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Binance CEO Collecting Charity to Fight Craig Wright
Coinspeaker Binance CEO Collecting Charity to Fight Craig WrightBinance CEO Changpeng Zhao established a new Binance Charity Foundation program to help out those who struggle to pay legal fees after being sued by Craig Wright. дальше »
2019-5-7 21:02 | |
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Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now
Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds. дальше »
2019-5-7 19:20 | |
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CZ Slams ‘Bully’ Craig Wright, Donates $10,000 in BNB to Stop Him
By CCN: Changpeng “CZ” Zhao wants Craig Steven Wright to pick on someone his own size. The binance CEO has announced a new Binance Charity Foundation program dedicated to the legal fees of people who can’t afford to fight sue-happy Wright alone. дальше »
2019-5-7 18:45 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Bitcoin Traders Don’t Give a F**k About Tether’s Black Swan Scandal
By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit. дальше »
2019-5-7 23:00 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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New York Bitcoin Mining Magnate Accused of Stealing Over 5000 Crypto Miners
By CCN. com: A New York Bitcoin miner hosting company called Northway Mining stands accused of stealing at least 5100 pieces of mining equipment from two companies. Given the scope of the investigation currently underway by the federal government, the damage might be much more significant than this. дальше »
2019-5-4 14:05 | |
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Blockchain Technologies Achieve a New Legal Victory: Washington State Recognizes DLTs as Legally Valid
This week has been remarkably positive for the blockchain ecosystem. Not only is there a strong bullish trend in the markets, but DLTs scored a new victory, this time in the legal arena, thanks to. дальше »
2019-5-4 08:21 | |
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Sweden’s Central Bank Asks Gov’t: What’s ‘Legal Tender’?
Sweden’s central bank has its parliament to form a committee to review what constitutes legal tender in the country. Originally reported by Bloomberg’s Amanda Billner, the new committee will give a definitive answer on the definition of legal tender as Sweden increasingly moves away from cash to credit and debit cards for paying for goods and services. дальше »
2019-5-3 12:00 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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Here’s what Facebook announced at its F8 developer keynote
As Facebook continues to weather a string of legal battles and harsh criticism for its never-ending privacy disasters and a generally lackadaisical attitude towards consumer data, the social networking site kicked off its annual F8 annual developer conference at San Jose yesterday. дальше »
2019-5-1 17:28 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Moonday Mornings: Jaguar Land Rover plans to reward drivers with IOTA cryptocurrency, and more
It’s Monday morning, you know the drill. But if you don’t, here’s a wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. British carmaker Jaguar Land Rover announced that it’s testing software from IOTA which would allow it to reward its drivers for sharing data about their car journeys, reports Reuters. дальше »
2019-4-29 11:22 | |
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Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Brief: Tether And Bitfinex Legal Imbroglio Tanks Bitcoin Price By 5.8% In Minutes
A document unveiled by the New York Attorney General’s (NYAG) office on Thursday has revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is coming under legal pressure. дальше »
2019-4-26 01:04 | |
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Breaking: Tether, Bitfinex Sued By New York Authorities, Bitcoin Doesn’t Budge (Yet)
Tether, Bitfinex Comes Under Legal Pressure According to reports from The Block and the Wall Street Journal, Bitfinex and stablecoin provider Tether are coming under legal pressure from the office of the New York Attorney. дальше »
2019-4-26 00:39 | |
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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 | |
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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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Potential Problems Loom on the Horizon for Binance’s New Customer Blockchain
Legal issues may arise for Binance and their new BNB Tokens, especially if the new coins will be classified as securities. As of now, Binance Chain will be a simple exchange, but the BEP2 tokens may face legal ramifications if they are chosen as a security be feds. The SEC may decide to classify the […] дальше »
2019-4-20 18:18 | |
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Bitcoin enthusiast Tone Vays gets sued for defamation and libel, but not by Craig Wright!
