Law / Заголовки новостей 
Bittrex Announces New Trading Platform Based in Liechtenstein
Crypto trading platform Bittrex has announced Bittrex Global, a new platform headquartered in Liechtenstein
дальше »2019-10-1 22:03
|
Caitlin Long: New Wyoming Law Will Protect Privacy of Wallet Keys
Wyoming Blockchain Coalition president Caitlin Long says two new laws will further protect blockchain developers as well as privacy of wallet keys
дальше »2019-9-30 12:54
|
|
US House Financial Services Committee and SEC: Whose Move on Crypto?
A follow-up to Tuesday’s U.S. House hearing with the SEC asks where to look for coming crypto regulation
дальше »2019-9-26 22:54
|
|
Kik Shutting Down Popular Messaging App Due to ICO Legal Battle
Kik is shuttering its popular messaging app after a protracted legal battle with the SEC
дальше »2019-9-24 02:25
|
|
BitMEX Operator HDR Global Hires Former BNP Paribas Exec
BitMEX parent firm HDR Global hires former BNP Paribas’ General Counsel Derek Gobel as the group’s new general counsel
дальше »2019-9-12 14:47
|
|
US FTC Settles With Alleged Crypto Pyramid Scheme for $500,000
The U.S. FTC settles with alleged crypto pyramid schemes Bitcoin Funding Team and My7Network for a total of over $500,000
дальше »2019-8-26 00:40
|
|
Bitpoint Taiwan Sues Parent Exchange for Overbilling After July Hack
Taiwan subsidiary of hacked exchange Bitpoint files a $9.4 million damages suit alleging overbilling by parent exchange
дальше »2019-8-23 17:37
|
|
Congressional Research Service Examines Blockchain in Energy Sector
The Congressional Research Service has researched and noted pros and cons of blockchain solutions for the energy sector
дальше »2019-8-13 02:55
|
|
New Jersey Governor Signs Bill to Establish Blockchain Task Force
The governor of New Jersey has signed a bill into law establishing a governmental blockchain research group to examine possible benefits for the state
дальше »2019-8-10 02:07
|
|
Kik Lawyers Say SEC Has No Strong Evidence, Twisted Facts in Complaint
Kik says the SEC has seriously misrepresented the facts relevant to their case, and they will not succeed in the courtroom
дальше »2019-8-8 22:54
|
|
Kik Hands Off Defend Crypto Fund to The Blockchain Association
Kik has announced that the Blockchain Association will be the new head of its Defend Crypto fund
дальше »2019-6-30 00:07
|
|
Bloomberg: Craig Wright Does Not Have Access to Bitcoin Fortune
Craig Wright said he cannot produce a list of his early BTC addresses per a federal judge’s order
дальше »2019-6-30 23:40
|
|
Craig Wright Failed to Disclose Bitcoin Holdings in Court Case, Says Lawyer
Self-proclaimed Satoshi, Craig Wright, did not disclose his bitcoin holdings as ordered by a court, says lawyer Devin Freedman
дальше »2019-6-24 21:38
|
|
Russian Ministry of Finance Considers Allowing Cryptocurrency Trading
Russian Ministry of Finance is considering allowing cryptocurrency trading in the Russian Federation
дальше »2019-6-23 21:23
|
|
Santander Loses Appeal Against Brazilian Crypto Exchange, Fine Upheld
Spanish bank Santander has lost an appeal to a Brazilian court’s decision regarding cryptocurrency exchange Mercado Bitcoin
дальше »2019-6-18 23:27
|
|
Russian Parliament Considers Imposing Fines on Crypto Mining by End of June
Russia’s parliament is considering imposing administrative responsibility for crypto mining on open blockchains, including fines for the organization and issuance of crypto
дальше »2019-6-11 14:35
|
|
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter
дальше »2019-6-4 23:37
|
|
Bitfinex and Tether Move for Case Dismissal Over Lack of Jurisdiction
Bitfinex and Tether lawyers move to dismiss case versus the New York Attorney General, arguing that purported location and subject matter for jurisdiction is wrong
