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SEC’s Cryptomom Talks New Rule Changes and Meaning for Crypto With Cointelegraph
29.12.2019
SEC Commissioner and ‘Cryptomom’ Hester Peirce tells Cointelegraph how recent changes in securities law may impact crypto and what she wants to see from Congress
Five Countries Where Crypto Regulation Changed the Most in 2019
29.12.2019
From the U.S. to China: Which countries have become leaders in cryptocurrency regulation in 2019?
Cloud Token and the Rise of MLM Crypto Projects
29.12.2019
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover...
California to Get a New Privacy Law from the Starting of 2020
28.12.2019
It is rightly said that Data is the new Gold. As the whole of America does not have any strong data protection law as yet, California is likely to lead the show. From January 1, the landmark California Consumer Privacy Act or CCPA is going to be effective that provides increased control of...
User Reports Reveal Visa and Mastercard Outages During the Holidays
27.12.2019
Having problems with payments around Christmas can be frustrating, especially for those who leave gift buying till the last minute. With calmer markets this holiday season, the crypto ecosystem has been operating relatively smoothly, with few exceptions. The fiat world, however, saw some glitches...
Russia’s Supreme Court Recognizes Tokens as Assets Like Money and Property
26.12.2019
A phenomenon like bitcoin can gain recognition, including regulatory, in many different and often unexpected ways. Governments that hesitate to accept cryptocurrencies as legal tender, sometimes validate their existence indirectly and even acknowledge they can be used for payments. Taxing crypto...
Regulatory Roundup: New US Crypto Bill, France’s 1st Approved ICO, Muslim Crypto
23.12.2019
In this roundup, we cover a wide range of regulatory developments in the crypto space. Much has transpired in the U.S., including a new crypto bill, SEC’s proposal, lawmakers seeking answers from the IRS, and the state of Michigan signing several crypto bills into law. We also cover...
New York Court Proceeds Against Man Allegedly Linked to OneCoin
21.12.2019
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings
Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France
20.12.2019
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France
France Approves First ICO
19.12.2019
The French financial markets regulator, the Autorité des Marchés Financiers (AMF), has made its first initial coin offering (ICO) approval. While token sales remain legal as a fundraising option in France, only those that have been approved by the AMF may be marketed directly to...
US SEC Looks to Expand ‘Accredited Investor’ Classification
18.12.2019
U.S. SEC seeks public commentary on expansion of “accredited investor” status to more investors who can prove knowledge
Former Kraken Employee Sues Exchange for ‘Unethical and Illegal Business Tactics
18.12.2019
An ex-employee of Kraken has sued the exchange for sanctions violation and discrimination, among other issues
Mining Pool Simplecoin and Interactive Faucet Chopcoin Shut Down Due to EU Regulations
17.12.2019
Like crypto payments provider Bottle Pay, mining pool Simplecoin and interactive bitcoin faucet Chopcoin are shutting down in light of restrictions imposed by EU anti-money laundering legislation, AMLD5. Simplecoin co-founder Marvin Janssen addressed Telegram users last month saying “We...
Mystery Surrounds DDoS Attacks That Have Downed the Darknet
16.12.2019
If you’ve been struggling to access your favorite darknet market lately, you’re not alone. Ongoing DDoS attacks have rendered marketplaces, forums and other onion sites inaccessible for weeks. Speculation surrounds the attacks, with some blaming law enforcement and others attributing...
Poles Hit With Backdated Tax on Crypto Trades
16.12.2019
Crypto traders in Poland have been unpleasantly surprised with a controversial tax they thought they wouldn’t have to pay. The Civil Law Transactions Tax (PCC) is applicable to digital asset trades conducted before the introduction of last year’s moratorium on its collection, the Polish...
Chinese Court Freezes $676K in Assets of Bitmain Manufacturing Subsidiary
16.12.2019
The Shenzhen Bao'An District Court in China has frozen $676,000 in assets of a Bitmain subsidiary
Chinese Courts Increasingly Use Blockchain Technology To Settle Cases
16.12.2019
China’s smart internet courts have applied blockchain and artificial intelligence to decide on millions of legal actions
Protocol, Networks, Law, and Anarchism
15.12.2019
I imagine long ago there was a time when neither verbal nor written language existed for humans. Hand gestures and other physical cues were as good as our ancestors had it. Perhaps the sign for thirsty meant pinching one’s own tongue. Or the sign for hungry meant stuffing one’s hand...
Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime
13.12.2019
Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
13.12.2019
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme