Legal & Regulation :: Новости криптовалют - Свежие новости : Currencies.ru

Sia Network’s Creator, Nebulous, Settles With SEC For $225k; Like Block.One’s EOS, No Fault Admitted

Is this SEC Signalling a Green Light to Start the Crypto Party?

Japan STO Association Rolled Out BY Six Major Firms Including; SBI, Monex, Nomura, and Rakuten

Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017

Four Bank of Ireland Executives To Testify in $300 Million OneCoin Pyramid Scheme Case

Ukraine Plans To Legalize Cryptocurrencies To Take Advantage Of Additional Tax Revenue

After More Than A Year, Harbor Square Investments Receives Broker-Dealer License From FINRA

Crypto Miners in Republic of Uzbekistan Slammed with 3x Taxes on Electricity

Iran Cracks Down on Crypto-Miners as the Government Regulates

27-Year-Old Congressional Candidate Raises $1 Million in Bitcoin & Crypto Assets

LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman

US Court Concurs with Evidence Proving OneCoin Money Laundering Operation

CoinOne Exchange Ordered to Reimburse Investor’s 25 Million Won in Hacked Assets Case

SEC Announces Rule Changes to Ease the Approval of Exchange Traded Funds (ETFs)

British Authorities Will Auction $600,000 Worth of Seized Bitcoin from Hacker

US Congress Passes Bill Ordering FinCEN to Study AI and Blockchain Uses For Law Enforcement

NYDFS Faces Lawsuit To Abolish BitLicense as Case Moves To Highest Court of the State

Not Initiating in November: Chinese Central Bank Cryptocurrency Launch Denied

EtherDelta Hackers Charged By U.S. Authorities; Scammers Setup A Fake Domain To Steal Private Keys

Crypto Scam, Bitcoin Code, Sued By Hollywood Superstar Kate Winslet For False Representation

SEC Publishes a New Proposal by Bitwise Regarding Bitcoin ETFs

New Annual Licensing Crypto Mining Regulations Proposed by Cabinet of Iran

South Korean Opposition Party Has Pro-Crypto Policy In Stark Contrast With Government

Bitcoin Needs Optimal Regulations Before Major Exchange Listings, SEC Chair Affirms

SEC Sues ICO & Founder for an Illegal Token Sale of $14.6 Million

Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud

Liechtenstein Regulator Grants Approval To German-Startup Neufund For Token Offerings

India’s Proposed Blanket Bitcoin Ban Will Set The Economy Back As Blockchain Devs And Traders Leave

277 Arrested In The Philippines After A Police Raid ‘Grapefruit Services’ Targeting Crypto Scammers

US Treasury Warns US Fintech Companies To Be Regulatory Compliant

US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus

French Finance Minister: Develop Euro Zone Crypto Rules And Create A ‘Public Digital Currency’ For EU

If e-Cigarettes Can Be Banned In The US, Crypto Traders Wonder If Bitcoin May Be Next

Crypto Miners In Iran Can Benefit From Tax Exemptions If They Repatriate Their Offshore Earnings

ICO Startup GXChain (GXC) Offices Reportedly Shut Down By Chinese Police; Execs Being Interrogated

China Is The Closest To Issuing a Central Bank Digital Currency Than Any Other Country

Dutch Parliament May Rule On Legislation To Ban International Crypto Firms Operating In Netherlands

Prior US Congressman: Crypto Needs A Nuanced Legislation, Avoid Half-Measures

Will The U.S. Gov’t Expand The Bank Secrecy Act To Include Bitcoin Miners To Fight Money Laundering?

Malta’s Financial Regulator Promises To Actively Monitor Crypto Firms To Stop Money Laundering

Japan’s Most Used Messaging App, LINE, Awarded Crypto Exchange License for BitBox

Overstock’s CEO Departure Has Nothing To Do With Regulatory Issues Regarding SEC and ICO

Hyperion Technologies Buys Off Vanbex Despite Criminal Investigations Into Its $22 Million ICO

IMF Chief, ECB President Candidate Advocates for Crypto Regulation Transparency

2020 Deadline for Cryptocurrency Firms Operating in Netherlands to Register with the Central Bank

Dutch Central Bank Orders Crypto “vulnerable to financial crime” Companies to Register

Washington-based Advisory Firm Urges The US Congress To Regulate Crypto

Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud

Political ICO: BITPAC Set To Conduct An ICO To Support US Congress Candidates

SEC Chair on Facebook’s Libra Cryptocurrency Project: Innovation Won’t Trump Securities Laws

German-based Bank, WEG Bank, Gets Crypto Custody License in Estonia

Guilty as Charged? $25 Million Bitcoin Ponzi Scam for Peddling Methamphetamines

Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum

UK Hacker Hands Over More Than $1 Million Worth Of Bitcoin To The Cops

SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges

Multi-level Marketing Promoter of Bitcoin Funding Team and My7Network Will Settle With FTC

Hacker From Australia To Be Tried For Her Role In Stealing $450,000 XRP In 2018

“Living Room of Satoshi” Becomes the First Company to Obtain Australian Financial Services License

Canadian Citizens Charged by the US Government for Stealing Over 23 Bitcoin from Oregon Women

Bitpoint Japan Sued By Its Taiwanese Subsidiary Bitpoint Taiwan For Overbilling

US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins

Indian Supreme Court To Central Bank: You Have Two Weeks To Explain Bitcoin Ban

SEC Approves Blockchain Based Digital Securities Platform Securitize As A Registered Transfer Agent

New Jersey Regulator Offers License to Singapore Crypto Exchange, Everex

ICO Ratings Initial Coin Offering Ranking Service Receives Cease and Desist Letter From The SEC

Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits

British Columbia Supreme Court Judge Denies Plea In Vanbex and FUEL Token Fraud Case

New York Times Says Cyber Criminals Are Using Bitcoin to Get Around Sanctions

Philippines Central Bank Approves Two New Cryptocurrency Exchanges; Atomtrans and Telcoin

Luxembourg Financial Firm, Black Manta Capital, Receives BaFin License For STO

Oracle Software Giant Sues Crypto Startup ‘CryptoOracle’ For Trademark Breach

FinCEN Director Asks Casinos To Follow The Agency’s Guidelines For Suspicious Crypto Activities

Australian Tax Office Determines Retirement Portfolios Fully Backed By Crypto Are Illegal

No More “Warning” from IRS to Crypto Taxpayers

Hong Kong Crypto Investors Are Paying More For Bitcoin Amid Political Protests

SimplyVital Health and Its HLTH Blockchain Token ICO Worth Over $6.3 Million Settles with SEC

Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million

SEC Delays The Decision Again For 3 Bitcoin ETFs (Bitwise, VanEck/SolidX and Wilshire Phoenix)

SEC’s Hester Peirce Talks To The Crypto Community About Legislation: “It’s Still A Slow Process”

Bitcoin Investor Files Class Action Lawsuit Worth $22.5M Against Israeli Bank

Nearly 15 Governments to Cooperate in Creating a Worldwide Crypto Monitoring System To Fight Money Laundering

Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws

Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies

Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme

Australian Authorities Charge Exmount Holdings Group Members for $1.8 Million Crypto Scam

Czech Republic To Enforce Crypto Regulations Deemed Harsher Than The Ones Issued by the EU

New Jersey Securities Regulator Issues Stop Orders For Two Illegal ICOs, Zoptax and UNOcall

33 Illegal Bitcoin Mining Farms Are Raided By Malaysian Authorities

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