One of the pioneers of the crypto industry, $XRP Ledger co-creator and current Ripple CTO Emeritus David Schwartz, has once again returned …
case
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Singapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering …
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Regulation
Court Orders YouTuber Choi to Repay Full Investment in Golden Goal Coin Civil Case
by shayaanby shayaanA South Korean court has ordered YouTuber Choi Seung-jung to repay a victim’s full 20 million won (approximately $14,800) investment plus interest …
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Finance
Here’s 1 metric on U.S. debt that makes bitcoin’s bull case look stronger than ever
by shayaanby shayaanThe analysis implies accelerated outflows from U.S. assets, with markets demanding ever more compensation for the risk of holding Treasury notes. In …
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Regulation
Prosecutors Seek 20-Year Sentence for ‘Jonber Kim’ in $247M Crypto Fraud Case
by shayaanby shayaanSouth Korean prosecutors have requested a 20-year prison sentence for a man identified only by the surname Park, known in cryptocurrency circles …
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Markets
CFTC Files Amicus Brief In Polymarket Event Contract Insider Trading Case
by shayaanby shayaanThe CFTC has filed an amicus brief in a federal criminal case involving alleged insider trading on Polymarket event contracts, putting prediction …
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Current Status: Extended Detention The central defendant in one of the Czech Republic’s highest‑profile crypto‑laundering cases, Tomáš Jiříkovský, has for the first …
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Regulation
Bitpanda fined €70,000 in Austria’s first published MiCA enforcement case
by shayaanby shayaanAustria’s Financial Market Authority fined Bitpanda GmbH 70,000 euros ($81,150) for breaches of the European Union’s Markets in Crypto-Assets (MiCA) regulation in …
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When FTX collapsed, the parts of it bound by law survived. Mainstream finance is now converging with digital assets, and the law …
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A Moscow court has moved BitRiver founder Igor Runets from house arrest to pretrial detention as investigators examine an alleged fraud involving …