Новости о Legal Crypto [ Фото новости ] [ Свежие новости ] | |
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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New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments
The Verkhovna Rada, Ukraine’s legislature, has approved amendments that introduce legal terms and definitions pertaining to the crypto space. The new legislation, which aims to transpose the FATF standards into national law, also identifies who is to take responsibility for the oversight of cryptocurrencies in the country. дальше »
2019-12-9 03:54 | |
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Winklevoss brothers recruit specialists to expand Gemini to Europe
Amid legal uncertainty on crypto in Europe, Gemini exchange founders are in a hurry to seize a share of the European cryptocurrency market. The twins Cameron and Tyler Winklevoss arrived in London to lead the creation and development of the European branch Gemini Europe of their cryptocurrency exchange and custody. For a year and a […] дальше »
2019-12-7 13:16 | |
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ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin
In line with the hacking incident and delisting of ABBC Coin on the Sistemkoin exchange, ABBC Foundation is now taking legal action against the Turkey-based digital asset exchange. In September 201The post ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin appeared first on AMBCrypto. дальше »
2019-12-2 10:15 | |
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Ethereum Dev Arrested For Advising North Korea to Evade Sanctions With Crypto And Blockchain Tech
Cryptocurrency was created as a decentralized method of payment that could be used around the world. It isn’t ruled by any single entity, but there are many countries that have made the assets illegal to use. дальше »
2019-11-30 18:06 | |
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German Banks Could Store Bitcoin and Provide Crypto Services Soon
Cryptocurrencies might finally go hand in hand with traditional money services. Starting from 2020, it might be legal for German banks to sell cryptocurrencies like Bitcoin and provide custody solutions, local media reports. дальше »
2019-11-29 23:49 | |
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Crypto assets to be classified as property in the UK
The Jurisdiction Taskforce of the Lawtech Delivery Panel in the United Kingdom has published new guidance designed to minimize the legal ambiguity and uncertainty surrounding digital assets. дальше »
2019-11-28 20:04 | |
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South Korean Committee Passes Bill Enforcing FATF Crypto Rules
South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the country’s financial regulator and comply with the recommendations set by the Financial Action Task Force. дальше »
2019-11-27 09:20 | |
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A Look at the Newest Legal Challenge Against Bitfinex and Tether’s Price Manipulation Stigma
It is more than obvious that the last is yet to be heard about controversies in the crypto world. At the moment, the reports are buzzing with issues relating to the Bitfinex exchange and Tether (USDT). дальше »
2019-11-26 16:30 | |
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South Korea Takes Legal Step to Stamp Out Unregistered Crypto Exchanges
A legal amendment to an act addressing the South Korean crypto industry would criminalize unregistered exchanges, but has loosened other requirements. дальше »
2019-11-22 16:34 | |
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U.K. recognizes cryptocurrencies as ‘tradable property’
A specialized task force of senior judges and lawyers in the U. K. has recognized crypto-assets as “tradable property” under English law. The 46-page legal statement, which clarified the status of cryptocurrencies, blockchain technology, and smart contracts, is the country’s effort to reintroduce confidence to the British crypto market. дальше »
2019-11-20 23:00 | |
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U.K. Classifies Cryptocurrencies as Property Under English Law
The U. K. is now the latest jurisdiction to classify cryptocurrencies and virtual assets as property. The Times reports that a legal panel chaired by Sir Geoffrey Vos, Chancellor of the High Court reached the decision which presents significant implications for the legality of cryptocurrencies and blockchain assets in the U. дальше »
2019-11-19 18:00 | |
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Verizon, AT&T and T-Mobile Had Arbitrations Filed by Crypto Legal Firm Silver Miller on SIM Swapping
The legal firm Silver Miller, famous for taking on lawsuits in the crypto world, is also taking the SIM swapping cases that have led to major cryptocurrency losses. The complaints are made against three of the most important phone operators in US, which are Verizon, AT&T, and T-Mobile. Mobile Operators Broke Their Own Security Policies […] дальше »
