The Australian Government has introduced into Federal Parliament the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill...

The US Federal Bureau of Investigations ( FBI ) has a specialist Internet Crime Complaint Centre ( IC3 ) which has published a standalone...

BCAS, a global network of blockchain specialist lawyers and consultant, has recently released their handbook titled "Decentralisation...

The US Commodity Futures Trading Commission ( CFTC ) has fined Uniswap Labs ( Uniswap ) $175,000 settling allegations that it illegally...

The United States' Securities and Exchange Commission ( SEC ) has signaled a possible (although unlikely) opposition to FTX’s bankruptcy...

Brian Armstrong, founder of Coinbase, has announced an interesting first, artificial intelligence powered agents (which are planned to be...

China’s supreme court and public prosecutor have recently updated  their interpretation of the Anti-Money Laundering ( AML ) law to...

Martin Shkreli is back in the spotlight, and this time it's not for price gouging or securities fraud, but for his contentious handling...

OpenSea, a leading marketplace for NFT collections, trading and sales reported today that they had received a Wells Notice from the US...