Browsing: Legal and Regulatory
Ilya Lichtenstein, who was sentenced to five years in prison in November 2024 after pleading guilty to charges tied to…
Key Takeaways Hong Kong prosecutors have charged Chu Ka-fai, an internet celebrity, with three additional counts of money laundering connected…
Crypto exchanges in 48 countries are to collect investor transaction data under new global tax rules. The move lays the…
Crypto investors in Germany are facing a major regulatory shift. Starting in 2026, gains from $Bitcoin, $Ethereum, and other digital…
XRP holders’ lawyer, John Deaton, says Jan. 1 marks a pivotal moment of confronting the government’s overreach in the cryptocurrency…
Donald Trump used his pardon power to reshape the federal approach to crypto enforcement in 2025, clearing several of the…
Key Takeaways Turkmenistan has legalized crypto mining and exchange operations under a new legal framework. The law introduces licensing rules…
First Brands creditors have hired Nardello & Co., the same company that investigated the FTX collapse, to dig into how…
Prediction markets gained immense popularity in 2025 – moving well beyond commodities and into elections, sports, and even central bank…
Key Takeaways UK and 47 other countries adopt new crypto tax reporting rules. Under OECD’s framework, exchanges are required to…