UAE Appeals Court invalidates cryptocurrency agreement and defines Ponzi scheme in ‘OneCoin’ transaction dispute
In a rare judgment, the Appeals Court of Ras Al-Khaimah (UAE) applies the elements of contract formation of the Federal ...
In a rare judgment, the Appeals Court of Ras Al-Khaimah (UAE) applies the elements of contract formation of the Federal ...
The hype surrounding cryptoassets has led to an explosion in cryptocurrency-related frauds. This new and fast-evolving frontier of fraud gives ...
Acting Comptroller Michael J. Hsu urged regulators to monitor the nature of the relationship between TradFi and DeFi warning that ...
Remember late 2021 when cryptocurrencies were perceived as the future of global transactions. Since that peak a few months ago, ...
On October 11, 2022, Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”) announced resolutions ...
The Italian Revenue Agency, with its answer to ruling No. 437 of 26 August 2022, has clarified that cryptocurrency stacking ...
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