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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
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New Zealand Academics Call for Amenable Cryptocurrency and DLT Regulations
Professors at the University of Auckland have written a new report urging the New Zealand government to regulate the local distributed ledger technology (DLT) and cryptocurrency ecosystem to make the country a hotbed for related businesses, reported the New Zealand Law Society on October 1, 2018. дальше »
2018-10-4 15:00 | |
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Europol Urges EU Member States To Prepare For Influx In Bitcoin Crime
The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime. дальше »
2018-9-21 15:30 | |
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Did Traders Throw Caution to the Wind in China Amid Crypto Ban?
Enthusiastic traders are mocking the crypto ban in China. Despite the authorities launching several attacks on the cryptocurrency sector, digital currencies still survive in the country. A South China Morning Post report suggests that trade is not just active in the country but also thriving right beneath the rule of law. дальше »
2018-9-12 19:10 | |
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Blockchain Courses Popular With University Students, Coinbase Study Finds
Crypto is making its entrance into the world’s academic scene, and students are lining up to learn. A recent Coinbase study reveals that University students want to learn more about cryptocurrency and blockchain technology. дальше »
2018-8-28 22:40 | |
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U.S. Investors Can Now Buy a Bitcoin Exchange-Traded Note
American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report. дальше »
2018-8-16 22:09 | |
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ICO Regulations Round-Up: Fundraising Law, Jeju Island, Self-Directed IRAs
In recent news pertaining to initial coin offerings (ICO) regulations, an EU report has advocated the regulation of ICOs according to crowdfunding legislation, the governor of Korea’s Jeju Island wants his jurisdiction to become a special economic zone regarding cryptocurrencies and blockchain, and the U. дальше »
2018-8-15 21:55 | |
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71 Million In Bitcoin Transactions In 2018
As required by law, Square Cash has submitted its quarterly earnings report to the US Securities and Exchange Commission (SEC). In the earnings report, it shows how much Bitcoin has transacted since the buying and selling service was revealed and how much profit has been made from it. дальше »
2018-8-6 00:30 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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Bitcoin’s IRS Tax Implications: Optimal Crypto Asset Accounting & Reporting Models
The IRS recently warned that virtual currency transactions are taxable by law and that people who fail to report their cryptocurrency income, file cryptocurrency late, or file crypto taxes improperly may incur penalties and interest. дальше »
2018-7-29 22:59 | |
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Indian government gives nod to crypto currency as legal tender
Regulation The law commission established by the order of the Indian government has issued a report recognizing cryptocurrency as a means of payment. This is reportedly the first time that a body appointed by the government admitted cryptocurrencies have value and can be used in transactions. дальше »
2018-7-27 18:57 | |
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Indian Government-Appointed Commission Recognizes Crypto as Means of Payment
The law commission established by the order of the Indian government has issued a report recognizing cryptocurrency as a means of payment. This is reportedly the first time that a body appointed by the government admitted cryptocurrencies have value and can be used in transactions. дальше »
2018-7-27 16:15 | |
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Cornerstone Research and Stanford’s SCAC Show 7 ICO Class Action Lawsuits Already Filed in 2018
A report by Cornerstone Research and the Stanford Law School Securities Class Action Clearinghouse (SCAC) shows that the number of ICO and crypto-related federal class action lawsuits in the US has increased to seven in the first half of 2018. дальше »
2018-7-27 00:31 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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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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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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UK Law Commission Starts Blockchain Smart Contracts Research
UK Law Commission Explores Possibilities of Legal Reforms for Smart Contracts In accordance to the Law Commissions Act 1965 section 3(3), the UK Law Commission presented its detailed annual report for the period 1 April 2017 to 31 March 2018. дальше »
2018-7-20 21:43 | |
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UK Law Commission To Start Research Into ‘Smart Contracts’
The legal research body’s recent report includes plans to study executable distributed code contracts.