дальше »2019-5-22 00:15
|
|
Report: US Court Claims Rapper T.I. Sold Unregistered Securities in FLiK ICO
The token holders were reportedly promised profits from the work of the company
дальше »2019-5-21 14:10
|
|
Proposed Securities Framework Wrong for Regulating Crypto Exchanges, Argues Kraken
Kraken says no to proposed regulation of crypto exchanges by Canadian securities institutions
дальше »2019-5-17 02:05
|
|
SEC Crypto Czar: Platforms Listing IEOs May Face Regulatory Trouble
The SEC’s Valerie Szczepanik says that platforms seeking to list IEO tokens “may find themselves in trouble” if they are not registered in the U.S
дальше »2019-5-14 02:25
|
|
Facebook Revises Policy on Blockchain Ads, Crypto-Related Materials
Facebook has revised its ad policy regarding the blockchain industry and certain cryptocurrency-related materials
дальше »2019-5-8 21:29
|
|
Washington State Law Recognizes Blockchain Records as Legally Valid and Enforceable
Washington state has passed a bill that recognizes and protects the legal status of electronic records pertaining to distributed ledgers
дальше »2019-5-2 03:14
|
|
Mutual Owners, Mutual Funds: What We Know About the Bitfinex/Tether Scandal
Both Bitfinex and Tether are in deep trouble due to allegedly misusing funds — learn more about one of the biggest crypto scandals of 2019
дальше »2019-4-28 01:14
|
|
China: Online Courts Using Blockchain Technology, AI to Streamline Operations
New technologies such as artificial intelligence (AI) and blockchain are increasingly being used in the law industry to make it more efficient and transparent, said Zhang Wen, president of Beijing Internet Court, at the China Intellectual Property Protection (CIPP) Forum 2019. дальше »
2019-4-27 17:00
|
|
Israel: Institute Sues Professor for Alleged Blockchain Intellectual Property Violation
The Technion has reportedly sued a faculty member for allegedly profiting from the zero knowledge proof technology he developed while working at the institute
дальше »2019-4-23 00:25
|
|
Pakistani Prime Minister Addresses Digitization of Gov’t Administration
The Pakistani prime minister held a meeting on the digitization of government processes by implementing blockchain
дальше »2019-4-18 01:19
|
|
Libertarian Think Tank Criticizes US SEC’s Approach to Crypto and Blockchain
In a recent report, a senior fellow at the Competitive Enterprise Institute criticized the U.S. SEC’s approach to cryptocurrency and blockchain regulation
дальше »2019-4-13 03:25
|
|
QuadrigaCX Would Never Have Lost Crypto Keys Had It Been in Bermuda, Says Premier
Premier David Burt said that QuadrigaCX would never have lost its crypto wallet keys had it been registered in Bermuda, and not Canada
дальше »2019-3-26 02:17
|
|
Alleged Bitcoin Fraudster Alexander Vinnik Appeals for Extradition to Russia
Former operator of the BTC-e crypto exchange Alexander Vinnik has appealed with a Greek court for his release or extradition to Russia
дальше »2019-3-22 01:55
|
|
Client Demand for Crypto Payments Needs Cautious Response From Lawyers, Expert Says
Lawyer explains that, despite the trend, accepting crypto payments for legal services needs close attention
дальше »2019-3-12 17:07
|
|
Russia: Central Bank Suggests Limiting Sale of Crypto Assets for ‘Unqualified Investors’
The Central Bank of Russia wants to set a yearly limit of $9,100 for “unqualified investors” dealing with crypto assets
дальше »2019-3-12 15:48
|
|
US State of Colorado Passes Crypto Exemptions Bill Into Law
The governor of Colorado, Jared S. Polis has signed the “Colorado Digital Token Act” into law
дальше »2019-3-12 01:15
|
|
German Blockchain Strategy Should Include Framework for Crypto Trading, Say Politicians
German parliamentary speakers argue that the country’s blockchain strategy should include an appropriate legal framework for cryptocurrency trading and token issuance
