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Shanghai Court Issues Verdict in First Digital Yuan Money Laundering Case


A Shanghai court has issued a verdict for the first instance of money laundering using Chinese digital yuan and cryptocurrency, marking a significant legal precedent of crypto-related crimes in China. According to Shanghai Securities News, the Yangpu District People’s Court of Shanghai...

Klaytn & Finschia to create Asia’s leading blockchain ecosystem


Klaytn Foundation recently announced a partnership with the Finschia Foundation. The parties have proposed the launch of a new project by integrating their blockchain ecosystems. For now, the parties have shared their proposals with their governance members for discussion. Voting on the respective...

Former Bithumb Chairman Acquitted in $100M Fraud Case in Second Trial


The former chairman of Bithumb Holdings and Bithumb Korea, Lee Jeong-hoon, has been acquitted for the second time in the $100 million fraud case. The recent decision by the 5th Criminal Division of the Seoul High Court follows Lee’s earlier acquittal in January 2023 on comparable charges...

EU Tightens Crypto Regulations with Provisional AML Agreement


The European Union has provisionally agreed on new anti-money laundering (AML) regulations specifically targeting the crypto sector. According to a press release published by the European Council, the provisional agreement reached by Council and the Parliament focuses on enhancing measures...

Binance Users Seek to Serve $1B Lawsuit to Ronaldo via Elon Musk’s X


Binance customers are seeking approval from a Florida federal court to serve the world renowned soccer player Cristiano Ronaldo with the $1 billion proposed class action through the social media platform X, formerly Twitter. In a latest filing, plaintiff Michael Sizemore is requesting an order...

‘$3.5m Nursing Care Fund Crypto Thief’ Extradited to South Korea


Source: S…/Adobe South Korean law enforcers have extradited a man suspected of stealing $3.5 million from a nursing care fund to buy cryptoassets before fleeing abroad. The man, surnamed Choi (aged 46), is a former National Health Insurance Corporation middle manager. He was arrested in...

Bitcoin Miners Sell 10,600 BTC, Worth $455.8M in Crypto Renaissance


Source: AdobeStock The world’s largest cryptocurrency by market cap, Bitcoin, is experiencing a massive selloff from none other than its miners. ???? #Bitcoin Miners in Selling Mode: Recent on-chain data from @cryptoquant_com indicates a substantial increase in selling activity by #BTC miners....

Arguments Conclude in Coinbase and SEC Case, Judge Holds on Decision


Oral arguments kicked off in Manhattan Wednesday regarding the highly anticipated case against Coinbase brought forward by the United States Securities and Exchange Commission (SEC). “The SEC has violated due process” The federal agency originally filed the lawsuit against Coinbase in June 2023...

Revealed: Key Recommendations from US GAO to SEC on Spot Bitcoin ETF


Source: AdobeStock The landmark announcement of a spot Bitcoin exchange-traded fund (ETF) approval has significantly impacted the financial landscape. While the market sentiment has been predominantly positive, a recent revelation shows that the US Government Accountability Office (GAO) had a...

Coinbase Holds First Court Faceoff With SEC: Here’s What You Need To Know


The Securities and Exchange Commission (SEC) is meeting Coinbase today in federal court, with both parties presenting their first oral arguments amid their industry-defining lawsuit. Back in June, the market regulator sued Coinbase for listing a handful of “crypto-asset securities”...

VanEck Plans To Close and Liquidate its Bitcoin Futures ETF “XBTF”


Asset management firm VanEck will close and liquidate its Bitcoin futures ETF “XBTF,” less than two years after its initial launch. In an announcement posted on January 17th, VanEck announced that its board of trustees had approved the liquidation. The company will now liquidate...

Crypto Exchange Gemini Receives Approval for Launch in France


Crypto exchange Gemini has received approval to operate as a virtual asset services provider in France. CNBC reported on Wednesday that the exchange, founded and owned by twins Tyler and Cameron Winklevoss, had been awarded crypto registration by the French watchdog Autorite des marches financiers....

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