Tone Vays, a prominent Bitcoin enthusiast and a trader, received a Cease and Desist letter from TokenPay’s legal firm for “defamation attacks against TokenPay”. Lawsuits have become the new norm in the crypto-sphere. дальше »
2019-4-17 13:00 | |
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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 | |
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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 | |
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Highly Recommended: Rockstar Games’ immersive worlds are a stoner’s delight
Highly Recommended is our new series talking about the experience of safely engaging with tech-based entertainment and gadgets while “high. ” We hope our frank, open approach to this subject matter will aid in the fight to normalize the legal use of cannabis for recreational and medicinal purposes. дальше »
2019-4-13 00:03 | |
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New Evidence Ties Late QuadrigaCX CEO to Money Laundering Scheme
The QuadrigaCX plot only seems to thicken as new evidence suggests that their late CEO had been involved in a money laundering scheme, reported on April 9, 2019. Suspicious Activity In April 2019, some legal resolution seems to have been reached in the QuadrigaCX situation as the firm has been officially declared bankrupt. дальше »
2019-4-11 19:00 | |
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Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies
Bitcoin Press Release: Multi-currency wallet app Quppy has launched a new service that enables euro accounts to be opened through EU banks, for individuals and legal entities. April 11th, 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 […] The post Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies appeared first on Bitcoin PR Buzz. дальше »
2019-4-11 12:02 | |
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QuadrigaCX: Canadian crypto-exchange declared bankrupt after months of uncertainty
QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April. дальше »
2019-4-9 08:45 | |
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Kraken: Former Trading Desk manager sues exchange for $1 million alleging flawed New York operations
Kraken, one of the most notable US-based cryptocurrency exchanges has found itself in legal trouble with a former employee. Jonathan Silverman, who served as a manager in the exchange’s New York office has alleged that Kraken had not paid him for his work and that the exchange tabled misinformation about their operations in the state. дальше »
2019-4-8 11:00 | |
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Blockchain’s Chief Legal Officer Says SEC Didn’t Share Much New Information About Regulations
The President and Chief Legal Officer of Blockchain, Marco Santori, talked about the new framework that the U. S. Securities and Exchange Commission (SEC) released about Initial Coin Offerings (ICOs) and cryptocurrencies. дальше »
2019-4-6 21:25 | |
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SEC provided very little new information in the framework, says Chief Legal Officer of Blockchain
Marco Santori, the President and Chief Legal Officer of Blockchain, spoke about the recent framework released by the United States Securities and Exchange Commission [SEC] during an interview with Laura Shin for Unchained Podcast. дальше »
2019-4-6 02:30 | |
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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 | |
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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 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Dan Larimer Confirms a New EOS Stablecoin Pending Legal Review is Coming to Market
EOS seems to have a lot of developments coming in the near future. First, Daniel Larimer, the CTO at Block. One, the company behind EOS made an announcement of an announcement, a la Tron founder Justin Sun style. дальше »
2019-4-2 20:40 | |
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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 | |
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Tether’s Lack of Fiat Backing Could be Catastrophic for Bitcoin, Analyzing USDT’s Troubling Terms of Service
Tether, the market-leading stablecoin in both market capitalization and controversy, made changes to its legal terms of service that indicate that USDT is not fully backed one-to-one by US dollar reserves. дальше »
2019-3-26 10:42 | |
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Wyoming Passes New Blockchain Laws With Hopes Of Stimulating Economy Via Jobs Creation
Wyoming Passes New Blockchain Laws A year after passing several laws defining the legal framework of blockchain and cryptocurrencies, Wyoming has passed an additional few laws to advance blockchain technology for companies and individuals. дальше »
2019-3-24 15:37 | |
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QuadrigaCX Update: Exchange’s Legal Representatives Form Creditors Committee
Law firms Miller Thomson and Cox & Palmer have appointed a new committee to aid them in representing close to 115,000 customers of the now defunct Canadian cryptocurrency exchange QuadrigaCX. This according to a court notice published March 19, 2019. дальше »
2019-3-22 12:00 | |
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Facebook Prepares For Blockchain Adoption, Posts Job For Legal Blockchain Counsel
Facebook is making strides in the blockchain industry with new hires as they prepare to launch their US dollar-backed… The post Facebook Prepares For Blockchain Adoption, Posts Job For Legal Blockchain Counsel appeared first on Invest In Blockchain. дальше »
2019-3-22 01:42 | |
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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 | |
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Tether (USDT) Not Entirely Backed By USD? New Updates On Legal Section
Following the many months of intense scrutiny about its finances and whether its tokens are fully backed by USD… The post Tether (USDT) Not Entirely Backed By USD? New Updates On Legal Section appeared first on Invest In Blockchain. дальше »
2019-3-15 13:08 | |
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Late CEO Of QuadrigaCX Had Mixed His Own Funds With Exchange’s Holdings, According To Widow
Late CEO Of QuadrigaCX Had Mixed His Own Funds With Exchange’s Holdings, According To Widow The drama of the QuadrigaCX court case has continued for months, but new developments show that the separation of personal and business funds have not been quite as separate as anticipated. The legal issues with the exchange date back to […] дальше »
2019-3-14 00:34 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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[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 | |
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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 | |
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Coinbase Purchased Neutrino for $13.5 M, Acquisition Contract Shows
Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals. дальше »
2019-3-7 20:29 | |
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