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CoinGeek Live blockchain conference features prominent government & law speakers
The CoinGeek Live conference is honored to announce its speaker roster includes prominent global leaders from government and law. The 3-day blockchain event (September 30-October... дальше »
2020-9-29 14:41 | |
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$2.4 Trillion Stimulus Package Proposed in US With Second Direct Payments to Americans
A new stimulus package costing about $2. 4 trillion is being prepared in the U. S. that includes a second round of stimulus checks for Americans. Since the first coronavirus stimulus package was signed into law, talks of further relief aid have stalled. дальше »
2020-9-29 21:15 | |
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A new Israeli draft proposes exempting Bitcoin from taxation
A new proposal by the Israeli lawmakers might have a massive impact on Bitcoin, as the recent draft proposed to start treating the coin as a currency. If the proposal ends up becoming law, Bitcoin will officially be exempt from tax purposes. дальше »
2020-9-26 11:55 | |
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Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law
Israeli lawmakers have proposed in a draft new law to treat bitcoin as a currency instead of an asset for tax purposes, local media reported. According to a report from Globes, four legislators from the Yisrael Beiteinu political party presented the Income Tax Ordinance (Taxation of the Sale of Digital Currencies) bill in the Israeli […] The post Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law appeared first on Bitcoin News. дальше »
2020-9-26 02:00 | |
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Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
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Russia Wants Citizens to Declare Wallet Addresses, Transactions
The Russian Ministry of Finance has suggested changes to criminal law punishing undeclared crypto wallets holding more than 1 million rubles ($13,000, at press time). This comes as Russia increases regulation of crypto assets with sometimes contradictory statements. дальше »
2020-9-25 19:52 | |
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McDermott Leads First-Ever SEC-Registered Security Token Offering
International law firm McDermott Will & Emery represented INX Limited in its initial public offering of up to 130 million INX Tokens at a purchase... дальше »
2020-9-25 15:39 | |
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Venezuela Passes Law Legalizing Crypto Mining, Forces Miners to Join National Mining Pool
Reports say Venezuela has now legalized bitcoin mining following the decree recently issued by the National Superintendency of Crypto Assets and Related Activities (Sunacrip). As part of the new regulations, all entities and individuals interested in legally mining bitcoin and other cryptocurrencies must now apply for a license from the agency. дальше »
2020-9-25 12:15 | |
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Bitcoin Mining Legalized in Venezuela But Being Centralized with National Digital Mining Pool
According to a recent decree from the National Superintendency of Crypto Assets and Related Activities (SUNACRIP), the use, commercialization, import, and creation of mining equipment in the country is regulated under the new law, as per the local media reports. дальше »
2020-9-24 23:27 | |
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US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors
United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods. дальше »
2020-9-23 21:57 | |
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New EU Rules To Institute Crypto For Cross-Border Payments By 2024
Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E. дальше »
2020-9-19 23:36 | |
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Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank
Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U. S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally. дальше »
2020-9-17 17:30 | |
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Ripple’s Brad Garlinghouse Criticizes Indian Government’s Proposed Cryptocurrency Trading Ban
The Indian government is reportedly preparing to introduce a new law that will prevent citizens from participating in cryptocurrency trading going forward. In a searing attack on the government, Ripple CEO Brad Garlinghouse indicated that the decision to ban crypto trading cripples the nascent crypto industry. дальше »
2020-9-17 12:21 | |
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India plans to ban cryptocurrency trading for the second time
India is about introducing a new law that will ban cryptocurrency trades in the country. This will be going out of place with other Asian countries who have decided to keep the market but provide a regulatory framework instead. дальше »
2020-9-17 17:24 | |
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Intl. Law Firm Gives Privacy Coins a Regulatory Vote of Confidence
International law firm Perkins Coie has released a new whitepaper focusing on the legal issues surrounding privacy coins. A lack of privacy is one of the catalyzing issues that’s driving growth in the crypto space. дальше »
2020-9-17 16:13 | |
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Indian Government Looks to Ban Cryptocurrency Trading With New Law
India is not new when it comes to harsh and unfriendly cryptocurrency laws. Now, Bloomberg reports that the country is set to introduce a new law which will ban cryptocurrency trading within its borders. дальше »
2020-9-16 22:03 | |
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New Draft Law Suggests The European Union Is Set To Regulate Cryptocurrencies
More countries have opened their doors to cryptocurrencies this year than we have seen in the previous years. As the demand for cryptocurrencies continues to soar, countries in Asia and Africa have begun to create and embrace lighter regulatory policies. дальше »
2020-9-13 19:21 | |
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European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
The European Commission, the executive arm of the E. U. , has drawn up regulation to tightly monitor cryptocurrencies it considers “significant”, including asset-backed stablecoins like Facebook’s libra. дальше »
2020-9-12 09:30 | |
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IRS to Pay $625k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution
