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FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
1.4.2020
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
Judge Denies Telegram’s Request to Issue Gram Tokens to Non-US Investors
1.4.2020
A federal judge denied Telegram's request to issue Gram tokens to non-U.S. investors
Fed’s Quantitative Easing Strategy Holds Long-Term Benefits for Crypto
1.4.2020
The economic crisis may lead to a more decentralized world, in which blockchain technology can thrive, says Zetlin-Jones. Does the ongoing QE impact the crypto industry?
AT&T Files for Dismissal in $24M Phone Hack Case, Claims Crypto Exec Didn’t Read T&Cs
1.4.2020
Terpin claims he lost $24 million in crypto due to AT&T's negligence. The firm says he didn't read the company's policy documents
Indian Crypto Exchange BuyUCoin Gets License to Go Abroad
1.4.2020
Estonia’s financial watchdog has granted the Indian crypto exchange BuyUCoin the necessary licenses to expand its operations overseas
Amended Lawsuit Against Ripple Now Offers Theory That XRP May Not Be a Security
1.4.2020
While the lawsuit against Ripple Labs still alleges the firm broke securities laws, the plaintiffs now seem to be hedging their bets
Indian State Ministry Discusses Cryptocurrency Plans With Founders of Crypto Bulls Roadshow
1.4.2020
An Indian state official recently met with the founders of the “India Crypto Bulls” initiative and discussed cryptocurrency development, investment, and innovation in India. News.Bitcoin.com talked to Kumar Gaurav, one of the founders, to find out more about the meeting. Also read:...
Strict Japanese Crypto Laws Discourage Foreign Exchanges … For Now
1.4.2020
Stringent rules for crypto in Japan will benefit new players in the end according to a new report
Russia Postpones Its Crypto Law Again, Now Blaming Coronavirus
31.3.2020
After facing multiple delays, Russia’s lawmakers again postpone pending major cryptocurrency law, now due to the coronavirus
During Coronavirus Pandemic, IRS Cuts Taxpayers Some Much Needed Slack
31.3.2020
The IRS has already changed some important payment deadlines and started crucial initiatives to help taxpayers. Will it help to win the fight against COVID-19?
Crypto Holders Still Face Issues Reporting Tax Liabilities, Survey of CPAs Finds
31.3.2020
Certified Public Accountants familiar with crypto largely believe their clients might face audits or penalties for under-reporting holdings in past years, according to a survey
Institution-Focused Crypto Trading Platform Reports 737% Revenue Increase in 2019
31.3.2020
BC Group revealed that its OSL digital assets trading platform had been its largest 2019 earner, accounting for 44% of the Group’s revenues — up from just 6% in 2018
SEC Claims Telegram Injunction Applies to ‘Any Person or Entity’
31.3.2020
The SEC describes Telegram’s request as “legally meritless,” arguing that the ruling unambiguously applies to “any person or entity”
Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
30.3.2020
Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
How Central Banks Could Use Digital Cash to Deliver Universal Basic Income
30.3.2020
Central banks are well placed to deliver regular, no-questions-asked monthly payments to everyone, and to manage any ensuing inflation
French Central Bank Puts Out Call for Digital Currency Experiments
30.3.2020
France's central bank is calling for digital currency proposals with an experiment that moves it to the front of Europe's CBDC debate
Telegram Hopes It Can Still Sell Tokens to Non-US Investors After Court Ruling
30.3.2020
The firm has asked a court to clarify if it can still issue its tokens to non-U.S. investors after a preliminary injunction blocked the issuance in the U.S
US Cash in Circulation Sees Biggest Increase Since the Y2K Bug Panic, Fed Reserve Data Indicates
30.3.2020
U.S. currency in circulation has experienced its largest increase in over 20 years
Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?
29.3.2020
Canada’s financial regulators tighten the reins on the crypto industry. Will those changes benefit the local market in the long run?
Telegram Ruling Closes Another Door to Legally-Compliant Token Sales
29.3.2020
A recent ruling stopping Telegram from distributing its cryptocurrency creates new legal peril for public blockchains, argues lawyer Josh Lawler