2019-11-19 00:41 | |
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Crypto Assets Are Legal Equivalent of Property: Report
U. K. : Crypto-assets are legally equivalent to property, clearing the way for businesses to use digital currencies backed by blockchain technology, a high-powered group of legal experts chaired by a senior member of the judiciary reported today. дальше »
2019-11-19 20:16 | |
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Crypto Law Firm Files Arbitrations Against AT&T, Verizon, T-Mobile
Silver Miller, a legal firm with a penchant for crypto-related lawsuits, is taking up the cases of SIM swapping, leading to significant crypto losses. The firm will be taking up complaints against leading US-based operators, including AT&T, Verizon, and T-Mobile. дальше »
2019-11-18 17:00 | |
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Public Statement Aims to Define Legal Status of Crypto Assets in the UK
A U.K. legal organization published a statement concerning cryptocurrencies, DLT and smart contracts
дальше »2019-11-18 16:53 | |
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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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Ohio Attorney General Finds State Crypto Program Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-15 19:00 | |
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Ohio Crypto Program Hits a Snag, Attorney General Finds It Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-14 19:00 | |
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Wirex launches next-gen bitcoin-enabled Visa card for APAC region
Wirex, a crypto payment wallet and service company, has announced the launch of a brand new next-generation Wirex Visa Travelcard. The travel card will empower customers across the APAC region to spend multiple crypto and fiat currencies, and earn crypto rewards wherever they travel. дальше »
2019-11-11 13:03 | |
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Bitcoin, Bitcoin Cash, And Bitcoin SV: A Brief History For Crypto Dummies
With Bitmain’s return to the limelight and Craig Wright’s appearances in continuing legal drama, old Bitcoin rivalries have been flaring up again lately: Bitcoin and its forked brethren, Bitcoin Cash and Bitcoin SV. дальше »
2019-11-6 02:48 | |
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China to Issue ‘Cryptocurrency Trading Licenses’ for Exchanges
There have been reports that cryptocurrency exchanges in China will soon be legal and regulated. A leak of one of the issued licenses circulated online today. Chinese blockchain enthusiast Crypto Even (@Crypto_Even) released a screenshot of a Chinese state license for a cryptocurrency trading service. дальше »
2019-11-1 18:44 | |
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Presidential Committee Commits to Giving Crypto a Legal Status in Korea
During the 4th industrial revolution, the Korean presidential committee urged the government to accord cryptocurrencies a legal status. The committee said that this was to assist the country so it remains at the front in terms of innovations. дальше »
2019-10-31 21:21 | |
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Korean Presidential Committee Pushes to Legalize Crypto
A South Korean presidential committee is pushing for the government to establish legal status for cryptocurrency to stay competitive globally. So far, the government’s policies have been risk-focused to curb speculation, which the committee says must change. дальше »
2019-10-31 18:30 | |
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SEC Denies Kik’s Subpoenas and Dismisses its ‘Void for Vagueness’ Defense On Its $100 Million ICO
The U. S Securities Exchange Commission (SEC) is currently in a legal battle with Canadian crypto firm, Kik. Both have been to court on grounds that Kik launched a $100 million ICO which ought to have been under the SEC’s regulation as a security. дальше »
2019-10-30 16:09 | |
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As leading US exchanges bow out due to regulatory pressure, DEXs step into the breach
These are testing times for US crypto traders. Accessing the same services that their European counterparts take for granted has become an impossibly convoluted task. It’s also one that’s fraught with legal risk and the threat of sudden service withdrawal. дальше »
2019-10-30 04:10 | |
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Congressman Tom Emmer Announces Bill To Protect Crypto From The SEC
Following last week’s Congressional hearing with Mark Zuckerberg over Facebook’s Libra intentions, one lawmaker, Tom Emmer, has outlined his intention to introduce a new U. S. crypto bill that could provide token sales legal protection from SEC enforcement actions. дальше »
2019-10-30 22:28 | |
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Ukraine is legalizing crypto – but what does it mean?
