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Эксперт рассказала о законности криптоматов в Украине
Криптоматы в Украине имеют тот же статус, что и обычные банкоматы, поскольку в стране нет закрепленного на законодательном уровне определения криптовалют. Об этом LetKnow.News рассказал ко-фаундер Brightman FinTech Law Firm Кристина Немчинова. дальше »
2019-2-1 10:20 | |
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Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered
An investigation led by Europol, an EU law enforcement agency, along with German and British police agencies, has led to… The post Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered appeared first on Invest In Blockchain. дальше »
2019-2-1 00:37 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Indian Government Invites Law Firm to Present Suggestions for Cryptocurrency Regulation
The Indian government has invited lawyers from Nishith Desai Associates to present their suggestions for the country’s crypto regulation. This is in response to the firm’s submission of a proposed regulatory framework for cryptocurrencies. дальше »
2019-1-31 10:41 | |
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Indian Government Invites Law Firm to Present Suggestions for Crypto Regulation
The Indian government has invited lawyers from Nishith Desai Associates to present their suggestions for the country’s crypto regulation. This is in response to the firm’s submission of a proposed regulatory framework for cryptocurrencies. дальше »
2019-1-31 10:41 | |
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SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner
A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […] дальше »
2019-1-30 09:10 | |
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Japan Passes Law to Allow the Government to Hack Citizens’ Web Cameras, Routers, Tech Devices
A new law has caused outrage in Japan where the government has given itself the authority to hack into so called IoT devices which includes in its definition very non-futuristic... The post Japan Passes Law to Allow the Government to Hack Citizens’ Web Cameras, Routers, Tech Devices appeared first on Trustnodes. дальше »
2019-1-30 20:55 | |
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BitGrail Owner Ordered To Return Funds to NANO/XRB Investors
BitGrail, NANO, Raiblocks (XRB)–In another twist on the now lengthy scandal involving the hacked cryptocurrency exchange BitGrail, Francesco Firano, the platform’s owner, has been sentenced by court of law to return investor funds–at least to the degree that he is able. дальше »
2019-1-29 04:54 | |
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Martial Law, Empty Stores, Pound Rises, Bitcoin Falls Amidst Threats of Nightmare Brexit
“The overriding theme in all the no-deal planning is civil disobedience and the fear that it will lead to death in the event of food and medical shortages,” a source... The post Martial Law, Empty Stores, Pound Rises, Bitcoin Falls Amidst Threats of Nightmare Brexit appeared first on Trustnodes. дальше »
2019-1-29 22:01 | |
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Japanese officials will target millions of IoT devices to help secure the Olympics
With the 2020 Tokyo Olympic Games just one year away, Japan isn’t leaving anything to chance. On Friday, the country approved a law that would allow the government to hack into insecure IoT devices, in order to survey the number of easily-hackable gadgets that exist within the country. дальше »
2019-1-28 16:35 | |
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Over a Dozen IBCoin Crypto Scam Operators Arrested in Taiwan in $8 Million Investment Scheme
Crypto scams are nothing new and exist on different scales from those on the internet who try to hack into crypto wallets to those who run large scam rings. Fortunately, those scams are becoming easier to detect and law enforcement is closing in on many of them. This can be seen in Taiwan where 15 […] дальше »
2019-1-28 23:12 | |
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Will Reinterpreted Gambling Laws Affect EOS & TRON DApps?
