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Nalezeno "Law": 3781

LabCFTC Director: In Crisis, Innovation in Finance Can ‘Get Us to the Next Stage’

23.4.2020
Director of LabCFTC sees hope for fintech innovation amid COVID-19 response while speaking to Cointelegraph

GoDaddy Email Confirmed: New Details on KuCoin’s Legal Troubles in Singapore

23.4.2020
Cointelegraph confirms new details in the case against KuCoin in Singapore

Russia May Lift Telegram Ban Due to Coronavirus Outbreak

23.4.2020
Russian officials have proposed terminating the Telegram ban in the country, highlighting that the app is used by state authorities to tackle COVID-19 pandemic

Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam

22.4.2020
Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court

CFTC’s First Science Contest Looks for Unregistered Foreign Offerings, Including Bitcoin Futures

21.4.2020
US CFTC asks devs for new tools to find and track unregistered foreign derivative offerings soliciting US investors, including Bitcoin futures trading

OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed

21.4.2020
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference

Blockchain Association Weighs In on SEC Case Against Kik’s ICO

21.4.2020
The Blockchain Association has asked the court to deny the SEC’s motion for summary judgment against Kik regarding its ICO

Judge Cites Blockvest ‘Egregious Misconduct’ in Granting SEC Motion

21.4.2020
A federal judge chided Blockvest and its founder in an April 20 filing on the SEC case, citing “egregious misconduct and deceit.”

Oxford Law Says World Needs Crypto Regulation to Prevent Financial Meltdown

20.4.2020
Oxford law researchers say crypto regulation is needed for preventing traditional financial markets from systemic risk

Investor Sues Bitstamp and Gatehub Over Millions in Missing Coins

19.4.2020
The plaintiff claims to have purchased ‘Bitcoin IOUs’ in place of BTC as a result of misleading information on Gatehub’s website

New Research Says Bitcoin Price Jumps in Response to News of Clear Regulation

19.4.2020
Cryptocurrency markets seem to like news of clear government regulations, say researchers from the Bank for International Settlements

UK Crypto Cop: Law Enforcement Must Understand Bitcoin

19.4.2020
After fighting crypto crime for four years, UK police officer Phil Harris urges law enforcement agencies to understand virtual assets

COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries

18.4.2020
New crypto laws are coming from the members of the Joint Chiefs of Global Tax Enforcement to prevent money laundering

Wright v. Kleiman Enters Final Act — Document Reveal May Set Precedent

17.4.2020
Kleiman v. Wright case takes another turn, attorney says: “If they knock Wright’s credibility down too far, it could have unintended consequences in how a judge or jury views the claim”

US Congresswoman Vows to Brand Facebook’s Libra a Security Despite Today’s Updates

16.4.2020
A U.S. congresswoman says that Facebook’s updated whitepaper for Libra will not save it from classification as a security

Craig Wright Must Prove Access to 1.1M BTC Fortune by April 17

15.4.2020
Self-styled Bitcoin creator Craig Wright is once again ordered to provide documents on in the Kleiman case, this time by Friday, April 17

‘Black Thursday’ Liquidations Sparks $28M Lawsuit Against Maker Foundation

15.4.2020
The Maker Foundation is being sued in a class-action lawsuit for $28 million over the March 12 event that caused over $2 million in liquidations. The lawsuit alleges that the team behind the Makerdao project did not explain the extreme risk of loss to investors. Also read: ETH Price Strains Defi...