Law / Заголовки новостей 
OneCoin Founder's Brother Agrees to Testify Against Sister in Settlement
The OneCoin case now seems to turn the sibling founders against each other.
дальше »2020-8-21 09:48
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From Call Centers to Cryptos: India’s Scammers Don't Seem to Stop
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
дальше »2020-8-11 15:38
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How Not to Lose Your Cryptocurrency License in Estonia
Basic recommendations for those who are considering incorporating crypto business in Estonia.
дальше »2020-8-2 20:00
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Lawsuit: Investors Can't Prove Ripple Knew XRP Had ‘No Utility’
Lawyers for Brad Garlinghouse haven’t argued the Ripple CEO’s statements in extolling XRP were true, simply that they can’t be proven false. дальше »
2020-8-1 08:17
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Longfin Ordered to Repay $223M to Investors
Longfin, a blockchain-related firm that conducted a $27 million IPO in 2017, has been ordered to repay $223 million to investors. дальше »
2020-7-31 06:04
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Centre Freezes Ethereum Address Holding $100K USDC
Stablecoin issuer Centre has confirmed they froze an Ethereum address holding $100,000 USDC at the request from law enforcement.
дальше »2020-7-9 10:57
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Nvidia Files Motion to Dismiss $1B Class Action Over Crypto GPU Sales
Nvidia has filed for the dismissal of a complaint alleging it fraudulently attributed over $1 billion in sales to gaming markets amid the 2017 crypto bubble. дальше »
2020-7-1 08:01
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DC Bar Association Gives Nod to Crypto Payments for Lawyers
The Washington DC Bar Association became the fourth to issue an opinion endorsing crypto as an acceptable form of payment.
дальше »2020-7-1 07:29
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Australian Securities Exchange Switch to Blockchain Delayed to 2022
After stakeholders raised concerns about the Australian Securities Exchange’s blockchain infrastructure plan, it has been postponed until 2022. дальше »
2020-7-1 05:34
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SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers.
дальше »2020-6-20 21:03
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South Korean Experts Say Crypto Is a Poor Safe-Haven Asset
A leading South Korean professor from the Hongik University does not believe cryptocurrencies are safe from market recession.
дальше »2020-6-13 00:00
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Law Decoded: Dead Men Face No Charges, June 6-12
Blockchain for distributing votes and independent digital dollars take center stage in the this week’s regulation news.
дальше »2020-6-13 22:41
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Russian Authorities Disagree Over Lifting Telegram Ban
While Russia is facing disagreement over the legal status of Telegram and crypto, both continue operating in the country.
дальше »2020-5-28 23:12
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Telegram Puts Final Nail in GRAM's Coffin After Withdrawing Appeal
Telegram has dropped its appeal against a U.S. federal court’s injunction that forbade Gram distribution, putting a halt to the TON project. дальше »
2020-5-26 13:03
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Myanmar Central Bank Claims Crypto is Banned, Users Disagree
Myanmar’s central bank claims crypto traders can be fined or imprisoned, but there are doubts about whether legislation backs this up.
дальше »2020-5-22 03:48
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Craig Wright Denies Transferring ‘Satoshi’ Coins, Leaving Him in Legal Catch-22
Wright has denied moving 50 Bitcoin from one of the ‘Satoshi’ accounts he claimed in court as his own, leaving him in a legal quandary.
дальше »2020-5-21 04:07
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Lawsuit Claims Nvidia Misrepresented $1B in Sales to Crypto Miners
Nvidia investors accuse the firm of intentionally misrepresented over $1 billion in sales to crypto miners
дальше »2020-5-16 01:30
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Overstock Wants Lawsuit Nixed Ahead of Security Token Distribution
Overstock is seeking the dismissal of a lawsuit accusing the firm of market manipulation and issuing misleading information regarding tZERO.
дальше »2020-5-14 09:06
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Most Crypto Users Think QuadrigaCX CEO Faked Own Death
Viewers polled at Consensus: Distributed believe Gerald Cotten from the defunct crypto exchange QuadrigaCX may still be alive.
дальше »2020-5-13 04:57
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Craig Wright’s Satoshi Case Goes to Trial July 6
Craig Wright’s Satoshi case will finally go to trial, both sides confirmed to Cointelegraph.
дальше »2020-5-5 23:53
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UK Crypto Cop: Law Enforcement Must Understand Bitcoin
After fighting crypto crime for four years, UK police officer Phil Harris urges law enforcement agencies to understand virtual assets
дальше »2020-4-20 18:30
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Japan: University Professors Use Blockchain to Create Digital Court Mechanism
Hitoshi Matsushima, an Economics Professor from the University of Tokyo, and Shunya Noda, a Professor at the University of British Columbia’s Vancouver School of Economics have collaborated to develop a digital court by employing blockchain technology. дальше »
2020-4-8 21:00
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YouTuber Sentenced to 50 Years for Kidnapping and Bitcoin Ransom
A former YouTuber has been sentenced to 50 years in prison for masterminding a kidnapping that demanded $100,000 in BTC for the victim’s safety.
