Search

Nalezeno "Law": 3782

Ukraine’s Draft Crypto Bill Passes First Parliamentary Hearing

2.12.2020
Ukraine's parliament has approved the first version of a draft cryptocurrency bill, bringing regulation of the industry a step closer

South Korea to delay new tax regime on cryptocurrencies until 2022

1.12.2020
The postponement follows a successful lobbying campaign by local crypto advocates

Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown

27.11.2020
Chinese police have seized more than $4.2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1.4 million...

Law Decoded: Cents and stability, Nov. 20–27

27.11.2020
Stablecoins and CBDCs and their related issues of privacy and surveillance lead this week's Law Decoded

Russian prime minister proposes legal steps to bring order to crypto market

26.11.2020
Russia’s prime minister proposed recognizing crypto as property under the nation’s tax code

Russian Prime Minister Pledges to ‘Civilize’ Crypto Market and Prevent Scams

26.11.2020
Changes to the law will bring Russia's crypto users more protections against fraud, said Mikhail Mishustin

South Korea May Delay Implementation of 20% Crypto Tax Till 2022

25.11.2020
The National Assembly is pushing for a delay to the tax proposal to allow exchanges more time to prepare

Law Enforcement Agencies Are Missing Forked Cryptos in Criminal Seizures: Research

23.11.2020
Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin

US Government labels Virgil Griffith's argument to dismiss sanctions charges 'absurd'

22.11.2020
Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith

Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding

22.11.2020
Analytics firm Coinfirm says the US Department of Justice (DOJ)’s seizure of digital assets associated with the now-defunct Silk Road left behind tokens worth millions of dollars. According to Coinfirm, there are still valuable balances held on forked addresses originating from that wallet....

The Long Arm of Justice: How Far Can the DoJ Really Go in Prosecuting Foreign Actors?

21.11.2020
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance

Law Decoded: Green lights of the SEC, black flags of Binance, Nov. 13–20

20.11.2020
Libel laws and new faces at the U.S. securities regulator lead the week's news

US regulator wants to stop banks from blacklisting legal businesses, crypto included

20.11.2020
New rule-making aims to stop "creeping politicization of the banking industry," says OCC head

US Is Debating Risk vs. Liability for New Crypto Tax Rules

19.11.2020
Treasury department officials are wrangling with how to focus a coming set of crypto tax rules

New Dutch Law: Clients Must Explain Why They Want To Buy Bitcoin

19.11.2020
Netherlands-based crypto exchanges are now required by law to get additional information from clients regarding their bitcoin addresses. As part of the new requirements, which went into effect on Nov. 17, clients must now furnish exchanges with reasons why they wish to buy bitcoin. They will also...