Oct 28, 20222 min read
ASIC targets Qoin in latest crypto enforcement move
ASIC has commenced civil penalty proceedings alleging unlicensed conduct and false, misleading or deceptive representations relating to a...
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, NXT Law
ASIC has commenced civil penalty proceedings alleging unlicensed conduct and false, misleading or deceptive representations relating to a...
The past year has seen two high profile incidents involving buying or selling crypto-assets (tokens and NFTs) based on information...
In a ground-breaking judgment, the Singapore High Court confirmed that NFTs have attributes of property, and the Court has jurisdiction...
Coin Center - a crypto policy not-for-profit organisation - has brought proceedings against the US Treasury Department's Office of...
The US Securities and Exchange Commission (SEC) has announced charges and settlement against Kim Kardashian, best known for her family's...
Following on from last week's news of the Securities and Exchange Commission's (SEC) lawsuit against crypto influencer Ian Ballina for an...
Coinbase has issued a statement saying that it is currently being probed by the US Securities and Exchange Commission (SEC) over its...
Alexander Vinnik - a Russian national accused of running BTC-e, a multibillion-dollar cryptocurrency exchange implicated in the MtGox...
Voyager Digital Holdings Inc, a cryptocurrency brokerage firm has received approval from a New York Bankruptcy court to return USD$270...
Earlier this week, Bloomberg reported that the US Securities and Exchange Commission (the SEC) is probing Coinbase - a prominent...
Embattled crypto lender, Celsius Network (Celsius), has filed for bankruptcy in New York. The filing follows a statement issued by the US...
Grayscale, a bitcoin investment trust, has failed in its attempt to convert its Bitcoin Trust, known as GBTC, into an exchange-traded...
Representatives of the US and the Republic of Korea (South Korea) have agreed to collaborate and share investigation data regarding...
The Ontario Securities Commission (OSC) has secured fines against two cryptocurrency exchanges, Bybit and KuCoin. The OSC alleges that...
