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Nalezeno "EU Law": 4751

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

21 Crypto Exchanges Ask for License From Malta’s Financial Watchdog

1.11.2019
The Malta Financial Services Authority has received letters of intent from 21 crypto exchanges to be licensed under the Virtual Financial Assets Act

NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

1.11.2019
New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty

The SEC Files as the CFTC Settles Charges Against Swiss Securities Dealer

31.10.2019
The SEC and CFTC have filed and settled charges against Switzerland-based securities dealer XBT Corp. SARL

US Congressman to Introduce Bill Clarifying Digital Asset Issuance

30.10.2019
U.S. Congressman Tom Emmer announced that he is working on a new bill that can provide regulatory certainty for the cryptocurrency industry

China Approves a New Cryptography Law Prior to The Launch of Its Digital Currency Project

28.10.2019
In yet another substantial step to strengthen its plans for the launch of its highly anticipated digital currency, China’s rubber-stamp parliament has approved a new law for governing cryptography, according to the latest state media report published on Saturday. The law will become effective from...