Law / Заголовки новостей
Canadian regulators accuse crypto exchange of breaking securities law
Canada’s OSC continues to take action against allegedly non-compliant cryptocurrency trading platforms after announcing new compliance measures in March. дальше »
2021-5-27 13:59
Blockchain will thrive once innovators and regulators work together
Emerging technology such as blockchain can change the world for the better, but regulation and innovation must work in tandem.
дальше »2021-5-15 18:22
Indonesia considers capital gains tax on cryptocurrency trades
A new capital gains tax scheme on crypto trades is still being discussed, according to a tax official.
дальше »2021-5-11 14:07
New digital dispute rules aim to keep crypto disagreements out of court
New digital dispute rules could keep smart contract disagreements out of the courts with the help of an independent arbitration tribunal. дальше »
2021-4-22 15:00
Massachusetts regulator seeks to revoke Robinhood’s broker-dealer license
State regulators claim that Robinhood has targeted inexperienced investors.
дальше »2021-4-17 12:11
BitMEX’s Arthur Hayes Surrenders To Authorities
The former CEO of BitMEX has appeared in court in Honolulu and is out on $10 million bond, according to reports. дальше »
2021-4-7 01:27
Bitcoin: An Unstoppable Stone
Testaments to evil have stood and been swept away, and so, too, will central banks and all they represent. дальше »
2021-3-31 21:59
OKEx Korea crypto exchange to shut down as new reporting laws take effect
OKEx Korea announced that it's shutting down as South Korean authorities prepare to enforce a new regulatory framework for the crypto industry on Thursday. дальше »
2021-3-24 12:48
Pakistani province to pilot crypto mining farms
The Pakistani province of Khyber Pakhtunkhwa will build two pilot cryptocurrency mining firms as part of a new state policy.
дальше »2021-3-18 11:53
Belarus tech innovation zone may take on regulatory role for crypto business
The administration of Belarus Hi-Tech Park is the best authority to regulate the crypto market in the country, First Deputy Prime Minister Nikolai Snopkov said. дальше »
2021-3-17 15:30
SBI Holdings subsidiary continues XRP benefit program
SBI Holdings subsidiary Morningstar started its XRP shareholder benefits in 2019.
дальше »2021-3-13 15:54
Russian Duma prepares bill on cryptocurrency taxation
The Russian State Duma will consider a new bill on cryptocurrency taxation on Feb. 17.
дальше »2021-2-17 13:39
Law Decoded: Of ICBMs, BTC and ETFs, Feb. 5–12
Exploring where national security meets securities offerings in this week's crypto news.
дальше »2021-2-13 23:52
Ripple ran crypto's most expensive lobbying program in 2020
Per the latest in lobbying disclosures, Ripple Labs shelled out for its lobbying on legislation looking to change the treatment of crypto under securities laws. дальше »
2021-1-26 20:18
It’s time to put the dukes down and work together for blockchain’s future
Blockchain’s further success is contingent on the establishment of a strong free market and positive competition.
дальше »2021-1-26 20:12
Treasury backs down: Crypto monitoring rule will wait until new administration
This is a big win for the crypto industry today, which was unanimous in opposition to a new anti-money laundering rule that many saw as rushed and draconian. дальше »
2021-1-15 17:49
BitMEX turns to Chainalysis to solve legal woes, or at least soften the CFTC's blow
If you can't beat 'em, join 'em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
дальше »2021-1-14 18:53
Seven times that US regulators stepped into crypto in 2020
From capping off the era of ICOs to tightening regulations on private wallets, U.S. financial watchdogs waded deeper into the crypto land than ever in 2020. дальше »
2021-1-12 17:13
Law Decoded: Insurrections, transitions, monitoring transactions and 2021, Jan. 1–8
After watching protestors scale the walls of the Capitol Building, the U.S. will likely not be in the mood for financial regulation in the next couple of weeks. дальше »
2021-1-9 23:18
Crypto regulation now more institution-friendly, METACO head explains
Future crypto guidelines remain uncertain, however.
дальше »2020-12-18 01:40
Crypto-friendly trading app Robinhood faces lawsuit from securities regulators
Massachusetts plans to sue Robinhood for alleged violation of state laws and regulations not related to crypto.
дальше »2020-12-17 17:46
Russian officials must disclose their crypto holdings by June 2021
Russian officials finally prepare to disclose their crypto.
дальше »2020-12-12 13:57
Congresspeople tell Treasury to back off of rumored self-hosted wallet ban
Congressman Davidson, in particular, sees potential Treasury action as a bad idea for everybody involved.
дальше »2020-12-10 02:03
Chilean NGO Prepares Draft to Include Crypto in New Constitution — Releases ‘Scam Blacklist’
A pro-Crypto Chilean NGO hosted a series of conferences on cryptocurrencies and blockchain topics for educational purposes, named Cryptonight 2020, where they announced the preparation of a proposal to submit it in the context of the drafting of a new constitution and the release of a crypto blacklist. дальше »
2020-12-8 07:30
Following 2.0 launch, Blockstack's STX may be free to trade in the US
Blockstack may have successfully transformed its STX token from securities registration to commodity status.
