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Lawyers for Celsius investors file motion to have interests represented in court
23.9.2022
The legal team requested the court appoint a committee representing certain shareholders or the case could end up "inappropriately and inequitably skewed in favor of the customers."
UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto
22.9.2022
King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow
Bank of Russia, Finance Ministry Agree on Crypto Mining Regulation, Law Expected Soon
22.9.2022
Major government institutions in Moscow, the central bank and the finance ministry, have aligned their positions on the regulation of cryptocurrency mining in the Russian Federation. The respective bill will soon be filed with the State Duma, a high-ranking member of the house unveiled. Financial...
South Korean authorities ask Interpol to issue 'Red Notice' for Do Kwon: Report
19.9.2022
According to Interpol, there are currently 7,151 individuals publicly named on the agency’s Red Notice list out of 69,270
Basketball star for a crypto launderer? Alexander Vinnik's lawyers considers prisoner swap: Report
6.9.2022
Though political tensions may be high between the U.S. and Russia, authorities still negotiated a prisoner swap of Trevor Reed for drug smuggler Konstantin Yaroshenko in April
Bitcoiner sentenced to federal prison warns users involved in OTC trading
5.9.2022
"I'm just a regular Bitcoiner caught in the crosshairs," claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving his prison sentence
Liz Truss, who said UK 'should welcome cryptocurrencies' will be the next prime minister
5.9.2022
Winning the election to be Conservative Party leader with 57.4% of the vote from members compared to Rishi Sunak’s 42.6%, Liz Truss will be the next U.K. prime minister
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
31.8.2022
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies
DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
31.8.2022
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine
Accomplice of 'Cryptoqueen' Ruja Ignatova faces extradition to US: Report
31.8.2022
The British national facing extradition was allegedly involved in laundering $105 million through the crypto Ponzi scheme OneCoin starting in 2014
President of Paraguay vetoes crypto regulation law
31.8.2022
The bill was approved by the nation's Senate in July as low-energy costs continue to boost mining activities in the country
Binance froze $1M corporate account due to law enforcement request
26.8.2022
The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account
FDIC-FTX spat is another reason for investors to self-custody their funds
24.8.2022
Between the collapse of Celsius and the FDIC's warning to FTX, consumers should be awakening to the benefits of moving their funds off of centralized exchanges
Celsius calls out Prime Trust in court, alleging firm didn't turn over $17M in crypto
23.8.2022
"Prime Trust was obligated under the Bankruptcy Code to deliver all property belonging to Celsius [...] including these remaining crypto assets," said Celsius' legal team
Plaintiff in Coinbase lawsuit raises issues of account lockouts, crypto as a security
23.8.2022
A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States
New York AG calls for whistleblowers 'deceived or affected' by the crypto market crash
1.8.2022
“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James
Bill addressing stablecoins risks in US likely delayed until September: Report
25.7.2022
The unresolved issues in the bill reportedly included provisions on custodial wallets from the Treasury Department, and concerns from the Securities and Exchange Commission
US authorities arrest former Coinbase manager, alleging insider crypto trading
21.7.2022
Three people allegedly used multiple Ethereum wallets to make purchases of certain tokens in advance of at least 14 separate Coinbase public listing announcements
South Korean authorities raid 15 entities linked to Terra collapse: Report
20.7.2022
The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday
UK court allows lawsuit to be delivered via NFT
13.7.2022
Civil Procedure Rules in the U.K. have previously allowed for lawsuits to be served using Instagram, Facebook, and a contact form on a website