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In Thailand, Bitcoin will now be regarded as property under its criminal law. This comes after the country’s Supreme Court issued a ruling to that effect. The Supreme Court decision affects anyone who holds or trades crypto in Thailand because…
Formal debt recovery via insolvency can be complex and take several years to conclude so whilst it may appear that no money has been recovered, action is still actually ongoing and we will update our website when we receive dividends…
An Argentine federal judge has closed the LIBRA case, dismissing President Javier Milei, his sister Karina Milei and nine other people over a cryptocurrency that collapsed after Milei promoted it in 2025. Judge Marcelo Martínez de Giorgi ruled on Friday 23 October…
By James Field, Author. Senior writer and researcher focusing on legal and regulatory developments in the fintech space. TL;DR: Access to digital currency remains uneven worldwide. A U.S. appeals court appeared skeptical of the injunction freezing Arkansas’ foreign-owned crypto mining…
Need to get a document notarized? You'd be pleased to know that the process has gotten easier, as electronic notarization is officially operational. The Supreme Court announced that eNotarization is available starting Oct. 19, allowing you to have your online documents…
The SEC is shifting crypto enforcement toward fraud, investor losses and intentional misconduct. The agency’s recent lawsuits target alleged AI-related investment scams that cost investors over $15 million. The changing strategy of the SEC towards enforcement goes beyond just the fact…
A so-called task-scam hacker has lost about 60 Bitcoins—or around $4.8 million—due to the Ledger hardware-wallet hack. As per Chainalysis, the scam operator transferred the proceeds from his crime into three Ledger wallets on September 22. The hackers moved all the…
By Steven Stradbrooke. Senior writer covering all things blockchain, with a focus on regulatory, legislative and policy developments. Notorious crypto Ponzi schemer Richard ‘Hex’ Heart has been arrested in Turkey after reportedly running yet another fraudulent crypto operation. A crypto…
Turkish authorities reportedly detained HEX founder Richard Heart in an early-morning raid in Istanbul on Wednesday. The authorities seized dozens of luxury watches, firearms, and a large cash haul from the 47-year-old, who has been designated as wanted on an…
SEC/DOJ actions for market manipulation and insider trading schemes.
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