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legal – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 26 Jun 2026 08:30:45 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png legal – DIGIT INFO https://www.digit.info 32 32 EU Weighs a Bloc-Wide 1% Gambling Tax as Europe Keeps Tightening on Sector https://www.digit.info/eu-weighs-a-bloc-wide-1-gambling-tax-as-europe-keeps-tightening-on-sector/ Fri, 26 Jun 2026 08:30:45 +0000 https://www.digit.info/eu-weighs-a-bloc-wide-1-gambling-tax-as-europe-keeps-tightening-on-sector/ Read more]]> EU Weighs a Bloc-Wide 1% Gambling Tax as Europe Keeps Tightening on SectorThe European Union is weighing a uniform 1% tax on online gambling across all 27 member states – a proposal that has gained momentum in the bloc’s long-term budget talks, and the latest sign that Europe’s gambling crackdown is moving from national capitals to Brussels. From national crackdowns to a Brussels levy The European Union […]

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No Crypto Allowed: Brazil’s Public Prosecutor’s Office Tightens Vigilance on Election Funding https://www.digit.info/no-crypto-allowed-brazils-public-prosecutors-office-tightens-vigilance-on-election-funding/ Thu, 25 Jun 2026 22:30:31 +0000 https://www.digit.info/no-crypto-allowed-brazils-public-prosecutors-office-tightens-vigilance-on-election-funding/ Read more]]> Office of Brazil's MPFBrazil’s Public Prosecutor’s Office (MPF) explained that this prohibition stemmed from the pseudonymous trait of cryptocurrency, as each donation must be identified, and this requirement could be very difficult to complete with the use of these tools. Brazil’s Prosecutor’s Office Reiterates Ban on Crypto Political Donations Ahead of Presidential Election As the general elections get […]

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Law Firm Investigates Strategy as MSTR Drops 7% and STRC Crashes to $73 https://www.digit.info/law-firm-investigates-strategy-as-mstr-drops-7-and-strc-crashes-to-73/ Thu, 25 Jun 2026 17:56:28 +0000 https://www.digit.info/law-firm-investigates-strategy-as-mstr-drops-7-and-strc-crashes-to-73/ Read more]]> Strategy logo in an office.Rosen Law Firm announced this week that the business is investigating potential securities claims against Strategy Inc. and Executive Chairman Michael Saylor, as the company’s stock hit a 52-week low on Thursday and its flagship preferred shares collapsed to record lows. The New York-based plaintiff firm is soliciting investors who purchased Strategy securities, including MSTR […]

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Curaçao Orders Its Crypto Casinos to Screen Wallets and Ban Mixers, With Full Compliance Due in 2027 https://www.digit.info/curacao-orders-its-crypto-casinos-to-screen-wallets-and-ban-mixers-with-full-compliance-due-in-2027/ Thu, 25 Jun 2026 07:30:25 +0000 https://www.digit.info/curacao-orders-its-crypto-casinos-to-screen-wallets-and-ban-mixers-with-full-compliance-due-in-2027/ Read more]]> Curaçao Orders Its Crypto Casinos to Screen Wallets and Ban Mixers, With Full Compliance Due in 2027The Curaçao Gaming Authority has issued its first detailed crypto rulebook for licensed online operators, mandating blockchain analytics, wallet segregation and an immediate ban on mixers – with a phased deadline that runs to mid-2027. The biggest crypto-casino hub raises the bar The Curaçao Gaming Authority (CGA) has handed its licensed online operators their first […]

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CFTC Sues Kentucky to Shield Kalshi and Polymarket – the First Republican-Led State It’s Targeted https://www.digit.info/cftc-sues-kentucky-to-shield-kalshi-and-polymarket-the-first-republican-led-state-its-targeted/ Thu, 25 Jun 2026 05:30:17 +0000 https://www.digit.info/cftc-sues-kentucky-to-shield-kalshi-and-polymarket-the-first-republican-led-state-its-targeted/ Read more]]> CFTC Sues Kentucky to Shield Kalshi and Polymarket – the First Republican-Led State It's TargetedThe Commodity Futures Trading Commission (CFTC) sued Kentucky in federal court on June 23 to block the state’s crackdown on Kalshi and Polymarket – its ninth such suit since April, and the first against a state with a Republican attorney general. The first red state in the crosshairs The Commodity Futures Trading Commission filed a […]

