Новости о Cryptocurrency Law [ Фото новости ] [ Свежие новости ] | |
Law Firm Sued for Advising Fund That Cryptocurrency Assets Are Not Securities
A former client is suing international law firm Faegre Baker Daniels for legal malpractice. Digital Capital Management claims the company gave it questionable advice relating to the setting up of a cryptocurrency investment fund. дальше »
2020-1-4 17:44 | |
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Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy
The proposed law requires cryptocurrency exchanges to acquire a license to qualify as regulated financial institutions. However, once they obtain the permit, the same law forbids them to avail or list any crypto service, a catch 22-situation since practically there won’t be any legal cryptocurrency exchange in the country. дальше »
2019-3-24 14:00 | |
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New Hampshire Lawmakers to Allow Residents Pay Tax with Bitcoin and Cryptocurrency
A newly put forward cryptocurrency law in New Hampshire is getting some considerable progress. The law will give the people living in the state the opportunity to pay taxes using cryptocurrency. The bill recently scaled its initial reading as it was passed unanimously by a subcommittee on the House Executive Departments and Administration Committee. House […] дальше »
2019-2-9 17:48 | |
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Authorities In India Admit They Recognise Bitcoin As A Legitimate Currency
As we should all know by now, cryptocurrency in India is taking a bit of a hit. With the Reserve Bank of India (RBI) ruling against it and the supreme court looking likely to do the same thing, by the end of September cryptocurrency could seriously hit a dead-end in the country. дальше »
2018-7-26 16:30 | |
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Law Commission of India Recognizes Cryptocurrency as Means of Electronic Payment
The Law Commission of India has recognized cryptocurrency as a means of electronic payment. The pronouncement came during the Commission’s recent feasibility study of the legality of online gambling in the country. дальше »
2018-7-26 13:14 | |
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Legal Commission of India Suggests Cryptocurrencies are a Legitimate Means for Electronic Payments
India continues to be a hotbed of controversy and confusion regarding all things cryptocurrency. The country has historically served as one of the most anti-cryptocurrency regions in the world, having put an outright ban on banks having any relationship with cryptocurrency exchanges earlier this month. дальше »
2018-7-26 08:28 | |
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Legal Commission of India Suggests Cryptocurrencies are a Legitimate Means for Electronic Payments
India continues to be a hotbed of controversy and confusion regarding all things cryptocurrency. The country has historically served as one of the most anti-cryptocurrency regions in the world, having put an outright ban on banks having any relationship with cryptocurrency exchanges earlier this month. дальше »
2018-7-26 00:22 | |
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LCI Calls for Indian Government to Recognize Cryptocurrencies as a Legal Means for Electronic Payments
India continues to be a hotbed of controversy and confusion regarding all things cryptocurrency. The country has historically served as one of the most anti-cryptocurrency regions in the world, having put an outright ban on banks having any relationship with cryptocurrency exchanges earlier this month. дальше »
2018-7-26 00:22 | |
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Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an act pertaining to crypto assets, UK-based wealth managers have called for the FCA to take a strong stance regarding cryptocurrencies, and the deputy governor of Bank of Israel has predicted that cryptocurrencies will contribute to […] The post Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action appeared first on Bitcoin News. дальше »
2018-7-25 02:05 | |
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Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison
Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News. дальше »
2018-7-24 16:27 | |
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London Police Proactive Against Alleged Cryptocurrency Money Laundering
After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands. дальше »
2018-7-24 09:00 | |
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Costa Rica Allows Workers to Be Paid in Cryptocurrency—But Will it Happen?
A recent news report suggests that Costa Rica’s labor laws permit the country’s workers to be paid in cryptocurrency: “Recently it was announced that Costa Rican workers could choose to receive part of their salary in crypto-currencies. дальше »
2018-7-23 03:11 | |
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Costa Rica Allows Workers to Be Paid in Cryptocurrency—But Will it Happen?
