Law - Свежие новости [ Фото в новостях ] | |
New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
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Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force
The Monetary Authority of Singapore (MAS) has announced the commencement of the city-state’s new Payment Services Act. The law mandates the implementation of a licensing regime that applies to payment providers, exchanges and other platforms dealing with cryptocurrencies. дальше »
2020-1-29 04:20 | |
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Singapore’s Payment Services Act Creates new Opportunities for Cryptocurrencies
Singapore can become a crucial region regarding cryptocurrencies. The recently introduced Payment Services Act can pave the way for broader adoption. Similar to measures in other countries, this law helps identify legitimate exchanges and companies. дальше »
2020-1-29 02:00 | |
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Singapore New Payment Law Allows Crypto Companies to Lead Their Activities in the Country
Coinspeaker Singapore New Payment Law Allows Crypto Companies to Lead Their Activities in the CountrySingapore's new financial legislation is aimed to increase crypto-related activities in the country. дальше »
2020-1-28 15:29 | |
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This Country is Now Open to Global Crypto Exchanges Expanding Locally
With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019). дальше »
2020-1-28 12:31 | |
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The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. дальше »
2020-1-26 23:00 | |
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Germany's crypto-custody law remains an optimistic mystery
In Germany, cryptocurrencies are a "unit of account." With Bitcoin's legal definition similar to fiat currency, one would think a law approving bank-based crypto sale and custody would only benefit thThe post Germany's crypto-custody law remains an optimistic mystery appeared first on AMBCrypto. дальше »
2020-1-24 18:00 | |
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New York Crowned the World’s Crypto Litigation Capital
New York, the financial capital of the world, is also becoming the capital of blockchain litigation activity, according to a financial services law firm Murphy & McGonigle report. Two Times More Blockchain Cases Than Any Other Venue Cryptocurrencies and blockchain technology are increasingly attracting the attention of large law firms all over the world. дальше »
2020-1-24 23:00 | |
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QuadrigaCX Victim’s Representative Counsel Seeking Information on Crypto Capital
Miller Thomason LLP, the law firm appointed as Representative Counsel on behalf of approximately 115,000 users affected by the shutdown of the Canadian cryptocurrency exchange QuadrigaCX is looking for more information, especially related to Crypto Capital. дальше »
2020-1-23 17:52 | |
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CoinCorner helps Isle of Man law firm Quinn Legal accept bitcoin payments
UK bitcoin exchange company CoinCorner, announced today it recently partnered with Quinn Legal, to assist them in becoming the first Isle of Man law firm to offer bitcoin as a payment method for legal fees. дальше »
2020-1-21 13:37 | |
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Winners revealed for $18K Stratis Smart Contracts Challenge
Stratis, an enterprise blockchain technology company, has announced the winners of its latest hackathon, the Stratis Smart Contracts Challenge. Attracting nearly 200 participants and 13 high-quality submissions, the online hackathon produced a range of smart contract applications spanning finance, law, identity, trade, supply chain, charity, healthcare, and gaming. дальше »
2020-1-21 13:10 | |
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American Lawmakers Propose $200 Crypto Tax Exemption
A draft law has been proposed with bipartisan support to exclude from taxation small capital gains of up to $200 when making purchases. The bill says: “Gross income of an... The post American Lawmakers Propose $200 Crypto Tax Exemption appeared first on Trustnodes. дальше »
2020-1-20 17:09 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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Crypto Rating Council Adds eToro, Radar and OKCoin, Will Release Framework Before Year-End
Crypto Ratings Council which is a group being led by Coinbase and is hopeful of coming up with a framework to analyze if various cryptos can be classified as securities as per the US law, has announced the addition of new members, CoinDesk reports. дальше »
2020-1-16 22:56 | |
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SEC Warns Public That IEOs May Not be Legally Compliant
The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law. дальше »
2020-1-16 14:00 | |
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US SEC Warns Investors That IEOs May Be Breaking Securities Law
SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws
дальше »2020-1-15 02:26 | |
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The Court of India is considering the lifting of the ban on the work of the Central Bank with cryptocurrencies.
The country’s Supreme Court has postponed the consideration of the appeal in the case of compliance with the country’s constitution of a law banning the cooperation of financial institutions with cryptocurrency companies. дальше »
2020-1-15 21:45 | |
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Binance Blocks Russian User at Behest of Ukrainian Law Enforcement
Binance appears to have blocked the account of at least one of its users at the instruction of Ukrainian law enforcement. The user claims to have never done any cryptocurrency-related activities outside of Russia. дальше »
2020-1-14 01:08 | |
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Mark Hamill Deletes Facebook, But Will He Turn Off His TV?
