How Cannabis Investors Could be ‘Conspirators’ Per the US Federal Law

2019-3-16 17:43

In February, Brooker Mellars, the owner of a Colorado-based marijuana dispensary, The Bud Depot, claimed that she lost her business bank account after investing in the cannabis industry. The “Bitcoin Mom” shared in a tweet that they were accredited investors with excellent credit ratings.

But their adventurous investment into cannabis stocks didn’t fit well their bank,. . .

The post How Cannabis Investors Could be ‘Conspirators’ Per the US Federal Law appeared first on NewsBTC.

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Источник: newsbtc.com

investors law → Результатов: 75

Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

2019-3-11 14:42	hard fork
onecoin fraud ignatov international alleged ignatova wire

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Demand for crypto lawyers to boom as sector evolves

As the SEC abandons its ‘light touch’ approach to crypto and investors seek out the comparative security of compliant ICO projects, regulators are looking to the legal profession to ‘get off the fence’ and deliver clients the advice they need to stay on the right side of the law.

2019-3-8 01:30	BNC insights
crypto get off regulators profession looking legal

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Canada Schemes to Launch Audits Against Bitcoin Tax Evaders

The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity.

2019-3-8 19:08	tax
tax audits cra trading bitcoin canada cryptocurrency

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Wall Street Tax Endorsed by AOC Amid Questions About Her Campaign’s Finances

It’s just Tuesday, and Rep. Alexandria Ocasio-Cortez (D-N. Y. ) is all the news it seems. However, it’s not all good. A resolution she’s signed on to will be introduced that will call for Wall Street investors and traders to be taxed.

2019-3-5 21:36
wall street tax introduced her questions campaign

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FBI Speaks On The Cryptocurrency Sector

It is rare that cryptocurrency investors and traders actually get insight into the way that law enforcement is watching and examining the cryptocurrency industry. In a recent interview with the FBI conducted by The Paypers, February 19, 2019 – the agency elaborated on how investors can protect themselves, and how it plans to prevent futureRead MoreRead More.

2019-2-20 18:00	United States
cryptocurrency investors fbi plans prevent themselves agency

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Wyoming Passes New Friendly Regulations for Crypto Assets

The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets.

2019-2-15 22:18	Regulation
wyoming assets blockchain crypto digital bill property

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Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.

2019-2-15 19:41	Startups
chainalysis firm crypto series gronager million x27

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Crypto Mom Admits the U.S. SEC is ‘Impulsive in Running Away’ from Bitcoin

In a recent speech at the University of Missouri School of Law, U. S. Commissioner Hester Peirce (‘Crypto Mom’) admitted the SEC has a tendency to flee from anything to do with digital currencies.

2019-2-11 15:59	SEC
crypto sec anything away mom impulsive running

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BitGrail Owner Ordered To Return Funds to NANO/XRB Investors

BitGrail, NANO, Raiblocks (XRB)–In another twist on the now lengthy scandal involving the hacked cryptocurrency exchange BitGrail, Francesco Firano, the platform’s owner, has been sentenced by court of law to return investor funds–at least to the degree that he is able.

2019-1-29 04:54
bitgrail xrb nano return owner funds court

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PARIS BLOCKCHAIN SUMMIT

THE MAJOR INTERNATIONAL EVENT DEDICATED TO CRYPTOCURRENCIES & BLOCKCHAIN January 31st & February 1st 2019 All crypto sphere arrived in Paris! Paris Blockchain Summit will gather international key players of the industry well-known influencers, investors, government representatives, professional investors, blockchain developers, law firms and service providers.

2019-1-28 16:11
paris blockchain investors summit international professional developers

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US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges

As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful.

2019-1-19 23:00	United States
crypto agencies exchanges list sent law enforcement

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EU Banking Authority Urges Bitcoin Law, What it Means For BTC

The European Banking Authority (EBA) has called for pan-EU rules on bitcoin and other crypto assets. The London-based regulatory agency reached the European Commission, which drafts EU legislation, with its official report on cryptocurrency laws.

2019-1-9 17:16	EU
banking european bitcoin authority report urges crypto

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Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky

Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018.

2019-1-9 17:00	Regulations
nano silver miller levi korsinsky law bitgrail

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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers

Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018.

2018-12-28 03:00
lawsuit cryptocurrency jeremy spence ponzi scheme silver

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British Revenue and Customs Agency Clarifies Law on Crypto Taxes

The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two.

2018-12-21 23:09	Regulation
crypto tax cryptoassets document report assets taxes

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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm

BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.

