Law - Свежие новости [ Фото в новостях ] | |
Law Decoded: Pushing the Legal Limits, July 10–17
In this week’s newsletter, we look at a series of developments that test the limits of governmental authority over crypto, as well as the contest with social media. дальше »
2020-7-19 23:29 | |
|
US Law Enforcement Is Watching for Bitcoin Drug Purchases on Darknet
The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges. дальше »
2020-7-17 20:40 | |
|
|
Binance Isn’t Authorized To Operate In Malaysia, Says Nation’s Financial Watchdog
The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […] дальше »
2020-7-17 17:49 | |
|
|
Securities Commission: Binance & eToro Not Authorized to Operate in Malaysia
Binance is the latest addition to the Securities Commission of Malaysia’s Investor Alert List that covers those unauthorized websites, investment products, companies, and individuals that don't comply with the country’s securities law. дальше »
2020-7-17 17:40 | |
|
|
Success of Bitcoin Hinges on “Relationships With Law Enforcement,” Says Coinbase CEO
The U.S. Secret Service awarded a contract to Coinbase in May 2020 in exchange for a license to use the company’s analytics product according to public record. Coinbase Analytics Back... дальше »
2020-7-15 13:24 | |
|
|
Law Decoded: Regulators Are Guarded But Getting There, July 3-10
This week has seen some major breakthroughs in disguise, reminding us of how regulation doesn’t all happen at once.
дальше »2020-7-11 23:50 | |
|
|
Russia’s First Cryptocurrency Law to Be Implemented in 2021
Russia’s first cryptocurrency law will go live in 2021 as it approaches its second official review. One of the most obvious signs of cryptocurrency adoption worldwide is the development of relevant governance laws. дальше »
2020-7-11 20:26 | |
|
|
U.S Senate Sanctions Following the Hong Kong Security Law Could Affect Crypto Brokerages
The U. S Senate sanctions that were passed in response to the Hong Kong security law might affect crypto brokerage operations. Dubbed the ‘Hong Kong Autonomy Act,' this senate bill aims to reprimand China for eroding the city's autonomy, which had long favored its position as a financial hub. дальше »
2020-7-9 21:46 | |
|
|
Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain. дальше »
2020-7-9 17:55 | |
|
|
Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading.
дальше »2020-7-9 13:41 | |
|
|
Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
|
|
Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3
Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU challenge encrypted networks in this week’s Law Decoded. дальше »
2020-7-4 21:47 | |
|
|
IRS Criminal Investigation Division Wants to Track Privacy Coins, Layer-2, and Sidechains
It has been no secret that the top federal law enforcement agency under the U. S Department of Treasury, the Criminal Investigation Division (CI), is keenly following digital assets to trace for any signals of illicit activity. дальше »
2020-7-3 15:02 | |
|
|
Юристам в Вашингтоне разрешили принимать биткоины
Адвокатская палата округа Колумбия разрешила юристам в Вашингтоне принимать оплату в биткоинах и других криптовалютах. Об этом сообщает Bloomberg Law. Представители организации отметили, что криптовалюты стремительно набирают популярность в качестве платежного средства и юристы не могут стоять в стороне от этих перемен. дальше »
2020-7-2 11:34 | |
|
|
US Senators Introduce ‘Lawful Access to Encrypted Data Act’ — With Backdoor Mandate
US lawmakers have introduced the Lawful Access to Encrypted Data Act to ensure law enforcement can access encrypted information. This bill is “a full-frontal nuclear assault on encryption in the United States,” one expert says. дальше »
2020-6-26 22:30 | |
|
|
Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law
The principality of Monaco has selected Tokeny Solutions as its Tokenisation Partner Monaco’s Office... The post Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law appeared first on Coin Journal. дальше »
2020-6-26 16:21 | |
|
|
Law Decoded: As Crisis Mode Fades, Regulators Look Kindly on Crypto, June 12-19
Regulators are warming up to crypto around the world as they embrace innovation for economic recovery.
