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US Offers $5M Bounty for Arrest of Venezuela’s Crypto Chief
2.6.2020
The head of Venezuela's state-backed petro cryptocurrency has been added to the U.S Immigration and Customs Enforcement's Most Wanted list
US Investors in Tezos’ 2017 ICO May Be Eligible for $25M Settlement
2.6.2020
With the class-action lawsuit against Tezos likely to soon end in a $25 million settlement, ICO participants are encouraged to submit claims by Oct. 16, 2020
How a Fatal Weakness Forced Libra To Capitulate
2.6.2020
While Bitcoin created an alternative financial system independent of government, Libra’s architecture depends on the existing fiat currency system – and on the whims of the governments that control it
Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace
2.6.2020
The figure puts 2020 on track to become the second-costliest year in the history of crypto
$1.4B in Crypto Stolen in First Five Months of 2020, Says CipherTrace
2.6.2020
Researchers say 2020 is on track to become a record-breaking year for cryptocurrency-related thefts, hacks and fraud
US Government Puts Out $5 Million Bounty for Petro Supervisor
2.6.2020
The U.S. government issued a $5 million bounty to the supervisor of the Petro, but court documents suggest that crypto has little to do with alleged sanction evasion schemes
Cryptocurrency Firms Now Recognized as Money Service Businesses in Canada
2.6.2020
From today onwards, Canadian firms operating with virtual currencies will be legally recognized as Money Service Businesses
Venezuela Raises Petrol Prices, Mandates Support for Petro at Gas Stations
2.6.2020
Venezuelan petrol stations now support the state-issued Petro cryptocurrencies, however, the rollout comes amid an aggressive adjustment to the country’s petrol regime
Japanese Finance Minister May be Opposed to Lowering Tax on Crypto
2.6.2020
Taro Aso might not be willing to support legislation in Japan treating cryptocurrency-related income the same as that for stocks
Meet the U.S. Senate Candidate Who’s Invested in Bitcoin Since 2013
1.6.2020
Wyoming U.S. Senate candidate Cynthia Lummis says bitcoin's store-of-value appeal has never been stronger. So she continues to HODL
Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring
1.6.2020
Binance Korea will be using an anti-money laundering solution developed by Coinfirm, as the country requires a high level of regulatory compliance for crypto
Failing Monetary Policy Boosts BreadWallet’s Popularity in Venezuela, Says CEO
1.6.2020
The co-founder of pioneering crypto wallet BRD attributes his company’s Venezuelan success to local demand for crypto driven by failing monetary policy
Operator of Alleged Crypto Scam Flees South Africa for Mozambique
1.6.2020
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique
Report: Bankruptcy Law Can Be Unclear When Crypto Custodians Go Belly Up
1.6.2020
The past few years have seen a glut of cryptocurrency exchanges becoming insolvent. But what legal rights do their customers have with regards to the return of their held assets?
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
1.6.2020
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases
Crypto Long & Short: The Emergence of Prime Brokers Adds Resilience but Also Risk
1.6.2020
Coinbase, BitGo and Genesis all have strong growth trajectories and balance sheets. But with that stability comes a certain degree of centralization
Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation
31.5.2020
The art of enacting legislation in a timely fashion requires strong cooperation between regulators and industry officials
ZebPay Commissions Chainalysis for Crypto Compliance in India
31.5.2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country
Indian Banks Still Cryptophobic Despite No Banking Prohibition
31.5.2020
Here are the legal resources available to Indian crypto users and businesses if a bank has declined services out of cryptophobia
Russian Police Arrest Former Post Office Branch Chief For Mining Crypto at Work
31.5.2020
Former chief of Russian Post local branch is arrested on suspicion of running a crypto mining farm inside the office for almost six months