дальше »2019-3-12 22:35
|
|
US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud
A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”
дальше »2019-3-9 23:43
|
|
Crypto Skeptic Massachusetts Secretary Creates Fintech Advisory Group
The Secretary of the Commonwealth of Massachusetts has reportedly established a fintech advisory group to inform policy on blockchain and cryptocurrencies
дальше »2019-3-8 05:10
|
|
Russian Human Rights Commissioner Seeks UN Help to Extradite Alexander Vinnik
Russian human rights commissioner Tatyana Moskalkova has asked the UN High Commissioner for Human Rights to help extradite Alexander Vinnik to Russia
дальше »2019-3-7 01:50
|
|
Russia Adopts Bill Aimed to Provide Domestic Crypto Legislation in Second Reading
Russia’s cryptocurrency draft bill has been adopted in its second reading by the national parliament, with amendments
дальше »2019-3-5 20:30
|
|
FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering
The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing
дальше »2019-3-2 23:03
|
|
Crypto Exchange Kraken Offers $100,000 Reward for QuadrigaCX’s Missing Funds
Crypto exchange Kraken is giving a $100,000 reward for info or assistance that leads to the discovery of QuadrigaCX’s missing funds
дальше »2019-3-1 02:45
|
|
New York-Based Entrepreneur Charged With Fraudulent Cryptocurrency Scheme
The U.S. Department of Justice has charged a New York citizen with the development of an allegedly fraudulent cryptocurrency and marketing it to investors
дальше »2019-2-28 01:30
|
|
Alleged Bitcoin Mining Scam Reported in Thailand
Victims of an alleged crypto mining investment scam called “CryptoMining.Farm” have reportedly filed complaints with Thai authorities
дальше »2019-2-19 05:00
|
|
Canadian Judge Delays Decision on Legal Representation for QuadrigaCX Clients
Nova Scotia Supreme Court Justice Michael Wood has delayed a decision to appoint legal representation to QuadrigaCX clients
дальше »2019-2-15 04:10
|
|
China: New Guidance to Implement Blockchain in Agriculture Finance Sector
Several Chinese government agencies have jointed issued guidance on applying new technologies like blockchain to the agriculture finance sector
дальше »2019-2-12 22:51
|
|
WSJ: Expert Claims QuadrigaCX Funds Not Stuck, But Missing Altogether
One crypto analysts told the WSJ that QuadrigaCX’s funds, which are purportedly stuck in cold storage, could be missing altogether
дальше »2019-2-8 05:25
|
|
Security Token Offerings: A Way Past the SEC’s Incomplete Crypto Guidance?
Are STOs a way to pass the SEC's incomplete crypto guidance? Chi-Ru Jou explains what are the unresolved legal issues for STOs in the coming year. дальше »
2019-1-9 10:15
|
|
Two US Law Firms File Class Action Against Altcoin Nano and Exchange BitGrail
U.S. law firms Silver Miller and Levi & Korsinsky have filed a lawsuit against altcoin Nano, demanding a “rescue fork” to compensate lost funds
дальше »2019-1-9 23:53
|
|
The Cost of Not Engaging Regulators
Zachary Fallon and James Blakemore are securities law attorneys who lead Ketsal Consulting, a strategic advisory firm focused on blockchain compliance. The following is an exclusive contribution to CoinDesk’s 2018 Year in Review. дальше »
2018-12-28 02:31
|
|
Irish High Court Ruling ‘Breaks New Legal Ground,’ Reports Local Media
The Irish High Court has ruled that a convict’s Ethereum, which was discovered after the initial investigation and sentencing, could be confiscated as “proceeds of a crime”
дальше »2018-12-20 07:15
|
|
US DEA: Criminal Activity in Cryptocurrency Has Dropped 80 Percent Since 2013
US Drug Enforcement Agency confirms major use of crypto is speculative trading, not crime
дальше »2018-8-7 16:45
|
|