Cryptocurrency Law news articles
John McAfee Charged With Crypto Fraud
John McAfee has been charged for cryptocurrency fraud by the Manhattan federal court, along with a business associate who goes by the name o...
Australian Man Pleads Guilty to $90 Million Crypto Hedge Fund Scam
An Australian crypto fund manager has pleaded guilty in a US court for the theft of almost $90 million of investor’s money. Stefan He Qi...
Date For Ripple’s Pretrial Has Been Set
Ripple has been steadily falling, with multiple crypto exchange networks poised to delist XRP due to the SEC announcing that they are taking...
High-Value Asset Token Platform Eyeballs Australian Launch
TOKO – a new asset token platform targeting high-value markets such as real estate and the art world – is looking for countries that alr...
Police Seize Nearly $1 Billion From Silk Road’s Hoard
This week, somebody transferred 69,369 BTC from a wallet believed to belong to the former owners of the Silk Road black market that was clos...
RBA Partners With Perpetual, Consensys, And Others To Study CBDCs
In a press release, the Reserve Bank Of Australia Stated that they would be joining forces with Commonwealth Bank, National Australia Bank, ...
ATO Sends Out Tax Reminders To Crypto Traders
Not too long ago, the ATO (Australian Tax Office) sent out emails to 350,000 cryptocurrency traders and investors reminding them that they m...
Europol Crypto Raids Result In Aussie Arrest
On the 15th of October, a Europol sting operation led by Portuguese law enforcement with some help from the US Department of Justice resulte...
Traditional Banks May Be Forced To Change Their Views On Crypto
Last month, Kraken became the first cryptocurrency exchange to officially become a bank. The Wyoming Banking Board voted to approve th...
Aussie Cruise Ship to Become World’s First Crypto “Seasteading” Hub in International Waters
Former P&O Cruises Australia cruise ship the Pacific Dawn is set to take on a new role in the post-COVID cruise economy — by becoming ...
Aussie Government Contractor Walks Free Despite Using Government Supercomputers For Mining
Cryptocurrencies are digital tokens – functioning on blockchain technology – that allow people to conduct financial transactions in a pe...
Online Romance Cryptocurrency Scams On The Rise
Scams carried out by means of romantic attraction are one of the oldest tricks in the book – but reports from the Financial and Cyber Crim...