Law News

The U.S. Internal Revenue Service reaffirms its summons on crypto trading platform Coinbase in an income tax investigation as completely legitimate in fresh fil...

Brooklyn computer programmer Maksim Zaslavskiy, the first person in the U.S. to be convicted for a fraudulent ICO, has been sentenced to 18 months behind bars.

U.S. authorities extradite Swedish citizen from Thailand for multi-million dollar fraudulent security offering in the form of a gold investment scheme.

The Comisión Nacional del Mercado de Valores has warned the public against Ethereum-based token dubbed AlyCoin.

FinCEN Director Kenneth Blanco said that Anti-Money Laundering laws will be strictly enforced in the world of crypto.

A federal judge has ordered Kingdom Trust to return customer data access to info on Bitcoin IRA’s website after the custodian broke a referral agreement.

Ukrzaliznytsya, a state-owned enterprise of rail transport in Ukraine, says its Lviv Railway illegally mined crypto using its electricity.

U.S. Department of Justice arrested two Massachusetts men for allegedly taking over victims’ social media accounts and stealing their cryptocurrency via SIM swa...

Ignatov signed a plea on Oct. 4 and faces up to 90 years in prison for money laundering and fraud charges.

The like-kind exchange tax exemption has never been applicable to crypto, an IRS official said.

Telegram has asked a U.S. court to dismiss the lawsuit against Gram cryptocurrency launch, latest court documents reveal.

Australian law enforcement arrested a 38-year-old Australian man for violating Anti-Money Laundering laws by operating an unregistered cryptocurrency ATM.

Dutch police have arrested the founder of blockchain game development startup Komodore64 who allegedly raised 78 million euros ($86 million) from investors.

A Dutch court has ruled that Facebook must remove crypto-related fraudulent investment ads after television producer John de Mol filed a lawsuit against the com...

Leading stablecoin operator Tether now supports the defense of crypto podcaster Peter McCormack against self-proclaimed Bitcoin creator Craig Wright.