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New Zealand Tax Authority Gives OK To Salaries Paid In Crypto
New Zealand's Inland Revenue Department has deemed it legal for companies to pay employee salaries in crypto so long as the employee is under an official employment agreement and the chosen crypto can be easily converted to fiat via an exchange. дальше »
2019-8-12 19:35 | |
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New Zealand greenlights Bitcoin salary regulation – but it’s still a bad idea
New Zealand‘s tax authorities have deemed it legal for companies to pay its employees in Bitcoin and other cryptocurrencies. Companies will also be able to deduct income taxes using current PAYE (pay as you earn) frameworks under the Income Tax Act 2007. дальше »
2019-8-12 14:02 | |
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EtherDelta allegedly used in exit scam in China, authorities investigating
Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures. дальше »
2019-8-8 20:57 | |
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Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal Battle
Coinspeaker Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal BattleKik kicked back at the SEC lawsuit that claims a $100 million ICO was illegal. The company behind Kik Messenger filed a response in U. дальше »
2019-8-7 10:13 | |
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More Details Emerge Regarding Iran's Legalization Of Crypto Mining
The Iranian government enacted legislation this weekend that officially recognized the crypto mining industry in the country. The new legal certainty comes with a few drawbacks, including the prohibition of mining during peak electricity-usage hours and harsh restrictions on the trading of cryptocurrency within Iran. дальше »
2019-8-6 19:07 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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Bitfinex announces support for Tron-based USDt deposits, withdrawals
Bitfinex is in the news yet again, and this time not because of its involvement in in a continuing legal battle. A recent announcement by Bitfinex suggests that the beleaguered crypto-exchange will now be accepting Tron-based USDt deposits and withdrawals. дальше »
2019-7-30 15:00 | |
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Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension
The ongoing tiff between crypto-giant iFinex and the New York Attorney General’s Office (NYAG) over Bitfinex’s jurisdiction continues to pique the interest of the cryptocurrency community. While the initial legal battle was limited to New York AG’s claims of Bitfinex covering its $850 million losses with Tether, the two continue to fight over Bitfinex’s jurisdiction […] The post Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension appeared first on AMBCrypto. дальше »
2019-7-30 13:35 | |
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Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York. дальше »
2019-7-29 21:36 | |
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D-Day in Bitfinex Trial — Will Bitcoin Price React?
Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial Outcome As previously reported by Bitcoinist, the Supreme Court of the State of New York will resume hearing on the case between the NYAG and bitcoin exchange platform Bitfinex on Monday (July 29, 2019). дальше »
2019-7-29 17:00 | |
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Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. дальше »
2019-7-25 17:00 | |
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Bitfinex fights back against NYAG, says it never served New York customers
iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading. дальше »
2019-7-24 12:56 | |
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Bitcoin Still Legal In India; Crypto Regulation in Works
Bitcoin will remain legal in India while the government works on regulations, a minister has said in new positive comments on the fate of the industry. Finance Minister: Bitcoin Regulations Coming Responding to a request for clarity on the state’s view of cryptocurrency, Anurag Thakur, India’s Minister of State for Finance & Corporate Affairs, firmly denied any token was illegal. дальше »
2019-7-19 10:59 | |
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Iranian Authorities Disagree on Whether Bitcoin Is Legal
The crypto community in Iran is still riding a roller coaster as the country seeks to bring its economy forward. Even though the country has expressed its interest in digital assets, enthusiasts cannot be very optimistic yet. дальше »
2019-7-10 02:15 | |
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Establishing Legal Ownership of Real-World Assets in DeFi Credit Markets
The article is penned by Alice Henshaw. She is a smart contract engineer at Fluidity. Fluidity are a New York-based company working on DeFi, and are best known for creating decentralized exchange Airswap. дальше »
2019-7-10 19:26 | |
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India addresses cryptocurrency scam wave with new police training course
High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work. дальше »
2019-7-8 13:52 | |
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Bitcoin Trading is Illegal in Iran, Says Central Bank Deputy Governor
Holding, selling, and purchasing of bitcoin are illegal in Iran, an official with the central bank told Tasnim News. Deputy governor for new technologies, Mr. Nasser Hakimi, said on Monday that the Supreme Council on Countering Money Laundering had banned bitcoin trading. дальше »
2019-7-8 12:03 | |
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‘Craig Wright is F***ed’ Says NY Lawyer
According to a lawyer holding licenses in New York, Hong Kong, and Taiwan, the self-proclaimed Satoshi Nakamoto, Craig Wright, is in serious legal trouble in his case against Ira Kleiman. The Craig Wright Lawsuit Back in February 2018, the brother of the now deceased David Kleiman filed a lawsuit against the self-proclaimed Satoshi Nakamoto and Bitcoin SV proponent, Craig Wright. дальше »
2019-6-25 23:00 | |
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Changpeng Zhao will not hold any legal title or play any operational role in Binance US
Changpeng Zhao, Co-founder and CEO of one of the world’s largest cryptocurrency exchanges, addressed major concerns regarding their new platform, Binance US, in a recent AMA. The exchange recently announced the launch of an exchange platform that would be dedicated solely to US customers. дальше »
