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Legal & Regulation

North Carolina Congressman Talks About the Crypto Tax Fairness Act and Virtual Value Tax Fix Bills

Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court

Longfin’s Stock Price Rose After “Crypto Pivot” Announcement, Gets Charged With Fraud by the SEC

Bitcoin Traders in Japan to See More Government Interference For $93 Million in Undisclosed Revenue

EU Requests Malta to Increase AML Levels to Match The Growth of The Cryptocurrency Market

Tax Evasion: Belarus Regulatory Chief Concerned about the Role of Cryptocurrency

Three New Crypto Exchanges Accepted by the Malaysian Securities Commission (SC)

SEC’s Hester Peirce Urges the Crypto Community to Guide Them: “Come In and Hold our Hands”

Judge Encourages “Digital Assets” to Be Included with Russian Civil Law

SEC Charges Kik (KIN) for Running Unregistered ICO, Could Clarify Crypto Regulations

SEC FinTech Forum Provides Fruitful Insights As Community Acknowledges Agency’s Blockchain Intel

No Jail Time For Silk Road 2 (SR2) Operator As Many Question Ross Ulbricht’s Ruling In Comparison

Jay Clayton and Crypto Mom Urge SEC to Keep an Open Mind About New Technologies

Top OneCoin Leader Pleads Not Guilty to DOJ for Conspiracy to Commit Wire Fraud

International Organization of Securities Commission Looks to the Public Crypto Regulation Suggestions

FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors

Japan Skeptical of Bitcoin ETF Approval Despite Persuasion from Local Politician

US Immigration and Customs Enforcement Nab Darknet Fentanyl Dealer Due to Bitcoin Use

Congress Members Urge Trump’s US National Economic Council to Promote the Use of Blockchain

Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police

A Preview of Countries’ Crypto Regulatory Outlook Heading into the G20 Summit and What’s Next

Vague, Contradictory Crypto Asset Regulations in the United States Risk Top-Tier Innovation to Faulter

South Korean Establishes a Pan-Governmental Gathering to Address Growing Crypto Interest

Financial Regulators in Germany Have Received Zero Cryptocurrency Fraud Compliants To-Date

New Central Bank Of Egypt (CBE) Law To License Crypto Trading And Issuing Business Activities

South Korean Government Works On Blockchain Regulations Due To A Growing Crypto Market

Reserve Bank of Malawi (RBM): “Crypto Assets Cannot be Used as Legal Tender”, No MWK Replacement

Supreme Court Advocate Shares His Views on Creating Fruitful Legal Cryptocurrency Rules in India

Anti-Money Laundering Efforts in Japan Become More Aggressive Towards Bitcoin

A $200 Million Crypto Mixing Service, Bestmixer, is Shut Down By Europol

Russia’s Central Bank Expects Crypto Draft Bill ‘On Digital Financial Assets’ to Be Adopted Soon

Bitcoin Is An Asset, Not A Currency, According To Israeli Courts Regarding Crypto Tax Legal Case

Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors

FATF Orders Lawmakers To Expand Crypto Terminology On Federal Bill, Delays Adoption Of Regulations

Senior Russian Security Director: Global Terrorist Groups Are Increasingly Using Cryptos

Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million

Senior Russian Parliament Member Warns Against Crypto Asset Use, Alleges They Can Ruin Governments

Prominent Lawyer Talks About FLiK Case Development As Rapper TI is Sued for Token Promotion

DOJ Demands Diamond Reserve Club and REcoin ICO Fraudste Must Serve Roughly 3 Years in Jail

Centra Tech ICO Lawsuit Worth $32 Million Removes DJ Khaled, Floyd Mayweather As Defendants

Is OneCoin a Hybrid Ponzi-Pyramid Scheme? Crypto Company Says It Fits Neither

Crypto Lobbying Groups Urges Reserve Bank Of India to Reconsider The Bitcoin Ban

Bitcoin Slips in Popularity So Regulation Is Not a Priority For Russia Anymore, Prime Minister Affirms