The U.S Internal Revenue Service (IRS) has issued an incentive of up to $625,000 in bounty for anyone who will develop a Monero (XMR) Tracking solution for the law enforcement agency. According to the proposal floated last week, the IRS is looking to equip its Criminal Investigation (CI) better when it comes to virtual currencies; […] The post IRS to Pay 5k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 16:48 | |
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New Swiss Law Reform to Bolster Blockchain and Crypto Activities
Coinspeaker New Swiss Law Reform to Bolster Blockchain and Crypto ActivitiesWith the reformed laws, Swiss banking institutions are expected to have a switch in their blockchain and crypto integration models. дальше »
2020-9-10 18:28 | |
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Lawyers Hire Kroll & Coinfirm to Run Blockchain Transaction Analytics for QuadrigaCX
Miller Thomson, the Canadian law firm appointed to represent clients of the failed QuadrigaCX exchange, has hired consultancy services from Kroll to advance forensic investigations into the roughly $200 million loss in assets. дальше »
2020-9-9 17:47 | |
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Tether Saves the Day by Reversing a 1 Million ERC20-based USDT Transaction Sent to DEX Swerve
Some might say, Tether has saved the day. Surely for the degen whose million dollars was involved here. But not for the crypto industry, which promotes self-sovereignty. As Dovey Wan said, “It’s defeating the purpose of “code is law” and “unconditional execution of smart contracts. дальше »
2020-9-8 19:36 | |
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Kroll and Coinfirm Selected to Analyse Subset of Transaction Database to Be Used in QuadrigaCX Case
Coinspeaker Kroll and Coinfirm Selected to Analyse Subset of Transaction Database to Be Used in QuadrigaCX CaseCanadian law firm Miller Thomson has hired consultancy firm Kroll that in partnership with Coinfirm will perform blockchain analytics work related to the ongoing dissolution of QuadrigaCX. дальше »
2020-9-8 17:02 | |
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Binance Card Does Not Give Up Its Plans to Come to Russia Despite Local Crypto Law
Coinspeaker Binance Card Does Not Give Up Its Plans to Come to Russia Despite Local Crypto LawAs the Binance Card represents a crypto payment tool by design, the product’s functioning in Russia also raises a number of questions. дальше »
2020-9-7 15:52 | |
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Law Decoded: Public companies, private markets, crypto offerings and you, Aug. 28–Sept. 4
In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public companies. дальше »
2020-9-4 21:11 | |
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Russia’s New Amendment On Crypto Laws Could See Bitcoin Miners Lose All Their Rewards
As first reported by a Russian news outlet, Izvestia, the Ministry of Finance in Russia, is proposing an amendment to the federal law on digital financial assets (DFA) that could see Bitcoin miners receive no rewards on their efforts. дальше »
2020-9-5 18:37 | |
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Brutal Blow To Miners: Russia’s New Draft Law Will Ban Crypto Completely And Prohibit Miners From Receiving Rewards
The Finance Ministry of Russia has proposed some amendments that could ban cryptocurrency use in the country. The passing of the new draft bill could be catastrophic for the bitcoin miners in Russia as it aims to prevent them from being rewarded in crypto for the work they put in. Russia Proposes New Law That […] дальше »
2020-9-4 14:38 | |
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Ethereum Classic Labs to Put Measures in Place to Safeguard Against Future 51% Attacks
After suffering a couple of 51% attacks, Ethereum Classic (ETC) Labs is planning to adopt measures that would protect its network from similar attacks in the future. ETC Goes After NiceHash Amid Multiple 51% Attacks In a Medium blog post on Monday, ETC Labs announced that it would involve regulators globally and law enforcement agenciesRead MoreRead More. дальше »
2020-9-3 14:01 | |
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Russian Government Officials Have to Declare Cryptocurrency Savings While Cases of BTC Bribes Are Being Reported
In the Russian Federation civil servants are now obliged to declare their savings in crypto as the new law classifies crypto as property and bans it as a payment option дальше »
2020-9-3 11:39 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U. дальше »
2020-8-31 20:30 | |
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Бывший глава FinCEN покинул Libra Association спустя три месяца работы
Экс-директор Сети по борьбе с финансовыми преступлениями (FinCEN) Роберт Вернер ушел с поста главного юрисконсульта Libra Association через три месяца после назначения. В комментарии для Bloomberg Law он объяснил свой уход тем, что занимаемая должность потребовала бы от него отказаться от мест в совете директоров Deutsche Bank Trust Co. и Deutsche Bank Trust Co. Americas. […] дальше »
2020-8-28 13:18 | |
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Australian payments firm sues Ripple over PayID branding
New Payments Platform Australia (NPPA), a group comprising all the significant banks in Australia is suing Ripple. A Report unveiled this news on August 26, noting that the consortium sued Ripple after it went against Australia’s Trade Marks Act (1995) and the Australian Consumer Law by using the organization’s brand and trademark dubbed PayID without authorization. дальше »
2020-8-27 17:10 | |
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Компания Telegram отозвала иск против Lantah об использовании товарного знака Gram
Компания Telegram добровольно отозвала иск против Lantah LLC об использовании товарного знака Gram для токена Telegram Open Network (TON). Об этом сообщает Bloomberg Law. Cуд в США постановил, что Telegram должна будет компенсировать Lantah гонорары адвокатам за защиту иска с 2018 года. дальше »
2020-8-26 11:20 | |
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Telegram отозвал иск о товарном знаке Gram и согласился покрыть судебные издержки
Компания Telegram отозвала судебный иск в отношении американского стартапа Lantah LLC, касающийся использования товарного знака Gram. Об этом сообщает Bloomberg Law. По решению судьи, Telegram покроет судебные издержки Lantah. дальше »
2020-8-26 09:31 | |
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Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK. дальше »
2020-8-26 23:03 | |
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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime
It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »
2020-8-25 21:47 | |
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