Law News
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 ...
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...