Indian Central Bank Being Pushed to Include Crypto in its Regulatory Sandbox

SEC Senior Official Talks About the Dynamic Nature in Which Securities Laws Operate Under

Dubai Court Rejects Appeal For Imposing Harder Sentences on Crypto Scammers

US Rep. Brad Sherman Wants to Ban Crypto Purchases, But One Presidential Candidate Disagrees

Crypto Asset Investor Receives $75.8 Million in SIM Swapping Case in California Superior Court

Winners and Losers of the FinCEN’s New Guidance for Cryptocurrencies

FinCen Reveals Regulatory Document, Crypto Community Shares Divided Feedback About It

NextBlock Global Limited And Its CEO Alex Tapscott File For Public Settlement Hearing With OSC

New Governmental Task Force Will Focus on Fintech, Including Blockchain and Crypto Tools

US Congressman Makes a Stand Again Against Advocating for a Bill to Ban Bitcoin, Outlaw Cryptos

Crypto Mom SEC Commissioner Is Afraid of “Heel-Dragging” Will Slow Bitcoin Crypto’s Innovation

Liechtenstein Publishes New Token And VT Service Providers Act Addresses Crypto Regulations

SEC To Put On A Public Blockchain And Crypto Asset Forum May, 31 2019 In Washington D.C.

Eight People Apprehended in Spain For Crypto Money Laundering Scheme

Could Government Authorities in China Utilize Blockchain to Secretly Monitor Its Citizens?

FBI Seizes DeepDotWeb After Being Accused of Performing Money Laundering Activities

Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes

Bakkt, ErisX Await CFTC Regulatory Body’s Crypto License Rulebook As All Apps Fall Short To-Date

Is it Possible to Inherit Cryptocurrency? The National Law Review Breaksdown Bitcoin Beneficiaries

Jared Polites Alleges Fraud And Breach Of Contract With Alchemy Finance

Major Influencer in Anti-Bitcoin Case in India Calls Crypto a Ponzi Scheme (Doesn’t Imply Bitcoin Is)

Sex-Trafficking Site Backpage Might Have Sparked Crypto Capital’s Investigation

Crypto Assets And Smart Contracts Will Eventually Enter Into Social Fabric, UK Lawyer Affirms

NYPD Reports Over $2 Million in Bitcoin Stolen by Thieves via Phone Scams Posing as Authorities

Thai Securities and Exchange Commission (SEC) Passes Regulation to Allow Digital Shares

TokenSoft Lifts Restrictions on Clients’ Use of Approved Law Firms, Following Guidance by SEC

CFTC Expects New Companies to Apply and Become Regulated After Growing Interest

New Central Bank Of Bahrain Report Shows Nation Is Fostering A Friendly Bitcoin And Blockchain Ecosystem

UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP

FSB Countries and IMF Open Global Standards For Cryptocurrency Regulations Talks Ahead of G20

Sweden Central Bank Pushes for Clarification of Legal Tender, Set to User in the Bitcoin Crypto Era

Washington State Governor Signs SB 5638 Act To Recognize Blockchain Technology By Law

After Failing to Comply with Bitcoin Liquidation Order, FTC Wants Eric Pinkston Held in Contempt

Russia Initiates Regulatory Sandboxes to Test Crypto, Blockchain Technology and Others

The Need for a Crypto Regulatory Framework in Japan, Nikkei Asian Review’s Pesek Explains Why

Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors

Indian Bank HDFC Issues Negativity-Laden Emails to Customers Using Cryptocurrencies

Austria Could Establish a Fintech Regulatory Sandbox for Blockchain Technology Industry

“Crypto Assets” Should Be Used, Rather Than “Virtual Currencies,” Says Japan’s Minister of Finance

Former Crypto Exchange Gatecoin Shows Why Regulations Are Needed In The Crypto Market

Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme

Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union

21 Year Old Hacker Faces a Decade in the Slammer for SIM Swapping and Stealing $7.5 Million USD

Singapore Delays Decision On Electronic Wallets And Crypto Tokens Regulatory Oversight

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