Law - Свежие новости [ Фото в новостях ] | |
Komainu to store crypto confiscated by UK law enforcement
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime." дальше »
2021-1-22 05:19 | |
|
Reports Show Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
|
|
Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
|
|
Metcalf’s Law Suggests ETH May Be Gearing for a Parabolic Advance
ETH and BTC Correlation Begin to Break Away Over the past few months, ETH and BTC price action have maintained a sharp correspondence. The latter has mostly been in the spotlight. Investors and market participants showered their attention on Bitcoin in 2020. дальше »
2021-1-20 00:11 | |
|
|
Economist: Ethereum To Repeat Bitcoin Rally To $20K, According To Metcalfe’s Law
Ethereum is now the second major cryptocurrency from the last bull run to break its former all-time high. One author and economist, however, claims that this is only the beginning of the top altcoin following in Bitcoin’s footsteps, and will soon rally to $20,000 mimicking the epic 2017 bull run. дальше »
2021-1-20 18:30 | |
|
|
SIL Finance Ushers In The New Era of DeFi
Dual currency impermanent loss mining token SIL will be launched soon Sister In Law, ticker name “SIL” is a decentralized passive investment platform based on smart contracts, focusing on providing users with DeFi financial services. дальше »
2021-1-17 19:16 | |
|
|
German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
|
|
Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO
Tether, which has grown to nearly $25 bln market cap, is following the law, collaborating with the regulators, and registered with FinCEN, said Paolo Ardoino. The post Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO first appeared on BitcoinExchangeGuide. дальше »
2021-1-11 19:10 | |
|
|
Ryuk Bitcoin Ransomware Runs Like Organized Crime
Not surprisingly, the Ryuk ransomware requires payment in bitcoin. Naturally, as all transactions are public, this attracts the attention of the police. To get law enforcement off their tail, Ryuk needs to launder money into fiat. дальше »
2021-1-9 21:28 | |
|
|
UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
In October 2020, the FCA introduced a new set of crypto laws to govern the sale of derivatives on these assets, – which have become effective as of January 6th, 2021. According to the law, cryptocurrency service providers are prohibited from selling, marketing, and distributing crypto-related investment products to retail customers given the risk these […] The post UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect first appeared on BitcoinExchangeGuide. дальше »
2021-1-8 23:16 | |
|
|
Bitcoin Trend Strength Suggests No End In Sight, Second Most Poweful Historically
Crypto enthusiasts expected Bitcoin to pick up momentum in 2020 thanks to the asset’s block reward halving mechanism. At best, investors anticipated a repeat of the 2017 rally, but the law of diminishing returns made such a scenario an unlikely reality. дальше »
2021-1-8 23:00 | |
|
|
Litecoin Price Analysis - Active addresses and google trends hit multi-year highs
Active and unique addresses are important to consider when determining the fundamental value of the network based on Metcalfe's law. дальше »
2021-1-7 14:01 | |
|
|
Crypto Regulation Commences in Serbia: Trading, Mining Legalized
Serbia has started regulating the crypto industry as the country’s law on digital assets has gone into effect. It requires cryptocurrency service providers to obtain a license and legalizes crypto activities, including trading and mining. дальше »
2021-1-6 18:30 | |
|
|
New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
|
|
New law legalizes crypto trading and issuance in Serbia
While 2020 may be coming to an end, crypto adoption still progresses. The most recent example of this is the legalization of crypto issuance and trading in Serbia, whose government officially reversed its previous policy regarding digital assets under a law that came into effect two days ago, December 29th. дальше »
2021-1-1 12:58 | |
|
|
India: Finance Ministry Proposes Bitcoin Tax Law
Despite little progress on crypto regulations, India’s government might impose a Bitcoin tax law as part of efforts to boost national income. Crypto taxation is becoming more frequent among several countries around the world as virtual currencies continue to gain broad-based popularity. дальше »
2020-12-30 22:00 | |
|
|
Under Japanese law, XRP is a cryptocurrency asset: SBI Holdings
Major Japanese financial services company SBI Holdings published an official statement with regard to the proceedings against Ripple by the United States Securities Exchange Commission (SEC). The grouThe post Under Japanese law, XRP is a cryptocurrency asset: SBI Holdings appeared first on AMBCrypto. дальше »
2020-12-28 19:30 | |
|
|
The SEC’s Attack on Crypto in the United States
Here’s the note I sent to Ripple employees yesterday – we remain confident after reviewing the SEC’s complaint today that we are on the right side of the law and of history. Also – more reaction to today’s filing from our lawyers: “The SEC is completely wrong on the facts and law and we are … Continued The post The SEC’s Attack on Crypto in the United States appeared first on Ripple. дальше »
2020-12-24 03:28 | |
|
|
Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
дальше »2020-12-20 11:09 | |
|
|
South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
|
|
Law Decoded: Crypto on the rise, Big Tech on notice, Dec. 11–18
The crypto industry is ending 2020 on a high note, while major social media platforms face a phalanx of lawmakers and lawsuits.
