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Nalezeno "Law": 3783

Venezuelan Programmer Who Created the Petro Token Regrets Participating in the Project — Works on an Alternative Token

29.4.2021
Venezuela’s government-backed cryptocurrency is not having the acceptance its cabinet expected, as the latest reports suggest. The petro’s creator, who now lives in exile, wants to build another crypto that gets the adoption its original creation did not in the nation. Jiménez...

County in New Jersey makes 250% profit from crypto seized in 2018

29.4.2021
County authorities captured the cryptocurrency during a 2018 drug bust in Long Branch

Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC

28.4.2021
U.S. law enforcement arrested the alleged operator of Bitcoin Fog, Roman Sterlingov in Los Angeles on Tuesday. Documents show Sterlingov is accused of laundering over 1.2 million bitcoin via the Bitcoin Fog mixer, a tool that allows users to mix transactions together. According to federal...

Nigerian Regulator Issues ‘Extreme Caution’ Crypto Investments Warning

28.4.2021
Nigeria’s Economic and Financial Crimes Commission (EFCC) has become the latest body to warn of risks associated with cryptocurrency investments. In a public warning, the law enforcement agency argues that investing in cryptos “is a high-risk activity as the terrain is largely...

Crypto tax in South Korea is ‘inevitable’ in 2022, says minister

27.4.2021
South Korea’s finance minister said that cryptocurrencies like Bitcoin will be taxed as “intangible assets.”

South Korean Prime Minister nominee to look into controversial crypto tax law

26.4.2021
South Korea’s crypto tax law continues to face significant opposition from cryptocurrency proponents in the county

Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service

23.4.2021
The U.S. Marshals Service has published a contract showing the crypto custodian Bitgo has been chosen to manage law enforcement’s seized bitcoin acquired through criminal forfeiture. The contracted deal is $4.5 million for the storage, maintenance, and disposal of cryptocurrencies according...

Craig Wright’s Law Firm Granted Permission from High Court to Serve Bitcoin.org Operator Cobra

22.4.2021
On April 22, published documents stemming from law firm Ontier LLP show London’s High Court is granting the law firm permission to serve legal proceedings over copyright infringement against the owner of bitcoin.org, a pseudonymous operator called “Cøbra.” The legal...

New digital dispute rules aim to keep crypto disagreements out of court

22.4.2021
New digital dispute rules could keep smart contract disagreements out of the courts with the help of an independent arbitration tribunal

Turkish crypto exchange halts trading amid reports of police raid

22.4.2021
Thodex has gone silent since announcing a halt in trading and withdrawals

EU regulators reportedly scrutinize Binance over securities law compliance

22.4.2021
Shortly after the exchange launched stock token trading, German and British financial regulators are reportedly looking into whether the offering complies with securities laws

HOLD IT! The Great Ace Attorney Games Are Finally Getting Released Outside Japan

21.4.2021
Time to brush up on your jurisprudence, y’all, because today Capcom announced The Great Ace Attorney games are finally being released outside of Japan. Dubbed The Great Ace Attorney Chronicles, the collection features both Ace Attorney spin-offs, The Great Ace Attorney: Adventures and The Great...

South Korea plans interagency crackdown on illegal crypto transactions

19.4.2021
South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week

The perils of suing crypto exchanges after ransomware attacks

18.4.2021
As seen in the case of AA v. Bitfinex, targeting a crypto exchange over stolen funds is a high-risk, low-reward proposition

Massachusetts regulator seeks to revoke Robinhood's broker-dealer license

16.4.2021
State regulators claim that Robinhood has targeted inexperienced investors

Miami commissioner wants to let residents pay taxes in Bitcoin

15.4.2021
A new resolution would establish a task force to study crypto in Miami-Dade county's public administration

Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

11.4.2021
Over the last eight years, U.S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. A recently published report shows the FBI has started using cryptocurrency mixing...