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CFTC’s First Science Contest Looks for Unregistered Foreign Offerings, Including Bitcoin Futures
21.4.2020
US CFTC asks devs for new tools to find and track unregistered foreign derivative offerings soliciting US investors, including Bitcoin futures trading
OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed
21.4.2020
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference
Blockchain Association Weighs In on SEC Case Against Kik’s ICO
21.4.2020
The Blockchain Association has asked the court to deny the SEC’s motion for summary judgment against Kik regarding its ICO
Judge Cites Blockvest ‘Egregious Misconduct’ in Granting SEC Motion
21.4.2020
A federal judge chided Blockvest and its founder in an April 20 filing on the SEC case, citing “egregious misconduct and deceit.”
Oxford Law Says World Needs Crypto Regulation to Prevent Financial Meltdown
20.4.2020
Oxford law researchers say crypto regulation is needed for preventing traditional financial markets from systemic risk
Investor Sues Bitstamp and Gatehub Over Millions in Missing Coins
19.4.2020
The plaintiff claims to have purchased ‘Bitcoin IOUs’ in place of BTC as a result of misleading information on Gatehub’s website
New Research Says Bitcoin Price Jumps in Response to News of Clear Regulation
19.4.2020
Cryptocurrency markets seem to like news of clear government regulations, say researchers from the Bank for International Settlements
UK Crypto Cop: Law Enforcement Must Understand Bitcoin
19.4.2020
After fighting crypto crime for four years, UK police officer Phil Harris urges law enforcement agencies to understand virtual assets
COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries
18.4.2020
New crypto laws are coming from the members of the Joint Chiefs of Global Tax Enforcement to prevent money laundering
Wright v. Kleiman Enters Final Act — Document Reveal May Set Precedent
17.4.2020
Kleiman v. Wright case takes another turn, attorney says: “If they knock Wright’s credibility down too far, it could have unintended consequences in how a judge or jury views the claim”
US Congresswoman Vows to Brand Facebook’s Libra a Security Despite Today’s Updates
16.4.2020
A U.S. congresswoman says that Facebook’s updated whitepaper for Libra will not save it from classification as a security
Craig Wright Must Prove Access to 1.1M BTC Fortune by April 17
15.4.2020
Self-styled Bitcoin creator Craig Wright is once again ordered to provide documents on in the Kleiman case, this time by Friday, April 17
‘Black Thursday’ Liquidations Sparks $28M Lawsuit Against Maker Foundation
15.4.2020
The Maker Foundation is being sued in a class-action lawsuit for $28 million over the March 12 event that caused over $2 million in liquidations. The lawsuit alleges that the team behind the Makerdao project did not explain the extreme risk of loss to investors. Also read: ETH Price Strains Defi...
Maker Foundation Faces New Lawsuit Demanding $28M for Black Thursday Liquidations
14.4.2020
New class action demands $28 million from Maker Foundation for negligence and misrepresentation leading to March 12 catastrophe
New Zealand Police Spotlight Bitcoin Ransom Scam Targeting Porn Viewing
13.4.2020
New Zealand authorities say that victims are being blackmailed by fraudsters claiming to have sensitive information on porn consumption
Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines
12.4.2020
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines
Crypto Markets Don't Need Ambulance Chasers to Mature
12.4.2020
11 lawsuits are targeting major crypto companies: Will they help to bring the crypto sector any closer to legal compliance?
Satoshi Claimant Craig Wright Accused of Plagiarizing Law Degree
10.4.2020
An anonymous individual has accused Craig Wright of plagiarizing large portions of his 2008 dissertation for his law degree
Fintech Lenders May Struggle to Qualify Under U.S. Gov't COVID-19 Relief Plan
10.4.2020
The U.S. government’s COVID-19 relief plan is not yet fintech-friendly, say experts
Craigs Wright’s Lawyers Slam Court Order Based on 'Personal Attacks'
10.4.2020
Craig Wright’s lawyers have made a very colourful objection to a magistrate’s order that he hand over a cache of documents