Новости о Legal Crypto [ Фото новости ] [ Свежие новости ] | |
Japan’s Finance Minister Urges Reporters to Adopt New Legal Term ‘Crypto Assets’
Japan’s Minister of Finance and Deputy Prime Minister Taro Aso urged reporters to stop referring to virtual currencies and switch to the newly-proposed legal name crypto assets
дальше »2019-4-25 12:58 | |
|
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 | |
|
|
Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
|
|
Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
|
|
Defunct Exchange Gatecoin Highlights the Need for Regulations for Legal Ownership of Crypto Assets
The fate of users of the now-defunct cryptocurrency exchange Gatecoin lies in the doldrums due to the lack of clear regulations which could fixate the legal ownership of crypto assets. This according to a report by South China Morning Post, published April 22, 2019. дальше »
2019-4-23 23:00 | |
|
|
BSV Ringleader Craig Wright Accuses Crypto Influencers of Attempting to Silence Him Out of Fear
Craig Wright has been a popular character in the crypto world for quite some time, but the attention he is getting now in his multiple legal notices is not quite as positive. Wright has long-held the stance that he is the true creator of Bitcoin and that he is the identity of Satoshi Nakamoto. Most […] дальше »
2019-4-19 20:03 | |
|
|
US Presidential Candidate Yang Promises ‘Clear’ Bitcoin Regulation
2020 US Presidential hopeful Andrew Yang has given the clearest sign yet that he welcomes Bitcoin, releasing a dedicated statement on cryptocurrency regulation this week. Yang Highlights ‘Vast Potential’ Yang, whose pitch revolves around radical economic policy such as installing a Universal Basic Income (UBI), said that he would create “clear” legislation on crypto, using pro-industry legal schemes such as that of Wyoming as role models. дальше »
2019-4-19 19:00 | |
|
|
Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies
April 2019, TALLIN, ESTONIA – Users of the Unique, Multi-Currency, Cross-Platform Crypto-Wallet Quppy, can now undergo a verification process and open an account via the Quppy Wallet app. The Quppy app can then be used to buy and sell crypto assets and make payments. дальше »
2019-4-19 17:12 | |
|
|
Winklevoss Twins and Charlie Shrem Settle Legal Dispute
After much back-and-forth, Charlie Shrem and the Winklevoss twins have settled their feud stemming from a failed business deal, as announced on April 16, 2019. White Flag In the crypto industry and the business world in general, it is not unusual for business partners to fall out and sometimes these fallouts end up with legalRead MoreRead More. дальше »
2019-4-18 15:00 | |
|
|
Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
|
|
Bitcoin SV Continues to Plummet Amidst Delisting Trend: Bitcoin Cash Hodlers Celebrate
The recent Bitcoin SV (BSV) imbroglio first began when those backing the cryptocurrency took legal action against popular figures within the crypto community who had been outspoken against both BSV and its mastermind, Craig Wright – who is widely seen as a charlatan who incessantly claims that he is the true Satoshi Nakamoto. дальше »
2019-4-17 03:00 | |
|
|
Unocoin Reduces Staff by 50% Ahead of Indian Supreme Court Cryptocurrency Ruling
Indian crypto exchange Unocoin has noted they have let half of their staff go last week in the lead-up to the Supreme Court’s July hearing on the legal status of crypto
дальше »2019-4-17 11:49 | |
|
|
France Adopts New Cryptocurrency Regulation
The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets. дальше »
2019-4-16 09:50 | |
|
|
France Adopts New Crypto Regulation
The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets. дальше »
2019-4-16 09:50 | |
|
|
Breaking: Leading Crypto Exchange Binance Delists Bitcoin SV, Price Tanks 9%
By CCN. com: Binance CEO Changpeng “CZ” Zhao has followed through with his threat, announcing that the exchange will delist Bitcoin SV. It’s a blow to Craig Wright and a reflection of the animosity that has been building against the controversial creator of the cryptocurrency. дальше »
2019-4-15 18:18 | |
|
|
@Hodlonaut Crowdfunding Campaign Spins Up Uniting Crypto Community Against Craig Wright
Coinspeaker @Hodlonaut Crowdfunding Campaign Spins Up Uniting Crypto Community Against Craig Wright#WeAreAllHodlonaut, a crowdfunding campaign to support Hodlonaut's legal battle against Craig Wright, has already raised around $30,000 from 1,000 backers. дальше »
2019-4-15 15:11 | |
|
|
Craig Wright issues another legal notice, Weiss Ratings on Bitcoin and more
Crypto News – 13 April – Craig Wright issues another legal notice, Weiss Ratings on Bitcoin and more Don’t forget to follow us for the daily video@IRSnews @WeissRatings @PeterMcCormack #bitcoin #cryptocurrency #CryptoNews #Crypto #IRS pic. дальше »
2019-4-14 19:00 | |
|
|
Craig Wright rains lawsuits on prominent crypto enthusiasts over ‘libelous and abusive’ tweets
Craig Wright, a computer scientist and self-proclaimed creator of Bitcoin, Satoshi Nakamoto, has been serving people with legal notices for harassing him with tweets or comments. The barrage of lawsuits began with Hodlonaut, a Twitter user who seemed to have started the hashtag “CraigWrightIsAFraud. дальше »
2019-4-13 10:45 | |
|
|
