law and legislation / Заголовки новостей 
FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20
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Judge Dismisses Winklevoss Lawsuit Against Charlie Shrem
Judge Jed Rakoff of the US District Court for the Southern District of New York dismissed the Winklevoss case against Charlie Shrem in which the twins allege Shrem stole $26 million worth of cryptocurrency. дальше »
2019-4-19 19:23
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It's Tax Day For Crypto, Too
Cryptocurrency tax expert and developer of the CryptoTrader.Tax software David Kemmerer breaks down what constitutes a taxable event when dealing with digital currency, how to file losses and gains connected to crypto trading, and how to make sure traders are using the correct tax forms. дальше »
2019-4-16 00:36
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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
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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows. дальше »
2019-4-13 17:33
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Craig Wright Pursuing Retribution Against Twitter User
Craig Wright, self-proclaimed Satoshi Nakamoto, wants to sue Twitter user Holdonaut for defamation of character. More troubling, Wright's putting up a $5,000 bounty to anyone who can identify him. дальше »
2019-4-12 20:48
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Yes, You Must Report Crypto Gains And Losses To The IRS
Mario Costanz, CEO of CryptoTaxPrep.com, talks about the importance of crypto traders reporting capital gains and losses on their tax returns – and the consequences of not reporting.
дальше »2019-4-11 18:22
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China May Not Ban Crypto Mining After All
CoinDesk's Wolfie Zhao breaks down what China's National Development and Reform Commission's classification of cryptocurrency mining as an undesirable industry really means – and why such a designation does not necessarily constitute a ban on bitcoin mining. дальше »
2019-4-11 18:04
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New Bill Intended To Fight Crypto-Related Crime Introduced In Congress
Not to be confused with the Token Taxonomy Act, the Digital Taxonomy Act of 2019 introduced by Representative Darren Soto would allocate funds to the Federal Trade Commission to help stop crime related to cryptocurrency and digital assets. дальше »
2019-4-11 20:26
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Bill To Amend Securities Laws Reintroduced In Congress
If approved and signed into law, the Token Taxonomy Act, introduced by Representative Warren Davidson, would exempt some cryptocurrencies from existing federal laws.
дальше »2019-4-10 00:47
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Chinese Planning Commission Seeks To Ban Crypto Mining
China's National Development and Reform Commission is looking for public comments concerning a list of industries it wants to encourage, restrict, or eliminate. Among the activities the regulator wishes to phase out is the mining of cryptocurrencies, including bitcoin. дальше »
2019-4-10 17:49
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Judge Rules ATB Coin ICO Was A Securities Offering
The folks at ATB Coin asked a New York judge to dismiss a case brought against them by those who invested in the company's initial coin offering (ICO). The judge denied the request based on an established presence in New York and the argument that the ICO indeed qualified as an unregistered security offering. дальше »
2019-4-10 18:39
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Nevada Senator Wants To Establish State FinTech Sandbox
A recently introduced Nevada Senate bill calls for a regulatory experimentation program.
дальше »2019-4-2 00:35
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Pakistan Government To Issue Crypto Regulations
The regulations will focus on anti-money laundering, anti-terror funding, and investor protection.
дальше »2019-4-2 20:41
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SEC Postpones Bitwise And VanEck ETF Decisions
Surprise! The SEC delays again.
дальше »2019-3-30 00:45
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Hong Kong’s Securities And Futures Commission Releases STO Guidelines
The SFC looks to ensure regulatory due diligence from those offering STOs, as well as intermediaries and investors.
дальше »2019-3-29 21:41
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FBI And Other US Agencies Seize Crypto In Latest Darkweb Operation
Listen all y'all, it's a SaboTor.
дальше »2019-3-29 00:38
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FINMA Says Envion’s ICO ‘Seriously Violated’ Supervisory Laws
The curse of the EVN token.
дальше »2019-3-29 22:08
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Missoula County Commissioners Look To Require Renewable Energy Practices For Mining Operations
Despite heavy zoning and energy requirements, the county wants to remain open and welcoming to crypto mining facilities.
дальше »2019-3-23 21:53
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Switzerland To Adapt Existing Legislation For Crypto Regulation
Switzerland’s executive branch will undertake the unenviable task of clearing up the muddied lines around crypto trading platforms, FINMA’s supervisorial reach, and anti-money laundering provisions. дальше »
2019-3-22 22:13
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AriseBank CEO Pleads Guilty To Securities Fraud
The moral of the story? If something sounds too good to be true, you’re probably getting scammed.
дальше »2019-3-22 20:19
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Israeli Court Rebuffs Union Bank’s Blanket Ban On Crypto Accounts
The bank can still refuse service to criminals using cryptocurrency – but not because they’re using crypto.
дальше »2019-3-21 02:49
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Colorado Lawmakers Introduce Blockchain Agriculture Bill
If passed, a blockchain advisory group would present its findings by January 15, 2020.
дальше »2019-3-19 21:59
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Canadian Financial Authorities Look For Input On Crypto Regulation
Against the backdrop of the QuadrigaCX debacle, the CSA and IIROC look to combine global and Canadian-specific ideas to build a regulatory framework tailored to cryptocurrency platforms.
