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Legal news
Bankrupt cryptocurrency lender Celsius Network faces US federal “investigations,” according to a filing from lawyers for its committee of unsecured creditors. “The number and extent of investigations of the debtors by governmental entities is significant: Celsius is apparently subject to enforcement proceedings or investigations in at least 40 states, in addition to investigations or inquiries involving the federal government,” the filing said.
Three people linked to OneCoin founder Ruja Ignatova have appeared in a German court facing charges over their alleged roles in a multibillion-dollar fraud operation. They are accused of money laundering, fraud, and banking crimes, Bloomberg reported.
Tax news
An early draft of the 2022 US Internal Revenue Service (IRS) tax form has cryptocurrencies, stablecoins, and...
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