Результатов: 6298

Late CEO Of QuadrigaCX Had Mixed His Own Funds With Exchange’s Holdings, According To Widow

Late CEO Of QuadrigaCX Had Mixed His Own Funds With Exchange’s Holdings, According To Widow The drama of the QuadrigaCX court case has continued for months, but new developments show that the separation of personal and business funds have not been quite as separate as anticipated. The legal issues with the exchange date back to […] дальше »

2019-3-14 00:34


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Юрист: Криптопирамиды используют обычную схему быстрой наживы

Организаторы криптопирамид хоть и прикрываются модными словами типа «криптовалюты» и «блокчейн», на самом деле не предлагают ничего нового и используют лишь старую схему быстрого обогащения. Об этом рассказал юрист и основатель NGO Legal Support Евгений Мовчун в комментарии для LetKnow.News. дальше »

2019-3-13 13:59


Bloomberg Law Panel Says US Lawyers See More Interest in Cryptocurrency Payments for Charges

The use of cryptocurrency has been integrated into many retail payment opportunities around the world, and the use of blockchain has been making its way into nearly every industry, little by little. However, based on the comments from participants at the recent 18th Annual Legal Malpractice & Risk Management (LMRM) Conference, it looks like more […] дальше »

2019-3-12 20:42


Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »

2019-3-13 20:39


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If May’s Brexit deal passes tonight, she’ll have 21 months to build a tech-powered Irish border

The Irish backstop is the biggest obstacle preventing Theresa May’s EU withdrawal agreement from squeaking through parliament. This legal instrument means that, should the UK fail to secure a deal that would permit an open border between Northern Ireland and the Republic of Ireland, the former would remain in the European Union’s (EU) customs area and large parts of the single market. дальше »

2019-3-12 15:30


German Blockchain Plans Need a Framework For Bitcoin Trading and Crypto Token Issuances

Lawmakers from the German Parliament have recently talked about how the blockchain strategy of the country should be. During the talks, they have affirmed that two very important steps in order to regulate this nascent industry in the country are to create an appropriate legal framework for cryptos and for token issuance. The idea, which […] дальше »

2019-3-12 04:12


The Three Genius Policies That Made Malta A Major Home To The Largest Cryptocurrency Exchanges

Much of the growth of cryptocurrency and Blockchain in the European continent can largely be credited to Malta for its pronounced receptiveness of the technology that is cryptocurrency. Regulatory being one of the biggest hindrances to cryptocurrency in terms of national adaptation is no problem in Malta. дальше »

2019-3-11 08:59


Разработчики Bitcoin Private публично обвинили биржу HitBTC в несправедливом делистинге монеты

Разработчики ориентированного на повышенную приватность форка первой криптовалюты Bitcoin Private (BTCP) направили бирже HitBTC письмо-требование в связи с делистингом, который они считают несправедливым. дальше »

2019-3-10 11:04


Команда Bitcoin Private обвинила биржу HitBTC в несправедливом делистинге и потере 58 тысяч монет

Разработчики ориентированного на повышенную приватность форка первой криптовалюты Bitcoin Private (BTCP) направили бирже HitBTC письмо-требование в связи с делистингом, который они считают несправедливым. дальше »

2019-3-10 10:13


Inside the Numbers: Neutrino Aquisition Cost for Coinbase was $13.5 Million in Leaked Legal Document

The story of CoinBase’s acquisition of Neutrino is hardly news anymore but continues to be one of the most talked-about topics in crypto. Besides the acquisition itself, there was controversy surrounding the co-founders of Neutrino, who were revealed to have previously been part of a software hacking firm that sold spyware to governments with human […] дальше »

2019-3-7 21:35


Eastern Caribbean Central Bank (ECCB) to Trial Blockchain-based CBDC Cryptocurrency as Legal Money

The Eastern Caribbean Central Bank (ECCB) https://www.eccb-centralbank.org, the central bank for the Eastern Caribbean dollar, has announced its set to launch a pilot for a distributed ledger technology (DLT) powered central bank digital currency and could proceed to adopt it as a legal tender in 2020 if all goes as planned, according to reports on […] дальше »

2019-3-6 23:19


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »

2019-3-5 20:20