MicroStrategy Co-Founder Michael Saylor Accused of Tax Evasion
The lawsuit alleges that Saylor claimed to live in Virginia and Florida, which had low personal income tax returns, to evade taxes.
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NFT Marketplace OpenSea Expresses Support for Ethereum Proof-Of-Stake
OpenSea says it is working on the OpenSea product to ensure a smooth transition.
Crypto.com Sues a Woman After Refunding $10 Million Rather Than $100
Key Takeaways: CryptoCom discovered that they had paid the woman $10 million rather than a $100 refund during an audit after 7 months. With the money, the woman has already purchased a multi-million dollar property. After accidentally giving an Australian…
Turkish Founder of Crypto Exchange Thodex was Arrested in Albania
Key Takeaways: The founder of the cryptocurrency exchange Thodex, who fled Turkey and rendered customer funds unrecoverable, has been detained in Albania. Interpol issued a red notice for Faruk Fatih Ozer on April 23, 2021. According to the Turkish Interior…
Singapore Considers Limiting Retail Bitcoin Trading
Key Takeaways: The MAS will start looking into methods to restrict access to credit facilities, introduce customer suitability checks to add friction to retail access and use credit facilities to discourage foolish investment. Singapore’s central bank’s head said the city-state…
Hodlnaut Placed Under Judicial Management by Singapore High Court
Justice Aedit Abdullah had approved Angela Ee and Aaron Loh of EY Corporate Advisors Pte. as the interim judicial managers.
Iran Adopts a Law to Govern Crypto Trade Transactions
Key Takeaways: Iran’s Trade Ministry has approved using cryptocurrency payments for imports to increase trade within the nation. The new regulations outline every aspect of cryptocurrencies, including how licenses are granted and how fuel and energy are provided to national…
FBI Warns Investors of Increasing Crimes in DeFi Space
Agency observed hackers exploiting vulnerabilities in smart contracts that govern DeFi platforms to steal crypto.
Ava Labs CEO Dismisses Cryptoleaks Claims, Calls Them Conspiracy Nonsense
Cryptoleaks allege that Ava Labs had a deal with law firm Roche Freedman to use the legal system to target and ruin crypto organizations and rivals.
Hotbit Employees Involved in the GameFi Project Probe are Finally Heading Home
Key Takeaways: The four suspects were released since law enforcement has essentially decided that the Hotbit platform and the four users did not break the law in the GameFi project situation. According to a recent statement from Hotbit officials, withdrawals…
