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Enforcement goes on with Bitzlato action — Law Decoded, Jan. 16-23.

23.1.2023
Anatoly Legkodymov, the founder of China-based crypto firm Bitzlato, was arrested under suspicion of money laundering related to illicit Russian finance

FTX VCs liable to ‘serious questions’ around due diligence — CFTC Commissioner

21.1.2023
The lack of recordkeeping of FTX coupled with “an auditor no one’s ever heard of” forces the CFTC to ask questions about the mindset of the institutional investors

Ransom refusals hit attackers where it hurts: 40% revenue drop in 2022 — Chainalysis

20.1.2023
A number of industry pundits believe the U.S. Office of Foreign Assets Control’s threat to impose sanctions has victims thinking twice about paying up

New Hampshire gov releases report on blockchain following executive order

19.1.2023
According to the commission, New Hampshire should work towards building a legal framework "for sound development of blockchain technologies and its applications."

Bitcoin, Ethereum Technical Analysis: ETH, BTC Lower, US Retail Sales Slow

19.1.2023
Ethereum fell lower on Thursday, as cryptocurrency markets continued to react to the latest U.S. retail sales figures. Sales in the United States fell by more than expected, coming in 1.1% lower in December. Bitcoin also declined in today’s session, with prices falling below the $21,000...

US authorities seize crypto website Bitzlato as part of international enforcement action

18.1.2023
U.S. Department of Justice to announce enforcement action against Bitzlato exchange

CFTC commissioner calls for global industry standards in crypto regulation

18.1.2023
CFTC commissioner Caroline Pham said that there are advanced discussions on global standards happening outside of the United States

Bitcoin inches closer to a 10-year record, as other stats turn bullish

18.1.2023
Right now, Bitcoin is a day away from matching a nearly 10-year-old record and Ethereum could hit a significant milestone by Q2

The aftermath of LBRY: Consequences of crypto’s ongoing regulatory process

15.1.2023
What could the case of LBRY mean for future token projects in the United States?

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

14.1.2023
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Investors From Dozens of Countries to Be Paid Back...

800 victims of 'massive' Bitconnect fraud to receive $17M restitution

13.1.2023
The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme

US House Republicans plan to establish crypto-focused subcommittee: Report

12.1.2023
Representatives French Hill and Warren Davidson will reportedly be the chair and vice chair of the subcommittee, respectively, focused on issues related to crypto

Trump’s NFT Prize Collection Surfaces on Secondary Markets, Generates $53K in 24-Hour Sales

12.1.2023
Following the launch of Donald Trump’s non-fungible token (NFT) card collection, winners of the Trump-themed prizes are selling prize NFTs on secondary NFT marketplaces such as Opensea. The Polygon-minted NFTs act as passes for a one-on-one Zoom meeting with the 45th president of the United...

90% of businesses adopting blockchain technology, data

12.1.2023
A new survey from CasperLabs found that despite education gaps, enterprise adoption of blockchain technology in the U.S., U.K. and China is set to increase in the next year

Congress may be ‘ungovernable,’ but US could see crypto legislation in 2023

12.1.2023
Bipartisan support for cryptocurrencies exists on both sides of the aisle and in both chambers, but extreme elements could still thwart legislation

Biggest Movers: AVAX 22% Higher, as DOT Nears 1-Month High

12.1.2023
Avalanche was one of Thursday’s big gainers, as the token rose by as much as 22% in today’s session. The move came as inflation in the United States fell to 6.5% as markets were expecting. Polkadot was another notable mover, with prices climbing close to a four-week high. Avalanche (AVAX) Avalanche...