дальше »2020-3-5 19:59
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Australian Judge Says Crypto Is a Legitimate Investment Vehicle
A New South Wales court allows crypto exchange account usage as collateral against possible legal fees
дальше »2020-2-29 02:08
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Crypto Crime Doubled in 2019, but Still Under 1% of Transactions
Crypto darknet proves resilience accounting for around 1% of transactions, as governments may look to tighten the leash
дальше »2020-2-12 02:00
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Europe’s First Crypto License Issuer Warns of New Unregistered Crypto Firm
Luxembourg financial watchdog CSSF warns against a crypto firm claiming to be headquartered in the country
дальше »2020-2-1 00:50
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Kik Representative Will Give Deposition in SEC Case on Jan. 28
A Kik representative will give a deposition before the court on Jan. 28 in continuing SEC case
дальше »2020-1-24 01:56
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Bitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second Case
Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
дальше »2020-1-11 01:49
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Former Mt Gox CEO Mark Karpeles Seeks to Put Longstanding Lawsuit to Rest
Former Mt. Gox CEO Mark Karpeles aims to close proceedings against him in the state of Illinois by filing for summary judgment on multiple counts
дальше »2020-1-10 13:46
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Decentralized Aragon Court Now Onboards Jurors to Settle Real Cases
Decentralized Aragon Court has started engage jurors, with 60 already onboard
дальше »2020-1-8 19:05
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Ousted Co-Founder of Crypto Mining Firm Bitmain Opposes Layoffs
Bitmain’s co-founder and biggest shareholder claims he is “firmly opposed to layoffs” at the firm after being ousted by current CEO Jihan Wu
дальше »2020-1-6 16:04
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US SEC Settles in Long-Running Fraud Case Against Longfin CEO
SEC secures $400,000 in fraud case against Longfin CEO
дальше »2020-1-6 12:47
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Five Countries Where Crypto Regulation Changed the Most in 2019
From the U.S. to China: Which countries have become leaders in cryptocurrency regulation in 2019?
дальше »2019-12-29 04:56
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Chinese Court Freezes $676K in Assets of Bitmain Manufacturing Subsidiary
The Shenzhen Bao'An District Court in China has frozen $676,000 in assets of a Bitmain subsidiary
дальше »2019-12-17 15:19
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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime
Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
дальше »2019-12-13 14:57
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Stablecoin Adoption Can Impact Economy, Warn Senior US Regulators
Senior U.S. financial regulators warn that stablecoins pose risks to the economy in an annual report from the Financial Stability Oversight Council
дальше »2019-12-6 14:22
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Former Charlie Shrem Attorney to Represent Arrested Ethereum Dev
Trial attorney Brian Klein — erstwhile lawyer for Charlie Shrem and Erik Voorhees — will defend arrested blockchain developer Virgil Griffith
дальше »2019-12-4 13:18
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Vitalik Buterin Supports Petition to Free Arrested Blockchain Dev
Ethereum co-founder Vitalik Buterin supports a decision to free arrested blockchain dev, Virgil Griffith, who is accused of providing “highly technical information” to North Korea
дальше »2019-12-3 10:54
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IRS Not Infringing Privacy Requesting Crypto Exchange Data: US Judge
A California federal court finds that U.S. tax authorities have broadly stayed within their legitimate remit when collecting user data from crypto exchanges
дальше »2019-11-30 13:57
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Thailand: Cryptocurrency Law Will Change in 2020 to Stay ‘Competitive’
Crypto laws in Thailand to change next year, says SEC
дальше »2019-11-25 12:37
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‘Mercenary and Baseless’ — Bitfinex Responds to New Lawsuit
Crypto exchange Bitfinex has published a sharp statement in response to a second class action complaint, which it says is based on “bogus research”
дальше »2019-11-25 11:35
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US ICO Scammer Sentenced to 18 Months In Jail
The first person convicted for a fraudulent ICO in U.S. criminal court has been sentenced to 18 months behind bars
дальше »2019-11-20 04:30
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Australian Man Arrested for Unregistered Crypto Transactions
Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions”
дальше »2019-11-12 13:45
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Russia: New Law Would Let Police Confiscate Bitcoin From 2021
Russia plans to make criminals turn over their private keys
дальше »2019-11-7 12:50
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Hong Kong Unveils New Rules for Cryptocurrency Exchanges
Cryptocurrency exchanges are about to get some regulatory clarity for operating legally in Hong Kong
дальше »2019-11-7 10:38
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Rep. Davidson Sees Place for Blockchain in US Manufacturing Despite Congress’ Concerns
U.S. Congressman Warren Davidson sees promise for blockchain in manufacturing despite fears of new technologies in the industry
дальше »2019-11-6 01:06
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Report: Barely Any Hong Kong Crypto Funds Being Approved for Licenses
Hong Kong’s securities regulator has reportedly approved barely any cryptocurrency fund managers under its 2018 licensing framework
дальше »2019-11-6 13:36
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US Congressman to Introduce Bill Clarifying Digital Asset Issuance
U.S. Congressman Tom Emmer announced that he is working on a new bill that can provide regulatory certainty for the cryptocurrency industry
дальше »2019-10-31 23:17
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After 6 Hours of Zuckerberg Testimony, Congress Still Hates Libra
The party line thickens and Libra looks hamstrung at yesterday’s Zuckerberg hearing before the House Financial Services Committee
дальше »2019-10-25 22:59
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Victim of $24 Million SIM Swap Case Writes Open Letter to FCC Chairman
Michael Terpin wrote an open letter to the FCC chairman, requesting to take decisive action against SIM swapping after a hacker stole $24 million
дальше »2019-10-22 04:27
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