Law

Money is among the most important aspects of our day to day lives. The way we handle and perceive money is controlled by our religious and cultural beliefs.

China is promoting the construction of a free trade port in Hainan as a substitute for Hong Kong (HK).

A new law to institutionalize Bitcoin (BTC) and cryptocurrency mining will be dealt with in the House of Representatives of Kazakhstan.

According to the new Chinese civil code, the government has included cryptocurrencies such as Bitcoin (BTC) in its legally inheritable list of assets.

On Thursday, May 21, the Albanian government officially passed a comprehensive law on the regulation of cryptocurrency-related businesses drafted by the Ministry of Finance and Economy.

A hacker identified as Sanix is reported to have been arrested and detained by Ukrainian law enforcement over the sale of a database that contained at least 773 million email addresses and 21 million unique passwords.

Australian police arrested a 52-year-old Sydney-based woman for running an illegal crypto exchange that has since handled over 5 million AUD in cryptocurrency transactions. This kind of case was handled for the first time in the country’s history.

Cryptocurrency companies and law enforcement agencies join forces to battle human trafficking. A new consortium of cryptocurrencies was launched in late April within the Anti-Human Trafficking Intelligence Initiative (ATII).

According to the amended law adopted by the Financial Action Task Force, all cryptocurrency-related companies are to register by May 18 or cease their operations. Although the regulation also applies to banks and insurance companies, it is well known as the "Cryptocurrency Law".