Новости о International Legal [ Фото новости ] [ Свежие новости ] | |
IMF Concerned About El Salavador’s Bitcoin Law Due To “Legal And Economic Issues”
Less than a week since El Salvador’s “Ley Bitcoin” has been approved by its national congress and the international financial organism is reacting. The International Monetary Fund (IMF) has expressed “economic and legal” concerns over the nation’s new pro-BTC legislation. дальше »
2021-6-11 22:09 | |
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MoneyGram Hit With Class Action Lawsuit over Ripple Partnership
Popular payments firm MoneyGram has been sued with a class action over allegations of misrepresentation in its partnership deal with Ripple Labs as well as the legal standing of XRP token. The class-action suit comes following the statement that MoneyGram International provided following a partnership deal with fintech startup Ripple Labs which also involved XRP […] The post MoneyGram Hit With Class Action Lawsuit over Ripple Partnership first appeared on BitcoinExchangeGuide. дальше »
2021-3-3 20:43 | |
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Bank for International Settlements Partnered with Seven Central Banks to Detail CBDC Expectations
Coinspeaker Bank for International Settlements Partnered with Seven Central Banks to Detail CBDC ExpectationsThe report indicates that a CBDC should be easily convertible, convenient to all, possess an unmatched security system, have high speed, and should be of legal sound. дальше »
2020-10-10 16:07 | |
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Intl. Law Firm Gives Privacy Coins a Regulatory Vote of Confidence
International law firm Perkins Coie has released a new whitepaper focusing on the legal issues surrounding privacy coins. A lack of privacy is one of the catalyzing issues that’s driving growth in the crypto space. дальше »
2020-9-17 16:13 | |
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Drag Women Into Crypto and They Will See How Great It Is: Exclusive Interview With Rieke Smakman for International Women’s Day
Rieke Smakman is a Netherlands-based independent legal counselor specializing in fintech regulation. On occasion of International Women’s Day 2020, she gave us an exclusive interview. BeInCrypto: You have been vocal on Twitter about women in tech and blockchain. дальше »
2020-3-8 23:10 | |
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Draw Women Into Crypto and They Will See How Great It Is: Exclusive Interview With Rieke Smakman for International Women’s Day
Rieke Smakman is a Netherlands-based independent legal counselor specializing in fintech regulation. On occasion of International Women’s Day 2020, she gave us an exclusive interview. BeInCrypto: You have been vocal on Twitter about women in tech and blockchain. дальше »
2020-3-8 23:10 | |
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Law Firm Sued for Advising Fund That Cryptocurrency Assets Are Not Securities
A former client is suing international law firm Faegre Baker Daniels for legal malpractice. Digital Capital Management claims the company gave it questionable advice relating to the setting up of a cryptocurrency investment fund. дальше »
2020-1-4 17:44 | |
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Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework. дальше »
2019-12-9 13:09 | |
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OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting
OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […] дальше »
2019-11-17 22:28 | |
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Applicature’s new partnership provides legal support to blockchain projects
Blockchain development agency Applicature, announced today a new partnership with GATE TO BALTICS, an international law firm based in Estonia. The aim is to ensure legal support and licensing process guidance for blockchain projects. дальше »
2019-11-8 18:48 | |
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Bitcoin’s Irreversibility Challenges International Private Law: Legal Scholar
Professor Matthias Lehmann has proposed an approach for applying private international law to Bitcoin and other blockchains
дальше »2019-10-18 10:16 | |
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British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban
Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency tightens the rein on the crypto sector. Scrutiny On the Rise According to research from Pinsent Masons, an international legal firm, active investigations into cryptocurrency firms have surged to a whooping 87 companies in 2019 […] The post British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban appeared first on CCN.com дальше »
2019-10-7 13:50 | |
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European police trial sending young hackers to remedial classes instead of jail
European authorities are mulling over the idea of giving a second chance to young hackers instead of sending them straight to the clink – but only if they haven’t previously engaged in cybercrime. дальше »
2019-7-24 13:48 | |
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“TerraCrypto Part III. Thaw: where do we grow?”
