FTX offers 9% interest payout: Creditors with debts under $50,000 to receive 118% of claim amount within 60 days
The FTX bankruptcy restructuring team submitted a revised restructuring plan to the Delaware Bankrup…
Read more
Policies
Policies
Ripple’s Legal Battle with the SEC Nears Final Arguments, Expected Outcome in September
The ongoing legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) s…
Read more
Alleged Assistance in Fraud and Money Laundering Offenses: Former Jianye Owner’s Lawyer Wang Chenhuan Faces Increased Bail and Restrictions on Personal Freedom
A former leading lawyer at a top law firm in Taipei, Wang Chenhuan, was recently indicted by the Tai…
Read more
LocalMonero, a Monero exchange, ceases operations, dealing another blow to privacy projects.
Privacy project Monero (XMR) related P2P trading platform LocalMonero announced today that it will b…
Read more
US Department of Justice Indicts Leader of World’s Largest Ransomware LockBit, Identity Revealed, Multi-Million Dollar Bounty Offered
The latest announcement from the US Department of Justice (DOJ) states that Dmitry Yuryevich Khorosh…
Read more
The Appointment of Binance’s Kazakh General Manager as the Minister of Digital Development: Paving the Way for Comprehensive CBDC Implementation Next Year
In fact, Binance has obtained the provisional approval from the Astana Financial Services Authority…
Read more
The Hong Kong Monetary Authority establishes a dedicated task force to drive the development of tokenized markets.
The Hong Kong Monetary Authority (HKMA) announced today (May 7) the establishment of the “Ensemble P…
Read more
Continued Trial of Legislator Xu Qiaoxin’s Relative Involved in Alleged Cryptocurrency Money Laundering Case, Involving Fraudulent Amount Exceeding Ten Million
Legislator Hsu Chiao-Hsin’s elder cousin, Liu Xiang-Jie, along with her husband Du Bing-Cheng and fr…
Read more
Encryption Lawyer Accuses SEC of Abusing Wells Notice, CFTC: Expect More Enforcement Actions
Facing the recent “carpet bombing” of Wells Notices against crypto companies, many lawyers have crit…
Read more
Taiwan Launches Full-scale Crackdown on Money Laundering Activities in Online Gambling, Key Figures Including Police Inspector Lin Mingzuo Detained
With the booming development of the online gaming industry, related illegal issues have become incre…
Read more