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“# Alleged crypto-Ponzi operator arrested after failed sea-scooter escape ” Matthew Piercey, the accused operator of two fraudulent firms that solicited tens of million to ostensibly invest in cryptocurrency mining, life insurance, and other assets, has been apprehended by authorities after a failed attempt to escape FBI agents using a sea scooter. According to Californian…
“# Charged Aussie Bitconnect promoter faces up to 47 years in prison ” The Australian Securities and Investments Commission, or ASIC, has charged the former Australian national representative of BitConnect for his involvement in the multi-billion-dollar crypto Ponzi scheme. According to a Nov. 17 statement from the ASIC, the commission — with assistance from the…
“# Kyrgyzstan’s central bank developing draft law for cryptocurrency industry ” The central bank for the Central Asian country of Kyrgyzstan is working on a draft law to regulate the cryptocurrency industry in the country. According to an announcement on Nov. 13, the National Bank of the Kyrgyz Republic is developing a draft law that…
“#After refusing to practice it, Democrats preach accepting results” Members of the Electoral College don’t formally meet to elect the next president until Dec. 14, but as far as the media and corporate elite are concerned, Joe Biden is already president-elect. This, even though President Trump’s re-election campaign is still legally pursuing allegations of voting…
“# BitMEX crypto exchange steps up AML and trade surveillance measures ” BitMEX, one of the world’s biggest Bitcoin (BTC) trading platforms, continues to strengthen its Anti-Money Laundering measures in the aftermath of its criminal charges in the United States. According to a Nov. 12 blog post, BitMEX has partnered with software and compliance firm…
“# Crypto Capital owner’s attorneys no longer want to represent him ” The attorneys representing Reggie Fowler — the accused operator of the notorious shadow-bank to the crypto sector, Crypto Capital — have filed a motion to withdraw as Fowler’s counsel. According to the motion, Hogan Lovells US’s James McGovern and Michael Hefter have discussed…
“# Argentina’s Parliament will see a new bill presenting a framework for crypto ” Argentine congressman Ignacio Torres plans to present a bill addressing cryptocurrencies to the Argentine Parliament. Cointelegraph en Español spoke with Efraín Barraza, Operations Manager of Athena Bitcoin in Argentina, and Alberto Vega, CEO of Bithan, who collaborated on the draft and…
“# More crypto regulation is coming, industry execs say ” Over the past few years, regulatory bodies across the globe have increased their scrutiny on the cryptocurrency space, clarifying gray areas while also going after offenders. Although the industry has seen a lot of regulatory action, authorities have not really changed their positions, at least…
“# Global law firm launches ‘high value asset’ token platform ‘TOKO’ ” TOKO, a new tokenization platform targeting ‘high-value assets’ has launched as a proof-of-concept by tokenizing a piece of fine art. The platform is a collaboration between international law firm DLA Piper — which operates in more than 40 countries — Aldersgate DLS and Hedera Hashgraph. Although…
“# Brazilian gov’t gets help from US Justice Department to seize $24M in crypto ” According to a Wednesday filing, the U.S. Justice Department seized $24 million in virtual currency pursuant to an official request from the Brazilian government. The Department of Justice, or DoJ, said that the government of Brazil requested its assistance in…