Chinese official media has highlighted the growing concern over corrupt officials utilizing advanced methods to conceal and transfer illicit gains. This trend, marked by the use of cryptocurrencies and other digital mediums, was…
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A member of the German Bundestag (federal parliament), Joana Cotar, has expressed her support for making Bitcoin a legal tender in Germany, in an exclusive interview with Cointelegraph. Cotar told the publication that she wants…
Paul Grewal, Coinbase’s Head of Legal, has detailed in a series of posts how the extensive security laws of the United States Securities and Exchange Commission (SEC) are impeding the progress of the…
Key Takeaways Sam Bankman-Fried’s defense team has submitted a formal request to Judge Kaplan, aiming to alter jury instructions by introducing the relevance of English law. The lawyers argue that under English law,…
Decentralized Finance (DeFi) is at the forefront of a financial revolution, creating a paradigm where smart contracts and decentralized applications replace traditional financial intermediaries. However, with innovation comes scrutiny, and these entities are…
No legal cover for crypto lending in China. A Chinese court has confirmed that activities related to crypto lending won’t be under the umbrella of legal safeguards. This is another blow to cryptocurrency…
The below is a piece from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine’s premium markets newsletter. To be among the first to receive these insights and other on-chain bitcoin market analysis…
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Binance gets listed in yet another lawsuit, this time linked to bankrupt FTX. Binance, one of the leading cryptocurrency exchanges, is now facing a class-action lawsuit over claims that it deliberately sought to…
Exchanges and broker-dealers looking to lure customers will naturally take all reasonable steps to appear reputable and transparent. But some go much further and claim legal status that they do not rightfully possess….
A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has refuted a class-action lawsuit brought against it, claiming that it assisted in the exchange’s alleged fraudulent activities. According to…
The evidence the SEC has against Binance will soon be available to the general public. The US Securities and Exchange Commission (SEC) is set to make previously sealed or redacted documents in its…