Law - Свежие новости [ Фото в новостях ] | |
Public Safety vs Personal Privacy: US Regulators Target Encrypted Messengers
Once again privacy and security is held in the balance as law enforcement asks to extend its judicial powers in order to gain access to end-to-end encrypted information. The important question remains — is protecting users data more or less important than protecting innocents or hunting down terrorists? When posed like that, the issue could […] The post Public Safety vs Personal Privacy: US Regulators Target Encrypted Messengers appeared first on BeInCrypto. дальше »
2020-10-21 19:23 | |
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Coinbase Turned Over Info on 1,914 Users; 96.6% Were Criminal-based Law Enforcement Requests
As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96. дальше »
2020-10-17 17:14 | |
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Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020
Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled. дальше »
2020-10-18 05:00 | |
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Coinbase received 1,914 Law Enforcement Information requests this year!
Coinbase has published a "transparency report" that also revealed how the leading crypto exchange has received 1,914 “legitimate government” requests in 2020. According to Coinbase, these requestsThe post Coinbase received 1,914 Law Enforcement Information requests this year! appeared first on AMBCrypto. дальше »
2020-10-17 20:30 | |
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US Regulator Leans Into Antitrust Enforcement, Adopts Blockchain Education Initiative
On Oct. 14, in remarks delivered at the University of Michigan Law School, Deputy Assistant Attorney General Michael Murray, discussed the intersection of antitrust laws and the financial sector. дальше »
2020-10-16 14:58 | |
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Russia’s Central Bank Wants To Limit The Amount Of Crypto Unqualified Investors Can Buy Annually
Russia has been at different times hostile, unsure, or inconsistent with its stance on cryptocurrencies. In early August, reports claimed that Russian leader Vladimir Putin had signed a law that legalized digital assets like bitcoin. дальше »
2020-10-15 19:01 | |
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Spain proposes new bill that requires cryptocurrency users to disclose their holdings
The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »
2020-10-13 17:27 | |
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US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. дальше »
2020-10-10 09:30 | |
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South Korea Lawmakers Mull New Crypto Legislation
South Korea’s National Assembly is working with industry stakeholders to draft a “Virtual Asset Business Law. ” With the country falling behind the likes of China in the emerging digital economy, South Korean lawmakers and blockchain industry insiders are working to create clear-cut regulations for digital assets. дальше »
2020-10-8 18:57 | |
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Why Bitcoin traders can expect a stronger future
BitMEX, the largest cryptocurrency derivatives exchange in the world landed in a heap of trouble with US law enforcement. One of the exchange's co-founders and CTO, Samuel Reed was arrested, while chaThe post Why Bitcoin traders can expect a stronger future appeared first on AMBCrypto. дальше »
2020-10-7 16:30 | |
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John McAfee Arrested in Spain on US Tax Evasion Charges
The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once. дальше »
2020-10-6 02:03 | |
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Kucoin’s Hackers Identified With ‘Substantial Proof’ in $280M Theft, Law Enforcement Involved
Kucoin announced through its CEO Johnny Lyu that they have found the hackers who compromised close to $280 million of the exchange’s funds in last week’s hack. Lyu tweeted this update over the weekend as crypto markets struggled in the red zone following the Kucoin hack, BitMEX indictments, and the news of President Trump contracting […] The post Kucoin's Hackers Identified With 'Substantial Proof' in 0M Theft, Law Enforcement Involved first appeared on BitcoinExchangeGuide. дальше »
2020-10-5 16:16 | |
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Why are so many people in Eastern Europe using cryptocurrencies?
