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Norway regulators clamp down on crypto mining via new law
Regulators in Norway are looking to clamp down on cryptocurrency mining via a new law for data centers operating in the nation. According to a report from local media VG, the new framework will mandate that data centers register officially… дальше »
2024-4-17 13:18 | |
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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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New Wyoming Bill ‘SF0125’ Set To Make Crypto Custodianship Permissions With Banks Possible
It looks like Wyoming might become the first state in the United States to give banking permissions for crypto and digital assets after a new bipartisan law is passed. Bill SF0125, which was first showed to the lawmakers last Friday. дальше »
2019-1-22 14:24 | |
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Malaysia uses sledgehammer to crack crypto nut
With a new capital markets law, Malaysia declares any and all cryptocurrencies to be securities — and promises heavy fines and 10-year jail terms for breaches of its regulations дальше »
2019-1-19 15:00 | |
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NZ Police Force Aware of ‘Cryptopia Hack Inside Job’ Speculation, Will Keep an “Open Mind”
Law enforcement officials in New Zealand are in the early stages of investigating this week’s Cryptopia hack. The country’s police force released an update Wednesday saying it was keeping an “open mind” on all possibilities related to the hack. дальше »
2019-1-17 01:06 | |
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New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia
The alleged hack at NZ exchange Cryptopia is now an official police matter, law enforcement confirms
дальше »2019-1-17 11:04 | |
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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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China Quietly Makes It Illegal to Run a Node Without Gov’t Approval
China has introduced new regulations intended to promote the ‘healthy development’ of blockchain technology. However, the new law also entitles the Cyberspace Administration of China to supervise node operators, as well as to request private information. дальше »
2019-1-11 20:00 | |
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The University of New Hampshire Law School Opens a Blockchain and Crypto Certificate Program
As Chinese philosophy goes, the yin must have yang. One man's loss is another's gain. This co-dependence is the law of nature, something that might not sit well with crypto traders. But the present climate of the bear in the crypto markets, a silver lining is seen by the adjunct professor at the University of […] дальше »
2019-1-11 18:05 | |
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‘Crypto Dusting’ Attack Sends Illegally Obtained Bitcoin to Random Cryptocurrency Wallets
Crypto dusting attack, a hack on cryptocurrency wallets is used to distribute laundered money to the wallets of unsuspecting customers, which in turn, affects their reputation and draws the attention of law enforcement, reports DarkReading on January 8, 2019. дальше »
2019-1-11 23:00 | |
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FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U. S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. дальше »
2019-1-8 01:45 | |
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New York to Have First Crypto Task Force
Recently, New York State became the first state in the nation to create a cryptocurrency task force to study how to properly regulate, define and use cryptocurrency. Last week, NYS Governor Andrew Cuomo, signed into law THE DIGITAL CURRENCY STUDY BILL, A8783B/S9013. дальше »
2019-1-3 00:16 | |
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Hackers Threaten to Dump 9/11 Related Insurance Files If Ransom Not Paid In Bitcoin
A hacker group called The Dark Overlord threatened to release insurance files related to the 9/11 attacks on New Year’s Eve. The group noted that they had received the files after breaching the security of a law firm handling cases related to the Twin Tower terrorist attack. дальше »
2019-1-2 15:29 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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India Exposes all Computers to 24/7 Governmental Scrutiny Without a Warrant
Technology and law enforcement are usually on opposite ends of a divide. While governments want to analyze as much consumer data as possible, very few people are effectively willing to go along with that plan. дальше »
2018-12-27 20:39 | |
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US: New Legislation Proposes to Exclude Crypto From Securities Laws
A bill in the U.S. Congress would exclude cryptocurrencies from being defined as securities under current law
дальше »2018-12-21 01:25 | |
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Altcoin faltering continues, even stablecoins are not safe while Stellar (XLM) revamps its Core client
A new e-mail based cryptocurrency scam discovered Community of the popular website Reddit found a new cryptocurrency-related scam that is currently being circulated on the internet. The scammer thought it wasn’t enough to break the average anti-fraud law and instead decided to try his hand at breaking a couple of anti-terrorism laws as well. дальше »
2018-12-14 01:16 | |
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Legal Compliance, Patents, and Smart Contracts – Interview With Law Firm Sheppard Mullin’s Blockchain Team Leader
Blockchain technology has unfolded a whole new industry and novel opportunities for business. Entrepreneurs constantly launch new start-ups, trying to apply the nascent technology to real-world applications and improve existing corporate-grade operations. дальше »
2018-12-13 16:59 | |
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The Daily: Coinbase Expands Gift Card Program, Facebook Seeks Blockchain Talent
In Tuesday’s edition of The Daily we cover stories about an electronic gift card program that Coinbase is extending to the U. S. market, new job offerings from Facebook that hint at the company’s blockchain plans, and an investment in the field from Unicef. дальше »
2018-12-11 15:55 | |
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Australia’s horrific new encryption law likely to obliterate its tech scene
Australia‘s government signed a bill into law last week giving law enforcement agencies the right to force technology companies to reveal users’ encrypted messages. Another way of putting it: Australia‘s tech scene will soon be located on the Wayback Machine. дальше »
2018-12-10 22:19 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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Coinbase добавит поддержку более 30 криптоактивов
Крупнейшая американская криптовалютная компания Coinbase сообщила о том, что продолжает изучать возможность поддержки более 30 цифровых активов. Coinbase is exploring the addition of 30+ new digital assets. дальше »
2018-12-7 17:47 | |
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Australia Passes Law Allowing Government Access To Encrypted Messages
The new law, which critics say was rushed through Parliament, gives the government broad powers to request user data from tech companies.