A recent news report suggests that Costa Rica’s labor laws permit the country’s workers to be paid in cryptocurrency: “Recently it was announced that Costa Rican workers could choose to receive part of their salary in crypto-currencies. дальше »
2018-7-23 01:38 | |
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Costa Rican Workers Can Be Legally Paid in Cryptocurrency
Employees in Costa Rica can receive part of their salary in cryptocurrency and that wouldn’t be against the law. Certain provisions in the national legislation allow companies to pay their workers not only with fiat money but also with goods, and some legal experts believe cryptos can fit in this category. дальше »
2018-7-22 20:30 | |
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals
Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […] дальше »
2018-7-22 10:53 | |
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Japanese Cabinet Minister Denies Involvement In Crypto Exchange Dealings
Japan’s Minister for Internal Affairs & Communications and Minister in charge of Women’s Empowerment was pressed on the issue of her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-21 17:10 | |
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Governance Remains a Big Problem in the Age of new Technology
According to Business Development director at Massari’s Katherine Wu, when it comes to governance in the cryptocurrency sector, Wu believes it’s important to look at the concept of management on an international level and understand its relationship with the history of politics and law. дальше »
2018-7-20 20:00 | |
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JAPAN: The domestic affair minister Crypto-refuses to involve government intelligence involvement
Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19. дальше »
2018-7-20 08:31 | |
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Japanese Minister Denies Ties to Unregistered Crypto Exchange Under Investigation
Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-19 19:05 | |
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Stellar Gets Sharia Certified, Becomes the First DLT in the World to Comply With Islamic Law
In a wonderful first, Stellar, an American blockchain company, recently became the first DLT firm in the world to be certified by the Sharia law. This certification could also bring new opportunities to the firm and better adoption of their Lumens (XLM) tokens in Islamic nations. дальше »
2018-7-19 17:19 | |
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Russia: Bitcoin Owners and Miners Will Not Face ‘Separate’ Tax Laws
Russia will subject owners and miners of cryptocurrency to all existing tax obligations from Autumn, authorities hinted July 18. Aksakov: No ‘Separate’ Treatment For Crypto Speaking to local news outlet Izvestia, Anatoly Aksakov, head of the financial markets committee at Russia’s state Duma, said there were currently no plans to draw up “separate” tax frameworks solely for cryptocurrency. дальше »
2018-7-19 01:00 | |
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Bitcoin is Great for Criminals. It’s Even Better for Law Enforcement
When the indictment of Russian intelligence officers for interfering with the US election broke, the recriminations were swift. Not only had the 12 allegedly hacked the Democratic National Committee, but they’d had the temerity to do so using servers paid with cryptocurrency. дальше »
2018-7-16 15:40 | |
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Ripple (XRP) Security status is giving Concerns
The silicon valley technology giant is passing through a lot of stress at the moment. There are law suits against them, debate whether its cryptocurrency XRP is a security and the fear that some investors and customers could withdraw from their service as a result of regulation. дальше »
2018-7-16 14:26 | |
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Op-Ed: Bitcoin’s Roots in the Great Law of Peace
Bitcoin, in its nine years of existence, has steadily gained traction, defining itself as a new digital gold. Early adopters of this technology have shown excitement for the potential of this inflation-proof sound money. дальше »
2018-7-14 00:48 | |
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Who knew you could use crypotcurrency for parking tickets?
Regulation Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset. дальше »
2018-7-13 22:12 | |
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Japanese Police Seize Cryptocurrency for Parking Violations
Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset. дальше »
2018-7-13 19:12 | |
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The FSA starts to consider bringing cryptocurrency regulations under the Financial Instruments and Exchange Act
According to media reports, on July 3, the Financial Services Agency of Japan (the “FSA”) started to consider changing the law regulating cryptocurrency exchange operators in Japan from the amended Payment Services Act to the Financial Instruments and Exchange Act (the “FIEA”). дальше »
2018-7-13 02:29 | |
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Malta Signs Cryptocurrency and Blockchain Bills into Law
The government of Malta has come up with a regulatory framework for the cryptocurrency market. This will help turn Malta into a major crypto hub. The post Malta Signs Cryptocurrency and Blockchain Bills into Law appeared first on CoinCentral. дальше »
2018-7-11 18:55 | |
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Using International Data Agreements, Crypto Traders to be Targeted by ATO
Regulation Australia’s financial press is expecting that the Australian Taxation Office (ATO) will take a hard stance on cryptocurrency investors this tax season, with the ATO recently vowing to leverage international data-matching agreements in order to track the taxation obligations of Australian cryptocurrency traders. дальше »
2018-7-9 05:11 | |
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ATO to Target Crypto Traders Using International Data Agreements
Australia’s financial press is expecting that the Australian Taxation Office (ATO) will take a hard stance on cryptocurrency investors this tax season, with the ATO recently vowing to leverage international data-matching agreements in order to track the taxation obligations of Australian cryptocurrency traders. дальше »