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Brazil Can Now Freeze Illegal Betting Operators’ Funds, Not Just Block Sites https://www.digit.info/brazil-can-now-freeze-illegal-betting-operators-funds-not-just-block-sites/ Wed, 24 Jun 2026 08:33:49 +0000 https://www.digit.info/brazil-can-now-freeze-illegal-betting-operators-funds-not-just-block-sites/ Read more]]> Brazil Can Now Freeze Illegal Betting Operators' Funds, Not Just Block SitesA decree signed by President Lula on June 19 lets Brazil’s gambling regulator order banks to freeze the accounts of unlicensed betting operators within 24 hours – and, after due process, seize the money for an anti-crime fund – shifting enforcement from blocking websites to choking the financial rails beneath them. From web blocks to […]

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Alleged ‘Pig Butchering’ Prince Group Kingpin Hu Shi Arrested in Japan https://www.digit.info/alleged-pig-butchering-prince-group-kingpin-hu-shi-arrested-in-japan/ Tue, 23 Jun 2026 03:30:24 +0000 https://www.digit.info/alleged-pig-butchering-prince-group-kingpin-hu-shi-arrested-in-japan/ Read more]]> Japanese PolicemanHu Shi, linked to the Prince Group activities in Japan, was arrested on June 14 after being suspected of falsifying public records. Japanese police have linked Hu to Prince Group, an organization that managed one of the largest pig butchering scam centers in Cambodia. Cyprus National Tied To Prince Group Arrested in Japan Hu Shi, […]

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Finland Convicts a Streamer of a Gambling Crime for Casino Promos https://www.digit.info/finland-convicts-a-streamer-of-a-gambling-crime-for-casino-promos/ Mon, 22 Jun 2026 21:50:35 +0000 https://www.digit.info/finland-convicts-a-streamer-of-a-gambling-crime-for-casino-promos/ Read more]]> Finland Convicts a Streamer of a Gambling Crime for Casino PromosA Finnish court fined streamer “Pottukoira” about $2,700 for promoting offshore casinos to local viewers, and ruled that prosecutors did not need to show he was ever paid – a rare criminal conviction as regulators worldwide tighten on influencer gambling ads. A rare criminal hit on a gambling influencer A district court in North Savo, […]

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Polymarket Allegedly Paid Adin Ross Millions to Promote It as Insider-Trading Scrutiny Builds https://www.digit.info/polymarket-allegedly-paid-adin-ross-millions-to-promote-it-as-insider-trading-scrutiny-builds/ Mon, 22 Jun 2026 16:16:10 +0000 https://www.digit.info/polymarket-allegedly-paid-adin-ross-millions-to-promote-it-as-insider-trading-scrutiny-builds/ Read more]]> Adin Ross photographed at an event.A Wall Street Journal investigation reports that Polymarket struck a multimillion-dollar deal with streamer Adin Ross and promoted dozens of his videos – at least five of which laid out ways to trade on inside information. A celebrity deal under scrutiny Polymarket struck a multimillion-dollar promotional deal with the streamer Adin Ross, according to a […]

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200 BTC Moves From Named Wallet as Two Lawyers Clash Over $293B ‘Noah Doe’ Bitcoin Case https://www.digit.info/200-btc-moves-from-named-wallet-as-two-lawyers-clash-over-293b-noah-doe-bitcoin-case/ Sat, 20 Jun 2026 15:30:12 +0000 https://www.digit.info/200-btc-moves-from-named-wallet-as-two-lawyers-clash-over-293b-noah-doe-bitcoin-case/ Read more]]> Supreme Court in New York City in the daylight.A New York Supreme Court dispute involving 39,069 bitcoin wallet addresses took another turn this week after attorney Ian R. Cohen opposed an effort to lift a court-ordered stay, and new onchain data showed billions of dollars worth of bitcoin moving from addresses named in the lawsuit. The case, ABC Company, XYZ Company, and Noah […]

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