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CRYPTOCURRENCY LEGAL ISSUES
Greece to tax gains from crypto, sources sayGreece is set to introduce a 15% capital gains tax on cryptocurrencies. The Finance Ministry is drafting a law for parliamentary submission...- Law firm Fenwick agrees to pay $54 million in settlement over FTX workUS law firm Fenwick & West will pay fifty-four million dollars to settle claims from FTX customers. The firm advised FTX before its collaps...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- Did Millionaire Ben Pasternak strangle ex-girlfriend Evelyn Ha with his bare hands? What happened inside the New York Hotel room?Ben Pasternak, 26, the entrepreneur behind the plant-based company Simulate, once valued at $250 million, was arrested Tuesday on allegatio...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- Trump's Fed nominee Kevin Warsh calls for 'regime change' at Fed, new inflation approachThe hearing quickly turned contentious, and the pace of Warsh's confirmation process through the Senate remained in doubt.
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- US Stock Markets | US moves to open retirement funds to private equity, crypto in major policy shiftThe Trump administration proposed allowing alternative assets like private equity and crypto in U.S. retirement plans, aiming to broaden in...
- Budget 2022: Did FM just make cryptocurrencies legal by taxing them?An income earned from both - legal or illegal activities – can be taxed under Income Tax Act, according to experts
- Contours of India's Cryptocurrency Bill may trigger legal tussleThe focus will particularly be on defining cryptocurrencies as 'private' and 'public' as the government is looking to allow public ones, su...
- Existing laws inadequate to deal with crypto: GovtThe government on Tuesday said that existing laws are inadequate to deal with cryptocurrency. It has proposed to introduce a legislation to...
- RBI to seek review of Supreme Court order on cryptocurrencyRBI is worried that the order could pave way for trade in virtual currencies, putting the banking system at risk.
- India mulling an official crypto-currency? Looks like govt veering towards the ideaThere are around 2,116 cryptocurrencies globally, with a market cap of $119.46 billion.
- Citi Bank bans credit, debit card transactions for purchasing bitcoins, other cryptocurrenciesRBI has been periodically issuing notifications cautioning various stakeholders regarding the risks of virtual currencies.
- FM dashes hopes of cryptocurrency regulation in Budget 2018India has 15 around cryptocurrency exchanges.
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