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Documents Show Craig Wright Claims to Own a Bitcoin Address With 80,000 BTC Stolen From Mt Gox
14.6.2020
On June 12, 2020, the former CEO of Mt Gox, Mark Karpeles, tweeted about the notorious Craig Wright, the man who claims to be Satoshi Nakamoto. Karpeles and a number of crypto community members, assert that Wright’s legal team from London has been sending documents to certain individuals....
South Korean Experts Say Crypto is a Poor Safe-Haven Asset
12.6.2020
A leading South Korean professor from the Hongik University does not believe cryptocurrencies are safe from market recession
Law Decoded: Dead Men Face No Charges, June 6-12
12.6.2020
Blockchain for distributing votes and independent digital dollars take center stage in the this week’s regulation news
Congressman Calls Digital Dollar Hearing 'Encouraging,' but Look Out for Privacy
12.6.2020
Congressman Warren Davidson recaps yesterday’s hearing on the digital dollar, which seemed to reach new consensus across party lines — but the devil is in the details
IT Contractor Stole $38,000 of Crypto While Fixing Company's Computers
12.6.2020
A man hired to fix a business’s IT systems for $1,700 was jailed for 20 months after stealing $38,000 of cryptocurrency he found while in the company network
Karpeles Says Mt Gox Verdict May Set ‘Dangerous’ Precedent
12.6.2020
A day after a Tokyo court upheld charges against him, Mark Karpeles, the former owner and CEO of Mt. Gox, spoke to Cointelegraph
Indian Government Again Proposes Blanket Ban on Cryptocurrencies
12.6.2020
Three months after the Supreme Court ruling to lift the banking ban, India’s Ministry of Finance has proposed to ban cryptocurrencies by law
Regulators: Deceased Quadriga Founder Committed Fraud
11.6.2020
The Ontario Securities Commission says that the Vancouver-based crypto exchange was a fraud
Japanese Judge Upholds Charges Against Mt Gox’s Mark Karpeles
11.6.2020
A Japanese judge ruled in support of the data tampering charges moved against the CEO of now-defunct crypto exchange Mt. Gox
A Tumultuous Love Affair With a Bitcoin Millionaire Ends Bad
11.6.2020
An Australian court indicted to a 23-year-old woman with charges tied with her relationship with an unnamed Bitcoin millionaire
Loophole in U.S. Tax Law Could Allow Bitcoin Traders to Write off Unlimited Losses
10.6.2020
A loophole in the U.S. tax law could allow qualified bitcoin traders to write off unlimited losses from their trading activities, according to an expert from crypto tax platform Coin Tracker. Traders, defined by U.S tax collection agency Internal Revenue Service (IRS) as people who trade...
UAE Flight Attendant Faces Jail Over $100K Crypto Loan Default
10.6.2020
A foreign resident of Abu Dhabi is facing jail time after his crypto investments from a $100K loan in 2017 tanked and he can no longer afford the payments
Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
9.6.2020
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. On June...
Law Enforcement Is Starting to Make Criminals Doubt the Dark Web
8.6.2020
Trend Micro reveals dwindling confidence among darknet users in marketplaces due to security concerns
Gibraltar Financial Watchdog Issues Warnings for Four Crypto Sites
6.6.2020
The Gibraltar Financial Services Commission has warned the public about four crypto sites that are not regulated by the country
Law Decoded: Of Street Marches and Market Manipulators, May 30–June 5
5.6.2020
As protests rage throughout the United States, this week’s biggest moves in crypto law were behind the scenes
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
5.6.2020
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million
EU’s Europol: Bitcoin Privacy Wallet ‘Not Looking Good’ For Law Enforcement
4.6.2020
Europol, the European Union's law enforcement agency, has its eyes on the popular bitcoin privacy tool Wasabi Wallet, documents verified by CoinDesk show
‘No Message Was Signed’: Craig Wright Refutes Tulip Trust Fabrication
4.6.2020
Craig Wright has refuted the notion he doesn’t have the private keys to the ‘Satoshi’ addresses that he claimed in court as his own
US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
2.6.2020
U.S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. Joselit de la Trinidad Ramirez Camacho is now added to America’s Most...