дальше »2020-12-20 22:22 | |
|
|
New Law in Germany Embraces All-Electronic and Blockchain Crypto Securities
The German government has passed new legislation to introduce all-electronic securities as part of the country’s wider blockchain strategy. According to the country’s finance ministry, the new law relaxes rules forcing issuers and holders of securities to document transactions with a paper certificate. дальше »
2020-12-18 00:30 | |
|
|
Germany Passes Law to Allow Electronic Securities on Blockchain
Germany, the largest economy in Europe, has passed a law that will allow all-electronic securities to be recorded and traded based on blockchain technology. According to Reuters' report, this is part of a more effective strategy by the country’s Finance Ministry to integrate existing ecosystems with blockchain. дальше »
2020-12-18 21:22 | |
|
|
Germany Fastracks All-Digital Security Strategy with Blockchain
Clearing the Law Up On Dec 16, 2020, German Chancellor Angela Merkel’s cabinet passed new legislation regarding securities. The law allows for digital-only securities. In the past, securities had to exist as paper certificates, according to Reuters. дальше »
2020-12-16 18:13 | |
|
|
Avalanche Blockchain Taps into the $10 Billion Market With An Initial Litigation Offering Token
In collaboration with Republic Advisory services and U. S-based law firm Roche Cyrulnik Freedman LLP, Ava Labs has announced the debut of Initial Litigation offering (ILO) using the Avalanche blockchain. дальше »
2020-12-16 20:37 | |
|
|
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
|
|
Putin Orders Russia’s Public Officials to Report Crypto Holdings
Russian civil servants must start reporting their crypto assets as the country's first crypto law comes into force in January. дальше »
2020-12-11 13:33 | |
|
|
Russian crypto lobby group appeals to finance ministry to soften legislation
A crypto advocate group in Russia is lobbying for more friendly federal crypto law.
дальше »2020-12-10 17:37 | |
|
|
Ohio’s House of Representatives Passes Bill for State Operations to Leverage Blockchain Tech
Ohio’s House of Representatives recently passed a blockchain-oriented bill that might allow the use of distributed tech within its state operations, should the legislation eventually achieve law status. дальше »
2020-12-9 16:41 | |
|
|
Venezuela Traded in Bitcoin with Turkey and Iran, Passes New Anti-Blockage Law
The hyperinflation stricken and heavily sanctioned Latin American country, Venezuela, has been trading in bitcoin with its allies Turkey and Iran according to local media citing sources at the Central... дальше »
2020-12-9 14:41 | |
|
|
Argentina Passes the ‘Solidarity’ Law to Confiscate Wealth
Argentina has approved the wealth tax that will impose a tariff on people with large fortunes in an attempt to boost its revenue. The third-largest economy in Latin America struggling with high inflation and an increase in poverty is heading into its third year of recession. дальше »
2020-12-9 23:05 | |
|
|
Professor: Ethereum could “eat” Wall Street in 5 to 10 years for 3 reasons
Aaron Wright, a professor at Cardozo School of Law, believes Ethereum could “eat” Wall Street in the next 10 years. The post Professor: Ethereum could “eat” Wall Street in 5 to 10 years for 3 reasons appeared first on CryptoSlate. дальше »
2020-12-9 16:05 | |
|
|
Decred Price Analysis - Active addresses hit all-time highs as trend metrics flip bullish
Active and unique addresses are important to consider when determining the fundamental value of the network using Metcalfe's law. A sudden and continuous increase in active addresses paints a bullish picture as this typically indicates a sharp increase in on-chain use or interest. дальше »
2020-12-9 14:01 | |
|
|
Pakistani Province Passes Draft Bill to Legalize Cryptocurrency Trading And Mining
In Pakistan, a province in Khyber Pakhtunkhwa passed a law that makes cryptocurrencies and mining legal in the region. According to a Provincial Assembly (MPA) member, Dr. Sumera Shams, the move will enable the country to position itself better to compete favorably with the digitized world. дальше »
2020-12-5 23:00 | |
|
|
Crypto Community Not Swayed By Illogical Law to Regulate Stablecoins Like Banks
The legislation’s supporters claim this will help deter bad actors. Some crypto advocates see it as unnecessary regulation. Stablecoin Stability On Dec 2, 2020, Rashida Tlaib, Jesus Garcia, and Stephen Lynch, three congresspeople, introduced the Stablecoin, Tethering, and Bank licensing Enforcement (STABLE) Act. дальше »
2020-12-5 20:52 | |
|
|
New Draft U.S. Law Will Make It Illegal To Issue Stablecoins Without Federal Reserve Approval
Three U. S. lawmakers have introduced a bill that will force private stablecoin issuers to obtain a banking charter (or license) and approval from the Federal Reserve before they can issue a stablecoin. дальше »
2020-12-4 12:15 | |
|
|