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Increasing number of divorce proceedings involve crypto

1.6.2023
Lawyers say they are seeing an increasing number of divorce settlements featuring digital assets

Does the US have a crypto ‘tax loophole’ problem?

1.6.2023
The Biden administration wanted to nix a “special tax subsidy for cryptocurrency,” but it wasn’t in the May 28 debt-ceiling bill. Another narrow escape?

Markets in Crypto-Assets (MiCA) Framework Signed into Law by EU Officials

1.6.2023
The European Union’s new Markets in Crypto-Assets (MiCA) rules were on Wednesday signed into law by European officials. The signing into law of the new and comprehensive regulatory framework for crypto was done by European Parliament President Roberta Metsola and Swedish Rural Affairs Minister...

Australia asks if ‘high-risk’ AI should be banned in surprise consultation

1.6.2023
The Australian government suddenly announced a new eight-week consultation to ask how heavily it should police the AI sector

US Lawmakers Introduce Bill to Halt Federal Reserve’s Digital Dollar Testing, Citing Concerns for American Liberties

1.6.2023
U.S. lawmakers have introduced a bill to prohibit the Federal Reserve from “establishing, carrying out, or approving a program intended to test the practicability of issuing” a central bank digital currency (CBDC). “CBDCs would threaten the liberties of law-abiding Americans and are being used...

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

31.5.2023
The prosecution and FTX Debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF

EU officials sign Markets in Crypto Assets framework into law

31.5.2023
First introduced in 2020, MiCA aims to create a consistent regulatory framework for crypto assets among the European Union member states

EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law

31.5.2023
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations

Sam Bankman-Fried Leverages Law Firm Advice for FTX Fraud Defense

31.5.2023
Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, is preparing to argue that he relied on the advice of Silicon Valley law firm Fenwick & West in his defense against fraud charges. On Tuesday, his lawyers requested that prosecutors turn over documents that were provided...

Researchers propose new scheme to help courts test deanonymized blockchain data

30.5.2023
A team of researchers proposed five “argumentative schemes” designed to protect the rights of crypto crime suspects while also helping investigators

What the ‘anti-mining bill’ means for the crypto industry in Texas

30.5.2023
The Lone Star State has become one of the hottest points on the U.S. map in terms of crypto regulation

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

30.5.2023
Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt...

From Beijing to Tokyo, Asian nations get active in crypto regulation: Law Decoded, May 22–29

29.5.2023
Lawmakers in Japan have decided to enforce stricter Anti-Money Laundering measures to trace cryptocurrency transactions from June 1

Texas legislative session winds down with crypto bills still in limbo

29.5.2023
State lawmakers passed a proof-of-reserves bill and legislation covering crypto firms' usage of flare gas, both awaiting Texas Governor Greg Abbott's approval or veto as of May 29

Russia scraps plans for a national cryptocurrency exchange

29.5.2023
Russia will continue to create new crypto platforms in response to sanctions, State Duma official Anatoly Aksakov said

EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings

28.5.2023
The European Securities and Markets Authority (ESMA) has issued a warning regarding investments in assets like cryptocurrencies. They will remain unregulated in most countries until the EU’s Markets in Crypto Assets (MiCA) law is enforced across the Union, the regulator pointed out. ESMA Highlights...