Cryptocurrency Law News
Binance Crypto Exchange Under DOJ Investigation To Target Money Laundering And Tax Evasion
Operation “Hidden Treasure” was initiated by the Internal Revenue Service (IRS) and Department of Justice (DOJ) on Thursday in a...
Australian Programmer Claims To Be Satoshi and Opens A$7.4B Lawsuit
Craig Wright is in the news again, this time with his ongoing court case to get access to 111,000 Bitcoin (over $7 Billion AUD) held in two ...
Report Shows the SEC Has Made $1.77 Billion As Crypto Regulation Heats Up
In a report recently published by Cornerstone Research, the US financial watchdog has stated that they’ve gathered $1.7 billion in crypto-...
Texas Senate To Approve Bill #4474, Amid Bitcoin Mining Rush
A live broadcast was scheduled for 12 May for the discussion of H.B. No. 4474 to take place. This bill aims to get cryptocurrency recognised...
Coinbase, Square, Paradigm and Fidelity Form “CCI” to Encourage Responsible Crypto Policies
Some leading financial companies are collaborating to encourage a clear regulatory path for the burgeoning digital currency industry. Known ...
Former SEC Chairman Hints At Possible Bitcoin Regulation On The Horizon
Jay Clayton – a former chairman of the US Securities and Exchange Commission – has given CNBC an intriguing soundbite regarding possible...
BitMEX Hotshot Greg Dwyer Still In Talks With U.S. Authorities Regarding Surrender
Following the surrender of BitMEX founder Ben Delo to US authorities, Greg Dwyer – another senior employee of BitMEX – is still in talks...
New Developments In SEC Case Possibly Lean In Favour Of Ripple
In a video published on YouTube by Attorney Jeremy Hogan – who, according to the video – attended the discovery hearing in the SEC vs Ri...
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...