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Law Decoded: Of Street Marches and Market Manipulators, May 30–June 5

5.6.2020
As protests rage throughout the United States, this week’s biggest moves in crypto law were behind the scenes

SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

5.6.2020
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million

EU’s Europol: Bitcoin Privacy Wallet ‘Not Looking Good’ For Law Enforcement

4.6.2020
Europol, the European Union's law enforcement agency, has its eyes on the popular bitcoin privacy tool Wasabi Wallet, documents verified by CoinDesk show

‘No Message Was Signed’: Craig Wright Refutes Tulip Trust Fabrication

4.6.2020
Craig Wright has refuted the notion he doesn’t have the private keys to the ‘Satoshi’ addresses that he claimed in court as his own

US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies

2.6.2020
U.S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. Joselit de la Trinidad Ramirez Camacho is now added to America’s Most...

US Investors in Tezos’ 2017 ICO May Be Eligible for $25M Settlement

2.6.2020
With the class-action lawsuit against Tezos likely to soon end in a $25 million settlement, ICO participants are encouraged to submit claims by Oct. 16, 2020

Blockchain and Smart Contracts Have a 'Dark Side', Says Researcher

1.6.2020
The immutability of blockchain ledgers and smart contracts have a “dark side,” argues UPenn professor Kevin Warbach

Report: Bankruptcy Law Can Be Unclear When Crypto Custodians Go Belly Up

1.6.2020
The past few years have seen a glut of cryptocurrency exchanges becoming insolvent. But what legal rights do their customers have with regards to the return of their held assets?

China Passes Law Protecting Cryptocurrency Inheritance

30.5.2020
China has passed the country’s long-awaited civil code which expands the scope of inheritance rights to include cryptocurrency, such as bitcoin. Inherited cryptocurrencies will be protected under the new law. Meanwhile, several Chinese courts have recently ruled that bitcoin and ethereum...

South Korea to Start Taxing Bitcoin Profits in 2021

29.5.2020
South Korea will start taxing profits from bitcoin (BTC) and other cryptocurrencies next year, according to local media reports. The taxation will also apply to bitcoin mining operations and income from initial coin offerings, should it be approved by Parliament. South Korea’s Ministry...

Analyst Who Helped Topple Crypto Child Exploitation Site Honored

28.5.2020
Kim Reece is now a finalist for the Samuel J. Heyman Service to America Medal

Chinese Citizens Are Now Able to Inherit Cryptocurrency

28.5.2020
China’s new civil code will include cryptocurrency such as Bitcoin to be part of the legal inheritance

BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC

28.5.2020
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale

Russian Authorities Disagree Over Lifting Telegram Ban

27.5.2020
While Russia is facing disagreement over the legal status of Telegram and crypto, both continue operating in the country

Telegram Puts Final Nail in GRAM's Coffin After Withdrawing Appeal

25.5.2020
Telegram has dropped its appeal against a U.S. federal court’s injunction that forbade Gram distribution, putting a halt to the TON project

Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail

24.5.2020
Russian lawmakers have proposed new laws that seek to ban the use of bitcoin (BTC) and other cryptocurrencies in the country, local media reported. According to draft bills submitted by a group of deputies to the Russian parliament recently, individuals may face up to seven years in prison...