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Colorado’s Digital Token Act Clarifies which Tokens are Securities, Effective August 2, 2019
The recently passed Colorado Digital Token Act is currently waiting for the governor’s signature to be effective. If the governor signs the Act as soon as March 8, it will be effective on August 2, 2019. дальше »
2019-3-5 01:23 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […] дальше »
2018-8-1 10:18 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U. S. ’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. дальше »
2018-7-31 22:58 | |
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Bitwise Files With SEC for Cryptocurrency ETF
Bitwise Asset Management is the latest venture to apply for a cryptocurrency exchange-traded fund (ETF). Called the Bitwise HOLD 10 Cryptocurrency Index Fund, the ETF will track the returns of the company’s HOLD 10 Index, a “market-cap-weighted index of the 10 largest cryptocurrencies” that captures roughly 80 percent of the total cryptocurrency market capitalization. дальше »
2018-7-25 02:18 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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