How did Russia, a country where cryptocurrencies are banned for use as payment, and Ukraine, where the asset class essentially exists outside of the law, rank the highest when it comes to crypto adoption? The latest Chainalysis report, where Eastern Europe was found to have the highest grassroots-level adoption of cryptocurrency despite being the fourth-largest […] The post Why are so many people in Eastern Europe using cryptocurrencies? appeared first on CryptoSlate. дальше »
2020-10-2 06:00 | |
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Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities Law
Coinspeaker Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities LawBefore October 20, the parties have to file either a joint proposal for Kik’s investors, or a document with a proposal on how to proceed. дальше »
2020-10-1 13:29 | |
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Financial Firms & Law Enforcement Find Cryptocurrencies More Risky Than Opportunistic: RUSI Survey
Financial firms, government, and the private sector all see cryptocurrencies as risky, found a survey by the Royal United Services Institute think-tank and the Association of Anti-Money Laundering Specialists on Tuesday. дальше »
2020-10-1 19:37 | |
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English Law Reforms Proposed for Bitcoin and Ethereum to “Flourish”
The Law Commission for England and Wales has began two new strands of work related to smart contracts and digital assets. They are to analyze the current English legal system... дальше »
2020-10-1 15:58 | |
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Chainalysis расширит присутствие в Восточной Азии
Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools. дальше »
2020-9-29 15:12 | |
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CoinGeek Live blockchain conference features prominent government & law speakers
The CoinGeek Live conference is honored to announce its speaker roster includes prominent global leaders from government and law. The 3-day blockchain event (September 30-October... дальше »
2020-9-29 14:41 | |
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$2.4 Trillion Stimulus Package Proposed in US With Second Direct Payments to Americans
A new stimulus package costing about $2. 4 trillion is being prepared in the U. S. that includes a second round of stimulus checks for Americans. Since the first coronavirus stimulus package was signed into law, talks of further relief aid have stalled. дальше »
2020-9-29 21:15 | |
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A new Israeli draft proposes exempting Bitcoin from taxation
A new proposal by the Israeli lawmakers might have a massive impact on Bitcoin, as the recent draft proposed to start treating the coin as a currency. If the proposal ends up becoming law, Bitcoin will officially be exempt from tax purposes. дальше »
2020-9-26 11:55 | |
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Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law
Israeli lawmakers have proposed in a draft new law to treat bitcoin as a currency instead of an asset for tax purposes, local media reported. According to a report from Globes, four legislators from the Yisrael Beiteinu political party presented the Income Tax Ordinance (Taxation of the Sale of Digital Currencies) bill in the Israeli […] The post Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law appeared first on Bitcoin News. дальше »
2020-9-26 02:00 | |
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Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
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Russia Wants Citizens to Declare Wallet Addresses, Transactions
The Russian Ministry of Finance has suggested changes to criminal law punishing undeclared crypto wallets holding more than 1 million rubles ($13,000, at press time). This comes as Russia increases regulation of crypto assets with sometimes contradictory statements. дальше »
2020-9-25 19:52 | |
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McDermott Leads First-Ever SEC-Registered Security Token Offering
International law firm McDermott Will & Emery represented INX Limited in its initial public offering of up to 130 million INX Tokens at a purchase... дальше »
2020-9-25 15:39 | |
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Venezuela Passes Law Legalizing Crypto Mining, Forces Miners to Join National Mining Pool
Reports say Venezuela has now legalized bitcoin mining following the decree recently issued by the National Superintendency of Crypto Assets and Related Activities (Sunacrip). As part of the new regulations, all entities and individuals interested in legally mining bitcoin and other cryptocurrencies must now apply for a license from the agency. дальше »
2020-9-25 12:15 | |
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Bitcoin Mining Legalized in Venezuela But Being Centralized with National Digital Mining Pool
According to a recent decree from the National Superintendency of Crypto Assets and Related Activities (SUNACRIP), the use, commercialization, import, and creation of mining equipment in the country is regulated under the new law, as per the local media reports. дальше »
2020-9-24 23:27 | |
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US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors
United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods. дальше »
2020-9-23 21:57 | |
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New EU Rules To Institute Crypto For Cross-Border Payments By 2024
Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E. дальше »
2020-9-19 23:36 | |
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Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank
Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U. S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally. дальше »
2020-9-17 17:30 | |
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Ripple’s Brad Garlinghouse Criticizes Indian Government’s Proposed Cryptocurrency Trading Ban
The Indian government is reportedly preparing to introduce a new law that will prevent citizens from participating in cryptocurrency trading going forward. In a searing attack on the government, Ripple CEO Brad Garlinghouse indicated that the decision to ban crypto trading cripples the nascent crypto industry. дальше »
2020-9-17 12:21 | |
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India plans to ban cryptocurrency trading for the second time
India is about introducing a new law that will ban cryptocurrency trades in the country. This will be going out of place with other Asian countries who have decided to keep the market but provide a regulatory framework instead. дальше »
2020-9-17 17:24 | |
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Intl. Law Firm Gives Privacy Coins a Regulatory Vote of Confidence
International law firm Perkins Coie has released a new whitepaper focusing on the legal issues surrounding privacy coins. A lack of privacy is one of the catalyzing issues that’s driving growth in the crypto space. дальше »
2020-9-17 16:13 | |
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Indian Government Looks to Ban Cryptocurrency Trading With New Law
India is not new when it comes to harsh and unfriendly cryptocurrency laws. Now, Bloomberg reports that the country is set to introduce a new law which will ban cryptocurrency trading within its borders. дальше »
2020-9-16 22:03 | |
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New Draft Law Suggests The European Union Is Set To Regulate Cryptocurrencies
More countries have opened their doors to cryptocurrencies this year than we have seen in the previous years. As the demand for cryptocurrencies continues to soar, countries in Asia and Africa have begun to create and embrace lighter regulatory policies. дальше »
2020-9-13 19:21 | |
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European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
The European Commission, the executive arm of the E. U. , has drawn up regulation to tightly monitor cryptocurrencies it considers “significant”, including asset-backed stablecoins like Facebook’s libra. дальше »
2020-9-12 09:30 | |
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