2023-6-1 19:00 |
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
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Discover the nuances of the proposed US crypto law as it introduces a comprehensive framework for classifying virtual currencies. The post This US State Is Mulling Over a Stringent Crypto Law appeared first on BeInCrypto.
2023-12-7 04:52 | |
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Reed’s Law highlights exponential growth from diverse communities, crucial in crypto for innovation, DeFi and decentralized governance.
2023-10-16 18:15 | |
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The center-right lawmaker previously negotiated the landmark MiCA crypto law for the European Parliament
2023-8-31 19:20 | |
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EU Council Gives Final Approval to Landmark Crypto Regulations and Data Sharing Law The European Union’s (EU) finance ministers have granted final approval to groundbreaking regulations governing the crypto industry, while also agreeing on a new law for sharing data on cryptocurrency tax holdings.
2023-5-17 19:38 | |
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The landmark Markets in Crypto Assets regulation was given final approval by the EU’s Council, which also agreed a new law for sharing data on crypto tax holdings.
2023-5-16 11:28 | |
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A Thursday vote sealed the deal on the long-awaited crypto law, but there’s still plenty of details to settle.
2023-4-21 13:23 | |
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Crypto is still considered an emerging area of law. But some legal firms have been early to the party and have been making a lot of noise. The post The Legal Practices in the Race to Dominate Crypto Law appeared first on BeInCrypto.
2023-4-8 21:27 | |
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While regulators have continued to tighten their approach towards regulating crypto, law firms with increasing cases have thrived on keeping up with the pace. Earlier today, prominent law-focused firm Jenner & Block announced its latest recruit aimed to counter the intensifying crypto regulations.
2023-4-4 21:30 | |
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According to Abdellatif Jouahiri, the governor of Bank Al-Maghrib (BAM), a Moroccan draft crypto law that aims to shield people from the risks associated with cryptocurrency.
2023-1-3 19:24 | |
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There’s no such thing as "crypto law." So why are so many people studying it? This article is part of CoinDesk’s “Education Week.”
2022-10-1 00:48 | |
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The Iranian Minister of Industry, Mine, and Trade, Reza Fatemi Amin, has declared that the governments new cryptocurrency law would enable Iranian businesses to use crypto instead of the U.S....
2022-8-31 19:12 | |
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A landmark law attempting to regulate crypto asset markets in Europe faces a key turning point, as lawmakers make a final call on banning Bitcoin-style validation and governments consider how to treat decentralized finance.
2022-3-24 18:22 | |
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Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […]
2022-2-9 17:51 | |
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The latest in securities law and crypto is not a revolution, but it is a step forward.
2020-12-4 18:00 | |
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In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public companies.
2020-9-4 21:11 | |
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A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto.
2020-8-5 20:01 | |
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Silver Miller, one of the leading law firms for cryptocurrency related cases in the US is now suing AT&T and T-Mobile for cell phone hacks that victimized cryptocurrency holders. The crypto investor law firm usually engages in cases related to Initial Coin Offering (ICO) frauds and crypto exchange disputes.
2018-11-9 19:29 | |
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Coinbase Custody Opens The big story on Tuesday was that the new institutional offering Coinbase Custody officially opened for business. The service will be onboarding crypto hedge funds, exchanges and ICO projects over the coming weeks.
2018-7-8 18:00 | |
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In this week’s daily editions of Bitcoin in Brief we reported about Coinbase opening the floodgates for institutional money, the new crypto law in Malta, and a move by Bittrex to invade the European market.
2018-7-8 16:10 | |
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Malta might be a tiny archipelago on the Mediterranean map, but the nation is making a big name for itself in the world of cryptocurrency. Aside from successfully luring in the biggest crypto exchanges, Malta recently made history by passing “a true World First DLT Law,” cementing the nation’s position as the “world’s first blockchain […] Malta Positions Itself As ‘World’s Blockchain Island’ After Passing World’s First DLT Law was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-7-7 20:54 | |
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News The Satoshi Revolution: A Revolution of Rising ExpectationsSection 4: State Versus SocietyChapter 9, Part 3The Free Market Can Provide Law Crypto is the Wild West, and there ought to be a law. It comes down to the question of “what is law?” Crypto may seem to be its own law and legal sanction. As
2018-7-7 19:15 | |
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The Satoshi Revolution: A Revolution of Rising Expectations Section 4: State Versus Society Chapter 9, Part 3 The Free Market Can Provide Law Crypto is the Wild West, and there ought to be a law. I agree.
2018-7-7 18:00 | |
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The University of Malaya’s Faculty of Law said in a report that lawmakers must put effort in establishing effective environment for the blockchain industry.
2018-7-7 23:38 | |
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Court documents filed on July 3rd show that YouTube has been added as a defendant in a class action lawsuit against BitConnect. The lawsuit was initially filed on January, 24 by six individuals represent by law firm Silver Miller.
2018-7-6 19:55 | |
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Malta has enacted three bills into law on Wednesday that are meant to create a clear regulatory framework that will enable the establishment of cryptocurrency businesses on the island. A number of issues that can have an impact on traders and exchanges pop up when examining the new regulations.
