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Nalezeno "UK regulation": 11313

Ex-Wife’s Testimony Suggests Craig Wright ‘Defrauded’ Court, Kleiman Lawyers Claim

5.8.2020
The legal team for the estate of David Kleiman said Ms. Wright's submission cast doubt on the nature of the Tulip Trust at the heart of the lawsuit

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade

5.8.2020
Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet

Deregulating Crypto Could Spark More Speculation Says Japan's FSA

5.8.2020
“Deregulating Bitcoins and other cryptocurrencies may not necessarily promote technical innovation,” says Japan’s new top financial regulator

Alleged 17-Year-Old Twitter Hack Mastermind Pleads Not Guilty

5.8.2020
On Tuesday, during a court hearing in Hillsborough Circuit Court, the “mastermind” of the Twitter hack pleaded not guilty

Germany: Alleged Darknet Druglords on Trial for Bitcoin Narcotics Trade

5.8.2020
The alleged dealers involved in Germany’s largest Bitcoin-enabled darknet narcotics marketplace will stand trial today

Dark-Web Vendor and Pharmacist Charged With Trafficking Drugs Worth $270M in Bitcoin

5.8.2020
The two men allegedly shipped opioids into the U.S. and sold them on the dark web for millions in bitcoin

Social Engineering: A Plague on Crypto and Twitter, Unlikely to Stop

5.8.2020
The SIM swapping community entered the spotlight after helping the Twitter hacker breach the social media platform, but these threat actors have been going after the crypto community for years

Indian Government Actively Working Towards New Crypto Ban

5.8.2020
Five months after Indian courts lifted the blanket ban on crypto, an official said the government is considering a new law banning crypto

Scott Melker Recounts How He Fell Victim to a SIM Swap Attack

5.8.2020
The ‘Wolf of All Streets’ offers suggestions for how to protect one’s crypto assets and identity after his SIM was compromised in February

Huobi’s COO Thinks Blockchain Regulation Needs to be Better Defined

4.8.2020
Huobi’s COO believes lack of defined regulation and infrastructure services are preventing the mass adoption of blockchain technology

South African Bitcoin Investment Company Faces Fresh Scam Allegations

4.8.2020
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027...

Congresspeople Call on IRS to Take It Easy on Taxing Staking Rewards

4.8.2020
Several of the more crypto-forward members of Congress have asked the IRS to sharpen up its guidance on taxing staking rewards

US Lawmakers Don’t Want Proof-of-Stake Networks to Get Overtaxed

4.8.2020
Four U.S. congressmen have asked the IRS to clarify how block rewards from proof-of-state networks are taxed, to prevent taxpayers from owing more than they should

Russia’s Biggest Bank Considers Launching its Own Stablecoin

4.8.2020
Shortly after Russia’s President Vladimir Putin signed the country’s recent cryptocurrency law, the country’s largest bank voiced its considerations

Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts

4.8.2020
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto

Russian Voters’ Data on Sale After Blockchain Vote to Keep Putin in Power – Report

4.8.2020
Russians voted electronically, using blockchain tech, to keep Putin in power. Now, hackers may be selling the personal data of over a million of those voters

Government Official Updates Progress of India’s Cryptocurrency Law

4.8.2020
A government official has reportedly confirmed that a “note” regarding the legal framework for cryptocurrency in India has been forwarded to related ministries for inter-ministerial discussions. It would then be presented to the cabinet for approval. Status of Indian Crypto Bill...