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Bitcoin’s Seizure-Resistance Shines, Authorities Fail to Crack $60M Wallet
Cryptojacker Refuses to Reveal Bitcoin Wallet Password In Bavaria, law enforcement has been unable to break the security of a bitcoin wallet confiscated around two years ago. The wallet contains more than 1,700 BTC. дальше »
2021-2-6 20:30 | |
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Tom Emmer: The U.S. Can Still Lead the World in Amenable Crypto Taxation
United States Congressman, Tom Emmer (MN-06), has commissioned a research report from the Law Library of Congress on February 3, 2021. The report details how cryptocurrency is taxed in various jurisdictions. дальше »
2021-2-5 00:00 | |
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Switzerland starts implementing their new ‘blockchain law’
The Swiss regulatory framework around digital assets is now among the most advanced in… The post Switzerland starts implementing their new ‘blockchain law’ appeared first on Coin Journal. дальше »
2021-2-3 15:15 | |
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Swiss Firms Tokenize Premium Wines Under New DLT Law
Sygnum Bank and Fine Wine Capital have tokenized premium investable wines as digital assets for trading. The asset will launch on Sygnum’s Desygnate platform, which follows the new legal proceedings set forth for DLT-based securities. дальше »
2021-2-2 22:08 | |
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Kessler Topaz Meltzer & Check, LLP Announces A Securities Fraud Class Aciton Filed Against Bit Digital, Inc.
The law firm of Kessler Topaz Meltzer & Check, LLP, alerts investors that a securities fraud class action lawsuit has been filed against Bit Digital,... дальше »
2021-2-1 06:34 | |
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BREAKING NOTICE: ROSEN, A LONGSTANDING AND TRUSTED FIRM, Encourages Bit Digital, Inc. Investors with Large Losses to Secure Counsel Before Important Deadline in Class Action – BTBT
WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of the securities of Bit Digital, Inc. between December 21, 2020 and January 8, 2021, inclusive ,... дальше »
2021-2-1 06:26 | |
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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis. дальше »
2021-1-29 11:30 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law
De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »
2021-1-28 21:55 | |
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Already Facing SEC Litigation, Ripple Is Now Being Accused Of Violating Securities Law In Florida
Ripple, the San Francisco-based blockchain payments firm behind the XRP cryptocurrency is facing yet another class-action lawsuit a little over a month after the United States Securities and Exchange Commission (SEC) filed a suit against Ripple and companies started distancing themselves from the cryptocurrency. дальше »
2021-1-28 17:12 | |
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Former UK Cyber Intelligence Official Pushes for Law Change to Stop Bitcoin Ransomware Payments
A former U. K. cybersecurity chief has raised concerns that ransomware incidents are close to “getting out of control. ” Ciaran Martin has also called for laws to prevent people from paying bitcoin to cybercriminals. дальше »
2021-1-27 16:07 | |
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'XRP's price being artificially suppressed by lawsuit,' claims lawyer
"This XRP coin is all or nothing," noted Jeremy Hogan of the law firm Hogan & Hogan, with the legal practitioner becoming just the latest to comment on the SEC's lawsuit against Ripple. Hogan, whoThe post 'XRP's price being artificially suppressed by lawsuit,' claims lawyer appeared first on AMBCrypto. дальше »
2021-1-27 15:30 | |
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Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
Two Austrian men have been arrested by the police in Vienna for allegedly helping former Wirecard COO Jan Marsalek to escape from the law in Belarus after masterminding a $2. 4 billion corporate fraud. дальше »
2021-1-26 23:05 | |
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Law Decoded: Bank payments going global with stablecoins and CBDCs, Jan. 15–22
Retail users may have to wait in much of the world, however.
