Search

Nalezeno "law": 4408

Take a look at LabCFTC's latest primer on digital assets

17.12.2020
The CFTC's fintech wing has published its fourth primer, this time on digital assets

Crypto-friendly trading app Robinhood faces lawsuit from securities regulators

16.12.2020
The Commonwealth of Massachusetts plans to sue Robinhood for alleged violation of state laws and regulations not related to crypto

Arbistar class action lawyer calls for CEO to be detained ahead of trial

16.12.2020
“It is unacceptable that in the face of a scam like this there hasn’t been a strong reaction on the part of the judicial authorities.”

It’s Always Year Zero

16.12.2020
In the short term, opinions about technology often follow a compressed form of Laver’s Law: Everything just before me was completely broken. Everything that comes after me is completely unnecessary. Everything I use right now is perfectly fine; stop changing things. We tend to judge things based...

Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

14.12.2020
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being...

Blockstack's CEO looks to build a new framework for crypto securities

12.12.2020
Blockstack's ecosystem has exceeded the firm that gave it life, argues CEO

Law Decoded: The war of the wallets, 12/4–12/11

11.12.2020
Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion

Russian officials must disclose their crypto holdings by June 2021

11.12.2020
Russian officials finally prepare to disclose their crypto

France moves to ban anonymous crypto accounts to prevent money laundering

10.12.2020
France is preparing new frameworks to prevent anonymity in crypto

Circle CEO joins appeal against US Treasury self-hosted crypto wallet ban

10.12.2020
The crypto industry and regulators need time to collaborate on better regulations

Proposed U.S. Law Could Slap Twitch Streamers With Felonies For Broadcasting Copyrighted Material

10.12.2020
The United States government is, as we all know, extremely functional. It’s so functional, in fact, that it regularly struggles to pass spending bills in order to prevent itself from shutting down. The latest “must-pass” bill, like many of its predecessors, includes controversial measures that...

Congresspeople tell Treasury to back off of rumored self-hosted wallet ban

10.12.2020
Congressman Davidson, in particular, sees potential Treasury action as a bad idea for everybody involved

Congresspeople ask SEC to verify who can custody security tokens

9.12.2020
Several members of the Congressional Blockchain Caucus are calling for more clarity on broker-dealer rules from the U.S. securities regulator

Russian crypto lobby group appeals to finance ministry to soften legislation

9.12.2020
A crypto advocate group in Russia is lobbying for more friendly federal crypto law

Execs from '99% fake' exchange face charges over market manipulation

9.12.2020
Police have charged Coinbit chairman Choi Mo and two unnamed executives with fraud and forgery related to market manipulation and prosecutors are preparing the case

Ohio Bill Enabling Blockchain Use by Government Moves to State Senate

8.12.2020
House Bill 220 would enable Ohio's governmental bodies to use blockchain and DLT in their operations if signed into law

Chilean NGO Prepares Draft to Include Crypto in New Constitution — Releases ‘Scam Blacklist’

8.12.2020
A pro-Crypto Chilean NGO hosted a series of conferences on cryptocurrencies and blockchain topics for educational purposes, named Cryptonight 2020, where they announced the preparation of a proposal to submit it in the context of the drafting of a new constitution and the release of a crypto...