Hodlonaut crowdfunding campaign hits 10K mark as Twitterati comes to aid
A majority of the crypto community came together to create a web portal and crowdfunding campaign in a bid to cover Hodlonaut’s legal costs. The website was created following a massive outcry against the self-proclaimed Satoshi Nakamoto, Craig S Wright, who threatened the individual behind the Twitter account ‘Hodlonaut’ in a series of letters, demanding […] The post Hodlonaut crowdfunding campaign hits 10K mark as Twitterati comes to aid appeared first on AMBCrypto. дальше »
2019-4-13 09:15 | |
|
|
Crypto taxes due Monday - what you need to know
With April 15th looming large on the financial calendar of most Americans, the 2018 tax year will present some challenging scenarios for many. How to account for loses? Do offshore exchange wallets require ‘FBAR’ reporting? Can I trust the advice I’m receiving? We ask legal and accounting experts for their take on some important crypto tax questions. дальше »
2019-4-13 23:00 | |
|
|
Binance CEO Affirms Both ICOs And IEOs Have Legal Compliance Obstacles To Overcome
Binance CEO Affirms That Both ICOs And IEOs Have Regulatory Compliance Issues The CEO and founder of Binance, Changpeng Zhao, has recently talked about Initial Exchange Offerings (IEOs) during an interview with Bloomberg. дальше »
2019-4-12 21:48 | |
|
|
Crypto Legal Expert Says Token Taxonomy Act Would Create More Uncertainty
Leading crypto lawyer Jake Chervinsky says the Token Taxonomy Act does not provide clear regulatory standards, has elements that are difficult to apply, and does not have a foundation in existing laws and regulations. дальше »
2019-4-13 20:06 | |
|
|
Leading Crypto Legal Expert: “I’m Not a Fan of the Token Taxonomy Act”
The US legislature has reintroduced the token taxonomy act, but some crypto proponents are not sure that the bill provides the needed regulatory clarification for cryptocurrencies. The post Leading Crypto Legal Expert: “I’m Not a Fan of the Token Taxonomy Act” appeared first on Ethereum World News. дальше »
2019-4-12 17:45 | |
|
|
Craig Wright to sue Twitter critics for defamation, Binance CEO threatens to delist Bitcoin SV
Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV). дальше »
2019-4-13 14:44 | |
|
|
Craig Wright sues Twitter critic for defamation, Binance CEO threatens to delist Bitcoin SV
Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV). дальше »
2019-4-12 14:44 | |
|
|
How 5 Asian Countries Regulate Cryptocurrency
The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities. дальше »
2019-4-8 10:34 | |
|
|
Ethereum Creator Rips Crypto Conference for Hosting Bitcoin SV ‘Shills’
Readers may remember the legendary moment last year when Ethereum co-creator Vitalik Buterin responded to a talk by Craig Wright to call him a “fraud. ” Buterin had endured enough of what he viewed to be baseless claims on the part of Wright, who at the time was talking about “dishonest miners” in the crypto economy. дальше »
2019-4-6 21:09 | |
|
|
SEC Officials Publish Framework for Determining Legal Status of Digital Assets
There is a little more clarity regarding the legal status of digital assets as two SEC officials have published a framework that helps in determining whether an asset qualifies as such on April 3, 2019. дальше »
2019-4-4 15:00 | |
|
|
India’s Supreme Court Delays Crypto vs Central Bank Fight to July
By CCN. com: The courtroom battle between the Indian cryptocurrency exchanges and the Reserve Bank of India (RBI) has reached its ninth month but remains far from conclusion. On March 29, the Supreme Court of India moved the hearing to a new date in July. дальше »
2019-4-4 11:21 | |
|
|
Crypto Lawyer: SEC’s ICO Guidance Just a Legal ‘Nothingburger’
When the U. S. Securities and Exchange Commission publishes anything related to the cryptocurrency space, the industry immediately pays attention. However, a highly-touted guidance document from the regulator in regards to blockchain and ICOs is shaping up to be seen as a case of nothing to see here. дальше »
2019-4-4 01:15 | |
|
|
The U.S. SEC Wants to Hire a Crypto Specialist Legal Advisor
According to April 1, 2019, posting on the Federal Government’s official jobs portal USAJobs, the United States Securities and Exchange Commission (SEC) is plannng to recruit a crypto specialist attorney advisor. дальше »
2019-4-2 11:00 | |
|
|
Iran, Central Bank and Crypto Regulations: Legal Challenges and Pending Sanctions Progress
The Central Bank of Iran recently released a draft on cryptocurrency regulations. The draft is available on the bank’s official website and is likely in Persian. However, according to various sources, the draft begins by first making it clear that cryptocurrency usage as a payment method is still prohibited. The draft also notes, however, the […] дальше »
2019-4-1 19:41 | |
|
|
Crypto Clash: OmiseGo Denies $150 Million Acquisition, Slams Report as Fake News
The founder of Omise — the company behind the OmiseGo cryptocurrency — denied reports that his Ethereum-based payments platform was acquired for $150 million by Charoen Pokphand Group, Thailand’s largest private company. дальше »
2019-3-30 20:30 | |
|
|
LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
|
|
Vietnam to Get Its First Ever Cryptocurrency Exchange – But Is It Legal?
