Regulation & Legal

Crypto's kinda wild, huh? Just heard about Kroll leaking some sensitive info from FTX claimants. Like, how does this even happen? Security in crypto…

Just saw the new rules for crypto trading in Hong Kong. From June 1, they’re rolling out these licensing measures. Sounds like they wanna protect…

I’ve noticed something interesting every year... from November to January, Bitcoin takes a dive. Then it keeps dropping till around April. After tax…

I’ve noticed that in my country, government jobs usually mean better stability compared to private firms. But with so many layoffs happening in the…

Just read that 14 got life sentences for bitcoin theft after that businessman was kidnapped. They were trying to extort like 750 bitcoin. It’s wild…

Big news from Mongolia's largest bank, TDB! They’re rolling out crypto services like custody and loans. This could really push crypto adoption…

Hey there, Some folks are all about keeping their crypto trades under wraps, mainly to dodge taxes, while others prefer to live stress-free and just…

So I heard that CARF is making exchanges track user earnings from crypto sales. Crazy times ahead, huh? UK is really leading the charge on this.…

Heard there’s this new spending bill that could throw sanctions onto crypto? Seems that some Senate office is chatting with industry insiders about…

Hey folks, I just got a legal document in the mail about the FTX bankruptcy case. Is anyone else seeing this? I think it’s connected to my info being…

If an exchange takes taxes out during withdrawals, does that clear you from paying taxes to the government? Or do you still need to do your own tax…

Starting July 1, AUSTRAC's rolling out new AML checks for VASPs under this Travel Rule thing. This is part of a bunch of planned reforms since 2025,…

Is bitcoin taxed in Canada? I think it’s taxed when you sell it, right? But what if you buy Monero or Pirate Chain after? Can they track it? Got…

I just found out FATF's putting pressure on all exchanges to follow strict guidelines. Companies like Ciphertrace are stepping in to guide them on…

A lot of ICOs kicked up dust in 2017, right? Some got slapped with SEC allegations for supposedly selling securities instead of just regular tokens.…

These G20 guidelines are a sneaky ploy. They're pushing for a cashless society while undermining peer-to-peer cash systems. It’s absurd that tech…

So, KuCoin's in hot water with the DOJ now. They’re claiming the exchange and its founders messed up with US anti-money laundering laws. Crazy times.

So the CFTC just scored a win against Ooki DAO, calling it a "person" in their ruling... crazy right? They slapped them with a hefty six-digit fine.…

Wow, just saw the news about Roger Ver getting arrested in Spain. The U.S. is going after him for tax evasion, almost 50 mil! He used to be a big…

So BlackRock and MSCI are being investigated by Congress for having investments in Chinese companies. Apparently, these companies are on some US…

So, the U.S. sees Bitcoin as a "convertible virtual currency" right now. If it gets recognized as legal tender somewhere, like El Salvador, it may…

Blockchain is definitely shaking things up in every industry, including legal. Its transparent and unchangeable ledger makes it super reliable for…

So, I've been thinking about how all this hidden wealth is trying to get legit. Seems like a lot of people with dark money are looking for ways to…

Is anyone else having issues with Payeer? My funds are stuck because they are doing an AML/KYC review. I submitted all the documents last Sunday and…

So Yang Zuoxing got arrested in China over some legal issues. He used to be a big deal at Bitmain before starting his own company a few years back.…