2020-5-22 22:45 |
The new law aims to regulate all the transactions made with digital tokens and virtual currencies in the country
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Legal jurisdictional issues relating to cryptocurrencies and digital assets have necessitated a law reform project sponsored by the Ministry of Justice.
2022-10-19 17:32 | |
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The Russian Ministry of Finance intends to make amendments to its tax law in a bid to clarify regulations surrounding crypto taxation. The ministry unveiled this news on November 11 through an article, noting that the proposed changes are necessary for the implementation of the rules embedded in the law on digital financial assets and digital currencies, which the country adopted in the summer of 2020.
2020-11-14 16:47 | |
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Harsh new rules for using and issuing digital assets without a license might soon become law in Russia.
2020-5-21 18:58 | |
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A key lawmaker in the California Assembly has proposed exempting some digital assets from the state’s definition of corporate securities.
2020-5-8 09:04 | |
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Arming the Federal Reserve with a digital dollar would harm the free market, says Max Raskin, an NYU adjunct professor of law.
2020-5-3 13:00 | |
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On April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens.
2020-4-9 05:05 | |
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Law professors who've long pushed for a digital dollar worked with Congress to bring the concept to a series of coronavirus relief bills earlier this week.
2020-3-27 20:30 | |
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On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […]
2020-3-14 15:06 | |
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In an announcement dated February 17, 2020, the Central Bank of Russia (CBR) stated that it had successfully completed a blockchain tokenization pilot using a platform developed by Nornickel within its regulatory sandbox.
2020-2-17 20:00 | |
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Smartlands, the next-generation blockchain-based global investment, and digital banking ecosystem, announced today it will be expanding its legal framework in order to create a broader set of options for high-net-worth (HNW) individuals.
2020-2-13 18:11 | |
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China, with its central bank digital currency, dubbed, 'DCEP' is advancing its development toward replacing coins, banknotes, and other money equivalents. China had recently implemented a law on JanuThe post Could China's DCEP 'jeopardize' US standing on world stage? appeared first on AMBCrypto.
2020-2-10 11:00 | |
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In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.
2020-2-6 06:00 | |
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Canada's top financial watchdog has told crypto exchanges they will be subject to securities law if they act as custodians to users' digital assets.
2020-1-18 22:18 | |
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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.
2020-1-4 17:44 | |
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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.
2020-1-4 20:00 | |
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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.
2020-1-3 18:31 | |
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China adopts crypto law two months after official approval as digital currency plans continue to evolve
2020-1-2 18:30 | |
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Crypto traders in Poland have been unpleasantly surprised with a controversial tax they thought they wouldn’t have to pay. The Civil Law Transactions Tax (PCC) is applicable to digital asset trades conducted before the introduction of last year’s moratorium on its collection, the Polish tax administration recently clarified.
2019-12-17 21:20 | |
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Fintech companies in the Federal Republic are quickly moving to develop and offer custodial solutions for digital assets under the new German legislation that will allow banks to store, transfer and trade cryptocurrencies next year.
2019-12-13 02:30 | |
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Американская биржа криптовалют Coinbase в минувший понедельник раскрыла названия активов, которые могут быть добавлены на её платформу следующими. Coinbase is exploring the addition of 8 new digital assets.
2019-8-6 10:13 | |
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Крупнейшая американская криптовалютная компания Coinbase рассматривает листинг новых цифровых активов на своей биржевой площадке. Coinbase is exploring the addition of 8 new digital assets. It’s our goal to offer support for all assets that meet our standards and are compliant with local law.
2019-8-6 09:35 | |
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Команда популярной биржи цифровых активов изучает возможность добавления в листинг площадки 8 криптовалют. Соответствующая информация появилась в блоге проекта. Coinbase is exploring the addition of 8 new digital assets.
2019-8-6 08:31 | |
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What may come as a shock to the rising Iran’s population that participates in digital coin mining activities, the Iranian government announced a law aimed at regulating cryptocurrencies within its jurisdiction.
2019-8-6 20:30 | |
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Future1Exchange is an online asset exchange platform designed for both professional traders and retail investors. The platform allows users to buy, sell, and store digital assets safely and securely.
2019-8-5 21:07 | |
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Dear Congress, Please do not paint us with a broad brush. Many in the blockchain and digital currency industry are responsible actors. We are responsible to U. S. and international law. We are responsible to serving the greater good.
