Criminal

That conduct amounts to operating a digital-asset exchange under Section 3 of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) …

“I am innocent of these charges,” said Pleterski, according to CBC. “That is why I pled not guilty. Had I not been …

The judge found that Milei’s promotion of LIBRA did not constitute fraud, despite the attention his support drew to the token. www.coindesk.com

In brief OFAC has designated the A7 Network a transnational criminal organization, and FinCEN has proposed barring U.S. institutions from any transfer …

The onetime FTX CEO did not persuade a panel of judges that his trial was unfair, the appeals court panel ruled Friday. …

Prosecutors in Qingdao, China, have formally determined that Bitcoin qualifies as property under the country’s criminal law, marking a significant legal clarification …

Judge Michael Liburdi ordered Arizona not to bring any enforcement actions under state law against Kalshi, at least temporarily. www.coindesk.com

Arizona Attorney General Kris Mayes filed criminal charges against Kalshi Tuesday, charging the prediction markets platform with operating an unlicensed gambling business …

MOSCOW, RUSSIA – In a decisive move that reshapes the legal landscape for digital assets, Russian President Vladimir Putin has signed groundbreaking …

Members of the Russian parliament have passed provisions allowing the state to treat cryptocurrency as property as part of criminal proceedings. The …