дальше »2020-6-20 23:55 | |
|
|
Chris Giancarlo: XRP Not a Security But An Alternative Currency
In an opinion piece for the Financial Law Review, Chris Giancarlo, the immediate past chairman of the Commodities Futures Trading Commission (CFTC), has argued that XRP is not a security, but more like an alternative currency, according to reports on June 17, 2020. дальше »
2020-6-19 00:00 | |
|
|
Экс-председатель CFTC Кристофер Джанкарло не считает токен XRP ценной бумагой
Токен XRP больше похож на альтернативную валюту, чем на ценную бумагу, утверждает бывший председатель Комиссии по торговле товарными фьючерсами США (CFTC) Кристофер Джанкарло. В статье для журнала International Financial Law Джанкарло в соавторстве с Конрадом Бальке из юридической компании Willkie Farr & Gallagher пишет, что компания Ripple не нарушала каких-либо законов США о ценных бумагах, […] дальше »
2020-6-18 13:21 | |
|
|
Will India Ban Crypto Again? Exchange Executives Shed Light on the Dilemma
The cryptocurrency community in India has been rumbled following rumors of a note being circulated by the Finance ministry regarding another crypto ban. As ZyCrypto reported, the government in India is looking to introduce a new law that will see the ban of cryptocurrencies. дальше »
2020-6-18 22:26 | |
|
|
Ripple’s XRP Jumps After Former CFTC Chairman’s Latest Declaration
Ripple’s XRP made headlines after the former chairman of the CFTC suggested that the altcoin does not qualify as a security under U.S. law. XRP Doesn’t Qualify as a Security... The post Ripple’s XRP Jumps After Former CFTC Chairman’s Latest Declaration appeared first on Crypto Briefing. дальше »
2020-6-18 16:47 | |
|
|
India Plans Bitcoin Ban Even as Its Banking System Gradually Collapses
The Indian government is planning to introduce a law that would effectively ban Bitcoin. Local media reports that the Ministry of Finance has moved the proposal for inter-ministerial consultation. India’s decision to ban cryptocurrencies surface even as it faces one of its worst credit and banking crisis. дальше »
2020-6-12 10:27 | |
|
|
Indian Government Considering Banning Cryptocurrencies, Again
India continues to oscillate over its stance toward cryptocurrencies as according to a report by The Economic Times, the country is now considering introducing a federal law to put a lasting ban on digital currencies. дальше »
2020-6-12 08:35 | |
|
|
Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
|
|
Max Keiser Bashes Coinbase's Idea of Adding New Tokens, Accuses Crypto Exchange of Operating Outside CA Law
Amidst increasing criticism, Coinbase has decided to list new assets. Russia Today host and Bitcoin (BTC) proponent Max Keiser has slammed them for 'casino'-like approach дальше »
2020-6-11 15:11 | |
|
|
South Korean Bank Developing Bitcoin Crypto Exchange
A South Korean bank that manages $270 billion in deposits has partnered with a law firm and a dev studio to move into the crypto space. NH NongHyup Bank has... The post South Korean Bank Developing Bitcoin Crypto Exchange appeared first on Trustnodes. дальше »
2020-6-11 18:08 | |
|
|
Loophole in U.S. Tax Law Could Allow Bitcoin Traders to Write off Unlimited Losses
A loophole in the U. S. tax law could allow qualified bitcoin traders to write off unlimited losses from their trading activities, according to an expert from crypto tax platform Coin Tracker. Traders, defined by U. дальше »
2020-6-10 14:15 | |
|
|
Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. дальше »
2020-6-9 02:58 | |
|
|
Law Enforcement Is Starting to Make Criminals Doubt the Dark Web
Trend Micro reveals dwindling confidence among darknet users in marketplaces due to security concerns.
дальше »2020-6-9 20:57 | |
|
|
Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
|
|
EU’s Law Enforcement Agency, Europol, Targets Bitcoin Privacy Tool Wasabi Wallet
Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions. дальше »
2020-6-6 21:58 | |
|
|
Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer
Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing. дальше »
2020-6-6 17:38 | |
|
|