2019-7-30 21:51 | |
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Bitcoin is “Property” Under Chinese Law Boom, Bitcoin (BTC) has just seen a watershed moment in China. Despite the fact that the nation’s regulators turned on cryptocurrency, enforcing heavy regulations about digital asset trading, events,.
2019-7-21 02:30 | |
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India is preparing to do the impossible by banning cryptocurrencies such as Bitcoin in any form, a newly leaked document revealed this week. Alleged Draft Law ‘Prohibits’ Bitcoin & Crypto Uploaded to sharing site Scribd by local blockchain and tech lawyer, Varun Sethi, the document allegedly shows the preliminary text of a new law designed to “prohibit the use of cryptocurrency.
2019-7-16 19:00 | |
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In what can only be interpreted as a crackdown on the growth of digital assets in the United States, the House Financial Services Committee’s Democratic majority is currently circulating a new proposal for discussion.
2019-7-16 20:08 | |
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Georgia has joined the elite list of countries to have exempted Value Added Tax (VAT) on Bitcoin. A bill regarding the same was recently passed and made into a law after it was signed by Georgia’s Finance Minister, Nodar Khaduri.
2019-7-13 13:30 | |
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Anatoly Aksakov, head of the State Duma Committee on the Financial Market revealed that Russia’s digital financial assets law has been practically agreed upon but it may be postponed to autumn because the authorities have been unable to reach a concrete agreement on how bitcoin and altcoins should be handled in Russia, reports Tass on JulyRead MoreRead More.
2019-7-11 09:00 | |
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With less than a month to go until pornographic sites are forced to implement their own age-checking software for UK users, the government has delayed the rollout for the third time running in over a year, says Sky News.
2019-6-20 15:41 | |
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The law enforcement agency of the European Union, Europol, revealed at a recent cryptocurrency conference that it was developing a cryptocurrency game that would train law enforcement agencies on how to trace and investigate virtual currency-related crimes.
2019-6-15 01:00 | |
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Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance.
2019-6-15 00:00 | |
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Cryptocurrency crime fighters are about to have a lot more fun after Europol has revealed its developing a game to help law enforcers learn how to trace and investigate illicit uses of digital currencies.
2019-6-14 14:07 | |
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India’s anti-bitcoin lawmakers have proposed a law that prohibits citizens from possessing, trading or profiting from bitcoin-related ventures which include mining. The “Banning Cryptocurrencies and Regulation of Official Digital Currency… The post India Looks to Impose Harsh Crypto Legislation, Market Shift Expected appeared first on CoinCentral.
2019-6-11 17:46 | |
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A judge and a local official spoke in favor of including the term “digital assets” in Russian Civil Law. Russia has still not established clear cryptocurrency legislation, due to delays regarding the terminology involved.
2019-6-5 12:57 | |
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A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
2019-6-4 15:03 | |
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Over the last few years, privacy has become of great importance to digital asset enthusiasts as law enforcement has cracked down on money transmitters, seized coin shuffling services, and blockchain analysis has increased significantly.
2019-5-27 05:20 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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The National Law Review featured an article on whether cryptocurrency can be inherited. According to the article, HM Revenue & Customs (HMRC) recently released guidance for those in possession of cryptocurrency, a digital asset.
2019-5-6 18:45 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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On Apr. 26th, Washington State Governor Jay Inslee signed SB 5638—an act “recognizing the validity of distributed ledger technology”—into law. The Act encourages the development of blockchain, recognizes its use in commerce and digital signatures, and amends legislation to provide definitions for the technology.
2019-4-29 11:13 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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By CCN. com: The Indian government is working on a draft bill that would impose an outright ban on cryptocurrencies such as bitcoin, as reported by The Economic Times, in what would be the final blow to the future of crypto in the country.
2019-4-26 12:46 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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CryptoNinjas Greenspoon Marder, a national full-service business law firm with 240 attorneys and 26 locations across the United States, today announced the launch of the Blockchain, Digital Assets and Technology Transactions practice group.
2019-4-22 20:18 | |
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On Monday, Coinbase (COIN) announced a new partnership with Circle (CRLC), the issuer of the USDC stablecoin, to create what they claim to be “the world’s first fully on-chain national economy” in Bermuda.
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The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) by a resounding 279 to 136 vote. The bill, seen as a major win for the crypto industry, aims to establish a long-awaited regulatory framework for digital assets in the US.
In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.