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US court issues summons to Tron's Justin Sun, threatens default judgment if no response
13.4.2023
The summons was related to a civil lawsuit filed by the SEC against Justin Sun and others over allegedly offering and selling TRX tokens as unregistered crypto asset securities
Judge orders YouTuber 'BitBoy Crypto' to appear and address alleged harassment
13.4.2023
Ben Armstrong was ordered to appear in Florida court to address allegations he threatened and harassed lawyers behind a class-action lawsuit against him and other crypto influencers
EU's MiCA Law Nears Final Vote, Raising High Hopes for Crypto Regulation
13.4.2023
The EU’s new regulatory framework for crypto known as MiCA is expected to be debated in the European Parliament on Tuesday or Wednesday next week, with a final vote expected to follow one day later.
The new regulatory framework covers a wide range of issues within the crypto sector, including...
First of many? How Italy’s ChatGPT ban could trigger a wave of AI regulation
13.4.2023
A data breach and a lack of transparency led Italy to ban ChatGPT, the popular AI-powered chatbot, sparking a debate on the future of AI regulation and innovation
Providing liquidity: Will you dare to be a pioneer?
13.4.2023
Making the most of liquidity pools requires rigorous research and careful planning. With a well-executed strategy, it’s possible to generate generous returns
High Hopes for EU’s MiCA Law With Final Vote Imminent
13.4.2023
EU member nations are already jostling to hold the crypto crown as the bloc becomes the first major global jurisdiction to regulate the sector
Bill limiting incentives for crypto miners passes Texas Senate, moves to House
12.4.2023
Senate Bill 1751 will next move to the Texas House of Representatives, which is scheduled to meet and discuss legislation on April 13
Wyoming defends crypto-friendly bank charter regime in Custodia Bank's lawsuit with Fed
11.4.2023
“The State of Wyoming believes that this changes the tenor of the suit and in turn questions the legitimacy and viability of the State’s statutory framework," said AG Bridget Hill
Russian MPs to Debate Crypto Law in Coming Weeks – Is Regulation Finally on Its Way?
11.4.2023
Russian politicians say they will debate a long-awaited crypto regulation bill before the end of the current parliamentary session.
The move is a suggestion that some parts of the crypto sector may finally move out of the regulatory grey area.
The media outlet News.ru reported that the State Duma...
FTX's bankruptcy lawyers and advisors pocket $32.5M in February
11.4.2023
The reimbursement expenses for FTX’s massive team of legal professionals are just as exorbitant in February as they were the previous month
Texas’ gold-backed digital currency project: Law Decoded, April 3–10
10.4.2023
While Ted Cruz and Ron DeSantis attack the idea of American CBDC, Texan lawmakers propose to create a statewide one
Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets
9.4.2023
Russian investigators are pressing the parliament and government in Moscow for permission to open their own cryptocurrency wallets. This would allow law enforcement agencies to seize digital assets during criminal cases and eventually sell them, something that authorities in the United States...
Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands
9.4.2023
Digital asset exchanges must be obliged to provide user information to Russia’s law enforcement agencies, the country’s Prosecutor General has insisted. The circulation of cryptocurrencies in the Russian Federation needs to be regulated to counter money laundering, the official added....
Decentralized exchange dYdX announces 'winding down' of services for Canadian users
7.4.2023
“We hope that the regulatory climate in Canada will change over time to allow us to resume services in the country," said the exchange
Ukraine Dismantles $40 Million Russian Crypto Pyramid
6.4.2023
Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With...
US state regulators announce $10M settlement with Robinhood 'for failing investors'
6.4.2023
The investigation looked into complaints of Robinhood's system outages, causing users to miss out on trades while many of the platform's services were unavailable
Islam and crypto: How digital assets can comply with Islamic financial law
6.4.2023
A look at cryptocurrency’s role in the world of Islamic banking and finance
Crypto firms needs to be 'supervisable', says ECB board member
5.4.2023
"We need to put more thought into imagining what international coordination will look like and how it can be effective in regulating the crypto world," said Elizabeth McCaul
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
5.4.2023
Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South...
SEC reaches 'agreement in principle' to resolve insider trading case of Coinbase product manager
4.4.2023
Both Ishan and Nikhil Wahi pleaded guilty to criminal insider trading charges after being arrested by U.S. authorities in July 2022