How governments react to new technologies continues to be a source of fascination for the media and broader tech sector. Even now, in 2019, the debate continues about whether or not regulators should have more control over the internet itself. дальше »
2019-10-29 10:02 | |
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Thailand Sees The Launch Of Its First Legal ICO Platform via Seamico Securities
Thailand has come a long way in accepting the crypto market. After the initial idea to ban cryptocurrencies back in 2013, the country has now seen the launch of the first legal Initial Coin Offering (ICO) platform. дальше »
2019-10-25 02:56 | |
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Huobi To Expand Into Turkey By End Of 2019; Adding A Crypto To Fiat Gateway with Lira-Tether
Huobi, one of the global crypto exchanges, is planning to roll out a fiat gateway for Turkey. This could give local investors access to over 250 forms of cryptocurrency. This comes in the wake of Turkey putting forward a more specific form of the legal framework for the crypto market of the country to adhere […] дальше »
2019-10-18 19:34 | |
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Coinbase and Crypto Ratings Council Failed Telegram’s GRM Security Test
Coinbase Custody recently added Telegram’s GRM to its services. However, the United States Securities and Exchange Commission (SEC) has disputed the token’s legal status, calling it a security. дальше »
2019-10-12 16:17 | |
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iP2PGlobal ICO
iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage. дальше »
2019-10-9 23:33 | |
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Japan Gives Leeway to Political Donations in Cryptocurrency
Cryptocurrency donations to political campaigns in Japan will not be regulated, stated politician Ms. Sanae Takaichi. This adds to Japan’s liberal stance on digital assets, potentially opening doors for new types of political funding. дальше »
2019-10-9 01:43 | |
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Bitcoin-Friendly Japan Clarifies Stance on Crypto Donations – It’s Legal
In a clear example of tech evolving faster than the law can adapt, a Japanese minster has confirmed that crypto donations are now legal due to a classification loophole. According to Reuters, on Tuesday, Sanae Takaichi, the internal affairs and communications minister of Japan, noted the newfound ‘legality’ of crypto donations. дальше »
2019-10-8 14:04 | |
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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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Crypto Outpaces Political Donation Laws in Japan
A major Japanese news publication has reported that crypto donations to individual politicians are legal and do not need to be reported publicly as donations. Japan’s Ministry of Internal Affairs and Communications verified that even though it is illegal to donate cash or securities directly to a politician or political campaign, crypto donations still fly […] The post Crypto Outpaces Political Donation Laws in Japan appeared first on Bitcoin News. дальше »
2019-10-7 05:30 | |
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Russian Bill Divides Crypto Into 3 Types; Technical Tokens, Virtual Assets, and Digital Financial
The world as a whole is slowly starting to accept Cryptocurrencies and, to a further extent, blockchains into their day-to-day functionality. While countries like Uganda warns against the use of things like Bitcoin, Russia has set out to divide cryptocurrencies into three legal categories. дальше »
2019-10-4 01:19 | |
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Coinbase’s Chief Legal Officer Clears The Air About The Company’s Crypto Ratings Council
Coinbase, a leading crypto-based company offering exchange and digital wallet services in the US has come out to answer concerns regarding its newly established Crypto Ratings Council. The company’s Chief Legal Officer, Brian Brook, responded to questions that the new service could be marred with conflicts of interest, The Block reports. In an interview with […] дальше »
2019-10-3 19:43 | |
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Coinbase’s Chief Legal Counsel Tackles Crypto Ratings Concerns
The chief legal counsel at Coinbase responds to concerns that conflicts of interest could compromise the company’s newly-created Crypto Ratings Council
дальше »2019-10-3 14:38 | |
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Blockchain Crypto Wallet Adds Former Goldman Sachs And Blackrock Exec To Lead Its Compliance Team
An official blog post published on cryptocurrency wallet firm, Blockchain. com, confirmed senior financial analyst and legal consultant on asset management, Howard Surloff joined the team on October 1. дальше »
2019-10-2 17:27 | |
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Indonesia Trains Lawyers In Crypto Crime As Bitcoin Ban Continues
One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto crime prevention. Eight Countries Meet For Legal Training According to local news outlet SketsIndo, the Attorney General of Indonesia gathered attorneys from eight countries for a dedicated four-day cryptocurrency course. дальше »
2019-10-1 13:00 | |
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‘IAMAI vs RBI’ case: RBI’s aims to justify banking ban legally, keeping crypto sentiment aside
The Reserve Bank of India had restricted the banks from processing any cryptocurrency transactions, that caused inconvenience to many crypto holders in the country. Following this ban, many took to the legal route and filed a petition against this ban, which is being heard in the Supreme Court of India. дальше »
2019-9-22 14:00 | |
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Kate Winslet takes action against ‘Bitcoin scammers’ for using her image and fake quotes for promotion
Kate Winslet, the famous Hollywood actress is taking legal action against online crypto scammers who used her image and fake quotes to promote their Ponzi coin Bitcoin Code, reported Mirror. According to reports, the scammers posted several fake quotes of the actress from a fabricated interview with BBC. дальше »
2019-9-22 10:01 | |
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