2018-7-5 23:25 | |
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The Maltese Parliament has passed three bills into law that establish a regulatory framework for the country's blockchain sector, Malta Today reports. Just last week, the Parliament “unanimously voted” to approve these bills in its second reading.
2018-7-5 20:51 | |
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In Malta the parliament has enacted three crypto bills into law, in Bermuda the authorities want to create a new type of crypto friendly banks, and in New Zealand Kim Dotcom has lost his extradition appeal.
2018-7-5 19:50 | |
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For years, blockchain and crypto companies have struggled to access banking services, even a decade after Bitcoin was invented. While cryptos have become especially popular in the last two years, the situation hasn’t changed much around the world.
2018-7-5 17:00 | |
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In today’s edition of Bitcoin in Brief we cover stories from various corners of the world. In Malta the parliament has enacted three crypto bills into law, in Bermuda the authorities want to create a new type of crypto friendly banks, and in New Zealand Kim Dotcom has lost his extradition appeal.
2018-7-5 16:20 | |
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The Maltese parliament has given final approval to three legislative proposals regulating cryptocurrencies and blockchain.
2018-7-5 13:00 | |
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Thailand has moved beyond the catch-22 situation with its cryptocurrency classification. While governments across the world are undecided about virtual currencies classification, one key nation in the cryptocurrency network has taken a generation leap.
2018-7-2 16:25 | |
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With a new cryptocurrency law taking effect soon, a group of traditional securities firms in Thailand plans to jointly launch an exchange.
2018-7-2 16:00 | |
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We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace.
2018-7-1 23:00 | |
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This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.
2018-6-30 20:56 | |
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The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises.
2018-6-29 19:38 | |
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Eighty-six percent of cryptocurrency firms’ executives and investors want the industry to self-regulate, new research published this week reveals. Part of the 2018 Cryptocurrency Survey by international law firm Foley & Lardner LLP, the majority of respondents also tipped Bitcoin to become the cryptocurrency of choice for transactions in the long term. The firm questioned
2018-6-28 18:30 | |
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Crypto exchange Huobi notified its Japanese customers via e-mail on Wednesday that it will be closing accounts of users who are residents of Japan. According to Huobi, their decision came up as a result of compliance issues with the Japanese law.
2018-6-28 04:06 | |
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Copying someone’s work and replicating it without permission or attribution is theft. This is a common law theme around the world, and it has resulted in some spectacular legal cases over the years.
2018-6-26 22:15 | |
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The blockchain law — so called Blockchain Act — was announced by Adrian Hasler at this year’s Finance Forum on March 21. Cointelegraph spoke with the prime minister about blockchain regulation, the politics regarding this technology and cryptocurrencies, ICOs and the business climate in Liechtenstein.
2018-6-24 16:08 | |
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The Prime Minister of Liechtenstein is certain that blockchain will have an impact on a variety of areas — exclusive interview
2018-6-24 14:00 | |
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A comparatively quiet week in crypto where markets are still taking stock from the highs of the SEC clarifications and low of the Bithumb exchange hack that quickly succeeded it.
2018-6-23 23:22 | |
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About sixteen major cryptocurrency exchanges, payment processors and digital wallet providers have joined the EU’s law enforcement agency for an event about preventing money laundering. The three-day conference on digital currencies and cyber crime began on Tuesday in the Hague.
2018-6-21 22:20 | |
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To get rid of allegations over Tether not having the funds to back their tokens, Freeh Sporkin & Sullivan LLP, a law firm, released a report which confirmed Tether's bank deposits and assured investors that its cryptocurrency is backed by USD.
2018-6-22 13:42 | |
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Can only a law professor teach about smart contracts? Universities have faced several challenges with adding crypto classes to their curriculum such as a scarcity of knowledgeable lecturers and an ecosystem that develops much faster than they can reprint books.
2018-6-20 22:37 | |
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Tether has released a surprise “Transparency Update” that purports to show it has enough funds in the bank to cover the $2. 6 billion of USDT in circulation. The company has stopped short of a full audit, however, leaving critics bemoaning Tether’s inability to settle the solvency debate once and for all.
2018-6-20 21:10 | |
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Cryptocurrency has never been favoured or supported by the mainstream media, but this week’s news that an LA trader is facing jail time for their trading of Bitcoin, one of the biggest worldwide digital currencies, is bringing strange new attention to this new financial frontier.
2018-6-20 16:00 | |
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Cambodian authorities have now announced that domestic investors are required to obtain a license in order to allow them to buy, sell or trade cryptocurrencies. Without a license, these activities would now be considered illegal.
2018-6-20 13:00 | |
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When the GDPR entered into force on May 25, 2018, mailboxes around the world were flooded with obligatory emails by various services informing their customers about the new “GDPR compliant privacy policies.
2018-6-20 17:28 | |
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Cryptocurrency wallet and vault Xapo is the latest recipient of New York’s ‘BitLicense’, arguably the strictest state law governing the crypto sector, from the state’s financial regulator. Notably, this is the sixth-ever BitLicense the state has granted, with the last one being obtained by brokerage firm Genesis Global Trading in May 2018. With the obtained
2018-6-18 12:40 | |
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FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.