Law News
US Prosecutors Push for October Retrial of Tornado Cash Developer Roman Storm
Federal prosecutors want another trial for Tornado Cash developer Roman Storm after jurors failed to reach verdicts on money-laundering and ...
Judge Dismisses Terrorism Lawsuit Against Binance Over Lack of Direct Link to Attacks
A US judge threw out claims that Binance helped finance terrorism, ruling plaintiffs failed to show a clear connection between the exchange ...
Crypto Lender BlockFills Faces Restructuring, Lawsuit After Losses and Accounting Issues
BlockFills faces restructuring after trading, lending and mining losses forced a withdrawal freeze while a lawsuit alleges mishandling of cu...
Contractor’s Son Arrested Over Alleged $46M Crypto Theft From US Marshals
John "Lick" Daghita was arrested in Saint Martin in a joint FBI and French Gendarmerie operation, charged with stealing $46 million from US ...
Taiwan Indicts 62 People Over Alleged Links to Prince Group Criminal Network
Taipei prosecutors indicted 62 individuals and 13 companies for laundering NT$10.7 billion tied to the Cambodia-based Prince Group, a DOJ-de...
South Korea Orders Crypto Asset Review After $4.8M Wallet Blunder
South Korea has launched a cross-agency review of how seized digital assets are managed after tax officials accidentally exposed a wallet se...
Lawmakers Move to Shield Crypto Developers From Federal Prosecution
US blockchain coders creating software that doesn’t involve taking custody of customer money will be protected from criminal prosecution u...
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 ...