2019-6-18 17:30 | |
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India: ‘Draft bill’ real or fake? Leaked legal documents are as authentic as Monopoly money
India’s battle against cryptocurrencies took a new turn after pictures of a “proposed” bill circulated on social media. However, it was rejected by various prominent publications and personalities in the crypto-circle, due to its lack of authenticity. дальше »
2019-6-14 16:00 | |
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Bittrex, Bitfinex Revamp KYC Protocols Following Legal Trouble
After Bittrex was denied a BitLicense for allegedly allowing users from sanctioned nations to use the platform, and after Bitfinex was issued a court order by the New York Attorney General for allegedly covering up an $850 million loss, both exchanges appear to be ramping up their KYC protocols for both new and current users. дальше »
2019-6-13 18:46 | |
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Mark Karpeles: My New Business Will ‘Make Japan Blockchain Leader’
The former CEO of defunct cryptocurrency exchange Mt. Gox, Mark Karpeles, wants to start a new Blockchain business in Japan. Karpeles’ Blockchain Gift To Japan Those were the plans Karpeles reportedly told the press in comments June 5, as he appeals a conviction for data manipulation as part of the Mt. дальше »
2019-6-5 10:30 | |
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Jay Clayton and Crypto Mom Urge SEC to Keep an Open Mind About New Technologies
The Securities and Exchange Commission (SEC) is having its first FinTech Forum at the agency’s headquarters in Washington, D. C. , where they discussed a range of issues related to digital assets and distributed ledger technology (DLT). дальше »
2019-6-2 20:45 | |
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Craig Wright Looks To Leverage The Legal System By Targeting Peter McCormack And Roger Ver
Bitcoin SV Legal Wars Heat Up As Craig Wright Joins The Fray The legal wars between the various factions claiming to be the original bitcoin appear to be heating up as new camp join the ongoing dispute. дальше »
2019-5-30 19:25 | |
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Ripple Sheds Light on “Regulatory Climate” of UAE and the Measured Legal Outlook
There has been a lot of volatility experienced in the regulatory atmosphere over the last year around the world. However, Ripple recently gave an update to their customers about the Ripple Regional event, which was based in the Middle East and North Africa (MENA). дальше »
2019-5-30 01:22 | |
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Bitfinex, Tether Claim a Legal “Victory” against the NYAG
The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports. дальше »
2019-5-24 01:00 | |
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Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M. дальше »
2019-5-23 13:00 | |
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China Bitcoin Ban: Lawyer Says Occasional BTC P2P Exchange Is Legal
A member of the Bank of China Law Research Association says sporadic bitcoin (BTC) trading isn’t illegal in the country despite the trading ban enacted in 2017. This new revelation by cnLedger, a cryptocurrency news source that focuses on China, begs the question of what Chinese law enforcement and regulators would deem “occasional BTC trading. дальше »
2019-5-23 12:00 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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UnTethering the Cryptocurrency Market
Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves. дальше »
2019-5-17 19:20 | |
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Minnesota Representative to Reintroduce Hard Fork Tax Reform Bill
Minnesota Congressional Representative Tom Emmer has announced plans to reintroduce a bill meant to “provide temporary safe harbor for the tax treatment of hard forks of convertible virtual currency in the absence of administrative guidance. дальше »
2019-5-17 18:34 | |
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White House launches social media survey to collect Conservative tears
The Trump administration on Wednesday launched launched a new tool where pissed off Conservatives can whine about social media bias. So long as they’re legal citizens, anyway. For Conservatives like Trump, a man who rose to prominence on the backs of the social networks he’s now convinced are out to get him, the argument isn’t a new one. дальше »
2019-5-16 04:56 | |
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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 | |
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Blockstream’s new ‘Bitcoin ICO’ platform is handy – but you still need to know the laws
The blockchain infrastructure firm that sent a Bitcoin satellite into space is launching a platform to allow businesses to offer security tokens on the Liquid Network. Blockstream announced the launch of “Liquid Securities” earlier today at CoinDesk’s blockchain and cryptocurrency conference, Consensus. дальше »
2019-5-15 17:15 | |
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FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Craig Wright: Unredacted, unsealed court documents show alleged similarity with early BTC addresses
Self-proclaimed Satoshi Nakamoto, Craig Wright’s legal troubles have not ceased. The nChain Chief Scientist’s court battle against the estate of former partner, Dave Kleiman, legislated by a district court in Florida, saw new developments. дальше »
2019-5-8 12:00 | |
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Binance CEO Collecting Charity to Fight Craig Wright
Coinspeaker Binance CEO Collecting Charity to Fight Craig WrightBinance CEO Changpeng Zhao established a new Binance Charity Foundation program to help out those who struggle to pay legal fees after being sued by Craig Wright. дальше »
2019-5-7 21:02 | |
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Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now
Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds. дальше »
2019-5-7 19:20 | |
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CZ Slams ‘Bully’ Craig Wright, Donates $10,000 in BNB to Stop Him
By CCN: Changpeng “CZ” Zhao wants Craig Steven Wright to pick on someone his own size. The binance CEO has announced a new Binance Charity Foundation program dedicated to the legal fees of people who can’t afford to fight sue-happy Wright alone. дальше »
2019-5-7 18:45 | |
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