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Court Denies SEC Request to Make Telegram Reveal ICO Bank Records
7.1.2020
The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records
Law Enforcement Data Requests Rose By Almost 50% in 2019, Says Kraken
7.1.2020
The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million
Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019
7.1.2020
The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise
Ousted Co-Founder of Crypto Mining Firm Bitmain Opposes Layoffs
6.1.2020
Bitmain’s co-founder and biggest shareholder claims he is “firmly opposed to layoffs” at the firm after being ousted by current CEO Jihan Wu
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
6.1.2020
SEC secures $400,000 in fraud case against Longfin CEO
US Citizen Indicted for Narcotics Distribution in Exchange for Bitcoin
3.1.2020
U.S. citizen Joanna De Alba allegedly promoted and sold narcotics for Bitcoin
Crypto Investor Sues U.S. Law Firm over ‘Erroneous’ Advice
3.1.2020
A cryptocurrency investment company has hit a major law firm with a malpractice suit in a potential watershed case for the American legal and crypto worlds.
According to legal documents submitted to a court in the American state of Illinois, Crypto Assets Fund has filed against Faegre Baker...
China’s new crypto law
2.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 2 January, 2020 “A story has no beginning or end: arbitrarily one chooses thatContinue Reading
The post China’s new crypto law appeared first on CoinMarketCap
China’s new crypto law
2.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 2 January, 2020 “A story has no beginning or end: arbitrarily one chooses that moment of experience from which to look back or from which to look ahead.” - Graham Greene In today's newsletter, […]
The post China’s new crypto...
China’s new crypto law
2.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 2 January, 2020 “A story has no beginning or end: arbitrarily one chooses that moment of experience from which to look back or from which to look ahead.” - Graham Greene In today's newsletter, […]
The post China’s new crypto...
Government Confirms Crypto Profits Not Taxable in South Korea
2.1.2020
South Korea has confirmed that income tax cannot be levied on individual investors’ profits from crypto transactions under the current tax law. The government, however, is reviewing international trends and the approaches of major countries to crypto taxation in an effort to amend...
China Enacts Crypto Law in Run-Up to State Digital Currency Debut
1.1.2020
China adopts crypto law two months after official approval as digital currency plans continue to evolve
South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
30.12.2019
The National Tax Service of South Korea (NTS) has decided to withhold income tax from Bithumb’s foreign customers. The total tax to be imposed on their transactions amounts to more than 80 billion won (over $69 million), the leading Korean cryptocurrency exchange announced. Also read: Poles...
$1M Bond to Keep Alleged North Korea Sanctions Violater Griffith in Alabama for Now
30.12.2019
Ethereum foundation researcher Virgil Griffith has been released to parents’ home in Alabama on a $1 million bail
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
30.12.2019
U.S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.” Griffith was arrested on Thanksgiving Day and has been forced to remain in prison the whole...
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...