Новости о Legal Entities [ Фото новости ] [ Свежие новости ] | |
First Mover Asia: Bitcoin Struggles Following Inflation Report; California Crypto Bill Is an Overstep, Say Legal Experts
The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation. дальше »
2022-9-14 05:46 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cake DeFi’s crypto license in Lithuania facilitates its EEA entry
Cake DeFi, a dynamically growing DeFi platform based in Singapore, was issued a cryptocurrency license by the Registrar of Legal Entities of Lithuania, Invezz learned from a press release. The license entitles the platform to provide and manage crypto wallets and conduct services for exchanging crypto in the European country. дальше »
2022-6-10 18:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »
2022-6-2 11:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
BTCC receives license to operate as a regulated crypto exchange in Europe
BTCC Exchange, a crypto futures platform, has recently received a cryptocurrency licence from the Registrar of Legal Entities of Lithuania, enabling the exchange to provide crypto trading services in The post BTCC receives license to operate as a regulated crypto exchange in Europe appeared first on AMBCrypto. дальше »
2022-5-14 13:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Russia Goes Bullish On Bitcoin As Finalized Bill Suggests Adopting Crypto As Legal Tender
Apart from providing the legal framework for the circulation and issuance of cryptocurrencies, the draft bill also introduces requirements for certification, identification, and accounting for entities who would like to open digital asset businesses in Russia. дальше »
2022-4-17 19:59 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Coinbase blocks more than 25,000 Russian-owned addresses
Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia. дальше »
2022-3-12 15:29 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Marshall Islands recognizes DAO incorporation
The Republic of the Marshall Islands (RMI), an independent island country near the Equator in the Pacific Ocean, has announced it will allow decentralized autonomous organizations (DAOs) to register as legal entities recognized by the international legal system. дальше »
2022-2-16 20:18 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Treasury Department: Digital Assets Ease Economic Sanctions
The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea. дальше »
2021-10-20 14:29 | |
![]() ![]() ![]() ![]() ![]() ![]() |
China May Soon Start Convicting And Sentencing Cryptocurrency Users
Key takeaways China’s judiciary is reportedly preparing a legal interpretation of the country’s new crypto regulations to be used in prosecuting defaulters. The new regulations which will reach even foreign entities has crypto-market participants worried. дальше »
2021-10-15 21:32 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Here's a 'potentially significant limitation' in El Salvador's Bitcoin experiment
Several entities have expressed their displeasure about El Salvador’s move to authorize Bitcoin as an optional legal tender in the country. A top critic has been JP Morgan, who continued to hammer tThe post Here's a 'potentially significant limitation' in El Salvador's Bitcoin experiment appeared first on AMBCrypto. дальше »
2021-7-13 05:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
DAOs, DeFi and Dollars: the Bold New World of Decentralized Entities
In this week’s episode, we explore how developers and investors are working through the complex process of bridging the human and legal needs of the outside world with these complex, decentralized systems run by blockchains, automated smart contracts, “multisig” tokenized collateral agreements. дальше »
2021-6-15 19:42 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Liechtenstein Blockchain Act Approved By Parliament; Improved AML And Investor Protection
The Tokens and Entities Providing Services Based on Trusted Technologies (TVTG), also called the Blockchain Act, was passed in agreement with all the members in the Parliament of Liechtenstein. With the introduction of the Act, it tends to provide the users of blockchain technology a greater legal certainty and support the digitized economy positively. The […] дальше »
2019-10-6 17:52 | |
![]() ![]() ![]() ![]() ![]() ![]() |
BitMEX Hires Veteran General Counsel Amid Silence On CFTC Probe
Bitcoin derivatives giant BitMEX has announced it has made a significant addition to its legal team in the form of veteran finance lawyer Derek Gobel. Derek Gobel Joins BitMEX In a blog post on September 11, the exchange confirmed it had hired Gobel as its new general counsel. дальше »
2019-9-11 14:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
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. дальше »
2019-5-13 21:33 | |
![]() ![]() ![]() ![]() ![]() ![]() |
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Pro-Bitcoin Ohio Bill Promotes Government Adoption of Blockchain
By CCN. com: A bill introduced this week in the Ohio House of Representatives urges government entities to adopt blockchain, the technology underpinning bitcoin. Republican state representative Rick Carfagna sponsored the bill. дальше »
2019-4-27 22:03 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies
April 2019, TALLIN, ESTONIA – Users of the Unique, Multi-Currency, Cross-Platform Crypto-Wallet Quppy, can now undergo a verification process and open an account via the Quppy Wallet app. The Quppy app can then be used to buy and sell crypto assets and make payments. дальше »
2019-4-19 17:12 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies
