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Nigerian police arrest crypto star in fraud crackdown
17.7.2024
As investigations proceed, the outcome of this case could set significant precedents for how cryptocurrency-related crimes are handled in Nigeria
Rising crypto crimes in Australia prompt call for tougher regulations
15.7.2024
AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering
Rising crypto crimes in Australia prompt call for tougher regulations
15.7.2024
AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
13.7.2024
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced this plea following previous legal actions...
UK Law Commission sees no need for DAO-specific legal entity
12.7.2024
The UK Law Commission scoping paper suggested legal reforms for DAOs, a review of the Companies Act and international cooperation on AML and tax frameworks
UK Law Commission sees no need for DAO-specific legal entity
12.7.2024
The UK Law Commission scoping paper suggested legal reforms for DAOs, a review of the Companies Act and international cooperation on AML and tax frameworks
New bill suggests thwarting AI copycats, deepfakes with watermarks
12.7.2024
A bipartisan group of senators has introduced a new bill to tackle deep fakes, copyright infringement and AI training on data it’s not supposed to
US senators strike deal to push ban on lawmaker stock trading
12.7.2024
A bipartisan group of 20 US senators has reached a new agreement on legislation that would ban all members of Congress from trading stocks
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
11.7.2024
BitMEX has pleaded guilty to violating the Bank Secrecy Act (BSA), according to a Wednesday announcement from the U.S. Department of Justice (DOJ)
BitMEX pleads guilty to Bank Secrecy Act violation
10.7.2024
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation
MrBeast Says How He'd Act As President And Gets Roasted
10.7.2024
Popular YouTuber James “MrBeast” Donaldson explained what he would do if he was elected president of the United States. It basically amounted to him never picking a side and instead looking for a “middle ground” on all issues. This went over poorly online. Read more
Uniswap cites Chevron in another urge for SEC to drop bid to rule over DeFi
10.7.2024
Uniswap Labs argues the SEC’s proposed legal amendments to give it power over DeFi are being made against “a legal backdrop that no longer exists.”
Canada to sanction LiquiTrade for Securities Act violation
8.7.2024
BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging from fines to a ban
Canada to sanction LiquiTrade for Securities Act violation
8.7.2024
The BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging from fines to a ban
Canadian Regulator Probe Determines That Liquitrade Operates an Illegal Crypto Exchange
7.7.2024
The British Columbia Securities Commission (BCSC) said its investigation into Liquitrade’s crypto asset trading platform found that the company operated an illegal exchange. The probe also determined that users were trading contractual rights, not crypto assets, as the platform had claimed....
US House may vote to overturn Biden's SAB 121 veto next week
6.7.2024
While the House and Senate already voted to overturn SAB 121, it will need a two-thirds majority vote from both chambers to invalidate Biden’s veto
House Of The Dragon Season 2 Episode 3 Recap: Sister Act
2.7.2024
After two high-velocity episodes of death and mourning, the third episode of House of the Dragon’s second season slows down the energy, though not before giving a taste of the famed Bracken and Blackwood feud. The opposing families find themselves on opposite sides of the civil war and go to blows...
Court allows most SEC claims to proceed in Binance suit
29.6.2024
Judge Amy Berman Jackson however dismissed the SEC’s claim that BNB is traded illegally on secondary markets, citing the Ripple decision
U.K.'s Next Government Must Act Fast to Regulate (and Retain) Crypto Firms
27.6.2024
The likely victorious Labour party has taken no stance on digital assets. This needs to change quickly, writes Laura Navaratnam of the Crypto Council for Innovation
Vanuatu expects to pass long-awaited crypto bill in September
27.6.2024
A Vanuatu policy consultant tells Cointelegraph the bill had been ready for a few years but had been delayed due to several cabinet changes