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Category Archive For "Law"

in Banks, Fintech, Government, Law, SoFi  
  0 Comments

Loan refinancer and BitLiscensee SoFi is clear to launch a national bank in the US

The new bank will be subject to heightened scrutiny from the OCC for at least three years.

in Censorship, Congress, Facebook, Google, Jack Dorsey, Law, Mark Zuckerberg, Senate  
  0 Comments

Partisan dunks eclipse Section 230 in Senate hearing on social media giants

Though the hearing did not focus on solutions, open source looks like a real way of addressing the committee’s concerns about transparency and accountability.

in Government, ICO, John McAfee, Law, McAfee, SEC  
  0 Comments

SEC bring John McAfee to court over ICO promotion

The cybersecurity millionaire and former presidential candidate sees new additions to his legal woes.

in Digital Signatures, Law, Smart Contracts, United Kingdom, United States  
  0 Comments

US: New bill would legally recognize digital signatures on a blockchain

Congressman and Blockchain Caucus Co-Chair David Schweikert has advanced a bill to make good on the crypto adage, “code is law.”

in Cryptocurrencies, Government, Law, Switzerland  
  0 Comments

A guide to setting up a crypto business in Switzerland

How to use the opportunities that the Swiss regulatory system provides for crypto projects wisely to speed up the launch of your product.

in BitMEX, Cryptocurrency Exchange, Exchange, Government, Law, United States  
  0 Comments

Indictments issued for BitMEX senior team are a signal to all

Is BitMEX too big to fail, or are the charges a serious threat?

in Bermuda, Government, Law, Malta, SEC, United States  
  0 Comments

Institutionalize crypto markets now: There must be compliance controls

Digital asset markets are subject to various regulations worldwide, but which are the most suitable for the crypto space at the moment?

in Colombia, Law, Money Laundering  
  0 Comments

Pro-crypto Colombian congressman highlights legalization challenges

He went so far as to call for the preconceptions surrounding crypto to be demystified.

in Bitcoin Scams, CFTC, fraud, Government, Law, Markets  
  0 Comments

CFTC promises to protect ‘the burgeoning markets for digital assets such as Bitcoin’

The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up.

in AML, BitMEX, CFTC, Court, Cryptocurrency Exchange, Department of Justice, Law  
  0 Comments

Law Decoded: The year of the Crypto Futures Trading Commission, Sept. 25–Oct. 2

The end of the U.S. federal government’s fiscal year brought a cascade of major announcements from agencies.

in Abra, Government, Law, SEC, Telegram, Trading, US Government  
  0 Comments

It looks like the SEC isn’t done with trading app Abra just yet

The SEC’s investigation into the crypto trading firm, which paid fines of $300,000 in July, apparently continues.

in Blockchain, business, Law, Netherlands  
  0 Comments

Court finds blockchain firm guilty of license violation — but CEO vows to fight back

A Dutch court ruled against Apollo for cloning over 75% of its code from blockchain developer Jelurida’s code but failing to adhere to the terms of its license.

in Banks, Congress, Law, Lending, Payments, United States  
  0 Comments

Congress weighs crypto payments and fintech lending in hearing today

Despite skepticism about loosening regulations on loans, the Fintech Task Force couldn’t stop talking about crypto as a way of upgrading payments in the U.S.

in AI, Congress, consumer tech, Government, Law, US Government  
  0 Comments

Blockchain legislation passes the House, heads for Senate

Bills from the Energy and Commerce Committee are making their way to the Senate following votes this afternoon.

in Adoption, Cryptocurrencies, Cryptocurrency Exchange, Japan, Law, United Kingdom  
  0 Comments

Crypto regulations in the United Kingdom: Are we there yet?

For the U.K. to remain attractive to the crypto industry, it should strive to provide more clarity and certainty around compliance.

in CFTC, Congress, Law, Legislation, SEC, United States  
  0 Comments

House Ag Committee leader talks new bills to treat more cryptos like commodities

Congressman Conaway sheds some light on new legislation in conversation with Cointelegraph.

in Bitcoin Regulation, CFTC, Cryptocurrencies, Cryptocurrency Exchange, Ethereum Price, Government, Law, Litecoin price, Trading  
  0 Comments

CFTC charges crypto futures trader for failure to register in the US

The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions.

in cryptocurrency, Estonia, Law, Policy & Regulation, Regulation, Scam  
  0 Comments

Crypto scammers plague Estonia’s e-residency program

Local authorities hope that tackling the issue will restore trust in the e-residency program.

in Cryptocurrencies, Future of Money, Government, Law, United States  
  0 Comments

Crypto adoption has no future without regulation and law enforcement

Crypto depends on the ability of regulators to create a framework that protects consumers and makes investing in crypto more welcoming.

in Banks, Bitcoin Exchanges, CFTC, Congress, Cryptocurrency Exchange, Decentralized Exchange, deutsche bank, Government, Law  
  0 Comments

Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25

Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint.

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in Andre Cronje, Keep3r, KP3R, Yearn Finance

Andre Cronje’s new KP3R token surges 2000% in hours

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