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Trust is key to crypto exchange sustainability — CoinDCX CEO Sumit Gupta

13.1.2023
With all eyes on crypto exchanges, rebuilding trust — through increased transparency, safety and effective policies — has become the top agenda for entrepreneurs worldwide

Lawyer explains new federal virtual asset law in the United Arab Emirates

13.1.2023
Failure to comply with the new law could lead to a hefty fine of up to $2.7 million, ejection of profits and criminal investigation

Belarusian Fined $1 Million for Illegal Crypto Trading

13.1.2023
A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement authorities in the country, where certain crypto activities are legal, do not plan to impose other penalties besides the administrative measure. Cryptocurrency Trader...

Cryptocurrency Exchanges Still Fighting Private Banks for Right to Open Bank Accounts in Chile

13.1.2023
The conflict between banks and cryptocurrency exchanges in Chile is still developing, as some banks are reticent to serve this kind of institution. A new report prepared by exchanges reports that most of these banks refuse to include crypto companies as customers for risks that are nevertheless...

Miss El Salvador Features Bitcoin in Miss Universe 2023

13.1.2023
The Miss Universe contestant from El Salvador this year has surprised viewers by featuring bitcoin as part of her national costume. El Salvador has adopted the cryptocurrency as legal tender and has passed a new regulatory framework for the issuance of its long-awaited bitcoin-backed Volcano bonds....

Like son, like father as Joseph Bankman retains attorney: Report

12.1.2023
Sam Bankman-Fried’s father reportedly advised his son on matters related to lobbying lawmakers in Washington D.C. and may now be cooperating with prosecutors

Congress may be ‘ungovernable,’ but US could see crypto legislation in 2023

12.1.2023
Bipartisan support for cryptocurrencies exists on both sides of the aisle and in both chambers, but extreme elements could still thwart legislation

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

12.1.2023
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving...

El Salvador Has Just Approved Law to Allow it to Issue Bitcoin Denominated Bonds

12.1.2023
El Salvador’s congress has passed a digital securities law that would allow the nation to issue Bitcoin-backed bonds, also known as Volcano Bonds. The Legislative Assembly of El Salvador approved the bill by 62 votes to 16 on January 11. The bill will become law after being ratified by President...

Ooki DAO misses lawsuit response deadline, default judgment on the cards

12.1.2023
The commodities regulator has begun the process of getting a court ruling on the Ooki DAO case after the latter failed to respond to the lawsuit by the deadline

Brazilian Cryptocurrency Law Likely to Be Reviewed by Lula’s Government

12.1.2023
The recently approved Brazilian cryptocurrency law will likely be reviewed and revised by the newly inaugurated government of Luis Inacio “Lula” Da Silva. According to statements made by the former rapporteur of the law, Expedito Netto, the new government will likely review the law...

Silvergate hit with another class action suit, this time for securities law violations

11.1.2023
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices

El Salvador Passes Law Paving the Way for 'Volcano Bond'

11.1.2023
The digital asset bill in the Legislative Assembly obtained 62 votes in favor and 16 against

Proposed bill in Argentina to encourage citizens to reveal crypto holdings

11.1.2023
Argentines could soon be motivated with tax incentives to declare their crypto holdings as the government aims to tackle money laundering with a proposed bill

Death and self-custody: How to pass on your crypto when you die

11.1.2023
Crypto lawyers suggest including highly detailed instructions in one’s will and appointing a crypto-savvy next-of-kin, among other suggestions

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

10.1.2023
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at an alleged proffer session...