2018-7-9 04:15 | |
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Maltese Parliament Approves 3 Laws That Set Regulatory Framework for Blockchain, Cryptocurrency and DLT
Malta, the tiny European island situated in the central Mediterranean Sea, has become the first country to provide an official set of regulations for operators in the blockchain, cryptocurrency and DLT (Distributed Ledger Technology) space. дальше »
2018-7-8 18:00 | |
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Malta Positions Itself As ‘World’s Blockchain Island’ After Passing World’s First DLT Law
Malta might be a tiny archipelago on the Mediterranean map, but the nation is making a big name for itself in the world of cryptocurrency. Aside from successfully luring in the biggest crypto exchanges, Malta recently made history by passing “a true World First DLT Law,” cementing the nation’s position as the “world’s first blockchain […] Malta Positions Itself As ‘World’s Blockchain Island’ After Passing World’s First DLT Law was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-7 20:54 | |
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No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law
Malta has enacted three bills into law on Wednesday that are meant to create a clear regulatory framework that will enable the establishment of cryptocurrency businesses on the island. A number of issues that can have an impact on traders and exchanges pop up when examining the new regulations. дальше »
2018-7-5 23:25 | |
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Maltese Parliament Passes Three Blockchain Bills into Law
The Maltese Parliament has passed three bills into law that establish a regulatory framework for the country's blockchain sector, Malta Today reports. Just last week, the Parliament “unanimously voted” to approve these bills in its second reading. дальше »
2018-7-5 20:51 | |
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Malta Becomes First World Jurisdiction With ‘Legal Certainty’ for Cryptocurrency
The parliament of Malta has officially passed three bills into law establishing a ‘legal certainty’ for cryptocurrency businesses. The country’s policymakers approved their third and final reading on July 4. дальше »
2018-7-5 13:00 | |
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Currency vs Security: Thailand Introduces Digital Asset Business Decree Law
Thailand Takes Proactive Approach And Solves the Currency vs. Security Problem Thailand seems to be taking very seriously the cryptocurrency topic and how to properly regulate them. Around the world, there are several regulators that are trying to understand how to better control virtual currencies. дальше »
2018-7-3 22:58 | |
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Thailand ends crypto classification with Digital Asset Business Decree
Thailand has moved beyond the catch-22 situation with its cryptocurrency classification. While governments across the world are undecided about virtual currencies classification, one key nation in the cryptocurrency network has taken a generation leap. дальше »
2018-7-2 16:25 | |
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Thai Securities Firms to Team Up for Crypto Exchange Launch
With a new cryptocurrency law taking effect soon, a group of traditional securities firms in Thailand plans to jointly launch an exchange. дальше »
2018-7-2 16:00 | |
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Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized
The President of the United States is known for his use of social media to raise awareness on topics important to him and bypass what he calls “fake news.” So when President Trump retweeted the news of law enforcement agencies arresting 35 dark web vendors across the country, one can rest assured that it was […] Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-6-30 16:19 | |
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In Europe’s largest lsd raid, 5.2 million in cryptocurrency seized!
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $ 5 million in Bitcoin, IOTA, and Lumens. The FBI seized 144,336 Bitcoins during the Silk Road bust, which they auctioned for a meager $ 48 million. According to an article from the EU Reporter, over 100 дальше »
2018-6-30 11:33 | |
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$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht. дальше »
2018-6-30 10:00 | |
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Malta Strives to Become Blockchain Island After Passing Favorable Cryptocurrency Laws
The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises. The bills-turned-law detail the regulation of ICOs and cryptocurrencies and the process for setting up crypto-based businesses in Malta. The news, which Schembri shared via a tweet, makes Malta the дальше »
2018-6-30 23:27 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island
The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises. дальше »
2018-6-29 19:38 | |
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Russia May Not Have Cryptocurrency Law before Autumn, Senior Official Says
The Russian government may postpone the adoption of cryptocurrency legislation until the autumn as lawmakers do not want to decide in haste on issues that may affect both the economic and technological development of the country. дальше »
2018-6-29 14:01 | |
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Nearly 9 out of 10 Crypto Execs Need ‘Formalized’ management Self-Regulation: Research
Eighty-six percent of cryptocurrency firms’ executives and investors want the industry to self-regulate, new research published this week reveals. Part of the 2018 Cryptocurrency Survey by international law firm Foley & Lardner LLP, the majority of respondents also tipped Bitcoin to become the cryptocurrency of choice for transactions in the long term. The firm questioned дальше »
2018-6-28 18:30 | |
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For over a year the bit-bit-landing sting took place – the edge – the edge
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-28 08:47 | |
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