Regulator crackdown: BitMEX hit with multiple charges
BitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina
BitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act
Cryptocurrency investment company Arca has recently called on Gnosis to pay back its token holders
Kraken announced on 16 September 2020 that it has received approval to establish the first Digital Asset Bank.
Following the infamous Twitter hack 15 July 2020 with a 2x Bitcoin scam in July, three individuals have been arrested and charged in the US
On 28 July 2020, Binance Australia launched its AUD fiat-to-crypto platform that allows Australian users to trade digital currencies.
Visa recently released details of its digital currency strategy, which emphasise Visa's partnership program and contributions to date
Alleged operator of notorious digital asset exchange BTC-e, Alexander Vinnik has been extradited from Greece by French authorities
The London Stock Exchange Group (LSEG) recently announced that it had added over 150 digital assets to its SEDOL Masterfile (SMF) service.
With all the excitement from the Telegram case, another ICO issuer BitClave has settled recently with the SEC
ASX has confirmed in a June 30 announcement that it has decided to officially delay the DLT replacement for CHESS until April 2022
Paypal is reportedly planning to offer direct sale of Bitcoin, and potentially other digital assets, according to rumours
NZ Police have frozen US$90M of funds linked to the alleged MtGox theft money launderer, Mr Alexander Vinnik
An OSC report puts to rest claims that the Quadriga "lost password" collapse was anything other than a ponzi scheme.