China Supreme Court Makes Crypto Fundraising a Criminal Offence

China Supreme Court Makes Crypto Fundraising a Criminal Offence

Fundraising that exceeds CNY 50 million, or losses involving at CNY 25 million or 5,000 people, could result in more than 10 years in prison. Get access today Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia. FREE TRIAL Already taken your free trial? Get in touch … Read more

Criminal crypto-whales play the long game

Criminal crypto-whales play the long game

In February this year, the US Department of Justice seized $US3.6 billion of bitcoin from the Bitfinex hack, the largest recovery of stolen cryptocurrency ever.“If you think about some of the groups like the North Korean hackers … they’re waiting for this price appreciation,” Ms Grauer said.The stolen Bitfinex funds were around $71 million of … Read more

Andrew Forrest launches criminal case against Facebook over crypto scams

Andrew Forrest launches criminal case against Facebook over crypto scams

Mining magnate Andrew ‘Twiggy’ Forrest has launched a criminal case against the social media giant Facebook, alleging it breached anti-money laundering laws by failing to stop criminals using fake advertisements featuring celebrities like Dr Forrest to scam Australians.Dr Forrest, the billionaire chairman of iron ore giant Fortescue Metals, publicly appealed to Facebook founder and boss … Read more

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