дальше »2018-7-21 21:36 | |
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Academic Research Reveal Most ICOs are not Decentralized, Ignore their Whitepapers
The University of Pennsylvania law school in its recent report said that most initial coin offerings (ICOs) to provide adequate security against insider trading or stick to their white paper promises A Recurring Decimal Its stale news that bad actors have always taken advantage of the largely unregulated nature of the crypto space to conduct […] The post Academic Research Reveal Most ICOs are not Decentralized, Ignore their Whitepapers appeared first on ZyCrypto. дальше »
2018-7-19 18:19 | |
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UPenn Law: Majority of ICOs Break Whitepaper Promises, Retain Centralization
Initial Coin Offerings (ICOs)–ICOs continue to make headlines along the academic circuit, and not in a positive light. On Tuesday, a new report from the University of Pennsylvania Law School revealed that in addition to breaking whitepaper promises, the majority of ICOs were guilty of retaining centralization in their issued currencies, thereby violating one of […] The post UPenn Law: Majority of ICOs Break Whitepaper Promises, Retain Centralization appeared first on Ethereum World News. дальше »
2018-7-19 03:57 | |
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Most icos hold Centralized Control, Break Whitepaper Guarantees, Scholarly Report Appears
Initial Coin Offerings (ICO) “failed” to provide protection against insider trading or stick to their whitepaper promises, a new report from the University of Pennsylvania Law School released July 17 reveals. дальше »
2018-7-18 21:16 | |
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Chinese authorities are sampling sewage to flush out drug users
The Chinese government is analyzing urine and feces from sewage as part of a sweeping national crackdown on illegal drug use. China isn’t the first country to sift through sewage in order to collect data on illegal drug use, but as far as we know it’s the first to implement the technique in actual law enforcement situations — a move which prompts a litany of privacy and citizen safety concerns. дальше »
2018-7-16 21:10 | |
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US Judge Argues Centra Tech Tokens are Securities
A Southern District Court judge in Florida produced a report arguing why Centra Tech’s ICO tokens should be classed as securities. Hit with a class-action lawsuit for violating US securities law, several of the Centra Tech team members already face prosecution by the US Government — having had 91,000 Ether seized from the project’s ICO […] The post US Judge Argues Centra Tech Tokens are Securities appeared first on CryptoSlate. дальше »
2018-6-29 00:21 | |
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Bitfinex-hired Law Firm Validates Existence of Tether Reserves
On Wednesday, a law firm hired by Bitfinex regarding its USD-backed Tether token released a four-page report indicating that Bitfinex had assets in its bank account that accounted for and exceeded the supply of over 2. дальше »
2018-6-23 00:44 | |
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Law Firm Hired by Bitfinex Confirms Tether Reserves
There are numerous theories regarding the roller coaster market movements of cryptocurrency over the past year. A popular one revolves around the use of Tether (USDT) to inflate the price of Bitcoin during the bull market, and deflate it on the way down. дальше »
2018-6-22 22:00 | |
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Report on Tether’s US Dollar-pegged Tokens Provokes Doubts Within Crypto Community
To get rid of allegations over Tether not having the funds to back their tokens, Freeh Sporkin & Sullivan LLP, a law firm, released a report which confirmed Tether's bank deposits and assured investors that its cryptocurrency is backed by USD. дальше »
2018-6-22 13:42 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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Report: Tether Does Have Enough Dollar Reserves to Back All USDT in Circulation
A Washington-based law firm said today that the cryptocurrency Tether (USDT), which as its name suggests is pegged to the value of the U. S. dollar, holds enough U. S. dollar reserves to back all of its coins in circulation. дальше »
2018-6-20 22:00 | |
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Tether is Fully Backed Says Law Firm According to Tether
Freeh, Sporkin & Sullivan LLP (FSS), a Washington-based law firm formed by three former judges, including a former FBI director, says tether is fully backed with dollars. In a report... The post Tether is Fully Backed Says Law Firm According to Tether appeared first on Trustnodes. дальше »
2018-6-20 17:22 | |
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