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SEC charges individuals connected to former iced tea-turned-mining company

9.7.2021
According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price

Studio Behind Demon Slayer Anime Indicted For Tax Evasion

9.7.2021
Tokyo prosecutors have indicted anime studio Ufotable and its founder Hikaru Kondo for evading around $1.2 million in taxes. NHK and ANN News reports that between 2015 and 2018, the studio and Kondo hid around 4 million dollars in company earnings. According to sources, the president had a secret...

Controversial New Overseas Crypto Declaration Law Approved in Spain

8.7.2021
Source: Adobe/Hugh O'Neill The Spanish parliament has approved a controversial new law that will force Spaniards to declare their overseas crypto holdings – as part of a bid to wipe out crypto-related fraud carried out on platforms based outside the country. The law, which brings crypto into...

Argentine Lawmaker Presents Bill Enabling Workers to Receive Salary in Cryptocurrency

8.7.2021
A bill has been introduced in Argentina to allow workers to receive their salaries in cryptocurrency. He explained the idea is that workers “can strengthen their autonomy and conserve the purchasing power of their remuneration.” Argentina’s national deputy for the Mendoza...

South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law

8.7.2021
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. Contravention of Financial Sector Law According to a July...

Poland financial regulator issues public warning about Binance

8.7.2021
The cryptocurrency market is “neither regulated nor subject to supervision” to the Polish Financial Supervision Authority, the regulator said

Young Koreans' debt soars as they turn to crypto, stocks and real estate

8.7.2021
Millennials and Gen Z in South Korea have been struggling to survive an economy characterized by high asset inflation and suppressed wages

Russia Drafting Law on Confiscation of Crypto Assets

8.7.2021
Russian Prosecutor General Igor Krasnov has revealed that legislative amendments are being prepared on the confiscation of crypto assets. “A serious challenge is the criminal use of cryptocurrencies in our country,” he said. Russia is preparing amendments to the current legislation...

Argentine lawmaker introduces bill for workers to be paid in crypto

7.7.2021
The proposal may help Argentinians in the export business avoid heavy taxes from foreign currency payments

Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain

7.7.2021
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities....

Russian lawmakers prepare legal amendment to confiscate crypto

7.7.2021
Russia’s prosecutor general, Igor Krasnov, says new crypto regulations are needed to combat corruption as — in his view — digital assets are often used to facilitate crime

Class action lawsuit against Binance targets exchange's futures trading

6.7.2021
The investors in the class action suit allege they lost "tens of millions" of dollars due to not being able to manage their positions and view their balances during peak trading hours

Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner

6.7.2021
A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused them serious damage by unilaterally halting its business in Thailand

Russia’s Famous Hermitage Museum Aims to Raise Funds With NFTs

4.7.2021
The Hermitage Museum in Saint Petersburg is considering issuing NFTs for works of art from its rich collection and is holding talks with Binance on the matter. The museum’s management expects the tokens to bring extra funding, provided Russian authorities exempt NFTs from current digital...

New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange

3.7.2021
Urged by the growing popularity of cryptocurrencies, Iranian lawmakers have prepared new legislation to introduce comprehensive rules for the expanding industry. While the bill effectively bans crypto payments in the country, it aims to support cryptocurrency mining and regulate the exchange...

Ukraine Shuts Down Illegal Mining Farm With 150 Rigs

3.7.2021
Law enforcement officials in Ukraine have closed down a cryptocurrency mining farm that was minting digital coins using stolen electricity. The facility had more than 150 mining rigs that have been confiscated during a raid in Chernihiv region. Authorities in Ukraine Seize Over 150 ASICs From...

US State Department Official Wants El Salvador to ‘Ensure Bitcoin Is Well Regulated’

3.7.2021
The U.S. Department of State’s undersecretary of state for political affairs, Victoria Nuland, has explained during a press conference that the U.S. has urged El Salvador to be responsible with the country’s new bitcoin law. Nuland told the press that the U.S. was taking a “tough...