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Legal
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
ZuluTrade Launches Operations in Mauritius
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
ZuluTrade Launches Operations in Mauritius
Thought Leadership
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legal
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Brokers
Robert Tchenguiz Loses Legal Battle against CMC
The British property tycoon has been ordered to pay £1.31 million to CMC.
Tchenguiz was accused of failing to pay his debt.
Saturday, 02/07/2022 | 10:00 GMT
by
Bilal Jafar
Analysis
CryptoCurrency
Analysis
How to Address the Regulation of NFTs
There is a legal loophole in the vast majority of countries around NFTs.
Governments do not have a clear framework on how to tax NFTs.
Tuesday, 31/05/2022 | 17:08 GMT
by
Felipe Erazo
Analysis
Analysis
Analysis
CAR: Will Other African Countries Also Adopt Bitcoin as Legal Tender?
Africa is the fastest-growing cryptocurrency market among developing economies.
Infrastructural deficit, distrust, etc. mean BTC as legal tender is far-fetched.
Thursday, 26/05/2022 | 11:35 GMT
by
Solomon Oladipupo
News
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
The other two founders of BitMEX pled guilty to the same offense in February.
Reed agreed to separately pay a $10 million criminal fine.
Wednesday, 09/03/2022 | 21:22 GMT
by
Felipe Erazo
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Exchanges
Swiss Firm to Provide Funding in a Litigation from Traders against Binance
A group of crypto traders is seeking damages for money lost during a massive outage suffered by the exchange.
Thursday, 19/08/2021 | 18:28 GMT
by
Felipe Erazo
News
Wanna Start a Crypto Business? Consider Miami, Says Mayor Francis Suarez
Suarez "wants to make sure that there is no city or state that has more favorable laws and regulations.”
Monday, 08/02/2021 | 08:47 GMT
by
Rachel McIntosh
Executive Moves
Ziglu Onboards James Sullivan as Chief Legal Officer
Sullivan brings more than two decades of experience in multinational companies.
Wednesday, 04/11/2020 | 07:27 GMT
by
Tom Hazan
News
Are the US & the EU Making Moves to Standardize Crypto Regulations?
Two important regulatory developments took place last week in the EU and the US. Here's what you need to know.
Thursday, 24/09/2020 | 10:06 GMT
by
Rachel McIntosh
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Executive Moves
Robinhood Expands Legal Team as It Continues Hiring Spree
Christina Lai and Lucas Moskowitz will both serve as VPs and Deputy General Counsels.
Thursday, 20/08/2020 | 05:04 GMT
by
Celeste Skinner
News
Bitmain Co-Founder Eyes to Regain Control, Wins Partial Legal Battle
The company will appeal over the decision of the bureau.
Thursday, 30/04/2020 | 12:38 GMT
by
Arnab Shome
News
Exclusive: IOTA Co-Founder Responds to Embezzlement Accusations
David Sønstebø answered to co-founder Sergey Ivancheglo's threats of legal action against and accusations of embezzlement.
Monday, 03/02/2020 | 13:18 GMT
by
Rachel McIntosh
News
Crypto Fund Sues Faegre Baker for Legal Malpractice
SEC issued a cease and desist order against the predecessor of the crypto fund.
Friday, 03/01/2020 | 11:14 GMT
by
Arnab Shome
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News
Have the SEC's Telegram & Kik Cases Brought Clarity to Crypto?
The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?
Thursday, 05/12/2019 | 12:14 GMT
by
Rachel McIntosh
Brokers
AFX Rejects Bad Faith Accusations, After Missing Settlement Deadline
The broker failed to meet the settlement conditions between Esther DuVal, the Chapter 11 trustee.
Wednesday, 16/10/2019 | 07:36 GMT
by
Celeste Skinner
News
Who's Responsible? On Legal Liability in Decentralized Systems
The cryptocurrency industry is fraught with illicit activity. When it comes to legal liability, who's responsible?
Friday, 02/08/2019 | 04:51 GMT
by
Rachel McIntosh
Regulation
Ventra Demands Lloyds Documents in £80m Case
The investment company claims Lloyds sold its property portfolio for far less than it was worth
Thursday, 04/07/2019 | 08:52 GMT
by
David Kimberley
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Interviews
ICOs and IEOs Beware: STOs Are the Future of Fundraising
Digital Assets Lawyer Ziv Keinan explains the challenges and opportunities of the STO space.
Wednesday, 12/06/2019 | 09:53 GMT
by
Rachel McIntosh
Brokers
AnyOption Shareholders File Lawsuits Against One Another
Shareholders claim that Moshe Hogeg has looted the company.
Friday, 16/11/2018 | 14:15 GMT
by
David Kimberley
Executive Moves
Coinbase Appoints Brian Brooks as Chief Legal Officer
The addition of Brooks is part of the company’s effort to increase its legal, compliance and government affairs capabilities.
Thursday, 20/09/2018 | 06:15 GMT
by
Celeste Skinner
Brokers
Exclusive: IronFX Receives Legal Boost as Chinese Claims Dropped
Having all made their complaints on the same day, the unnamed Chinese traders have withdrawn their claims against the broker
Monday, 06/08/2018 | 15:06 GMT
by
David Kimberley
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Education Center
Is BTC Legal? A Global Update On the Laws Around Bitcoin
An in-depth look at how various countries approach the world's most popular digital currency.
Monday, 23/07/2018 | 12:16 GMT
by
Bogdan Kagan
News
Cryptocurrency – An Industry Undergoing Constant Legal Evolution
The fast pace of the industry is forcing companies, legal professionals and consumers, to think on their feet.
Sunday, 27/05/2018 | 10:32 GMT
by
Gil Solomon
News
Silk Road Mastermind Appeals Judge's Denial of New Trial
Ross Ulbricht is currently facing a double life sentence without chance of parole.
Wednesday, 21/03/2018 | 07:45 GMT
by
Rachel McIntosh
News
UK's Treasury Select Committee Launches Inquiry Into Crypto
The inquiry will examine the benefits and risks that crypto poses to individuals and the financial system.
Thursday, 22/02/2018 | 06:51 GMT
by
Rachel McIntosh
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News
Divorcing Couple Embroiled in Custody Battle Over $830,000 in BTC
Law firm Royds Withy King is assisting in three different divorce cases involving crypto.
Thursday, 15/02/2018 | 08:18 GMT
by
Rachel McIntosh
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