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Category Archive For "Law"

in AML, Bitcoin Regulation, Cryptocurrencies, FinCEN, Government, Law, Regulation, USA  
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FinCEN Director Notes Improved Oversight of Cryptocurrency Industry

FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed

in Bitcoin, fraud, Government, Law, Ponzi Scheme, Scams, USA  
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Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme

New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme

in Blockchain, BNY Mellon, Court, Credit Suisse, ICO, Law, SEC, Telegram, Tokens, TON, USA  
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BNY Mellon and Credit Suisse Involved in Telegram’s $1.7B Sale: Report

BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale

in Altcoin, Cryptocurrencies, Cryptocurrency Exchange, Denmark, Europe, Law, taxes, Tradings, Transactions  
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Report: Denmark’s Tax Agency Is Sending Tax Compliance Letters to Crypto Users

Danish tax agency is asking crypto users to provide a full background of all their cryptocurrency transactions

in Binance, Blockchain, Cryptocurrencies, Law, Legislation, Ukraine  
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Ukraine Passes Law on Money Laundering With Crypto Policy Based on FATF

Ukraine’s parliament approves a final version of a money laundering law that will handle virtual assets and virtual asset service providers per FATF guidelines

in Altcoin, Court, Cryptocurrencies, ICO, Law, Ripple, Security, USA  
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Ripple Files Final Motion to Dismiss Class-Action Securities Lawsuit

Ripple has filed to dismiss a class-action lawsuit that alleges it sold XRP in an unregistered securities offering

in Altcoin, CFTC, Government, Law, Regulation, SEC, Stablecoin  
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Stablecoin Adoption Can Impact Economy, Warn Senior US Regulators

Senior U.S. financial regulators warn that stablecoins pose risks to the economy in an annual report from the Financial Stability Oversight Council

in Blockchain, Cryptocurrencies, Fiat Money, Government, Kazakhstan, Law, Mining, taxes  
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Kazakhstan Won’t Tax Cryptocurrency Mining: Report

Kazakhstan’s lawmakers won’t be taxing crypto mining until the mined crypto is exchanged for fiat money, a report says

in Bitcoin, Bitfinex, Court, Cryptocurrencies, Law, Markets, Tether  
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Plaintiffs in Tether-Bitcoin Price Manipulation Case Will Not Drop Complaint

The plaintiffs in a lawsuit accusing Bitfinex of Bitcoin price manipulation have declined to amend their complaint

in Altcoin, Ethereum, Law, North Korea, USA  
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Former Charlie Shrem Attorney to Represent Arrested Ethereum Dev

Trial attorney Brian Klein — erstwhile lawyer for Charlie Shrem and Erik Voorhees — will defend arrested blockchain developer Virgil Griffith

in Blockchain, CFTC, Cryptocurrencies, Law, New York, USA  
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Former CFTC Chair to Remain Focused on Crypto and Blockchain at New Law Firm

Former CFTC chairman joins New York-based law firm where he will reportedly continue to advocate for the U.S. digital dollar

in Altcoin, Ethereum, Law, North Korea, United States, Vitalik Buterin  
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Vitalik Buterin Supports Petition to Free Arrested Blockchain Dev

Ethereum co-founder Vitalik Buterin supports a decision to free arrested blockchain dev, Virgil Griffith, who is accused of providing “highly technical information” to North Korea

in Altcoin, Bitcoin Regulation, Congress, Cryptocurrencies, Facebook, Government, Law, Libra, SEC, Security, Stablecoin, USA  
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US Lawmakers Want to Brand Libra a Security, Association Disagrees

Will Libra be able to operate in the U.S. if Congress classifies stablecoins as securities?

in Bitcoin, Bitcoin Scams, Courts, Cryptocurrencies, fraud, Israel, Law  
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Disgruntled Investor Sues Stox Prediction Market and Founder

A disgruntled investor has sued Ethereum-based prediction market Stox and its founder

in Bitcoin Regulation, Cryptocurrencies, IRS, Law, Regulation, Tax, USA  
  0 Comments

IRS Not Infringing Privacy Requesting Crypto Exchange Data: US Judge

A California federal court finds that U.S. tax authorities have broadly stayed within their legitimate remit when collecting user data from crypto exchanges

in Banks, Bitcoin, cryptocurrency, Germany, Law, Regulation  
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Germany: New Proposed Law Would Legalize Banks Holding Bitcoin

By 2020, German banks will be able to custody Bitcoin, if new proposed changes to the law are approved

in Bitcoin Regulation, Blockchain, Court, Government, Law, SEC, Telegram, USA  
  0 Comments

Judge Preserves SEC Motion to Strike Telegram’s Void for Vagueness Defense

A federal judge has preserved an SEC motion to strike Telegram’s void for vagueness defense in the Gram token sale case

in Altcoin, Court, Law, Pavel Durov, Regulations, SEC, Telegram, Tokens, USA  
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Telegram Founder Pavel Durov to Give Deposition in Gram Token Case

Telegram founder Pavel Durov will give a deposition in January 2020 regarding the firm’s Gram token offering

in Bitcoin, Court, Crimes, Cryptocurrencies, Law, USA  
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Former Hollywood Executive Admits to Embezzling $22M to Buy Crypto and Gamble

A former executive of Hollywood-based StyleHaul Inc, Dennis Blieden, has admitted to embezzling $22 million from his employer to buy crypto and gamble

in Bitcoin Regulation, Cryptocurrencies, ICO, Law, Regulations, Thailand  
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Thailand: Cryptocurrency Law Will Change in 2020 to Stay ‘Competitive’

Crypto laws in Thailand to change next year, says SEC

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in Altcoin, Cryptocurrencies, Cryptocurrency Exchange, Kraken, Markets, Tezos, Tradings

Crypto Exchange Kraken Adds Support for Tezos Staking

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