A recent decision from the U. S. Justice Department could introduce severe restrictions on Internet gambling of all varieties—including cryptocurrency-based gambling. The Federal Wire Act of 1961, which since 2011 has only prohibited online sports gambling, reportedly now covers all online gambling. дальше »
2019-1-28 22:44 | |
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PARIS BLOCKCHAIN SUMMIT
THE MAJOR INTERNATIONAL EVENT DEDICATED TO CRYPTOCURRENCIES & BLOCKCHAIN January 31st & February 1st 2019 All crypto sphere arrived in Paris! Paris Blockchain Summit will gather international key players of the industry well-known influencers, investors, government representatives, professional investors, blockchain developers, law firms and service providers. дальше »
2019-1-28 16:11 | |
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Ministry Of Law In Singapore Says Cryptocurrency Is Not Legal Tender, Warning Companies Accepting Bitcoin Payments
Singapore Law Ministry Announces The Cryptocurrency Is Not Considered Legal Tender, Warning Companies Not To Accept As Payment Cryptocurrencies have been working to find their place in various jurisdictions as countries around the world categorize them for tax purposes, payments, and more. дальше »
2019-1-24 22:08 | |
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No, buying drugs via apps isn’t safer
Markets for illicit drugs are constantly evolving to increase profits and reduce risks to suppliers in response to law enforcement tactics. New technologies have been taken up with enthusiasm: from the use of pagers and mobile phones in the 1990s, to the more recent growth of online pharmacies and drug cryptomarkets, which host large numbers of illicit drug vendors operating in the hidden portion of the internet known as the “dark net”. дальше »
2019-1-24 15:25 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Пострадавшие трейдеры WEX намерены судиться с бенефициарами биржи в России
Инициативная группа трейдеров WEX сосредоточится на уголовном преследовании владельцев биржи в России и «международной юрисдикции». Гражданский иск к фирме из Сингапура, владеющей WEX, не имеет перспектив — это выяснилось по итогам встречи активистов с сингапурскими юристами. дальше »
2019-1-23 13:14 | |
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New Wyoming Bill ‘SF0125’ Set To Make Crypto Custodianship Permissions With Banks Possible
It looks like Wyoming might become the first state in the United States to give banking permissions for crypto and digital assets after a new bipartisan law is passed. Bill SF0125, which was first showed to the lawmakers last Friday. дальше »
2019-1-22 14:24 | |
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Russia May Sanction Facebook And Twitter For Processing User Data Outside The Country
Russia’s internet regulator/censor claims Twitter and Facebook haven’t been processing Russian users’ data inside the country. That would be a violation of a 2015 law that blockchain advocates should be paying attention to. дальше »
2019-1-22 01:05 | |
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Russian Institutions Back Proposal to Let Companies Use Cryptocurrency
An idea to allow companies from certain sectors and in some regions to use cryptocurrencies is gaining traction in Russia. The proposal has been included in a draft law prepared by the Economy Ministry, a high-ranking parliamentarian has voiced his support, and big business is discussing its implementation. дальше »
2019-1-21 22:48 | |
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ShapeShift Uncovers its Secret on How to Stay Compliant
Cryptocurrency is still an emerging industry and regulation is still trying to keep up. While there are few assertive regulatory frameworks in the world, crypto-related companies are often requested to provide information to law enforcement agencies. дальше »
2019-1-20 01:00 | |
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Wyoming Looks Determined to Legalize Bitcoin as Money
Wyoming is introducing a bill that will put cryptocurrency like Bitcoin on the same legal footing as money. The bill will also provide a precise classification of digital assets, especially for custody administration. дальше »
2019-1-19 18:00 | |
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Malaysia uses sledgehammer to crack crypto nut
With a new capital markets law, Malaysia declares any and all cryptocurrencies to be securities — and promises heavy fines and 10-year jail terms for breaches of its regulations дальше »
2019-1-19 15:00 | |
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Gov’t Shutdown Freezes SEC Activity, But Bitcoin ETF Date Unaffected
The US Securities and Exchange Commission (SEC) has frozen all pending administrative proceedings due to the government shutdown. According to a legal expert, however, the Commission is not allowed, by law, to delay the decision on VanEck/SolidX Bitcoin ETF past its current deadline. дальше »
2019-1-19 05:00 | |
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ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals
It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts. дальше »
2019-1-19 23:00 | |
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US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful. дальше »
2019-1-19 23:00 | |
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Crypto Cards Are Legal in Russia, According to the Finance Ministry
Using cryptocurrency debit cards to pay for goods and services does not contradict Russian law, Deputy Finance Minister Alexei Moiseev was quoted as saying by local media. He believes these transactions are legal as the seller receives the money in Russian rubles. дальше »
