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OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
Coinbase posts fifth straight quarter of net losses, claims victory
Coinbase narrowly escaped massive losses, thanks to the rising fiat value of major tokens, but this isn't enough to save...
BitFlyer hit with $1.2M fine in New York over cybersecurity rules breach
As per the consent order, the New York Department of Financial Services found several loopholes in bitFlyer USA's security protocol,...
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
How the BSV blockchain can prevent data ‘leaks’ of your private information
Amidst the evolving technology landscape, websites built with Salesforce Community software continue to face data leaks and breaches, but this...
Papers associated with Bitcoin and related topics in law: Part VIII
“Code is law” a mentality has been propagated with regard to electronic cash and blockchain systems despite having been discredited...
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