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Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Already in Use
12.8.2020
Russia is reportedly developing a system using artificial intelligence to track and analyze transactions involving cryptocurrencies, such as bitcoin, dash, and monero. The system prototype has already been created and is currently being tested. This news followed the signing of crypto regulation...
Token Launches From Ethereum to Telegram: Where Do We Go From Here?
12.8.2020
The time has come for policymakers and regulators to provide a workable pathway that allows blockchain tech to develop and grow
Lawyer to File Crypto Class-Action Seeking Billions From Social Media ‘Cartel’
12.8.2020
Andrew Hamilton, the CEO of legal firm JPB Liberty, is ready to file a class-action lawsuit seeking billion in damages from the social media “cartel” that sought to kill crypto in 2018
From Call Centers to Cryptos: India’s Scammers Don't Seem to Stop
11.8.2020
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity
Russia’s New Crypto Analytics System to Track Dash and Monero
11.8.2020
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto
Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft
11.8.2020
An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018
Investors Move 10% of Their Gold From Hong Kong Amid Financial Censorship Fears
10.8.2020
Hong Kong investors are moving their gold offshore as China’s new national security law prompts fears of financial censorship. Some 10% of private holdings have been moved to safer jurisdictions such as Singapore and Switzerland since the beginning of protests in Hong Kong last year. In...
Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
8.8.2020
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get...
Law Decoded: Tech as an Arena for International Conflict, July 31–August 7
7.8.2020
As Trump clamps down on Chinese social media in the U.S., tech in general becomes subject to nationalism
Authorities Find Illegal Bitcoin Mining Farm in Kyrgyzstan Free Economic Zone
7.8.2020
Government authorities and executives at Free Economic Zone “Bishkek” are reportedly involved in running a large-scale illegal mining farm
Kazakhstan May Tax Crypto Mining At a Flat-Rate of 15%
6.8.2020
Kazakhstan’s Ministry of the Economy wants to tax crypto mining in an effort to deal with the COVID-19 pandemic
Bitcoin P2P Trading Soars in India as New Exchange Launches
6.8.2020
Bitcoin P2P trading volume in India has been growing rapidly, hitting record highs over the past weeks. Meanwhile, a new P2P trading platform has launched in India as the crypto industry awaits the government’s decision on a cryptocurrency law. P2P Trading Volume Soars in India Peer-to-peer...
Crypto Class Action Asks to Use Social Media to Wrangle Flighty ICO Issuer
5.8.2020
Plaintiffs as the court to authorize communication via email and Twitter to Status co-founders as part of a class-action lawsuit over SNT’s ICO
Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade
5.8.2020
Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet
Alleged 17-Year-Old Twitter Hack Mastermind Pleads Not Guilty
5.8.2020
On Tuesday, during a court hearing in Hillsborough Circuit Court, the “mastermind” of the Twitter hack pleaded not guilty
Indian Government Actively Working Towards New Crypto Ban
5.8.2020
Five months after Indian courts lifted the blanket ban on crypto, an official said the government is considering a new law banning crypto
Scott Melker Recounts How He Fell Victim to a SIM Swap Attack
5.8.2020
The ‘Wolf of All Streets’ offers suggestions for how to protect one’s crypto assets and identity after his SIM was compromised in February
Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts
4.8.2020
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto
Government Official Updates Progress of India’s Cryptocurrency Law
4.8.2020
A government official has reportedly confirmed that a “note” regarding the legal framework for cryptocurrency in India has been forwarded to related ministries for inter-ministerial discussions. It would then be presented to the cabinet for approval. Status of Indian Crypto Bill...
Bison Trails Beefs Up Legal Compliance Team With Former Goldman Sachs Exec
4.8.2020
Bison Trails takes on general counsel to engage with global policymakers on compliance and legal regulation matters