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Supreme Court Post-Game: It’s a ‘Historic Day’ for Crypto in India

4.3.2020
With RBI’s ban on banks’ crypto dealings now quashed by India’s Supreme Court, a local expert shares his analysis of the likely implications

Ukraine's Officials Will Need to Report Crypto as ‘Intangible Assets'

4.3.2020
Ukrainian officials must report crypto holdings as part of national anti-corruption measures

India Supreme Court Lifts RBI Ban on Banks Servicing Crypto Firms

4.3.2020
India’s Supreme Court rules that the central bank’s ban on banks’ dealings with crypto firms is “disproportionate”

German Financial Regulator Further Clarifies Crypto Status With New Paper

3.3.2020
German financial regulators have further clarified new 2020 regulations on crypto businesses

Australian Judge Says Crypto Is a Legitimate Investment Vehicle

29.2.2020
A New South Wales court allows crypto exchange account usage as collateral against possible legal fees

ICE’s New Intel Program Used in Every Homeland Security Crypto Investigation

28.2.2020
ICE’s recently-revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool

Beyond the Law Star Steven Seagal Settles With SEC + More News

27.2.2020
Beyond the Law movie poster. Steven Seagal is in the middle. Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Legal news The U.S. Securities and Exchange Commission (SEC) settled...

UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection

27.2.2020
Epayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related to its anti-money-laundering (AML) process. Since Epayments shut down on February 11, customers have been...

Crypto Law Implementation ‘Virtually Impossible’ in Virus-hit S Korea

26.2.2020
The coronavirus continues to take its toll on the blockchain and cryptocurrency industry – and is now threatening to derail the introduction of a long-awaited piece of crypto legislation in South Korea. South Korea is suffering from a severe outbreak of the virus, with over 1,260 confirmed cases...

Finnish Customs Puzzled on what to do with 15M Euro Seized in Bitcoin

25.2.2020
The Finnish Customs service is puzzling over what to do with seized 1,666 bitcoins as their value has soared almost 2,000% to over $15 million

Securities Law Helped Build Modern Capitalism. Crypto Should Embrace It

25.2.2020
Crypto should work within the existing regulatory structure around securities, rather than reinvent a whole new system

US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

24.2.2020
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets. These areas have consistently presented “a significant challenge to law enforcement” and...

How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus

23.2.2020
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns....

Irish Drug Dealer Tells Police That Keys to $56M in Confiscated BTC Are Lost

21.2.2020
Irish drug trafficker claims he lost the keys for BTC wallets worth $56 million, confiscated by the police in connection with his recent arrest

Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist

21.2.2020
The FSMA, Belgium's financial regulatory authority, has updated its list of crypto-related websites associated with fraudulent activity

OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement

21.2.2020
The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries

Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors

20.2.2020
Since the new German crypto regulation went into effect, financial institutions in Germany have been preparing to offer crypto custody services. Among them is Boerse Stuttgart, the country’s second-largest stock exchange. Having obtained a provisional license from BaFin, the regulator...