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Nalezeno "EU Law": 4756

SEC v. Telegram: Part 3 — The extraterritorial reach of US securities laws

23.9.2020
The desirability of applying U.S. law so broadly to transactions that occur predominantly outside the country

Venezuela Legalizes Crypto Mining but Will Force Industry Into National Pool

23.9.2020
The Venezuelan agency responsible for regulating cryptos has legalized the mining industry, but in the process mandated it be centralized under government control

SEC v. Telegram: Part 2 — The case against integrating the two prongs of a SAFT

22.9.2020
Addressing the legitimacy of collapsing the sale of contractual rights with the eventual release of crypto assets

Indian police begin probe into alleged $270K cryptocurrency exchange scam

22.9.2020
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars

US banking regulator authorizes federal banks to hold reserves for stablecoins

21.9.2020
Federal banks in the U.S. see new capacity to provide services to crypto firms, specifically stablecoin operators

SEC vs. Telegram: Part 1 — Key takeaways for now

21.9.2020
The legal battle between the U.S. SEC and Telegram could be a strong warning against the SAFT process

Law Decoded: E Pluribus SHA-256

18.9.2020
New developments at the state level in the U.S. defined this week's regulatory news

Nvidia doesn't want to give up its 2017 'crypto craze' docs

18.9.2020
Nvidia is trying not to hand over internal documents to plaintiffs who allege that the GPU manufacturer misrepresented its financials during the 2017 bull run

Interview: Caitlin Long and David Kinitsky on crypto's big win with Kraken Financial bank charter

17.9.2020
Avanti CEO and Kraken Financial Managing Director discuss Wyoming's progressive steps in blockchain regulation

Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank

17.9.2020
Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U.S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally. Kraken Now a US Bank Kraken announced Wednesday...

Fresh reports of Indian crypto ban are “clickbait,” says local source

17.9.2020
Local sources speculate on the possibilities of a cryptocurrency ban in India

Ripple CEO criticizes India's looming crypto ban

16.9.2020
‘Disappointing to see India flip-flop on crypto,’ Garlinghouse stated

Kraken Becomes First Crypto Exchange to Become a US Bank

16.9.2020
Kraken is the first cryptocurrency firm to become a bank. On Wednesday, the Wyoming Banking Board voted to approve the San Francisco-based crypto exchange’s application for a special purpose depository institution (SPDI) charter. Kraken is the first SPDI bank in Wyoming and according to the Wyoming...

Report: Privacy coins don't conflict with anti-money laundering laws

16.9.2020
Where does the right to financial privacy end?

Forex Strapped Nigeria Designates Crypto Assets as Securities

15.9.2020
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s...