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Bitcoin Suisse Seeks $50M to Become a Crypto Bank Unicorn
8.5.2020
Bitcoin Suisse is looking for almost $50 million of funding from investors to pursue expansion plans, which include moving into the banking sector
Crypto Regulatory Clarity in India: The Missing Piece to Mass Adoption
8.5.2020
Regulation is one of the biggest hurdles for crypto in India as exchanges continue the legal battle to establish a clear framework
‘Massive Adoption’ Conference Organizer Sued After Refund Delays
8.5.2020
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference
California Assembly Considers Exempting Some Digital Assets From State Securities Law
8.5.2020
A key lawmaker in the California Assembly has proposed exempting some digital assets from the state’s definition of corporate securities
Telegram Agrees to Hand Over Trove of ICO Documents to SEC
8.5.2020
Telegram has agreed to provide communications relating to purchase agreements between the firm and the initial purchasers in its 2018 ICO
Crypto Conference Attendees File ‘Massive’ Class-Action Lawsuit
8.5.2020
The Massive Adoption Crypto Festival is the target of a class-action lawsuit demanding compensation for damages following its cancellation in January
Hackers Threaten to Release Legal Secrets of World’s Biggest Stars
8.5.2020
A ransomware gang is threatening to release almost a 1TB of private legal secrets from the world’s biggest music and movie stars
Buried Report Reveals Factors Behind South Korea’s ‘18 Crypto Crackdown
8.5.2020
A newly unearthed report from South Korea’s financial watchdogs has revealed the rationale behind the country’s 2018 crypto crackdown
TON Community Launches Free Version of Telegram Open Blockchain
7.5.2020
Free TON Blockchain and tokens are launching today by the decentralized community, which claims that Telegram needs to step away from the project
CFTC Charges Multiple Firms for $15 Million Crypto and Binary Options Scam
7.5.2020
U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million
Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
7.5.2020
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions
Guide Highlights Patchwork of Crypto Tax Laws in Latin America
7.5.2020
New research has highlighted a patchwork of laws, confused regulations and unusual concepts governing crypto taxation in Latin America
Bitcoin Is a Digital Asset Says Intermediate People’s Court in China
6.5.2020
A court dispute between an international couple and four Bitcoin robbers has come to an end
New Bill Would Presume Digital Assets Not to Be Securities in California
6.5.2020
New legislation in California may help establish definitions of digital assets as securities, though nationwide impact is uncertain
Former DOJ Lawyer Says Class Action Cases Will Benefit Crypto
6.5.2020
A lawyer who recovered $25 billion for his clients explains why his firm has brought 12 class action lawsuits against crypto heavyweights
Obama's Under Secretary for Terrorism Appointed CEO of Libra
6.5.2020
A man who enforced anti-money laundering under two U.S. presidents has been named the CEO of the Libra Association
ErisX Becomes Latest Crypto Firm to Receive New York’s BitLicense
6.5.2020
Eris Clearing, the clearing and settlement arm of ErisX, has been awarded the hard-to-come-by Virtual Currency License from New York's Department of Financial Services
Irish Crypto Firms Squeezed by Bank Account Closures, Regulatory Delays
6.5.2020
A delay in transposing the EU's 5AMLD into local law has given crypto companies no recourse after Irish banks closed their accounts
Dutch Central Bank Gives Crypto Firms Ultimatum to Register
6.5.2020
De Nederlandsche Bank has issued an ultimatum to all domestic cryptocurrency service providers offering fiat support to register with the institution by May 18
Ripple Joins ISO Global Standards Body on Cross-Border Payments
6.5.2020
Ripple claims to be the first DLT-focused member of the global ISO 20022 standards body, driving international standards for interoperability between financial institutions