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FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto
15.11.2019
FinCEN Director said that Anti-Money Laundering laws will be strictly enforced in the world of crypto
International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’
15.11.2019
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police...
U.S. Federal Judge Rules in Favor Bitcoin IRA in Case Against Kingdom Trust
15.11.2019
A U.S. federal judge has ruled against asset custodian Kingdom Trust in an ongoing lawsuit with Bitcoin IRA
State-Run Ukranian Railway in Lviv Gets Caught Mining Bitcoin
15.11.2019
A division at a state-owned enterprise of rail transport in Ukraine illegally mined Bitcoin, using the country’s power grid
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
14.11.2019
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping
Wyoming’s New Crypto Banking Law Could Defang New York’s BitLicense
14.11.2019
There may be a way for cryptocurrency businesses to get around New York's notoriously hard-to-get BitLicense, and it runs through Wyoming
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
14.11.2019
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova
Ohio Crypto Program Hits a Snag, Attorney General Finds It Illegal
14.11.2019
The Attorney General of the U.S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states....
IRS: Like-Kind Tax Exemption Has Never Applied to Crypto Transactions
14.11.2019
U.S. taxpayers have never been authorized to postpone paying tax using the like-kind exchange principle, an IRS official says
Indian Government Programs Add New Crypto Courses
14.11.2019
The Indian government has added new educational courses teaching cryptocurrency and blockchain technology to the public and law enforcement officers. Amid regulatory uncertainty and banking restrictions, cryptocurrency and blockchain technology remain important topics of study in India. Also read:...
Telegram Asks Court to Dismiss SEC Lawsuit Against Gram Cryptocurrency
13.11.2019
SEC probe against Gram cryptocurrency launch should be thrown out, says Telegram
Australian Man Arrested for Unregistered Crypto Transactions
12.11.2019
Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions”
Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
11.11.2019
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
Dutch Court Orders Facebook to Remove Fake Bitcoin Ads
11.11.2019
A Dutch court ruled that Facebook must pull fake BTC investments ads exploiting John de Mol’s image
Tether Supports Peter McCormack’s Defense Against Craig Wright
9.11.2019
Tether announced the support of podcaster Peter McCormack in his legal defense against self-proclaimed Bitcoin creator Craig Wright
FBI Director: Cryptocurrency Is ‘Significant Issue’ for Law Enforcement
8.11.2019
Christoper Wray said crypto is becoming a "bigger and bigger" issue for the agency in a Senate hearing with Mitt Romney
Russia Wants to Be Able to Seize Cybercriminals’ Bitcoin
7.11.2019
Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations
Russia: New Law Would Let Police Confiscate Bitcoin From 2021
7.11.2019
Russia plans to make criminals turn over their private keys
Russian Crypto Law Could Sideline Bitcoin, Ethereum and Other Altcoins
7.11.2019
As Russia's crypto legislation is taking a confusing shape, local experts do not rule out that it might effectively stop Russians from legally trading in Bitcoin, Ethereum and other major altcoins on regulated domestic exchanges.
“Until the full text of the amended bill is published, it...
New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
6.11.2019
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit