Category Archive For "Law"
in Bitcoin Regulation, Court, Government, India, Law
Three Days From Hearings Before India’s Supreme Court on Crypto Ban
Cointelegraph recaps three days in the hearing before India’s Supreme Court on the country’s crypto ban
in Bitcoin, Court, Cryptocurrencies, Government, Law, New Hampshire, Payments, taxes, USA, Volatility
New Hampshire’s Second Bill to Accept Bitcoin as Tax Payment Fails
New Hampshire state representatives have killed the legislature’s second attempt to accept crypto tax payments, saying that Bitcoin’s volatility is too high
Bill to Exempt Small Crypto Transactions From Taxes Returns to US Congress
A bill to protect crypto users from capital gains taxes on day-to-day transactions has been reintroduced in US Congress
Bithumb Cryptocurrency Exchange Goes to Court Over $69M Tax Bill
Bithumb crypto exchange is taking South Korean tax officials to court over a $69 million tax bill
Blockvest’s Defense Based on Falsified Documents, Claims SEC
Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment
The Race to Lead 3 Class-Action Suits Against IFinex Over 2017 BTC Bull Run Is On
One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether
in Altcoin, Cryptocurrencies, Government, Japan, Law, Tradings
Japanese Regulator Officially Proposes Cutting Crypto Margin Trading Leverage Cap
Japanese financial regulators have officially proposed cutting the leverage cap for crypto margin trading from 4x to 2x
Indian Supreme Court Delays Hearing on Crypto Ban, Expects Slew of Comments
The Supreme Court of India has passed over, but not adjourned, a case against the Reserve Bank of India’s ban on banks’ dealings with crypto-related businesses
in Bitcoin Regulation, Government, ICO, Law, SEC, Telegram, United States
Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case
Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court
in Bitcoin Regulation, ICO, Law, SEC, Telegram
SEC Requests Telegram Banking Data as New Evidence Emerges
The SEC once again requests Telegram’s banking records while submitting new evidence for the case
in Bitfinex, Blockchain, Law, New York, Tether
Bitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second Case
Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
Authors of New York’s P2P ‘Public Venmo’ Bill Hope for Greater Decentralization
Authors of New York’s new digital payments system Inclusive Value Ledger claim that the initiative is still open for implementing blockchain technology
Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
Kik Continues Legal Battle With SEC, Requests Trial Date Definition
Kik is pushing to set a trial date with the SEC as preparatory activities continue
in Bitcoin, Japan, Law, Mark Karpeles, Mt.Gox
Former Mt Gox CEO Mark Karpeles Seeks to Put Longstanding Lawsuit to Rest
Former Mt. Gox CEO Mark Karpeles aims to close proceedings against him in the state of Illinois by filing for summary judgment on multiple counts
in Adoption, Blockchain, Court, Law
Decentralized Aragon Court Now Onboards Jurors to Settle Real Cases
Decentralized Aragon Court has started engage jurors, with 60 already onboard
in Bitcoin Regulation, Government, Law, SEC, USA
US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold
Court Denies SEC Request to Make Telegram Reveal ICO Bank Records
The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records
Ousted Co-Founder of Crypto Mining Firm Bitmain Opposes Layoffs
Bitmain’s co-founder and biggest shareholder claims he is “firmly opposed to layoffs” at the firm after being ousted by current CEO Jihan Wu
in Bitcoin Regulation, Court, Cryptocurrencies, fraud, Law, SEC
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
SEC secures $400,000 in fraud case against Longfin CEO
