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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
Russia's Crypto Law is Taking a Confusing Shape
6.11.2019
A Russian newspaper says it has seen a copy of the much-awaited draft law "On Digital Financial Assets" – a piece of legislation that might decide the fate of cryptocurrencies in the country. However, local experts do not agree what this draft means exactly.
RBC states that "two sources familiar...
Binance to Help Ukraine Prepare Cryptocurrency Legislation by End of 2019
6.11.2019
Binance will collaborate with Ukrainian authorities to establish cryptocurrency-related legislation in the country
Hong Kong Regulator to Unveil New Cryptocurrency Exchange Rules
6.11.2019
Cryptocurrency exchanges are about to get some regulatory clarity for operating legally in Hong Kong
Rep. Davidson Sees Place for Blockchain in US Manufacturing Despite Congress’ Concerns
5.11.2019
U.S. Congressman Warren Davidson sees promise for blockchain in manufacturing despite fears of new technologies in the industry
European Union Drafts Law Suggesting Consideration of Eurocoin
5.11.2019
An EU draft law considers issuing a digital currency and banning high-risk crypto projects in the union
Int’l Regulator: Stablecoin ‘Structure’ Determines If It’s a Security
5.11.2019
Some stablecoin implementations are securities, according to international securities regulator IOSCO
Report: Barely Any Hong Kong Crypto Funds Being Approved for Licenses
5.11.2019
Hong Kong’s securities regulator has reportedly approved barely any cryptocurrency fund managers under its 2018 licensing framework
New Official Register in San Marino Recognizes and Regulates Blockchain Firms
4.11.2019
San Marino Republic launches its Blockchain Entities Register, inviting industry firms to be officially recognized as blockchain entities
Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin
4.11.2019
A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin
Czech Central Bank Prepares Fine For Calling Physical Bitcoins ‘Coins’
4.11.2019
Czech central bank: only we can issue “coins”
Binance Bitcoin Futures ‘Attack’ Sees FTX Exchange Face $150M Lawsuit
3.11.2019
Binance futures victim of failed liquidity attack, says lawsuit