2019-1-18 22:01 | |
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ShapeShift forced to ‘help’ police with 60 cryptocurrency inquiries last year
Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States. дальше »
2019-1-18 19:31 | |
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Государственная дума расширит определение криптовалют в законе о ЦФА
Как известно, законопроект о регулировании криптовалютной сферы готовится к рассмотрению в Государственной Думе РФ во втором чтении. Недавно Анатолий Аксаков, глава комитета нижней палаты, сообщил, что в закон были внесены изменения. дальше »
2019-1-19 15:55 | |
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UK upskirting ban proves sexual assault laws are only just catching up with tech
Until yesterday, upskirting was almost completely legal. The practice involves taking sexually intrusive photos up people’s clothing without their consent. But now, in England and Wales, it’s punishable by up to two years in prison — and it’s about time. дальше »
2019-1-17 14:32 | |
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Ripple says Confusion on Crypto related law is the only thing holding back Mass Adoption
Ryan Zagone, Ripple’s director of regulatory relations just spoke at Washington, DC’s Fintech Week, and he addressed something that is on a lot of people’s mind in the cryptocurrency space. He said that the uncertainty surrounding cryptocurrency regulations is what’s keeping major financial institutions around the world from using XRP. дальше »
2019-1-17 11:32 | |
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NZ Police Force Aware of ‘Cryptopia Hack Inside Job’ Speculation, Will Keep an “Open Mind”
Law enforcement officials in New Zealand are in the early stages of investigating this week’s Cryptopia hack. The country’s police force released an update Wednesday saying it was keeping an “open mind” on all possibilities related to the hack. дальше »
2019-1-17 01:06 | |
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New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia
The alleged hack at NZ exchange Cryptopia is now an official police matter, law enforcement confirms
дальше »2019-1-17 11:04 | |
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Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms
In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »
2019-1-14 20:53 | |
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China To Start Censoring Blockchain Companies From February 2019
The censorship branch of the Chinese government has approved a policy that requires blockchain-based services to censor content and allow the country’s law enforcement to access its data and the identity of their users, Reuters reported on January 10, 2019. дальше »
2019-1-13 06:00 | |
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Paris Blockchain Week Summit, the First International Conference Held in France Dedicated to the Professionals of Blockchain and Crypto-Assets
A few weeks after the PACTE law, which will regulate the crypto-asset industry in France, is voted, the Paris Blockchain Week Summit will gather 3,000 French and international professionals of the industry. дальше »
2019-1-12 22:00 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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China Quietly Makes It Illegal to Run a Node Without Gov’t Approval
China has introduced new regulations intended to promote the ‘healthy development’ of blockchain technology. However, the new law also entitles the Cyberspace Administration of China to supervise node operators, as well as to request private information. дальше »
2019-1-11 20:00 | |
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The University of New Hampshire Law School Opens a Blockchain and Crypto Certificate Program
As Chinese philosophy goes, the yin must have yang. One man's loss is another's gain. This co-dependence is the law of nature, something that might not sit well with crypto traders. But the present climate of the bear in the crypto markets, a silver lining is seen by the adjunct professor at the University of […] дальше »
2019-1-11 18:05 | |
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What can the “laughable” lawsuit against Nano cryptocurrency do to its future?
Silver Miller and securities law firm Levi & Korsinsky from United States have filed a lawsuit against the developers of altcoin Nano (NANO) as well as Italian cryptocurrency exchange BitGrail, according to a notice published Jan. дальше »
2019-1-11 13:16 | |
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‘Crypto Dusting’ Attack Sends Illegally Obtained Bitcoin to Random Cryptocurrency Wallets
Crypto dusting attack, a hack on cryptocurrency wallets is used to distribute laundered money to the wallets of unsuspecting customers, which in turn, affects their reputation and draws the attention of law enforcement, reports DarkReading on January 8, 2019. дальше »
2019-1-11 23:00 | |
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South Korean government gives tax break to blockchain trailblazers
The South Korean government is giving the blockchain industry a tax break in a bid to help foster innovation in decentralized technologies. The Ministry of Strategy and Finance has announced that blockchain will be included in its amendments to 2018 tax law, which sees companies receive benefits for innovating with certain technologies, reports The News Asia. дальше »
2019-1-10 17:26 | |
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