Bitcoin Press Release: Multi-currency wallet app Quppy has launched a new service that enables euro accounts to be opened through EU banks, for individuals and legal entities. April 11th, 2019, TALLIN, ESTONIA – Users of the Unique, Multi-Currency, Cross-Platform Crypto-Wallet Quppy, can now undergo a verification process and open an account via the Quppy Wallet […] The post Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies appeared first on Bitcoin PR Buzz. дальше »
2019-4-11 12:02 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Indian Supreme Court Gives Government Deadline to Reach Decision on Crypto Regulations
The Supreme Court of India made a decision on February 25, 2019, to present the government with an ultimatum: Develop crypto regulations within the next four weeks or the court will make its own judgement. дальше »
2019-2-26 22:02 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Just Because Cryptocurrency Isn’t ‘Legal Tender’ Doesn’t Make It Illegal
Central bank warnings about crypto assets may give the impression that cryptocurrency is illegal, especially since these entities often cite reasons as to why they’re uncomfortable with virtual currencies encroaching on their turf. дальше »
2019-1-26 10:38 | |
![]() ![]() ![]() ![]() ![]() ![]() |
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 | |
![]() ![]() ![]() ![]() ![]() ![]() |
LIQNET (LEN Token): Liquidity Pooling Cryptocurrency Exchange Network
Discover Liqnet, a cryptocurrency exchange with a unique liquidity pooling technology. The platform aggregates liquidity from various avenues to solve the problem of the splitting of users and their trading orders by forming a united order book with the best market depth and prices. дальше »
2019-1-18 23:14 | |
![]() ![]() ![]() ![]() ![]() ![]() |
India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Analyzing Cryptos Legally: Cryptocurrency Site Publishes Current Regulation Analysis
A lot of crypto investors these days are considerably worried about the legal aspect of cryptos. They are in a huge grey legal area in many countries, even in the United States, and while entities like the Securities and Exchange Commission (SEC) do not do something about it, the problem will certainly persist for a […] дальше »
2018-12-1 18:42 | |
![]() ![]() ![]() ![]() ![]() ![]() |
“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Safe Haven and Arkane Network Partner, to Launch ThorBlock based on VeChainThor Blockchain
Safe Haven is building a cutting-edge security and continuity solution that will integrate legal entities into a decentralized solution for inheritance purposes. The digital asset distribution, inheritance, and control provider plans to achieve its objective by partnering with Arkane, the multi-blockchain network connecting users in different wallets, applications, and cryptocurrencies. In the announcement through Medium, […] дальше »
2018-10-31 21:40 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Exchange Unocoin Co-founder Arrested in India for Setting up Crypto ATM
The cryptocurrency market is not regulated in India, and the Indian government does not consider crypto as a legal tender or investment. The Reserve Bank of India banned all banking channels to crypto entities in April this year. дальше »
2018-10-26 21:29 | |
![]() ![]() ![]() ![]() ![]() ![]() |
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Canadian Blockchain Company Sees Opportunity in Newly Legalized Cannabis
Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world. дальше »
2018-10-18 19:50 | |
![]() ![]() ![]() ![]() ![]() ![]() |
With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
![]() ![]() ![]() ![]() ![]() ![]() |
South Korean authorities to deprive cryptocurrency exchanges of tax benefits
The government of South Korea considers necessary to exclude cryptocurrency exchanges from the category of legal entities with tax privileges. The reason is insufficient added value of such business. дальше »
2018-7-31 14:41 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cryptocurrency Exchanges Are Officially Recognized By South Korea
South Korea has moved to recognize cryptocurrency exchanges as legal entities in their own right for the first time, cementing their position in the local economy. Increasing Official Status The move marks a further step forward in South Korea’s increasing legitimization of cryptocurrency. дальше »
2018-7-5 17:51 | |
![]() ![]() ![]() ![]() ![]() ![]() |
South Korea Officially Recognizes Cryptocurrency Exchanges
South Korea has moved to recognize cryptocurrency exchanges as legal entities in their own right for the first time, cementing their position in the local economy. Unveiling ‘Cryptoasset Exchanges And Brokerages’ As local news outlet The B-Chain reports, new “classification” of Blockchain-related industries means exchanges are now considered “cryptoasset exchanges and brokerages. дальше »
2018-7-5 15:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Do Crypto Trusts Save Taxes? Expert Take
Some crypto investors resort to putting their crypto in legal entities such as corporations, LLCs or partnerships
дальше »2018-6-27 12:45 | |
![]() ![]() ![]() ![]() ![]() ![]() |
How to Slow Down a Startup: Erik Voorhees’ Hard Lesson
The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster. дальше »
2018-6-26 20:34 | |
![]() ![]() ![]() ![]() ![]() ![]() |
World Refugee Day: How Digital Identities Can Help a Population in Crisis
According to statistics from the United Nations Refugee Agency, there are 25. 4 million refugees in the world and some 3. 1 million asylum seekers. On this year’s World Refugee Day, we’re reminded of the perpetual crises that plague our international communities and the displaced individuals they create. дальше »
2018-6-21 02:28 | |
![]() ![]() ![]() ![]() ![]() ![]() |