Nov 17, 20202 minBig trouble for Bigatton with Bogus BitConnect scam prosecuted by ASICThe Australian Securities and Investment Commission (ASIC) working with the US Federal Bureau of Investigation and the Crown Prosecutors...
Nov 16, 20202 minPunishing a ponzi scheme that used bitcoin as baitThe US District Court for the District of Colorado has entered a judgment against Venture Capital Investments for misappropriation of funds
Nov 8, 20201 minLawsuit alleges BitMEX officers 'Looted' $440M from parent companyLawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ
Nov 4, 20202 minPromising US Securities Clarity Act consigned to regulatory purgatory Following the introduction of the Securities Clarity Act (H.R. 8378) by Congressman Tom Emmer, and an immediate referral to the House...
Oct 13, 20203 minOECD publishes insights on tax policy issues of digital currenciesThe OECD and the G20 on 12 October 2020 published a report analysing different international tax policy implications of the taxation of...
Oct 2, 20202 minFederal bank confirms CBDCs as a possible state defence against stress events like COVID-19Just two weeks after the Central bank of the Bahamas announced it was set to become the first country in the world to launch a central...