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CFTC chairman admits regulation must keep up with innovation
12.10.2020
The U.S. government is behind on innovation by a wide margin, says official
Crypto scammers plague Estonia’s e-residency program
28.9.2020
Local authorities hope that tackling the issue will restore trust in the e-residency program
Russia’s Crypto Mining Farms Would Have to Report to Government Under Proposed Bill
31.8.2020
Russian wants all data centers, including mining farms, to report what they do and how they operate. Local experts say that brings risk
Bitcoin Mining Firm Layer1 Accused of Copyright Infringement
17.8.2020
Layer1 — a Bitcoin mining firm backed by PayPal co-founder Peter Thiel — was accused of copyright infringement
Craig Wright Won't Need to Pay Hodlnaut $60K Until Appeal Is Over, Says Counsel
14.8.2020
Craig Wright will not pay legal costs for a suit against Hodlonaut until a Supreme Court appeal is decided
US DoJ Seizes Millions in Crypto Funds From Al-Qaeda and ISIS Networks
13.8.2020
Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC
Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft
11.8.2020
An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018
Scott Melker Recounts How He Fell Victim to a SIM Swap Attack
5.8.2020
The ‘Wolf of All Streets’ offers suggestions for how to protect one’s crypto assets and identity after his SIM was compromised in February
Fan Token Platform Socios Secures Key Regulatory License
30.7.2020
Sports token-focused platform Socios prepares to issue a payments and loyalty card with a new license from Estonian Financial Intelligence Unit
John McAfee: ‘Intel is Suing Me Over My Own Name’
23.7.2020
The creator of the software company behind anti-virus program McAfee alleges Intel is suing him over the use of his own name
Wirecard Exec Reportedly Used Bitcoin to Move Funds to Russia
21.7.2020
Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin
Law Decoded: Pushing the Legal Limits, July 10–17
17.7.2020
In this week’s newsletter, we look at a series of developments that test the limits of governmental authority over crypto, as well as the contest with social media
Major Lobbyists in DC See a Shift in Regulatory Tone Towards Crypto Since Pandemic
16.7.2020
Despite continuing education gaps, the heads of several crypto-focused trade associations confirmed that lawmakers are paying more attention than ever to the industry
Law Decoded: Regulators Are Guarded But Getting There, July 3-10
10.7.2020
This week has seen some major breakthroughs in disguise, reminding us of how regulation doesn’t all happen at once
Russian Courts Can’t Agree on Whether Crypto is Property
3.7.2020
A Russian court convicted two men for extortion, but did not force them to return around $100,000 in crypto since they have no legal definition as property. Other courts have taken a different view
Russian Court: Theft Of 100 BTC Isn’t A Crime Because Bitcoin Isn’t Property
1.7.2020
A Russian court turned down a request from a victim of a 100 Bitcoin theft seeking restitution, with the court arguing that cryptocurrencies have no legal status
Australian Securities Exchange Switch to Blockchain Delayed to 2022
1.7.2020
After stakeholders raised concerns about the Australian Securities Exchange’s blockchain infrastructure plan, it has been postponed until 2022
What Recent Developments in the Fintech Space Mean for Our Future
28.6.2020
There have been several significant movements forward for digital assets, and there are more to come. Here’s what to keep an eye on
Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions
18.6.2020
The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million
Indian Government Again Proposes Blanket Ban on Cryptocurrencies
12.6.2020
Three months after the Supreme Court ruling to lift the banking ban, India’s Ministry of Finance has proposed to ban cryptocurrencies by law