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Turkish crypto exchange halts trading amid reports of police raid
22.4.2021
Thodex has gone silent since announcing a halt in trading and withdrawals
EU regulators reportedly scrutinize Binance over securities law compliance
22.4.2021
Shortly after the exchange launched stock token trading, German and British financial regulators are reportedly looking into whether the offering complies with securities laws
HOLD IT! The Great Ace Attorney Games Are Finally Getting Released Outside Japan
21.4.2021
Time to brush up on your jurisprudence, y’all, because today Capcom announced The Great Ace Attorney games are finally being released outside of Japan. Dubbed The Great Ace Attorney Chronicles, the collection features both Ace Attorney spin-offs, The Great Ace Attorney: Adventures and The Great...
South Korea plans interagency crackdown on illegal crypto transactions
19.4.2021
South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week
The perils of suing crypto exchanges after ransomware attacks
18.4.2021
As seen in the case of AA v. Bitfinex, targeting a crypto exchange over stolen funds is a high-risk, low-reward proposition
Massachusetts regulator seeks to revoke Robinhood's broker-dealer license
16.4.2021
State regulators claim that Robinhood has targeted inexperienced investors
Miami commissioner wants to let residents pay taxes in Bitcoin
15.4.2021
A new resolution would establish a task force to study crypto in Miami-Dade county's public administration
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
11.4.2021
Over the last eight years, U.S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. A recently published report shows the FBI has started using cryptocurrency mixing...
More Russians are disclosing their cryptocurrency incomes: report
8.4.2021
Consulting firms like PwC Russia said that Russians have been increasingly reporting their income from cryptocurrency operations
New petition asks SEC chair nominee Gary Gensler to drop Ripple lawsuit
8.4.2021
An XRP advocate started a petition to SEC chair nominee Gary Gensler, asking him to end the lawsuit against Ripple should he be confirmed as the new chair
Russian lobby group launches new campaign against anti-crypto laws
6.4.2021
According to Russian crypto advocates, the existing laws “do not meet the needs” of the cryptocurrency market
British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs
6.4.2021
The string of dark web gangs being cracked down by law enforcement is still alive across the world. Recently, the British authorities dismantled an unnamed dark web band known for selling ecstasy and gathering millions of dollars worth of crypto. Gang Sold Ecstasy, Amphetamine, and Diazepam...
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
2.4.2021
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. Authorities Already Searched...
Posting Manga Dialogue Online Without Permission Is Copyright Infringement, Says Tokyo Court
1.4.2021
Last week, the Tokyo District Court (above, pictured) ruled that publishing manga dialogue online without permission is copyright infringement.Read more
Life on the Run- An Insiders Look at John McAfee on the Run
31.3.2021
I opened my Telegram and noticed I had way more messages than usual. I knew something was askew. The headers of the messages were all very similar, “John McAfee just called you an idiot on Twitter.” Here we go I muttered under my breath as I further investigated what all the hype...
Powers On… Why the SEC is not your friend (and how to deal with that)
30.3.2021
A former SEC attorney argues that Ripple's Brad Garlinghouse and Chris Larsen are being asked for documents that seem to demonstrate significant overreach
SEC’s ‘Crypto Mom’ warns selling fractionalized NFTs could break the law
26.3.2021
Fractionalized NFTs and baskets of non-fungible tokens could easily be considered investment contracts under U.S. securities law, warns SEC Commissioner, Hester Peirce
Texas chases after Wyoming with crypto law proposal, but challenges remain
25.3.2021
Will Texas follow in Wyoming’s footsteps to become the next crypto-friendly U.S. state?
John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
25.3.2021
The legal tussle between the U.S. authorities and John McAfee continues as his associate Jimmy Watson has entered a plea. The former antivirus tycoon’s bodyguard has pleaded not guilty to the alleged cryptocurrency fraud case. McAfee and Watson Jr. Are Accused of Having Built a ‘Pump...
Law Firm Slaps BitClout Creator With a Cease and Desist Letter
24.3.2021
As a lawyer implied would happen, a prominent law firm sent a cease-and-desist letter to the alleged creator of the new, fast-turned-controversial, blockchain-based social network BitClout.
Major US-based law firm Anderson Kill has sent a letter to Nader Al-Naji, who they understand launched...