Kronn Ventures AG, a Switzerland-based blockchain firm, is going to launch a cryptocurrency exchange in Vietnam. The company signed a memorandum of understanding with Linh Thanh Group, a Vietnam-based distribution company, for the establishment of the country’s first crypto trading platform. дальше »
2019-3-27 16:28 | |
|
|
Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38 | |
|
|
HitBTC Crypto Exchange in Trouble after a Reddit User Threatens Legal Action
Crypto exchanges have played an important role in linking stakeholders within the industry. The firms behind these projects focused on building ecosystems that enable P2P interactions for investors and traders to exchange crypto coins. дальше »
2019-3-26 05:22 | |
|
|
InvestorID Makes It Easier To Buy Security Tokens
Security tokens are the newest wave of blockchain-based innovations to traditional financial products. With the launch of investorID, a decentralized application for identity verification, crypto users can now create an on-chain identity in order to access and trade tokenized securities in a legal and compliant manner. дальше »
2019-3-26 23:36 | |
|
|
Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy
The proposed law requires cryptocurrency exchanges to acquire a license to qualify as regulated financial institutions. However, once they obtain the permit, the same law forbids them to avail or list any crypto service, a catch 22-situation since practically there won’t be any legal cryptocurrency exchange in the country. дальше »
2019-3-24 14:00 | |
|
|
Crypto Legal Expert: не ожидайте решения по безопасности Ripple в этом году
По словам известного юриста фирмы Kobre & Kim Джейка Червинского, криптопространство не должно ожидать принятия решения о статусе XRP в качестве безопасности. Червинский сорвал судебный процесс, с которым имеет дело Ripple, и изложил то, что мы можем ожидать в течение 2019 года. дальше »
2019-3-23 11:38 | |
|
|
Crypto Legal Expert: Don’t Expect Ripple’s XRP Security Ruling This Year
According to the prominent law firm Kobre & Kim’s Jake Chervinsky, the crypto space shouldn’t expect a decision to be made on XRP’s status as a security. In a tweet storm, Chervinsky broke down the lawsuit Ripple is dealing with and laid out what we can expect over the course of 2019. дальше »
2019-3-23 10:15 | |
|
|
ICO Investors Threaten Legal Action Against Sparkster
Sparkster raised $30M, but is facing legal action from investors who allege the project ran a misleading sale. The post ICO Investors Threaten Legal Action Against Sparkster appeared first on Crypto Briefing. дальше »
2019-3-21 21:50 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
Germany’s Free Democratic Party Says The Government Is Failing At Creating A Legal Crypto Framework
German Government Failed To Create A Blockchain Framework Claim FDP’s Representatives Representatives from the Free Democratic Party (FDP) in Germany argue that the government was not able to create a legal framework for blockchain technology and its possible applications. дальше »
2019-3-13 01:32 | |
|
|
[Breaking] SEC Chairman John Clayton: Ethereum and Crypto Tokens Like it ‘Are Not Securities’
Because Cryptocurrency is still relatively new and hasn’t quite gotten as many frameworks set up for it as fiat currency, its legal status is constantly being brought into question. One of the questions that is often asked is whether or not cryptocurrencies are Securities. дальше »
2019-3-12 20:20 | |
|
|
Alibaba Finally Persuades Name-Squatting Crypto to Stop Mooching its $467 Billion Brand
The genie is now out of the bottle, and one of the crypto industry’s most bizarre trademark disputes is now over. The ABBC Foundation, which is behind the Alibabacoin cryptocurrency, has conceded the coveted Alibaba brand name to the China-based e-commerce giant of the same name. дальше »
2019-3-13 19:18 | |
|
|
Altonomy CoFounder Touches on the Impact of On-Chain Crypto Lending and Borrowing Services
Distributed ledger technology is a much-discussed area due to its ability to transform traditional banking, especially in areas of lending and borrowing. Two specific areas that such technology works to resolve in the banking industry is liquidity and application of legal actions. дальше »
2019-3-12 18:00 | |
|
|