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Australian Judge Says Crypto Is a Legitimate Investment Vehicle
29.2.2020
A New South Wales court allows crypto exchange account usage as collateral against possible legal fees
Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs
28.2.2020
A court in Australia has agreed that a crypto exchange account can be used as security for potential legal expenses. Acknowledging the volatile nature of decentralized digital assets, the judge nevertheless conceded that cryptocurrency is a recognized form of investment in the current uncertain...
Malta Regulator Clarifies Legal Status of Binance
28.2.2020
Malta is keen to preserve its reputation as a blockchain hub after clarifying that leading crypto exchange Binance is not regulated by the island country
ICE Reveals Cryptocurrency Intelligence Program Targeting P2P and Darknet Markets
28.2.2020
ICE’s Cryptocurrency Intelligence Program aims to identify unlicensed money transmitters operating on peer-to-peer and darknet markets
Crypto Contributes to Money Laundering Problems in Latin America, Report
28.2.2020
Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says
Tether Calls Market Manipulation Allegations ‘Reckless and False’
28.2.2020
Tether states that the market manipulation accusations are “reckless and false”
ICE’s New Intel Program Used in Every Homeland Security Crypto Investigation
28.2.2020
ICE’s recently-revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool
Philippine Cryptocurrency Regulator Accused of Misappropriating Millions
28.2.2020
A Philippine crypto regulator is accused of misappropriating funds and funneling them into his family members’ electoral campaigns
Chinese Communist Party Exec Wants State Monopoly on Digital Currency
27.2.2020
China Former Vice President of CIRC of the Party openly talks the strategic plan of CBDC and its ICO and crypto bans
CFTC Holds A Meeting to Learn All About Stablecoins
27.2.2020
The CFTC invites three stablecoin projects to teach what stablecoins and crypto are all about
Steven Seagal Charged by SEC for Promoting 2018 ICO
27.2.2020
Steven Seagal was charged by the SEC for promoting Bitcoiin2Gen, a 2018 ICO
Binance Joins Blockchain Network for Cross-Industry KYC Data Sharing
27.2.2020
Binance has partnered with the Shyft Network as the exchange prepares with new compliance standards from the FATF
Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race
27.2.2020
Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement
Steven Seagal Settles Token-Touting Charges With SEC Over 2018 ICO
27.2.2020
Martial artist and actor Steven Seagal was charged with not declaring payments related to his promotion of a token launched by Bitcoiin2Gen
Steven Segal Settles Token-Touting Charges With SEC Over 2018 ICO
27.2.2020
The martial artist and actor was charged for not declaring payments related to his promotion a token launched by Bitcoiin2Gen
IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems
27.2.2020
An IT expert at a Ukrainian prosecutor’s office used the office’s systems to illegally mine cryptocurrency and provide placement to third parties
Lawsuit Alleging Ripple’s XRP Is Unregistered Security Moves Forward
27.2.2020
A lawsuit alleging that Ripple’s XRP constitutes an unregistered security will move forward, per a recent ruling in a U.S. federal court
Ukraine Justice System Employee Caught Mining Crypto at Work
27.2.2020
The IT staffer is alleged to have illegally mined cryptocurrency and run websites from court administration servers
Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
27.2.2020
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones
Ex-Microsoft Engineer Used Bitcoin to Help Embezzle Millions From Tech Giant
27.2.2020
The software engineer used bitcoin mixers to help obfuscate the source of the stolen funds