Legal

시장

“Indeed, cash poses a greater challenge to law enforcement than cryptocurrency in unhosted wallets," wrote Judge Zia Faruqui in an opinion on a forfeiture case.

작성자 Danny Nelson2021년 1월 14일

정책

A judge at the U.K.'s Central Criminal Court ruled Monday that there would be a "high risk" of suicide if Assange was sent to face charges in the U.S.

작성자 Tanzeel Akhtar2021년 1월 4일

정책

Serbia will now permit the issuance and trading of digital assets under a law that went into effect this week.

작성자 Sandali Handagama2020년 12월 30일

시장

The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.

작성자 Grant Fondo, Meghan Spillane, Galen Phillips2020년 11월 24일

시장

Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law.

작성자 Danny Nelson2020년 11월 13일

정책

The man is alleged to have fleeced 2,200 victims in the U.S. and 45 other countries, netting $3.5 million via payments in bitcoin and other digital assets.

작성자 Sebastian Sinclair2020년 9월 30일

정책

Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.

작성자 Nikhilesh De2020년 9월 8일

시장

Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year.

작성자 Danny Nelson2020년 8월 27일

시장

Michael Ackerman pleaded not guilty to one count of wire fraud for his involvement in the Q3 investment club that allegedly defrauded 150 investors.

작성자 Paddy Baker2020년 8월 12일

금융

Blockchain infrastructure provider Bison Trails has hired BlockTower Capital’s former compliance director to be its first general counsel.

작성자 Nate DiCamillo2020년 8월 4일