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Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing

10.5.2024
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas

Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction

10.5.2024
A businessman from Hong Kong, linked to four individuals implicated in the kidnapping of a cryptocurrency investor, was recently taken into custody after surrendering to law enforcement. Authorities allege that the vehicle used in the investor’s abduction is owned by the businessman’s family....

Canadian regulator fines Binance $4.4M for AML and CFT violations

9.5.2024
FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator

How Binance played a key role in arrest of ZKasino scam suspect

8.5.2024
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers

Bankruptcy law firm S&C absolved from misconduct according to new FTX proposal

8.5.2024
FTX’s amended plan contains an exculpation clause that could absolve Sullivan & Cromwell, along with all debtors, of future liabilities

Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

7.5.2024
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange

EU crypto regulations undermined by lack of enforcement, say observers

7.5.2024
The European Union’s Markets in Crypto-Assets Regulation is being phased in, but regulators have reportedly been inconsistent in enforcing existing laws

Nigerian officials proposed secret crypto settlement, claims Binance CEO

7.5.2024
Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them

Crypto firms to see more enforcement actions within 2 years — CFTC chair

6.5.2024
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

6.5.2024
While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license

Crypto Excluded from New South Korean Donations Law

6.5.2024
Crypto, “including Bitcoin,” will be excluded from an amended South Korean donations law, government officials announced on May 5. The post Crypto Excluded from New South Korean Donations Law appeared first on Cryptonews

Coinbase faces new lawsuit over alleged investor deception

5.5.2024
The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities

BTC-e founder pleads guilty in $9 billion laundering conspiracy

4.5.2024
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors

Argentine Lower House Passes Cryptocurrency Legalizing Opportunity in Reintroduced Omnibus Law

3.5.2024
The Argentine Chamber of Deputies passed a series of cryptocurrency tax opportunities for citizens holding undeclared assets in foreign countries as part of reintroducing the “Omnibus law.” The bill, which was dropped in February, has now been reintroduced and approved by the lower...