On July 25, 2019, in Moscow the III international forum on cryptocurrency mining of TerraCrypto will take place. Within the summer business program, we will consider questions of business processes of the crypto industry in Russia and the world, a legal framework of digital mining, the innovative technical solutions, investment processes, exchange and trade in […] The post “TerraCrypto Part III. дальше »
2019-7-12 14:00 | |
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Cryptocurrency Regulations More Difficult than Previously Imagined, Says Fmr Russian President
Former Russian President and current Prime Minister Dmitry Medvedev says the Kremlin’s attempt to introduce tough cryptocurrency regulations is proving more difficult than previously imagined and the country’s effort might ultimately prove to be counterproductive. дальше »
2019-5-18 18:05 | |
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Blockchain Metal Company is Introducing Smart-Contracts to the International Commodities Trade
Coinspeaker Blockchain Metal Company is Introducing Smart-Contracts to the International Commodities TradeBlockchain Metal Company is tokenizing the ownership of copper with their first product the Cu Coin MBX; an ERC-20 token with a real world value and one of the most secure legal frameworks on the crypto market today. дальше »
2019-5-14 22:02 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
On March 25, 2019, international peer-to-peer (P2P) cryptocurrency exchange platform LocalBitcoins announced through a blog post that it would soon come under the purview of the anti-money laundering (AML) law supervised by the Financial Supervisory Authority (FSA) of Finland. дальше »
2019-3-26 18:00 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Blockchain-Enabled Exchange Amercanex Joins Cannabis Platform Helix TCS
On February 6, 2019, Helix TCS announced that it had purchased Amercanex International Exchange, which operates an electronic trading platform for the legal distribution and purchasing of cannabis. Blockchain integration For Helix TCS this purchase was essential, as Amercanex International has a well-developed all-around blockchain functionality included in its’ platform. дальше »
2019-2-8 06:00 | |
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Helix TCS Buys Cannabis Trading Platform Amercanex International Exchange to Use ECN for Blockchain Integration
Helix TCS, a company providing ancillary services for the legal cannabis industry, revealed on Wednesday that it had acquired Amercanex International Exchange, a cannabis electronic trading platform. дальше »
2019-2-7 19:59 | |
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Italy Announces First Set of Regulation for Blockchain Technologies
The Italian government does not want to lag in the international race to adapt state policies to blockchain technologies and after a period of calm, announced this week the publication of a decree aimed at protecting and regulating the legal status of cryptocurrency and distributed ledger technologies. дальше »
2019-1-28 02:20 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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2019 as the Year of Crypto Regulation: Will STOs Become a New Trend?
CoinSpeaker 2019 as the Year of Crypto Regulation: Will STOs Become a New Trend? Daria Volkova, international lawyer and Head of legal department in Platinum, shares her vision of the regulatory landscape of 2019, explaining why STOs may be the real future for the whole crypto sphere. дальше »
2018-12-26 15:03 | |
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New Legal Framework in Switzerland Gives Boost to Blockchain
The Swiss State Secretariat for International Finance (SIF) announced the Federal Council’s adoption of a recent report—Legal Framework for Distributed Ledger Technology and Blockchain in Switzerland—and expressed their intent to assist in developing laws for new technologies, specifically distributed ledger technology and blockchain innovation. дальше »
2018-12-16 11:16 | |
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R3 Announces Global Payment App With XRP as Base Currency
R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based. дальше »
2018-12-6 01:54 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Dubai Has Quietly Created A Legal STO Space
The UAE is quickly becoming the international epicenter for security token offerings (STOs), according to the head of a Dubai-based consultancy firm. The Middle Eastern country will soon be in a position to launch fully-regulated STOs. дальше »
2018-11-30 20:52 | |
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European Commission is launching blockchain association next year, major banks are already on board
The European Commission is launching a new blockchain association next year and major banks are invited to join it. BBVA, Spanish banking giant, announced that it and four other banks have joined the EC’s planned International Association for Trusted Blockchain Applications (IATBA), which could be a legal entity as early as first quarter of 2019. […] дальше »