Mark Hamill bashed Mark Zuckerberg for the Facebook refusal to fact check political ads, but television has done this by law since 1934. The post Mark Hamill Deletes Facebook, But Will He Turn Off His TV? appeared first on CCN.com дальше »
2020-1-14 19:58 | |
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Bitcoin Equivalent of $4.7 Trillion Added to US Debt is $260k per BTC
Bitcoin equivalent of the $4. 7 trillion US debt that was signed into federal law by President Trump would put the price of a single BTC at $260,000. Trump’s Presidency Signed Laws to Expand Debt in Next Budget Period In a drive for expansion, US President Donald Trump has signed $4. дальше »
2020-1-12 23:00 | |
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Illinois Finally Recognizes Blockchain Contracts
Coinspeaker Illinois Finally Recognizes Blockchain ContractsThe law will help companies looking to utilize blockchain-based records systems. However, the law’s wording is vague in some places, so that it could face legal challenges.Illinois Finally Recognizes Blockchain Contracts дальше »
2020-1-10 10:47 | |
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Kraken Reveals 49% Increase in Law Enforcement Investigations
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. дальше »
2020-1-8 04:30 | |
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Kraken Exchange Reports Spike in Law Enforcement Requests
Kraken, one of the most sought-after exchanges, has registered an uptick in requests from law enforcement in the past year. There have been a spike of 49% in requests in 2019, as the exchange has been tested for illegal uses. дальше »
2020-1-7 23:00 | |
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Kraken Rails Against Rising Cost of Compliance for Crypto Exchanges
San Francisco-based Kraken says the increasing number of law enforcement requests across the globe is placing a significant strain on crypto exchanges. Since 2018, several platforms have been forced to go out of business for reasons other than being victims of cyber thefts. дальше »
2020-1-7 20:00 | |
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Kraken's Transparency Report finds regulatory inquiries at an all-time high
Prominent U.S-based cryptocurrency exchange, Kraken, revealed on 7 January that it received maximum law enforcement requests in 2019. The exchange reported a rise of 49% since 2018, a figure that accoThe post Kraken's Transparency Report finds regulatory inquiries at an all-time high appeared first on AMBCrypto. дальше »
2020-1-8 20:00 | |
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Virginia’s General Assembly To Discuss Blockchain-Based Voting, Could Become Law in Two Years
The State of Virginia might adopt a blockchain based voting system within the next two years if a bill that was recently pre-filed is passed. This newly proposed bill seeks to determine the use case of blockchain in voter record security and cost efficiency in Virginia’s elections. дальше »
2020-1-7 16:11 | |
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Law Firm Sued for Advising Fund That Cryptocurrency Assets Are Not Securities
A former client is suing international law firm Faegre Baker Daniels for legal malpractice. Digital Capital Management claims the company gave it questionable advice relating to the setting up of a cryptocurrency investment fund. дальше »
2020-1-4 17:44 | |
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U.S. Law Firm Sued by Crypto Investment Fund for Fallacious Advice
Faegre Baker Daniels, a Chicago-based law partnership, is being accused of legal negligence and “erroneous advice” by Digital Capital Management LLC, formerlly known as Crypto Asset Fund LLC. дальше »
2020-1-4 20:00 | |
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Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
Illinois-based Faegre Baker Daniels LLP is being sued for legal malpractice by Digital Capital Management that accused the law firm of providing “erroneous” legal services relating to the launch and operation of a fund dealing in crypto assets. дальше »
2020-1-3 18:31 | |
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China’s new crypto law
CoinMarketCap Daily Newsletter Your daily newsletter for 2 January, 2020 “A story has no beginning or end: arbitrarily one chooses that moment of experience from which to look back or from which to look ahead. дальше »
2020-1-3 17:03 | |
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Government Confirms Crypto Profits Not Taxable in South Korea
South Korea has confirmed that income tax cannot be levied on individual investors’ profits from crypto transactions under the current tax law. The government, however, is reviewing international trends and the approaches of major countries to crypto taxation in an effort to amend the existing Korean tax law to include cryptocurrency. дальше »
2020-1-2 08:15 | |
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China Enacts Crypto Law in Run-Up to State Digital Currency Debut
China adopts crypto law two months after official approval as digital currency plans continue to evolve
дальше »2020-1-2 18:30 | |
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Arrested Ethereum Foundation Researcher Released on $1M Bond
Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. дальше »
2019-12-31 08:20 | |
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Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology. дальше »
2019-12-30 20:38 | |
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Cloud Token and the Rise of MLM Crypto Projects
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. дальше »
2019-12-29 03:20 | |
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