Latest Law News

Bulgaria passes law requiring crypto firms to report user transactions

Bulgaria’s parliament has approved final changes requiring crypto service providers to report detailed customer and transaction data to the country’s tax authority, bringing national rules in line with European Union information-sharing requirements. The Bulgarian National Assembly approved the amendments to…

3 days ago

Malone Lam admits role in $245M crypto crime ring

Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.

1 week ago

Australia tightens crypto oversight with 45 removals

Australia removed 45 crypto and remittance registrations in one year, citing inactivity, insolvency, reporting failures and crime risks.

1 week ago

Australia gives crypto firms Sept. 30 licence deadline

ASIC says Australian crypto firms must enter licensing by Sept. 30 or risk penalties reaching 10% of their annual turnover.

Sep 3, 2026 at 8:26 AM UTC

G20 pledges clearer digital asset rules to support financial innovation

G20 finance ministers and central bank governors have committed to advancing clearer regulatory frameworks for digital assets while keeping financial stability and cross-border risks in focus. The G20 Chair’s Statement, issued after officials met in Asheville, North Carolina, on Aug.…

Sep 2, 2026 at 5:35 AM UTC

CLARITY Act rush could derail deal, Gallego says

Sen. Ruben Gallego warned that rushing the CLARITY Act toward its Sept. 15 procedural vote could undermine bipartisan negotiations.

Aug 20, 2026 at 4:59 AM UTC

Crypto Ponzi suspect faces 25 charges after deportation

Edward Zimbardi faces 25 U.S. fraud and money laundering charges after Fiji deported him over an alleged $165 million crypto Ponzi scheme.

Aug 18, 2026 at 5:09 AM UTC

Novig sues Wisconsin over sports prediction contracts

Novig sued Wisconsin officials seeking to block state gambling laws from applying to its federally regulated sports event contracts.

Aug 17, 2026 at 5:02 AM UTC

Chainalysis sues U.S. over $94.7M TRM Labs contract

Chainalysis is challenging ICE’s $94.7 million sole-source award to TRM Labs, with oral arguments scheduled for Sept. 2 in federal court.

Aug 17, 2026 at 3:56 AM UTC

ASX shareholder seeks court action against former directors

ASX shareholder Rosherville plans a Federal Court bid against former directors over the failed CHESS project after ASX’s A$20.5M penalty.

Aug 13, 2026 at 5:30 AM UTC

South Korea scraps 1M won crypto Travel Rule threshold

South Korea will apply its crypto Travel Rule to all domestic VASP transfers while tightening controls on overseas exchanges and personal wallets.

Aug 11, 2026 at 7:37 AM UTC

CLARITY Act gets White House push before Sept. 15 vote

White House crypto adviser Patrick Witt says CLARITY remains a September priority as the Senate prepares for a Sept. 15 cloture vote.

Aug 11, 2026 at 5:46 AM UTC

Ondo founder’s mother seeks CEO ouster in Delaware

Ondo founder Nathan Allman’s estate is seeking company control in Delaware and challenging Ian De Bode’s authority to serve as CEO.

Aug 7, 2026 at 5:18 AM UTC

Putin signs law opening regulated crypto trading in Russia

Russia will open regulated crypto trading to retail investors on Sept. 1, with a 300,000-ruble annual cap while domestic payments stay banned.

Aug 6, 2026 at 5:56 AM UTC

South Korea stablecoin plan could bypass crypto law delay

South Korea policy report urges interim stablecoin licensing and phased rules before lawmakers finish the Digital Asset Basic Act.

Jul 30, 2026 at 6:15 AM UTC

Myanmar crypto scam bill clears parliament

Myanmar’s Parliament approved an anti-scam bill proposing 10-year-to-life terms for crypto fraud, while final enactment details remain pending.

Jul 29, 2026 at 6:24 AM UTC

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