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Nalezeno "legal": 2337

4 Agencies Are Investigating Crypto Exchange QuadrigaCX

27.8.2019
A report from QuadrigaCX bankruptcy trustee Ernst & Young published Monday outlines which agencies are investigating the failed exchange

Judge Recommends Ruling in Favor of Kleiman in Craig Wright Case

26.8.2019
A magistrate judge has recommended that Craig Wright turn over 50% of his bitcoin and intellectual property from before 2014 to Ira Kleiman

Swiss Regulator Licenses Two New Blockchain Companies As It Shores Up Legal Requirements

26.8.2019
Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements

UK Central Bank Governor Sees Digital Currency Displacing US Dollar as Global Reserve

23.8.2019
BOE governor Mark Carney called on Friday for the creation of a wholly digital alternative to the U.S. dollar

SEC Approves Blockchain Tech Startup Securitize to Record Stock Transfers

21.8.2019
Token issuance tech provider Securitize has registered as a transfer agent with the SEC, a move it says will boost blockchain adoption

Blockchain Firm Veritaseum Calls for Assets to Be Unfrozen in SEC Response

20.8.2019
Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors

Dark Web Drug Dealer to Forfeit Millions of Dollars in Illicit Crypto Earnings

20.8.2019
A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.

Judge Blasts Craig Wright’s Evidence, ‘Inconsistent’ Testimony in Kleiman Trial

15.8.2019
The judge overseeing the ongoing lawsuit against Craig Wright, who claims to have invented bitcoin, shot down a motion challenging the court's jurisdiction over the suit

PR: Australian Bitcoin Cash Conference Brings Cryptocurrency Leaders to Townsville

15.8.2019
Global leaders from the Bitcoin Cash community will gather at the first Bitcoin Cash City Conference in Australia, being held in Townsville on September 4 & 5. Townsville has really embraced Bitcoin Cash, so hosting this conference in the cozy, coastal suburb was a natural next step....

New IRS Warning Letters Target Crypto Investors Who Misreported Trades

14.8.2019
The IRS is sending another round of warning letters to crypto users, this time to taxpayers who it thinks misreported income on exchange transactions

Blockchain Firm Settles With SEC Over Unregistered $6.3 Million SAFT

14.8.2019
A healthcare-focused blockchain firm has settled with the U.S. Securities and Exchange Commission over its 2017-2018 SAFT offering

UK Advertising Watchdog Upholds Complaints Against BitMEX Bitcoin Promotion

14.8.2019
The U.K. Advertising Standards Authority has upheld complaints over a bitcoin ad placed by crypto derivatives exchange BitMEX

SEC Guidance Gives Ammo to Lawsuit Claiming XRP Is Unregistered Security

13.8.2019
Investors suing Ripple have started citing the SEC’s token guidance to back their claim that XRP is an unregistered security

Legal Expert Katharina Pistor Weighs in on Facebook’s Libra

13.8.2019
Is Facebook's Libra a "concentration of power... unmatched by any meaningful accountability to anyone?" Legal expert Katharina Pistor thinks so

ICO Issuer PlexCorps Reaches Settlement With US Securities Regulator

13.8.2019
Lacroix and Paradis-Royer each agreed to pay $1 million apiece as a civil penalty. PlexCorps must disgorge $4.56 million in addition to some $350,000 in interest

New Zealand Honors Bitcoin with Legal Status But Falls Within Tax Purview

13.8.2019
A cryptocurrency (Ethereum, Bitcoin, Litecoin, etc.) has stirred controversy worldwide. Countries around the globe have variant perspectives, notions, and most importantly are skeptical about the evolving concept, Cryptocurrency. It would be righteous to state what the Financial Markets Authority’s...