дальше »2020-12-8 19:14
Paris court sentences Alexander Vinnik to five years in prison
Years after his initial arrest, Vinnik has finally been sentenced.
дальше »2020-12-8 17:25
South Korea to delay new tax regime on cryptocurrencies until 2022
The postponement follows a successful lobbying campaign by local crypto advocates.
дальше »2020-12-1 12:43
Russian prime minister proposes legal steps to bring order to crypto market
Russia’s prime minister proposed recognizing crypto as property under the nation’s tax code.
дальше »2020-11-27 16:35
Can Falsified Lab Tests be Cured Through Blockchain?
New innovations in technology are seemingly making a quantum leap as contemporary technology evolves and assumes different forms. Technologies like blockchain emerged during a time when the technological prowess of industry makers needed something new to build upon — and it is quickly changing the trajectory of the way data transactions are stored and its … Continued The post Can Falsified Lab Tests be Cured Through Blockchain? appeared first on BeInCrypto. дальше »
2020-11-24 18:13
Kyrgyzstan: Central Bank Developing Draft Law For Cryptocurrency Industry
The central bank of Kyrgyzstan has revealed that is working towards developing a draft law to regulate crypto exchanges in the nation. With this, the Asian nation could join countries across the world that have a clear policy on crypto assets. дальше »
2020-11-17 02:01
More crypto regulation is coming, industry execs say
After multiple years of heightened legal overwatch, the future may hold much of the same.
дальше »2020-11-7 17:36
New WEF study reveals issues facing blockchain and crypto standards
WEF study says the ongoing efforts from blockchain organizations are not enough to set global blockchain standards.
дальше »2020-10-15 14:44
Major P2P crypto platform LocalBitcoins is blocked in Russia
LocalBitcoins’ website has been blacklisted in one of its key markets.
дальше »2020-10-13 15:42
CFTC chairman admits regulation must keep up with innovation
The U.S. government is behind on innovation, says official.
дальше »2020-10-13 21:30
Multi-millionaire Dick Smith threatens to sue The Guardian over Bitcoin scam ads
The legal team behind the case called it a “prolific cryptocurrency scam.”
дальше »2020-10-10 04:34
US attorney general releases guidelines for enforcing crypto laws
Regulation and guidance continue to come in hot from the land of the free.
дальше »2020-10-9 20:11
SEC brings John McAfee to court over ICO promotion
The cybersecurity millionaire and former presidential candidate sees new additions to his legal woes.
дальше »2020-10-6 00:00
Indictments issued for BitMEX senior team are a signal to all
Is BitMEX too big to fail, or are the charges a serious threat?
дальше »2020-10-4 17:00
Commissioner Peirce wants to see the SEC approve a Bitcoin ETF
At least one leader at the SEC is in favor of seeing a Bitcoin ETF approved in the US.
дальше »2020-9-25 19:55
Ripple CEO criticizes India's looming crypto ban
‘Disappointing to see India flip-flop on crypto,’ Garlinghouse stated.
дальше »2020-9-17 23:49
Binance sued for allegedly facilitating money laundering with 'lax KYC'
Binance’s lax KYC requirements are creating more legal problems for the exchange.
дальше »2020-9-15 14:14
Fortnite creator attacks Google’s chokehold on Android market in lawsuit over V-Bucks payments
New documents in Epic Games v. Google show the gaming company attacking Google for misusing the Android ecosystem — once touted for its openness — to muscle out competition. дальше »
2020-9-9 19:21
Malaysian authorities arrest crypto miners for $600K power theft
The two crypto mining operations stole almost $20,000 in electricity monthly.
дальше »2020-9-1 06:05
Telegram drops lawsuit over ‘GRAM’ trademark, but must cover legal fees
Telegram has dropped a two-year-old lawsuit over the ‘GRAM’ trademark but must now repay the defendant’s legal costs.
дальше »2020-8-26 08:18
OneCoin Founder's Brother Agrees to Testify Against Sister in Settlement
The OneCoin case now seems to turn the sibling founders against each other.
дальше »2020-8-21 09:48
From Call Centers to Cryptos: India’s Scammers Don't Seem to Stop
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
дальше »2020-8-11 15:38
How Not to Lose Your Cryptocurrency License in Estonia
Basic recommendations for those who are considering incorporating crypto business in Estonia.
дальше »2020-8-2 20:00
Lawsuit: Investors Can't Prove Ripple Knew XRP Had ‘No Utility’
Lawyers for Brad Garlinghouse haven’t argued the Ripple CEO’s statements in extolling XRP were true, simply that they can’t be proven false. дальше »
2020-8-1 08:17
Longfin Ordered to Repay $223M to Investors
Longfin, a blockchain-related firm that conducted a $27 million IPO in 2017, has been ordered to repay $223 million to investors. дальше »
2020-7-31 06:04
Centre Freezes Ethereum Address Holding $100K USDC
Stablecoin issuer Centre has confirmed they froze an Ethereum address holding $100,000 USDC at the request from law enforcement.
дальше »