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US financial watchdog fines early Bitcoin mixer $60M for money laundering
19.10.2020
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations
Swiss gov’t starts consultation process for blockchain laws
19.10.2020
The Swiss government will enforce new blockchain laws in less than a year
Understanding the EU’s 6AMLD and the risk to your business
18.10.2020
The changes brought about by 6AMLD will affect a lot of businesses, but there is still time to prepare for new rules
Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020
17.10.2020
Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled. In its first so-called“transparency report” published Friday...
Law Decoded: The rivalry between central banks and global stablecoins, Oct. 9–16
16.10.2020
Talk of CBDCs and Facebook's Libra headlined this week's policy news, as international organizations weigh in on both
Okex Halts Withdrawals Due to ‘Out of Touch’ Private Key Holder, Founder Star Xu Talks With Police
16.10.2020
The digital currency exchange Okex disabled cryptocurrency withdrawals on Friday morning and explained that funds were “safe and not affected.” Following the withdrawal announcement, regional reports claim that Okex’s founder Mingxing “Star” Xu was taken away by...
Coinbase Received Over 1,800 Law Enforcement Information Requests in the First Half of 2020
16.10.2020
Coinbase received more than 1,800 request for information from law enforcement in the first half of 2020, largely in the form of subpoenas, the company announced Friday
Five Russian banks express interest in piloting digital ruble
16.10.2020
The first pilots of Russia’s digital currency are expected to launch in H1 2021
OKEx Suspends Withdrawals as Exchange Key Holder Cooperates With Law Enforcement
16.10.2020
OKEx has suspended all cryptocurrency withdrawals indefinitely explaining that one of the exchange’s key holders is “currently cooperating with a public security bureau in investigations” and has “been out of touch” with the exchange. Update (October 16, 4:52...
OKEx Suspends Withdrawals as Exchange Key Holder Cooperates With Law Enforcement
16.10.2020
Withdrawals are suspended as a key holder is "out of touch," preventing withdrawal authorizations
Crypto Capital's NFL defendant open to guilty plea, but not for $371M
16.10.2020
A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested
NYC court has no right to hear 'international' case argues Bancor firm
15.10.2020
Lawyers argued the complaint was “based on a man in Wisconsin using an exchange in Singapore to purchase tokens issued by a Swiss entity.”
New WEF study reveals issues facing blockchain and crypto standards
14.10.2020
WEF study says the ongoing efforts from blockchain organizations are not enough to set global blockchain standards
Unqualified investors can buy up to $8K of crypto, says Bank of Russia
14.10.2020
Russia’s central bank wants to limit the amount of cryptos and digital rights acquired by non-professional investors
CipherTrace gives officials tips on how to uncover criminals' crypto caches
14.10.2020
CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations
Major P2P crypto platform LocalBitcoins is blocked in Russia
13.10.2020
LocalBitcoins’ website has been blacklisted in one of its key markets
The Securities Clarity Act Is Simple and Logical (and Bad News for Lawyers Like Me)
13.10.2020
The Securities Clarity Act deserves the crypto community's support because it's technology-agnostic, limited in scope and respects precedent
CFTC chairman admits regulation must keep up with innovation
12.10.2020
The U.S. government is behind on innovation by a wide margin, says official
Japan must amend central bank laws to issue digital yen, says official
12.10.2020
Japan is getting more serious about the digital yen
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
10.10.2020
United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. Produced by the AG’s Cyber-Digital Task Force, the framework provides law enforcement...