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Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law
The principality of Monaco has selected Tokeny Solutions as its Tokenisation Partner Monaco’s Office... The post Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law appeared first on Coin Journal. дальше »
2020-6-26 16:21 | |
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Law Decoded: As Crisis Mode Fades, Regulators Look Kindly on Crypto, June 12-19
Regulators are warming up to crypto around the world as they embrace innovation for economic recovery.
дальше »2020-6-20 23:55 | |
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Chris Giancarlo: XRP Not a Security But An Alternative Currency
In an opinion piece for the Financial Law Review, Chris Giancarlo, the immediate past chairman of the Commodities Futures Trading Commission (CFTC), has argued that XRP is not a security, but more like an alternative currency, according to reports on June 17, 2020. дальше »
2020-6-19 00:00 | |
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Экс-председатель CFTC Кристофер Джанкарло не считает токен XRP ценной бумагой
Токен XRP больше похож на альтернативную валюту, чем на ценную бумагу, утверждает бывший председатель Комиссии по торговле товарными фьючерсами США (CFTC) Кристофер Джанкарло. В статье для журнала International Financial Law Джанкарло в соавторстве с Конрадом Бальке из юридической компании Willkie Farr & Gallagher пишет, что компания Ripple не нарушала каких-либо законов США о ценных бумагах, […] дальше »
2020-6-18 13:21 | |
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Will India Ban Crypto Again? Exchange Executives Shed Light on the Dilemma
The cryptocurrency community in India has been rumbled following rumors of a note being circulated by the Finance ministry regarding another crypto ban. As ZyCrypto reported, the government in India is looking to introduce a new law that will see the ban of cryptocurrencies. дальше »
2020-6-18 22:26 | |
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Ripple’s XRP Jumps After Former CFTC Chairman’s Latest Declaration
Ripple’s XRP made headlines after the former chairman of the CFTC suggested that the altcoin does not qualify as a security under U.S. law. XRP Doesn’t Qualify as a Security... The post Ripple’s XRP Jumps After Former CFTC Chairman’s Latest Declaration appeared first on Crypto Briefing. дальше »
2020-6-18 16:47 | |
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India Plans Bitcoin Ban Even as Its Banking System Gradually Collapses
The Indian government is planning to introduce a law that would effectively ban Bitcoin. Local media reports that the Ministry of Finance has moved the proposal for inter-ministerial consultation. India’s decision to ban cryptocurrencies surface even as it faces one of its worst credit and banking crisis. дальше »
2020-6-12 10:27 | |
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Indian Government Considering Banning Cryptocurrencies, Again
India continues to oscillate over its stance toward cryptocurrencies as according to a report by The Economic Times, the country is now considering introducing a federal law to put a lasting ban on digital currencies. дальше »
2020-6-12 08:35 | |
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Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
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Max Keiser Bashes Coinbase's Idea of Adding New Tokens, Accuses Crypto Exchange of Operating Outside CA Law
Amidst increasing criticism, Coinbase has decided to list new assets. Russia Today host and Bitcoin (BTC) proponent Max Keiser has slammed them for 'casino'-like approach дальше »
2020-6-11 15:11 | |
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South Korean Bank Developing Bitcoin Crypto Exchange
A South Korean bank that manages $270 billion in deposits has partnered with a law firm and a dev studio to move into the crypto space. NH NongHyup Bank has... The post South Korean Bank Developing Bitcoin Crypto Exchange appeared first on Trustnodes. дальше »
2020-6-11 18:08 | |
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Loophole in U.S. Tax Law Could Allow Bitcoin Traders to Write off Unlimited Losses
A loophole in the U. S. tax law could allow qualified bitcoin traders to write off unlimited losses from their trading activities, according to an expert from crypto tax platform Coin Tracker. Traders, defined by U. дальше »
2020-6-10 14:15 | |
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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. дальше »
2020-6-9 02:58 | |
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Law Enforcement Is Starting to Make Criminals Doubt the Dark Web
Trend Micro reveals dwindling confidence among darknet users in marketplaces due to security concerns.
дальше »2020-6-9 20:57 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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EU’s Law Enforcement Agency, Europol, Targets Bitcoin Privacy Tool Wasabi Wallet
Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions. дальше »
2020-6-6 21:58 | |
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Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer
Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing. дальше »
2020-6-6 17:38 | |
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Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs
Chinese law enforcement discovered an illegal Bitcoin mining operation in what appeared to be multiple underground burial sites.
дальше »2020-6-3 12:26 | |
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Russia to Prohibit Crypto Circulation, Mining, and Ads Under New Draft Law For Digital Assets
Cryptocurrency regulations are quite tricky and up until now, only a few countries can boast of finding the right mix of existing new laws to regulate digital assets fairly. Russia is definitely not among the few of those countries as it always had a passive stance towards privately issued or decentralized cryptocurrencies. After months of […] дальше »
2020-6-3 20:52 | |
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US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
U. S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. дальше »
2020-6-3 19:30 | |
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Hong Kong Residents Rushing to US Dollars as the US-China Cold War Intensifies
China is moving closer to impose a new national security law in Hong Kong following months of violent pro-democracy protests last year. This has expats and anyone who can afford to flee Hong Kong and move to other countries. дальше »
2020-6-1 16:53 | |
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Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed
Craig S. Wright’s (CSW) legal team is looking to prevent further public embarrassment by asking the court not to reveal Bitcoin (BTC) addresses allegedly belonging to their client. According to Stephen Palley, a partner at Washington-based law firm Anderson Kill, CSW’s legal team filed a motion with the court to keep Wright’s listed Bitcoin addresses […] The post Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed appeared first on BeInCrypto. дальше »
2020-5-30 17:10 | |
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China Passes Law Protecting Cryptocurrency Inheritance
China has passed the country’s long-awaited civil code which expands the scope of inheritance rights to include cryptocurrency, such as bitcoin. Inherited cryptocurrencies will be protected under the new law. дальше »
2020-5-31 16:30 | |
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China: Parliament passes law allowing inheritance of Bitcoin and cryptocurrencies; a changing crypto narrative?
