Lеgal
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Utah businesses eyed by authorities over funds from alleged BitClub scam
Authorities want to seize $22 million from prominent businesses in Utah that reportedly received investments from BitClub Network, a bitcoin…
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Craig Wright Won’t Give Cryptographic Proof He’s Satoshi, His Lawyers Say at Hodlonaut Trial
OSLO, Norway –– Lawyers for Craig Wright, the Australian computer scientist best known for claiming to be the inventor of…
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India’s Tough Crypto Tax Rules Is Helping Binance A Lot, Here’s How
India’s crackdown on the cryptocurrency market over the last year is helping foreign exchanges at the cost of local exchanges.…
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Celsius CEO Mulls Crypto Custody Pivot After Lending Business Imploded: Report
Celsius CEO Alex Mashinsky recently proposed revamping the failed crypto lending business as a digital asset custody firm, according to…
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Crypto Crime-Focused Justice Department Leader Leaving Role: Report
A prominent figure in developing the regime surrounding crypto crime legislation and prosecution is leaving the Department of Justice, according…
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SEC’s Gensler Holds Firm That Existing Laws Make Sense for Crypto
Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit…
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FTC Moves to Join Crypto Lender Celsius’ Bankruptcy Case
The Federal Trade Commission wants to get involved with failed crypto lender Celsius’ bankruptcy case. On Tuesday, two lawyers with…
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Celsius CEO Floats Daring Plan to Resurrect the Floundering Company
Celsius resuscitation: Under the new plan, codenamed Kelvin, the lender would pivot to storing customers’ crypto in a special wallet…
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Crypto Fraud and Asset Recovery Network in U.K. launches Hong Kong chapter
The Crypto Fraud and Asset Recovery Network (CFAAR), which calls itself the first global network of its kind, has launched…
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ePayments shutters as FCA anti-money laundering regulations tightens
The electronic payments provider ePayments is putting the final nail in the coffin of its operations. ePayments issued email notices…
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