дальше »2021-1-23 22:23 | |
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Finlaw Associates to Submit Draft Cryptocurrency Regulation to Indian Govt as Community Demands for Clarity, Mr. Mishra Explains
A prominent Indian law firm Finlaw Associates along with Estonian Crypto Association recently announced its intention to submit a representation to the Indian government regarding cryptocurrency regulations in the country. дальше »
2021-1-22 15:38 | |
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Komainu to store crypto confiscated by UK law enforcement
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime." дальше »
2021-1-22 05:19 | |
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Reports Show Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
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Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
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Metcalf’s Law Suggests ETH May Be Gearing for a Parabolic Advance
ETH and BTC Correlation Begin to Break Away Over the past few months, ETH and BTC price action have maintained a sharp correspondence. The latter has mostly been in the spotlight. Investors and market participants showered their attention on Bitcoin in 2020. дальше »
2021-1-20 00:11 | |
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Economist: Ethereum To Repeat Bitcoin Rally To $20K, According To Metcalfe’s Law
Ethereum is now the second major cryptocurrency from the last bull run to break its former all-time high. One author and economist, however, claims that this is only the beginning of the top altcoin following in Bitcoin’s footsteps, and will soon rally to $20,000 mimicking the epic 2017 bull run. дальше »
2021-1-20 18:30 | |
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SIL Finance Ushers In The New Era of DeFi
Dual currency impermanent loss mining token SIL will be launched soon Sister In Law, ticker name “SIL” is a decentralized passive investment platform based on smart contracts, focusing on providing users with DeFi financial services. дальше »
2021-1-17 19:16 | |
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German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
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Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO
Tether, which has grown to nearly $25 bln market cap, is following the law, collaborating with the regulators, and registered with FinCEN, said Paolo Ardoino. The post Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO first appeared on BitcoinExchangeGuide. дальше »
2021-1-11 19:10 | |
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Ryuk Bitcoin Ransomware Runs Like Organized Crime
Not surprisingly, the Ryuk ransomware requires payment in bitcoin. Naturally, as all transactions are public, this attracts the attention of the police. To get law enforcement off their tail, Ryuk needs to launder money into fiat. дальше »
2021-1-9 21:28 | |
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UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
In October 2020, the FCA introduced a new set of crypto laws to govern the sale of derivatives on these assets, – which have become effective as of January 6th, 2021. According to the law, cryptocurrency service providers are prohibited from selling, marketing, and distributing crypto-related investment products to retail customers given the risk these […] The post UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect first appeared on BitcoinExchangeGuide. дальше »
2021-1-8 23:16 | |
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Bitcoin Trend Strength Suggests No End In Sight, Second Most Poweful Historically
Crypto enthusiasts expected Bitcoin to pick up momentum in 2020 thanks to the asset’s block reward halving mechanism. At best, investors anticipated a repeat of the 2017 rally, but the law of diminishing returns made such a scenario an unlikely reality. дальше »
2021-1-8 23:00 | |
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Litecoin Price Analysis - Active addresses and google trends hit multi-year highs
Active and unique addresses are important to consider when determining the fundamental value of the network based on Metcalfe's law. дальше »
2021-1-7 14:01 | |
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Crypto Regulation Commences in Serbia: Trading, Mining Legalized
Serbia has started regulating the crypto industry as the country’s law on digital assets has gone into effect. It requires cryptocurrency service providers to obtain a license and legalizes crypto activities, including trading and mining. дальше »
2021-1-6 18:30 | |
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New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
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New law legalizes crypto trading and issuance in Serbia
While 2020 may be coming to an end, crypto adoption still progresses. The most recent example of this is the legalization of crypto issuance and trading in Serbia, whose government officially reversed its previous policy regarding digital assets under a law that came into effect two days ago, December 29th. дальше »
2021-1-1 12:58 | |
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India: Finance Ministry Proposes Bitcoin Tax Law
Despite little progress on crypto regulations, India’s government might impose a Bitcoin tax law as part of efforts to boost national income. Crypto taxation is becoming more frequent among several countries around the world as virtual currencies continue to gain broad-based popularity. дальше »
2020-12-30 22:00 | |
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Under Japanese law, XRP is a cryptocurrency asset: SBI Holdings
Major Japanese financial services company SBI Holdings published an official statement with regard to the proceedings against Ripple by the United States Securities Exchange Commission (SEC). The grouThe post Under Japanese law, XRP is a cryptocurrency asset: SBI Holdings appeared first on AMBCrypto. дальше »
2020-12-28 19:30 | |
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The SEC’s Attack on Crypto in the United States
Here’s the note I sent to Ripple employees yesterday – we remain confident after reviewing the SEC’s complaint today that we are on the right side of the law and of history. Also – more reaction to today’s filing from our lawyers: “The SEC is completely wrong on the facts and law and we are … Continued The post The SEC’s Attack on Crypto in the United States appeared first on Ripple. дальше »
2020-12-24 03:28 | |
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Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
дальше »2020-12-20 11:09 | |
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