China’s secretive stance on digital currencies is starting to reveal traces of long-term aspirations. The post China: Parliament passes law allowing inheritance of Bitcoin and cryptocurrencies; a changing crypto narrative? appeared first on CryptoSlate. дальше »
2020-5-31 05:00 | |
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U.S.-China Tensions Escalate: Is A Bitcoin Boost On The Horizon?
Since last year, there have been ongoing demonstrations in Hong Kong. The citizens are resisting a new security law introduced by the Chinese government. The law, while disguised as a measure to combat terrorism, would see China grab a better hold of Hong Kong. дальше »
2020-5-29 18:26 | |
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Federal Judge Merges Two Cases Against Ripple
Earlier this week, a federal judge ordered a case against Ripple and its CEO Bradley Garlinghouse be consolidated with a class action led by Bradley Sostack. In civil law, consolidation involves the merger of two or more cases that are similar in nature in order to optimize the judicial resources. дальше »
2020-5-29 17:06 | |
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US-China Tensions and Bitcoin on the Rise
The United States is threatening China with fresh sanctions over the new security law imposed in Hong Kong. As relations between the two countries sour, Bitcoin could benefit from an... The post US-China Tensions and Bitcoin on the Rise appeared first on Crypto Briefing. дальше »
2020-5-29 15:16 | |
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Bitcoin Sells Off At $9.5K Ahead of Trump’s China Response; What’s Next
Bitcoin breaks below $9,500, a crucial support level, a day after breaching it to the upside. The cryptocurrency pared its intraday gains ahead of Donald Trump’s retaliating press conference on China’s national security law for Hong Kong. дальше »
2020-5-29 14:00 | |
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Bitcoin Targets $10,000-Retest as Sino-U.S. Tensions Spoil Risk Sentiment
Bitcoin jumped above $9,500 in midday Thursday trading. The gains sustained on safe-haven bids Friday as tensions between the U. S. and China escalated further. Beijing moved ahead with its plans to impose a new national security law in Hong Kong, prompting President Donald Trump to hold a press conference on Friday. дальше »
2020-5-29 08:22 | |
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Bitcoin At Risk of Correction at $9.1k as U.S. Futures Hint a Sell-Off
Bitcoin is holding its intraday gains above $9,100 on Thursday. But the cryptocurrency risks downside correction as the U.S. futures hint at a shaky start after New York opening bell Thursday. The unsteadiness surfaced as China approved a proposal for a national security law in Hong Kong, raising possibilities of a new geopolitical conflict with... дальше »
2020-5-28 14:00 | |
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South Korea Is Exploring New Crypto Tax Laws
The government of South Korean is preparing to legislate crypto taxes by proposing a new amendment to the existing law.
дальше »2020-5-28 23:30 | |
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China’s Civil Law Could Enable Citizens to Inherit Bitcoin
China’s Inheritance Law might soon be updated to include internet property and cryptocurrency, including Bitcoin. The draft bill is currently being reviewed by the government. New Inheritance Law to Be Part of China’s First Civil Code, and It Could Impact Bitcoin Recently, the Chinese parliament revealed the draft of its first civil code, which includes the protection of civil rights like property, personality, contract, marriage, infringement, and inheritance. дальше »
2020-5-26 19:11 | |
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New Bill Wants to Eradicate Crypto Activity in Russia
Russia has always been an interesting country when it comes to Bitcoin and other cryptocurrencies. A new proposed law would make it illegal to buy BTC with cash, and potentially lead to a seven-year jail sentence. дальше »
2020-5-26 18:00 | |
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U.S. Sanctions against China Tailwind for Bitcoin’s Bullish Moves
Bitcoin anticipates market growth as White House National Security Advisor Robert O’Brien threatens China with economic sanctions over Hong Kong national security law. The warning could lead the People’s Bank of China to devalue yuan that, according to Naeem Aslam of AvaTrade, could prove disastrous for all currencies. дальше »
2020-5-25 07:53 | |
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Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail
Russian lawmakers have proposed new laws that seek to ban the use of bitcoin (BTC) and other cryptocurrencies in the country, local media reported. According to draft bills submitted by a group of deputies to the Russian parliament recently, individuals may face up to seven years in prison and fines of up to $7,000 for […] The post Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail appeared first on Bitcoin News. дальше »
2020-5-24 04:05 | |
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Albania’s Parliament Approves ‘Comprehensive’ Crypto Bill into Law, Joining France and Malta
The bill was first introduced to Albania's Committee of Economy back in 2019 in a bid to create legislation around crypto activities. Dubbed the ‘law on Financial Markets Based on the Technology of Distributed Ledgers', it was approved yesterday with a majority of 88 votes against 16 with only 3 in absentia. The New Albania […] дальше »
2020-5-23 18:54 | |
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Albania Approves Europe’s Most Comprehensive Crypto Law Yet
The new law aims to regulate all the transactions made with digital tokens and virtual currencies in the country
дальше »2020-5-22 22:45 | |
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Russia Considering Draconian Rules for Illegal Crypto Operations
Harsh new rules for using and issuing digital assets without a license might soon become law in Russia. дальше »
2020-5-21 18:58 | |
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