2018-12-8 21:38	Adoption & community
bitgo corcoran trust company years custody belshe

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

2018-11-30 23:03	Law & justice
rice investors funds arisebank million texas icos

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Ripple Labs Files to Move Class Action Lawsuit to Federal Level

Ripple (XRP) investors are suing Ripple Labs for failing to register as a security before its token offering, in addition to claims that CEO Brad Garlinghouse has been manipulating the price to maximize sales profits, according to Law.

2018-11-13 18:58	Cryptocurrency News
ripple labs level federal lawsuit move action

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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks

Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.

2018-11-10 01:35	Law & justice
sim phone against security roughly million terpin

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Regulations Roundup: Investors Not Protected in China, Albania to Regulate

In recent regulatory news, a court in China’s Futian District has ruled that cryptocurrency investments are not protected by law, Albania’s government has indicated that it intends to develop a regulatory framework for crypto, and the United States Securities and Exchange Commission has published a memorandum from a recent meeting pertaining to the proposed Vaneck […] The post Regulations Roundup: Investors Not Protected in China, Albania to Regulate appeared first on Bitcoin News.

2018-10-24 20:55	VanEck
china albania protected roundup regulations regulate investors

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Spain Approves Bill Requiring Crypto Holders to Disclose Assets

On Oct. 19, Spain’s Ministry of Finance approved an anti-fraud law requiring all holders of cryptocurrency in the country to disclose their asset balances, according to Spanish news outlet ABC. Spain introduces law to force investors to reveal crypto holdings #cryptocurrency #news https://t.

2018-10-24 10:00	Spain
crypto spain disclose holders requiring cryptocurrency law

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Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets

The Spanish government has approved a draft anti-fraud law that, among other things, will require investors in cryptocurrencies such as bitcoin cash to declare all of the assets they hold at home and abroad, according to local media reports.

2018-10-23 17:15	tax
assets bitcoin disclosure approves requiring cryptocurrency bill

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Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings

Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […]

2018-10-22 21:45	Trading & Investing
crypto holdings make law spain country government

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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation

Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.

2018-10-20 19:31	Regulation
sec santori said saft think security token

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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.

2018-10-19 01:51	Regulation
sec agency securities fintech finhub regulator startups

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

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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.

2018-10-18 20:05	Law & justice
company mgt honig bitcoin mining operations shares

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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.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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Korean Crypto Exchange Sued for Controversial Token Schemes

A lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law.

2018-10-10 08:35	Virtual Currency
token schemes exchange crypto korean south lawsuit

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Can Police Solve Theft Of 1 Billion CMCT Tokens?

How can I steal thee? Let me count the ways. The recent theft of more than one billion Crowd Machine (CMCT) tokens is a real-time case study of whether or not law enforcement in multiple jurisdictions can coordinate with exchanges and other crypto firms to prosecute and convict sophisticated criminals who steal difficult-to-track cryptocurrencies.

2018-10-1 17:30
cmct tokens billion theft exchanges police crypto

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29	Law & justice
sec 1broker securities federal swaps against commission

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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K

The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week.

2018-9-17 20:00	XRP
korea fbi xrp crypto japanese recovering laws

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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.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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Legal Analysis: Can Patent Law Protect Hedera Hashgraph?

Hedera Hashgraph began life as an algorithm. But over the years since 2015 it morphed into a leviathan, raising around $100M on a $6bn valuation from institutional and accredited investors. After launch, it will be almost entirely independent from founding parent Swirlds, which is now one of the members of the Hedera Council and will […] The post Legal Analysis: Can Patent Law Protect Hedera Hashgraph? appeared first on Crypto Briefing.

2018-9-12 17:15	legal
hedera hashgraph legal patent law analysis protect

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US Judge Rules ICOs Covered by Securities Law

After a long period of silence and uncertainty, the U.S. government has stated that at least two initial coin offerings (ICOs) are not exempt from security laws. Howey vs SEC The ruling comes after ICO participants from Recoin and Diamond Reserve Club filed a federal case against the projects’ founder Maksim Zaslavskiy for misleading investors, who […] The post US Judge Rules ICOs Covered by Securities Law appeared first on CryptoSlate.

2018-9-12 10:00	United States
icos law securities rules judge covered case

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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.

