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Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
14.6.2019
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement
Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation
14.6.2019
Brazilian regulators will create a cross-sector regulatory sandbox to respond to digital transformations powered by new technologies such as DLT
Europol Reveals Gamified Coin Tracing Training for Law Enforcement at Crypto Conference
14.6.2019
Europol is hosting its 6th cryptocurrency conference, with over 300 crypto experts from law enforcement and the private sector reportedly in attendance
Gov’t of Brazil to Consider Bill Requiring Public Administration to Promote Blockchain
12.6.2019
The Brazilian government will consider a draft bill requiring all units of public administration to apply and promote blockchain tech
DOrg LLC Purports to be First Legally Valid DAO Under US Law
12.6.2019
DAO collective dOrg created a blockchain-based LLC that purportedly endows its native DAO with legal validity in the United States
Leaked Details of India’s Supposed New Cryptocurrency Bill Analyzed
11.6.2019
Excerpts from what could be India’s new cryptocurrency bill have been leaked. While local media have made outrageous claims about the details of the bill, industry experts have pointed out numerous flaws and inaccuracies. Meanwhile, the country’s finance secretary has confirmed that...
Russian Parliament Considers Imposing Fines on Crypto Mining by End of June
10.6.2019
Russia’s parliament is considering imposing administrative responsibility for crypto mining on open blockchains, including fines for the organization and issuance of crypto
US Congressman Seeks Tax Clarity for Cryptocurrencies
6.6.2019
A U.S. congressman proposed tax breaks for cryptocurrencies, arguing that current IRS codes are unreasonably demanding and deterrents to blockchain businesses
Egypt Lays Out Path for a Crypto Future With Draft Law
6.6.2019
First crypto law in Egypt is anticipated this year, but what made the country call off the ban and welcome the new technology?
Japan Hopes to Set Global Crypto Law Benchmark With Latest Regulatory Update
5.6.2019
Coincheck voices its concern over new crypto laws in Japan, while other exchanges claim to be excited as they await for the arrival of institutional investors
Japan: Tax Authorities Say Crypto Traders Owe Them $93 Million
5.6.2019
Tax authorities in Japan say cryptocurrency traders have failed to report gains valued at $93 million over the past several years
Malaysian Securities Regulator Registers Three Cryptocurrency Exchanges
5.6.2019
Malaysian regulators register three new digital currency exchanges: Luno Malaysia, Sinegy Technologies and Tokenize Technology
SEC Sues Kik for Conducting Allegedly Unregistered $100 Million ICO in 2017
4.6.2019
The U.S. Securities and Exchange Commission has sued Kik for raising $100 million in an allegedly unregistered token offering in 2017
Russia: Supreme Arbitration Court Judge Urges for Inclusion of Crypto in Civil Law
4.6.2019
A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
Judgment Delivered in Favor of a Crypto Exchange in Israeli Supreme Court
4.6.2019
The Highest court of Israel has stated on 3rd June that bank Leumi cannot stop digital currency exchange Bits of Gold on the regulatory grounds to have an account as reported. Previously in 2018, the court had declared a temporary injection forbidding the major bank of the country from supporting...
Israeli Supreme Court Rules in Favor of Cryptocurrency Exchange in Bank Dispute
4.6.2019
Israeli bank cannot ban a crypto exchange’s account on the grounds of regulatory concerns, says supreme court judge
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
3.6.2019
The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter
Israeli Supreme Court Stops Bank From Closing Crypto Exchange’s Account
3.6.2019
In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely. Also Read:...
Japan Officially Approves Amendment Bill, To Bring Changes In Two Laws Governing Cryptocurrencies
2.6.2019
Japan has officially approved a new amendment bill on Friday, which will allow lawmakers to amend two laws related to crypto assets in the country. The bill was prepared by Japan’s Financial Services Agency (FSA) and has now been passed by both the houses of the Japanese Parliament. The bill...
Mixing Service Bitcoin Blender Quits After Bestmixer Takedown
1.6.2019
On May 27, cryptocurrency supporters learned that the anonymous BTC mixer Bitcoin Blender would be shutting down. The news follows the recent closure of Bestmixer.io after it was seized by global law enforcement. Also read: Plea Bargain Means Silk Road 2 Admin Will Likely See No Prison Time Bitcoin...