дальше »2018-12-7 23:50 | |
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Coinmarketbook Gauges Cryptocurrencies by Buy Support Rather Than Market Cap
A lot of cryptocurrency enthusiasts and market observers reference websites that measure the digital asset economy by market capitalization. Now there’s a new data website, Coinmarketbook. cc, that calculates a cryptocurrency’s buy support based on order books held on various exchanges. дальше »
2018-12-6 01:15 | |
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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
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How opportunistic regulation can stifle innovation in blockchain
At the blockchain conferences and blockchain industry discussions over the last two years I had many chances to listen to talks about crypto regulation by the new gurus of the crypto. Being a tech law scholar for 20+ years, I was originally intrigued, but intrigue gave way to disappointment fast. дальше »
2018-12-3 17:30 | |
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FDA Cracks Down on Clearnet Websites Selling Illegal Drugs and Medicine
Law enforcement agencies are actively cracking down on illegal online activity. That is a good sign, primarily because the darknet activity continues to mount at an alarming rate. Operation Pangea XI is the new operation by the FDA which primarily targets websites selling unapproved drugs. дальше »
2018-12-1 20:17 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum
Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat. дальше »
2018-11-28 01:21 | |
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Malaysian MP ”Concerned About Threat” from Cryptocurrencies
Lim Guan Eng, the finance minister of Malaysia, has warned individuals and companies planning to issue new cryptocurrencies with a stern: “don’t do it”. Addressing parliament on Nov. 26, Guan Eng advised to wait for legal guidance from Bank Negara Malaysia, the southeast Asian country’s central bank. дальше »
2018-11-27 12:43 | |
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Ohio Gives Green Light to Paying Taxes With Bitcoin
Ohio is now setting up an official website to allow businesses to pay taxes with bitcoin. According to a recent article published by the Wall Street Journal (WSJ), the state of Ohio seems to have given tacit acceptance to bitcoin by allowing businesses, although not individuals, to pay all manner of taxes with the cryptocurrency. дальше »
2018-11-27 21:32 | |
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Entry of internet veterans marks new phase in crypto evolution
We have already crossed that murky threshold in blockchain where its early use cases attracted conmen and people circumventing the law. Now it’s attracting the best and the brightest of the legacy markets - mavericks with unique perspectives and ‘veteran’ credentials. дальше »
2018-11-22 01:00 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Kodak-licensed ICO allegedly owes developers over $100K in unpaid invoices
It seems there is yet another massive internal strife brewing up in the blockchain space. KodakOne – a cryptocurrency project that promised to bring photographers a new stream of revenue – purportedly owes thousands of dollars in outstanding invoices to contractors the firm recruited to build the platform. дальше »
2018-11-20 20:54 | |
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India Ready to Unveil Cryptocurrency Law Next Month
The government of India may provide clarity on cryptocurrency regulation as soon as next month with a new draft bill now in the works. Clarity Soon Citing a counter-affidavit issued by India’s Prime Minister Narendra Modi, Quartz reports that the country’s government is likely to provide some clarity on the matter of cryptocurrencies sometime in the next two months. дальше »
2018-11-20 16:00 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges
Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules. дальше »
2018-11-3 00:12 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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Plattsburgh, New York Officials Adopt New Law Requiring Crypto MIners To Have A License Permit
The town of Plattsburgh, New York, has adopted a law in which crypto mining operations will have to hold a special permit in order to operate in the town. There have been several discussion on whether it is necessary or not to impose certain restrictions on mining activities. And citizens in Plattsburgh New York were […] дальше »
2018-10-30 09:21 | |
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Plattsburgh NY Officials Fed Up With Mining Noise Adopt Regulations
Leaders in the town of Plattsburgh, New York, have adopted a law requiring crypto mining operations to hold a special permit. In the meantime, a moratorium on new endeavors is still in effect. Debate over cryptocurrency mining operations and their impact has been a popular talking point among citizens in Plattsburgh New York. дальше »
2018-10-27 11:00 | |
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Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
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Notorious Silk Road Operator Libertas Mulls Plea Deal With US Officials
It has been a while since any new development occurred in the Silk Road investigation. Ever since shutting down the world’s biggest darknet marketplace a few years ago, law enforcement agencies have been trying to put the final nail in the coffin for all individuals involved in this project. дальше »
2018-10-25 03:01 | |
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Spanish authorities want citizens to disclose all their hodlings
A Spanish cryptocurrency inquisition is on the cards as authorities ask all hodlers to make themselves known. Who would have expected that? A draft-law that effectively forces cryptocurrency hodlers to make themselves known, put forward by Spain’s Ministry of Finance, was approved on the 19th October, local news, ABC Economica reports. дальше »
2018-10-24 15:26 | |
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Coinbase Custody receives a license from New York regulator to offer crypto custody services
On October 23, a crypto company Coinbase announced that Coinbase Custody had obtained a license under New York State Banking Law to operate as an independent Qualified Custodian. Coinbase Custody will operate as a Limited Purpose Trust Company chartered by the New York Department of Financial Services (NYDFS). дальше »
2018-10-25 13:08 | |
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Coinbase получила разрешение на предоставление кастодиальных услуг в криптосфере
Ведущая американская биржа Coinbase получила одобрение Управления финансовых услуг штата Нью-Йорк (NYDFS) на создание кастодиального подразделения Coinbase Custody Trust Company LLC. Новая организация будет предоставлять услуги квалифицированного хранения биткоина, Ethereum, Litecoin, Bitcoin Cash, Ethereum Classic и XRP. дальше »
2018-10-24 10:29 | |
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