дальше »2019-3-16 22:26
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Several Nevada Stakeholders Oppose Uniform Virtual Currency Bill
SB195 was recently heard in the Nevada Senate, but myriad groups are opposed to the bill’s passage.
дальше »2019-3-14 23:31
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Thailand’s SEC Approves ICO Portal Meant To Protect Investors
With the approval of the portal, the country continues to expand its cryptocurrency and blockchain tech regulation.
дальше »2019-3-14 20:40
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SEC FinHub Department Goes On Tour
The tour will start March 26 in San Francisco and continue across the US.
дальше »2019-3-13 21:25
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Germany Proposes Government-Run Register For Blockchain Industry
Germany wants its blockchain regulations to align with EU laws.
дальше »2019-3-9 23:55
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US Attorney Charges Siblings Responsible For OneCoin Pyramid Scheme
One sibling has been arrested – the other is still at large.
дальше »2019-3-9 23:04
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Russia’s Crypto Users May Need Special ID
The prospective amendments to Russia’s crypto regulations are meant to fight money laundering and promote legal crypto adoption.
дальше »2019-3-8 21:50
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2 Nevada Senate Bills Signal State Is Open For Blockchain Business
Blockchain-related bills SB162 and SB163 were recently heard in the Nevada Senate.
дальше »2019-3-5 01:30
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Moscow Introduces Bill To Use Blockchain For E-Voting
The new platform is intended to fight voter fraud and keep votes anonymous.
дальше »2019-3-1 21:25
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Indian Supreme Courts Issues Ultimatum On Crypto Regulations
The Indian government has four weeks to develop cryptocurrency regulations. The countdown begins.
дальше »2019-2-26 22:46
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Ohio Businesses Can File Taxes Using BTC, But Only 2 Have Done So
The treasurer’s office is reviewing the initiative.
дальше »2019-2-23 23:30
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Thailand Officials Approve Blockchain-Based Securities Trades
Securities could be tokenized and issued on a blockchain platform this year.
дальше »2019-2-23 23:15
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4 Crypto Companies Pay $25,000 Fine To Texas State Securities Board
The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.
дальше »2019-2-23 22:19
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The FBI Is On The Lookout For BitConnect Victims
Here’s a brief questionnaire you might not want to ignore.
дальше »2019-2-22 23:13
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The Chamber Of Digital Commerce Has A Plan To Overcome ‘Regulatory Patchwork’ For Blockchains
The CDC encourages regulators to bone up on their knowledge of blockchain technology before developing regulations.
дальше »2019-2-23 22:32
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Cyprus Securities Regulators Ask For Adoption Of EU’s Anti-Money Laundering Directive
Beyond adoption, CySEC hopes to expand on the directive’s anti-money laundering and counter-terrorist financing crypto regulations.
дальше »2019-2-21 00:38
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[UPDATED] VanEck-Cboe Bitcoin ETF On SEC's Calendar
Guess who’s back, back again. VanEck’s back. Tell a friend.
дальше »2019-2-22 21:39
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VanEck-Cboe Bitcoin ETF On SEC's Calendar
Guess who’s back, back again. VanEck’s back. Tell a friend.
дальше »2019-2-21 21:39
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Judge Names Legal Representation For QuadrigaCX's Users
Judge Michael Wood had previously delayed a decision to name legal representation.
дальше »2019-2-20 03:14
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Indonesia Issues New Regulations For Trading In Crypto Futures
Are the new regulations a bane or a boon?
дальше »2019-2-20 22:40
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Luxembourg Bill Provides Regulation Framework For Blockchain Securities
The European country updates its definition of dematerialized securities to include documents registered on a blockchain.
дальше »2019-2-16 22:51
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Electronic Frontier Foundation Defends EtherDelta’s First Amendment Right
The nonprofit organization asks the SEC to clarify its November 2018 cease and desist filed against EtherDelta.
дальше »2019-2-14 22:27
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SEC Commissioner Dishes On Crypto Guidance And Regulations
Hester Peirce wants the SEC to change the way it looks at initial coin offerings and crypto ETFs.
дальше »2019-2-12 22:56
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Stox Responds To Investor Lawsuit By Arguing White Paper Is Not Binding
Moshe Hogeg seems to have answers to his investors' gripes.
дальше »2019-2-12 22:07
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Spain’s Central Bank Warns Against Crypto Usage, Citing Lack Of Regulation
The bank wants to warn investors – and update the cryptosphere’s lexicon.
дальше »2019-2-12 21:18
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Lead Plaintiff's History Of Bigotry And Contradictions Complicates Tezos Class Action
Lawyers for Dynamic Ledger Solutions, the company behind the Tezos token sale, today filed several motions that would put a class action lawsuit against it back to square one.
дальше »2019-2-9 02:10
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Winklevoss Bros. Must Pay (Some Of) Charlie Shrem’s Legal Fees
The twins need to pony up.
дальше »2019-2-9 00:50
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