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Craig Wright’s Satoshi Case Goes To Trial July 6
4.5.2020
Craig Wright’s Satoshi case will finally go to trial, both sides confirmed to Cointelegraph
US Court Dismisses Lawsuit Over Riot Blockchain’s Crypto Pivot
4.5.2020
A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price
BitMEX Restricts Access to Japanese Residents, Citing Changes to Local Law
4.5.2020
New BitMEX users in Japan will be unable to open positions after the exchange restricted some accounts in accordance with new regulations
Japan Implements Significant Changes to Cryptocurrency Regulation Today
1.5.2020
Major changes are happening in the cryptocurrency space in Japan as new cryptocurrency regulation enters into force today. Among notable changes are the regulation of crypto custody service providers and crypto derivatives businesses. Japan has 23 regulated crypto exchanges; unregulated platforms...
Google Keeps Promoting Crypto Scams Despite Strict Crypto Policies
30.4.2020
CoinCorner reports that Google Ads is running a phishing ad despite the firm being unable to use its service
Millionaire Arrested for Wife’s Murder in $10M Monero Ransom Kidnap Case
29.4.2020
A ransom note demanding $10 million in Monero may have been faked, after Norwegian police arrested a millionaire on suspicion of murdering his missing wife
SEC’s CryptoMom on Outlook for the Digital Dollar and the End of Her Term in June
28.4.2020
SEC Commissioner Peirce AKA CryptoMom talks digital dollar and the end of her term
LabCFTC Director: In Crisis, Innovation in Finance Can ‘Get Us to the Next Stage’
23.4.2020
Director of LabCFTC sees hope for fintech innovation amid COVID-19 response while speaking to Cointelegraph
GoDaddy Email Confirmed: New Details on KuCoin’s Legal Troubles in Singapore
23.4.2020
Cointelegraph confirms new details in the case against KuCoin in Singapore
Russia May Lift Telegram Ban Due to Coronavirus Outbreak
23.4.2020
Russian officials have proposed terminating the Telegram ban in the country, highlighting that the app is used by state authorities to tackle COVID-19 pandemic
Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam
22.4.2020
Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
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