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4 September, 2023

Papers associated with Bitcoin and related topics in law: Part XXIII

The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...

Should ‘crypto’ cold calls be banned? UK Treasury wants public input

Business

James Field

30 August, 2023

Should ‘crypto’ cold calls be banned? UK Treasury wants public input

As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have...

Business

Wahid Pessarlay

23 August, 2023

Facebook ban sought in Thailand over digital currency scam failures

Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...

CFTC lodges complaint against 4 individuals for defrauding investors

Business

Wahid Pessarlay

18 August, 2023

CFTC lodges complaint against 4 individuals for defrauding investors

CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

Business

Jordan Atkins

16 August, 2023

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...

Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth

Business

Steven Stradbrooke

15 August, 2023

Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth

The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...

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Steve Kaaru

14 Nov 2024

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