Cryptocurrency Law news articles
FBI: Crypto Fraud Cases Increase by 45%, Reaching $5.6 Billion
Crypto investors lost a record US$5.6 billion (AU$8.4 bn) to cyber crimes and Ponzi schemes in 2023 —marking a 45% increase from 2022, acc...
Souvlaki and Crypto King Sam Karagiozis Cleared in Drug Trafficking Case
Following a five year legal tussle, the case against crypto and souvlaki kingpin, Sam Karagiozis, has collapsed after police and prosecutors...
Australian Court Deals Blow to Kraken’s Operator as US Lawsuit Presses On
The Federal Court of Australia Friday ruled that Bit Trade Pty Ltd., the company that operates Kraken Australia, had breached the Corporatio...
Telegram Founder and CEO Arrested in France, TON Price Plummets
Toncoin’s 2024 Cinderella story has hit a major roadblock, with the CEO of Telegram’s popular messaging app arrested in France on a ...
CZ, Binance Face New Legal Challenge as Former CEO Moves to Halfway House
It looks like former Binance CEO, Changpeng Zhao (CZ), has checked out of the big house and is now holed up in a smaller, cosier house — s...
Australian Man Receives 3-Year Sentence for Spending AU$6.07 Million in Mistaken Crypto.com Refund
The Aussie man who turned AU$100 into a AU$10.47 million windfall (using one simple trick the big banks don’t want you to know about), has...
Thailand SEC Launches Digital Asset Sandbox to Propel Crypto Innovation
Thailand’s Securities and Exchange Commission (SEC) has officially established the Digital Asset Regulatory Sandbox. This regulatory frame...
Putin Signs Law to Allow Crypto Trading on Russian Platforms and Mining
In a bid to avoid Western sanctions, Vladimir Putin has officially legalised cryptocurrency mining in Russia, according to the Russian news ...
Chainalysis Report Exposes Myths on Crypto’s Role in Crime
From crypto is for criminals to crypto has no use case, myths and prejudices are rife in the blockchain world. Fortunately, we have Ch...
Russia Moves to Legalise International Crypto Transfers and Mining with New Laws to Challenge US
Russia has come a step closer to crypto regulation and utilisation as it continues to wrestle with international sanctions following the inv...
US Senator Works to Influence Vice President Kamala Harris on Crypto Policy Reset
With Joe Biden dropping out of the presidential race, the question on crypto investors’ minds is, who is going to take his place? While Bi...
CFTC “Happy” to Take Over from SEC as Crypto Regulator, Says 80% of Coins are Commodities
While the US Securities and Exchange Commission (SEC) has not figured out whether Ethereum (ETH) is a security or not, the Commodity Futures...