Category Archive For "Law"
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.
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.
in China, cryptocurrency, Gambling, Law, Regulation
Chinese govt. official: Gambling gangs use crypto to transfer funds abroad
China faces economic risk as illegal gambling operators move 1 trillion yuan in funds from the country, partially in crypto, says a government official.
in ConsenSys, Cryptocurrencies, Europe, European Union, IOTA, Law
Blockchain industry raises concerns over EC’s proposed crypto regulations
Backed by players like Ripple and ConsenSys, the INATBA association responds to the EC’s legislative proposals on crypto.
Russia’s telecom regulator blacklists Binance website
The website of the Binance exchange is still available without additional access tools, platform says crypto funds are safe.
in ETF, Gemini, Government, Investments, Law, SEC
Commissioner Peirce wants to see the SEC approve a Bitcoin ETF
At least one leader at the SEC is in favor of seeing a Bitcoin ETF approved in the US.
in CFTC, Congress, Cryptocurrency Exchange, Exchanges, Government, ICO, Law, SEC, US Government
Congress sees two new bills looking to chart CFTC and SEC regulatory turf in crypto
A big day for crypto legislation in the United States.
Revealing crypto exchange’s physical location was not harmful, court rules
A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange.
Colombian gov’t invites companies to trial its crypto transaction framework
Colombia takes another important step towards regulating the nation’s crypto sphere.
SEC v. Telegram: Part 3 — The extraterritorial reach of US securities laws
The desirability of applying U.S. law so broadly to transactions that occur predominantly outside the country.
SEC vs. Telegram: Part 2 — The case against integrating the two prongs of a SAFT
Addressing the legitimacy of collapsing the sale of contractual rights with the eventual release of crypto assets.
in cryptocurrency, India, Law, Police, Regulation, Scam
Indian police begin probe into alleged $270K cryptocurrency exchange scam
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
in Banks, Coinbase, Government, Law, US Government, USDT
US banking regulator authorizes federal banks to hold reserves for stablecoins
Federal banks in the U.S. see new capacity to provide services to crypto firms, specifically stablecoin operators.
SEC vs. Telegram: Part 1 — Key takeaways for now
The legal battle between the U.S. SEC and Telegram could be a strong warning against the SAFT process.
Nvidia doesn’t want to give up its 2017 ‘crypto craze’ docs
Nvidia is trying not to hand over internal documents to plaintiffs who allege that the GPU manufacturer misrepresented its financials during the 2017 bull run.
Interview: Caitlin Long and David Kinitsky on crypto’s big win with Kraken Financial bank charter
Avanti CEO and Kraken Financial Managing Director discuss Wyoming’s progressive steps in blockchain regulation
in Ban, cryptocurrency, India, Law, Parliament, Regulation
Fresh reports of Indian crypto ban are “clickbait,” says local source
Local sources speculate on the possibilities of a cryptocurrency ban in India.
in Adoption, India, Law, Regulation
Ripple CEO criticizes India’s looming crypto ban
‘Disappointing to see India flip-flop on crypto,’ Garlinghouse stated.
in AML, Cryptocurrencies, IRS, Law, Monero, Money Laundering, Privacy, United States
Report: Privacy coins don’t conflict with Anti-Money Laundering laws
Where does the right to financial privacy end?
in Banks, Government, Law, Payments, Regulation, United States
State-by-state licensing for crypto and payments firms in the US just got much easier
New money transmitter licensing promises to roll 40 states into a single exam and license.
