Law News
US Democrats Probe Binance Amid $1.7 Billion Iranian Sanctions Evasion Allegations
US Democratic Senator Richard Blumenthal wrote to Binance CEO Richard Teng amid concerns the crypto exchange has been involved in Iranian sa...
Australian Man Charged in $5M Crypto Scam Targeting Elderly Investors
Sydney detectives allege elderly investors were misled into depositing funds into NEXOpayment before money was moved through crypto wallets....
CLARITY Act Likely To Be Signed Into Law Before The End of April: Ripple CEO
Ripple CEO, Brad Garlinghouse, believes the CLARITY Act is likely to become law before the end of April. ...
Judge Orders ‘BitBoy’ to Pay US$2.8M in Defamation Case Brought by Kevin O’Leary
A US court imposed financial penalties after online allegations and phone number disclosure led to findings of reputational and emotional ha...
Dutch Lawmakers Approve 36% Tax on Unrealised Crypto and Investment Gains
The Dutch House of Representatives has passed legislation that will tax residents roughly 36% on annual returns, including unrealised gains ...
Lawmakers Grill SEC Chair Over Crypto Enforcement Pullback and Trump Ties
SEC Chair Paul Atkins faced sharp questions from Democrats over the agency’s decision to pause its case against Tron founder Justin Sun an...
Former SafeMoon CEO Sentenced to Over Eight Years for Crypto Fraud Scheme
SafeMoon CEO, Braden John Karony, was sentenced to just over eight years in prison for defrauding investors and misappropriating millions in...
Polymarket Makes Move Against Massachusetts, Says States Can’t Override Federal Oversight
Polymarket has filed a federal lawsuit against Massachusetts, arguing that Congress gave the Commodity Futures Trading Commission exclusive ...
Teen Crypto Heist Plot: California Students Charged in Violent Arizona Home Invasion
Two California high school students are facing felony charges after allegedly driving more than 600 miles to carry out a violent home invasi...
House Democrats Probe Trump-Linked Crypto Firm Over $500M UAE Investment
House Democrats have launched an investigation into a UAE royals-linked US$500 million investment into Trump-owned World Liberty Financial. ...
Treasury Secretary Bessent Questioned Over Trump-Linked Crypto Firm and Bitcoin Oversight
A tense House hearing put Treasury oversight under scrutiny as lawmakers questioned foreign investment and crypto conflicts. ...
Meta Missed Repeated Warnings as Australian Influencer Promoted Illegal Crypto Gambling
An Instagram influencer promoted offshore crypto casino Rainbet as Meta declined to act on nearly a dozen user complaints. ...