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Nalezeno "Law": 3821

Ukraine's Zelenskyy Signs Virtual Assets Bill Into Law, Legalizing Crypto

16.3.2022
Ukrainian President Volodymyr Zelenskyy legalized crypto in the country, signing into law a bill on virtual assets

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

16.3.2022
Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is thought to have stolen millions of dollars from unsuspecting users. The suspects are accused of using the promise of high returns and a regular income to lure more victims....

Commissioner Allison Lee announces her departure from the SEC

15.3.2022
The commissioner, whose exit will leave a second vacancy at the administration, said she will remain on the job until a successor can take office

Legal DAOs: Why are the Marshall Islands betting on a decentralized future?

15.3.2022
The Marshall Islands have opened the gates for a new generation of decentralized corporate organizations after giving legal recognition to DAOs

Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan

15.3.2022
Financial Monitoring Agency, Kazakhstan's financial watchdog, emphasizes the need to regulate the sector

UK's Law Enforcement Agency Calls for Regulation of Crypto Mixing Tech: Report

15.3.2022
The NCA called for regulation of crypto mixing tech as it may be used by criminals to legitimize illegal transactions

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement

14.3.2022
A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during the announcement that the government...

European Parliament votes against PoW ban, providing huge relief to the crypto industry

14.3.2022
The moderate version of the regulatory framework's draft prevailed in the ECON committee voting

Law Decoded: Joe Biden’s executive order is finally upon us, and it doesn’t look too dreadful, March 7–14.

14.3.2022
The long-anticipated presidential directive drops, EU votes on PoW ban, South Korea gets a pro-crypto president

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

12.3.2022
Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. The changes come amid concerns that Russia may use crypto to evade western sanctions and an ongoing audit of the Baltic nation’s...

Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

11.3.2022
Private banks could be required to conduct risk assessments on case-by-case basis

Consolidation and centralization: How Europe’s new AML regulation will affect crypto

11.3.2022
With plans for a new watchdog, experts say the EU could take a more hardline position on digital assets

Dubai Approves First Law to Regulate Digital Assets, Establishes Regulator to Oversee Crypto Sector

11.3.2022
Dubai has adopted its first law to regulate the crypto sector. It has also established a dedicated regulator to oversee crypto activities and related service providers. Crypto Sector Regulated in Dubai The emirate of Dubai has adopted its first law to regulate crypto assets and established...

FBI director: Russia overestimates its ability to bypass US sanctions using crypto

10.3.2022
Christopher Wray cited the FBI's recent work in seizing large amounts of crypto as evidence there were vulnerabilities in using digital assets to get around sanctions

Russian Parliament working group: There should be 'mechanisms to control crypto transactions'

10.3.2022
The working group weighed in on the side of the Finance ministry in a call to regulate, not ban crypto

Eight More Women Accuse PlayStation Of 'Systemic Sexism'

10.3.2022
In November 2021 a class-action lawsuit was filed against PlayStation alleging “pay disparity, wrongful termination, and other instances of gender-based discrimination” at the company’s California offices. Sony has since sought to have the case thrown out, but now, more women have come forward with...