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Nalezeno "UK law": 3813

Craig Wright Won't Need to Pay Hodlnaut $60K Until Appeal Is Over, Says Counsel

14.8.2020
Craig Wright will not pay legal costs for a suit against Hodlonaut until a Supreme Court appeal is decided

$600M Crypto Ad Ban Class Action Filed in Australian Courts

14.8.2020
Facebook and YouTube are facing a class-action lawsuit alleging anti-competitive behavior in prohibiting crypto advertising in 2018

US DoJ Seizes Millions in Crypto Funds From Al-Qaeda and ISIS Networks

13.8.2020
Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC

Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law

13.8.2020
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules

New Bill in Germany Proposes to Digitize Securities With Blockchain

13.8.2020
The arrival of digitized securities is one of the core aspects of the federal government's blockchain strategy, German authorities say

Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Already in Use

12.8.2020
Russia is reportedly developing a system using artificial intelligence to track and analyze transactions involving cryptocurrencies, such as bitcoin, dash, and monero. The system prototype has already been created and is currently being tested. This news followed the signing of crypto regulation...

Token Launches From Ethereum to Telegram: Where Do We Go From Here?

12.8.2020
The time has come for policymakers and regulators to provide a workable pathway that allows blockchain tech to develop and grow

Lawyer to File Crypto Class-Action Seeking Billions From Social Media ‘Cartel’

12.8.2020
Andrew Hamilton, the CEO of legal firm JPB Liberty, is ready to file a class-action lawsuit seeking billion in damages from the social media “cartel” that sought to kill crypto in 2018

From Call Centers to Cryptos: India’s Scammers Don't Seem to Stop

11.8.2020
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity

Russia’s New Crypto Analytics System to Track Dash and Monero

11.8.2020
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto

Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft

11.8.2020
An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018

Investors Move 10% of Their Gold From Hong Kong Amid Financial Censorship Fears

10.8.2020
Hong Kong investors are moving their gold offshore as China’s new national security law prompts fears of financial censorship. Some 10% of private holdings have been moved to safer jurisdictions such as Singapore and Switzerland since the beginning of protests in Hong Kong last year. In...

Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning

8.8.2020
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get...

Law Decoded: Tech as an Arena for International Conflict, July 31–August 7

7.8.2020
As Trump clamps down on Chinese social media in the U.S., tech in general becomes subject to nationalism

Authorities Find Illegal Bitcoin Mining Farm in Kyrgyzstan Free Economic Zone

7.8.2020
Government authorities and executives at Free Economic Zone “Bishkek” are reportedly involved in running a large-scale illegal mining farm

Kazakhstan May Tax Crypto Mining At a Flat-Rate of 15%

6.8.2020
Kazakhstan’s Ministry of the Economy wants to tax crypto mining in an effort to deal with the COVID-19 pandemic

Bitcoin P2P Trading Soars in India as New Exchange Launches

6.8.2020
Bitcoin P2P trading volume in India has been growing rapidly, hitting record highs over the past weeks. Meanwhile, a new P2P trading platform has launched in India as the crypto industry awaits the government’s decision on a cryptocurrency law. P2P Trading Volume Soars in India Peer-to-peer...