Tag: Legal

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MEW Launches NFT Manager, Hodlnaut Denies Police Investigation, Influencer Hodlonaut Receives BTC 52 in Donations Ahead of ‘Faketoshi’ Battle + More News

August 23, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: MEW Launches NFT Manager, Hodlnaut Denies Police Investigation, Influencer Hodlonaut Receives BTC 52 in Donations Ahead of ‘Faketoshi’ Battle + More News  Read more »Sign up for e-EUR – the progressive…
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Argentinian Presidential Hopeful Reportedly Faces Crypto Scam Promotion Wrap

August 23, 2022

A group of Argentine crypto investors have launched a lawsuit against Javier Milei, an outspoken MP and bitcoin (BTC) advocate who wants to run for president. The media outlet Clarín reported that a lawyer named Juan Pablo Chiesa, who is representing the group, says that the investors lost around USD 300,000 because they put their…
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Voyager’s Creditors Say ‘No’ to the Lender’s ‘Retention’ Bonuses for Employees

August 22, 2022

Creditors of the troubled crypto lender Voyager Digital have objected to the company’s motion to pay employees “retention awards,” saying that it should instead lower “headcount” to decrease costs. The Official Committee of Unsecured Creditors, a group of Voyager customers, said in a recent legal filing that,… Read More: Voyager’s Creditors Say ‘No’ to the…
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Landmark Crypto Judgment: Service by NFTs, Disclosure Orders Against Crypto Exchanges, and Potential Constructive Trustee Liability

August 21, 2022

Kate Gee is Counsel at Signature Litigation LLP, specialising in crypto disputes, civil fraud, and asset tracing.__________… Read More: Landmark Crypto Judgment: Service by NFTs, Disclosure Orders Against Crypto Exchanges, and Potential Constructive Trustee Liability  Read more »Sign up for e-EUR – the progressive stablecoin

Hodlnaut & Swyftx Lay Off Staff, USD 9M Carried Out in eNaira, MTV’s ‘Best Metaverse Performance’, Crypto Green and Red Regulatory Lights + More News

August 19, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Hodlnaut & Swyftx Lay Off Staff, USD 9M Carried Out in eNaira, MTV’s ‘Best Metaverse Performance’, Crypto Green and Red Regulatory Lights + More News  Read more »Sign up for e-EUR…
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South Korean Kok Play Token Masterminds Reportedly Face Prosecution Probe, Investors ‘Must Escape Now’

August 19, 2022

South Korean prosecutors are reportedly set to investigate the company behind an Ethereum (ETH)-based altcoin named Kok Play over allegations of fraud. The coin is, per its white paper, the brainchild of the Kok Foundation, and has been listed on a number of large international crypto exchanges. Its value grew by a whopping 2,205% in…
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NFTs and ‘Insider Trading’: How to Stay in Compliance

August 19, 2022

Snežana Gebauer is Partner and Chris Walsh is Manager at global advisory firm StoneTurn.__________… Read More: NFTs and ‘Insider Trading’: How to Stay in Compliance  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Crypto.com Users Can Shop in 175 OTR Stores, BTG Pactual Launched Crypto Trading Platform, CDPQ Wrote Off Stake in Celsius + More News

August 18, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Crypto.com Users Can Shop in 175 OTR Stores, BTG Pactual Launched Crypto Trading Platform, CDPQ Wrote Off Stake in Celsius + More News  Read more »Pay, Trade, Buy Bitcoin with Credit…
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Crypto Scam BitConnect Founder Reportedly Booked in India on Fresh Charges

August 18, 2022

The legal woes of Satish Kumbhani, the discredited founder of crypto scam BitConnect, continue – Indian police have booked him after a lawyer told the authorities that he had been defrauded out of close to BTC 220 (USD 5.2m) through a series of scams perpetrated by Kumbhani and others…. Read More: Crypto Scam BitConnect Founder…
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Do Kwon Reportedly Lawyers Up, Colombia May Fight Tax Evasion with Digital Currency, Unstoppable Domains Lunches App + More News

August 17, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Do Kwon Reportedly Lawyers Up, Colombia May Fight Tax Evasion with Digital Currency, Unstoppable Domains Lunches App + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

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