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Judge Rules Kik’s Token Sale Violated US Securities Law
1.10.2020
A federal judge has ruled that Kik's 2017, $100 million token sale violated U.S. securities law, and wants to see a proposal for refunds
SEC Seeks Trial of Swedish National Over Alleged Fraud That Took $3.5M in Crypto
30.9.2020
The man is alleged to have fleeced 2,200 victims in the U.S. and 45 other countries, netting $3.5 million via payments in bitcoin and other digital assets
Congress weighs crypto payments and fintech lending in hearing today
29.9.2020
Despite skepticism about loosening regulations on loans, the Fintech Task Force couldn't stop talking about crypto as a way of upgrading payments in the U.S
Blockchain legislation passes the House, heads for Senate
29.9.2020
Bills from the Energy and Commerce Committee are making their way to the Senate following votes this afternoon
California Governor Signs Law Bringing State ‘New Tools’ to Regulate Crypto
29.9.2020
The now-renamed California department responsible for the regulation of financial services will soon have more powers to supervise the cryptocurrency industry
Crypto regulations in the United Kingdom: Are we there yet?
28.9.2020
For the U.K. to remain attractive to the crypto industry, it should strive to provide more clarity and certainty around compliance
House Ag Committee leader talks new bills to treat more cryptos like commodities
28.9.2020
Congressman Conaway sheds some light on new legislation in conversation with Cointelegraph
CFTC charges crypto futures trader for failure to register in the US
28.9.2020
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions
Crypto scammers plague Estonia’s e-residency program
28.9.2020
Local authorities hope that tackling the issue will restore trust in the e-residency program
$2.4 Trillion Stimulus Package Proposed in US With Second Direct Payments to Americans
27.9.2020
A new stimulus package costing about $2.4 trillion is being prepared in the U.S. that includes a second round of stimulus checks for Americans. Since the first coronavirus stimulus package was signed into law, talks of further relief aid have stalled. This new proposal aims to restart the stimulus...
Crypto adoption has no future without regulation and law enforcement
26.9.2020
Crypto depends on the ability of regulators to create a framework that protects consumers and makes investing in crypto more welcoming
Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law
26.9.2020
Israeli lawmakers have proposed in a draft new law to treat bitcoin as a currency instead of an asset for tax purposes, local media reported. According to a report from Globes, four legislators from the Yisrael Beiteinu political party presented the Income Tax Ordinance (Taxation of the Sale...
Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25
25.9.2020
Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint
Blockchain industry raises concern over EC’s proposed crypto regulations
25.9.2020
Backed by players like Ripple and ConsenSys, the INATBA association responds to the EC’s legislative proposals on crypto
Chinese govt. official: Gambling gangs use crypto to transfer funds abroad
25.9.2020
China faces economic risk as illegal gambling operators move 1 trillion yuan in funds from the country, partially in crypto, says a government official
Russia’s telecom regulator blacklists Binance website
25.9.2020
The website of the Binance exchange is still available without additional access tools, platform says crypto funds are safe
New Bipartisan Bill Would Classify Digital Tokens as Commodities, Not Securities, in US
24.9.2020
A bill introduced by Rep. Tom Emmer could clarify the status of digital tokens issued as part of a securities offering under securities law
Congress sees two new bills looking to chart CFTC and SEC regulatory turf in crypto
24.9.2020
A big day for crypto legislation in the United States
Commissioner Peirce wants to see the SEC approve a Bitcoin ETF
24.9.2020
At least one leader at the SEC is in favor of seeing a Bitcoin ETF approved in the US
Declare Your Bitcoin or We’ll Take 30% of it – Draft Russian Law
24.9.2020
Russia’s seemingly never-ending quest to find consensus on crypto-specific legislation has taken a new turn – with the country’s finance ministry proposing a set of measures that could see failure to report crypto holdings made illegal, and punishable with potentially massive fines.
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