2018-9-12 23:36	Regulation
sec unregistered company tokenlot securities digital tokens

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Vague Claims from the Bitmain Pre-IPO Investor Deck Are Adding Up

Bitmain Investor Deck – Vague and Misleading Statements Chinese mining giant Bitmain Technologies is getting ready for its IPO and rumor has it that the least of investors is potentially misleading. Cointelegraph discussed the matter with Henry Wu, an attorney and legal expert at Chinese law firm L&Y. Wu explained that Bitmain’s original list is […]

2018-8-22 21:03	News
bitmain misleading vague chinese deck investor list

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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.

2018-8-16 22:09	Adoption & community
crypto investors bitcoin american etf market swedish

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Japan Plans to Tweak Crypto Regulations to Combat Speculative Trading

Not every investor has the same level of understanding about the wildly fluctuating cryptocurrency market. While the law of the jungle states that it should be every investor for himself when it comes to guarding his own money, Japan wants to protect cryptocurrency investors who may not be as well versed as their peers by […] Japan Plans to Tweak Crypto Regulations to Combat Speculative Trading was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-8-10 15:00	Japan
cryptocurrency japan investor every crypto tweak plans

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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision

When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell.

2018-8-4 22:49	Regulation
think sec market bitcoin these going order

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Founders of Shinil Group Investigated by South Korean Police for Cryptocurrency Scam

Korean law enforcement agents are now pointing their searchlight into the operations of Shinil Group, a firm that claimed to have found more than $100 billion worth of gold in a sunken Russian shipwreck.

2018-8-3 10:00	South Korea
shinil gold korean group founders firm cryptocurrency

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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.

2018-7-30 18:38	Adoption & community
token digital industry cryptocurrency these icos chamber

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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.

2018-7-29 22:59	News
irs crypto cryptocurrency interest taxes improperly may

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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.

2018-7-16 14:26	XRP
xrp security ripple status giving concerns service

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Binance, Crypto Investors to Launch a Bank in Malta

Crypto exchange Binance is working on a project to launch a decentralized bank bridging the crypto industry with conventional banking. The financial institution will be based in Malta and fundraising will be conducted under German law.

2018-7-13 17:30
crypto launch binance malta investors bank welcomed

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Crypto Investors Are Not Left Untouched By The New EU Laws Meant To Stem Money Laundering

For long, money laundering has been linked to terrorism and other numerous criminal activities. This time around, the European Union is taking steps to introduce stricter measures to stem the vice.

2018-7-13 22:27	Money Laundering
new laundering crypto money stem investors untouched

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Survey: Investors Prefer Ethereum over Bitcoin as the Best Investment Opportunity

According to a survey conducted by U. S. law firm Foley & Lardner LLP, investors and executives prefer Ethereum over Bitcoin and other leading coins like Monero, Dash, and Zcash. At the same time, there is a desire for more regulations in the crypto market.

2018-7-10 01:45	ZCash
survey bitcoin prefer ethereum investors lardner foley

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Bitcoin Can Finance Growth In The Cannabis Industry

The cannabis industry has many reasons to look to bitcoin as a way to grow and improve relationships with their customers.

420 Day: Lifting The Smokescreen On Cannabis Crypto Coins

Today is April 20. Spring is in the air, and so is the scent of cannabis smoke. 420 day is being celebrated by pot enthusiasts globally, spreading the joy of the medicinal plant millennials love so much.

2020 May Be the Year Cannabis Stocks Surge Like Apple

The battered cannabis industry is starting to come to life. The bear market killed the hype. One analyst predicts it's poised for a resurgence. The post 2020 May Be the Year Cannabis Stocks Surge Like Apple appeared first on CCN.com

Blockchain Firm Partners With Cannabis Data App to Create Research Project

The Measure Protocol and Broccoli have partnered in order to create a blockchain-based research project regarding cannabis usage

Top 3 Reasons Why the Marijuana Industry Is Coming Down From Its High

Marijuana stocks have taken a nosedive this year. Access to financing, heavy taxes and black market prices have contributed to the struggles of pot businesses. The good news is that industry regulation is looking good.

TruTrace Partners With Deloitte to Track Cannabis Using Blockchain

Blockchain startup TruTrace partnered with Big Four auditing firm Deloitte to track cannabis using blockchain tech

Hawaii Decriminalized Marijuana but Governor David Ige Is Not Happy

Watch Will's analysis on Hawaii officially becoming the 26th state to decriminalize marijuana and Governer David Ige's objections about it. Make sure to subscribe CCNMarkets on Youtube: CCN Markets The post Hawaii Decriminalized Marijuana but Governor David Ige Is Not Happy appeared first on CCN Markets

2019-3-16 17:43

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