2018-11-24 19:43 | |
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Ripple CEO Reports the Platform is Legal and Endorsed in Thailand
Despite the current legal issues developer Ripple Labs is suffering through LINK, CEO Brad Garlinghouse took time to speak at a FinTech festival in Singapore to comment on the future of Ripple and cryptocurrency as a whole. дальше »
2018-11-15 21:58 | |
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VeChain introduces its Digital Carbon Platform while competition orchestrated a FUD against FunFair
China lifting the Bitcoin ban is fake news A couple of days ago we saw multiple reports come through claiming that China has lifted its infamous “Bitcoin ban”. The reports came out after Shenzhen Court of International Arbitration recognized Bitcoin as “a legal asset to be owned, transferred and utilized as a medium of payment […] The post VeChain introduces its Digital Carbon Platform while competition orchestrated a FUD against FunFair appeared first on CaptainAltcoin. дальше »
2018-11-10 22:59 | |
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Crystallizing The Significance Of China Court Declaring Bitcoin As Property
A Court of Arbitration based in Shenzhen, China has given a verdict to the surprise of a number of naysayers that cryptocurrency is vehemently backed by the country’s law. The Shenzhen International Court based in southern China set a legal precedent earlier on Tuesday declaring that cryptocurrency should henceforth be considered a legal asset recognized […] дальше »
2018-11-7 09:50 | |
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Chinese Court Rules in Favor of Bitcoin, Calls Crypto Transactions Legal
After a year of the Chinese authorities effectively outlawing cryptocurrency and related activities in the country, a Chinese court has now ruled in favor of Bitcoin. While hearing a case involving digital currencies, the Shenzhen Court of International Arbitration said that owning and transferring Bitcoin is not forbidden by Chinese law. дальше »
2018-10-30 18:59 | |
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Researcher Nicholas Weaver Of Berkeley Says XRP Coin Is a Security, Committed Fraud
The debate if XRP is a security or not has been heating up ever since 2016. In fact, just last month Ripple revealed that their legal executives are working with SEC to convince the regulators otherwise. дальше »
2018-10-29 19:03 | |
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Individuals and Businesses in China Can Now Own and Transfer Bitcoin Legally
CoinSpeaker Individuals and Businesses in China Can Now Own and Transfer Bitcoin Legally Chinese ban is not a problem any more, as the Shenzhen Court of International Arbitration has recently recognized Bitcoin as a legal property. дальше »
2018-10-30 18:13 | |
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Bitcoin News: Individuals and Businesses in China Can Now Own and Transfer It Legally
CoinSpeaker Bitcoin News: Individuals and Businesses in China Can Now Own and Transfer It Legally Chinese ban is not a problem any more, as the Shenzhen Court of International Arbitration has recently recognized Bitcoin as a legal property. дальше »
2018-10-29 18:13 | |
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Chinese Court States Bitcoin is “Property of Economic Value”
A Chinese arbitration court declared crypto-assets such as Bitcoin must be treated as legal property, despite an infamous blanket ban on cryptocurrencies in the country. Chinese Court Classifies Bitcoin as Property As reported by a local news outlet, the Shenzhen Court of International Arbitration ruled cryptocurrencies must be legally protected as a property with “economic […] The post Chinese Court States Bitcoin is “Property of Economic Value” appeared first on CryptoSlate. дальше »
2018-10-27 00:30 | |
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Korean Crypto Exchange Earns Key Government Cybersecurity Certification
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems. дальше »
2018-10-30 23:51 | |
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Crypto is Property: Chinese Court Upholds Citizens Rights to Own Bitcoin
The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them. дальше »
2018-10-27 19:22 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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Binance Invests $2.5 Million in Australian Blockchain Travel Startup
Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world. дальше »
2018-10-4 17:50 | |
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Are Cannabis Shares Starting To Threaten Bitcoin?
There’s a huge new trend that is sweeping the investment world and no, it’s not Bitcoin. The rise in the legalisation of Marijuana has led to the development of a new investment opportunity, Cannabis Shares, a culture that now allows investors to purchase shares in various legal cannabis based projects, be that the sale of cannabis itself, or products made of cannabis. дальше »
2018-9-20 16:00 | |
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