2022-10-5 21:36 |
Outside lawyers have told SushiSwap to restructure around legal entities. In the wake of Ooki, will the DAO listen?
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation.
2022-9-14 05:46 | |
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The market is taking a downturn but legal activity, not so much. There's a lot happening that may shape guidance and laws that crypto entities have to follow in years to come.
2022-6-18 16:00 | |
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Cake DeFi, a dynamically growing DeFi platform based in Singapore, was issued a cryptocurrency license by the Registrar of Legal Entities of Lithuania, Invezz learned from a press release. The license entitles the platform to provide and manage crypto wallets and conduct services for exchanging crypto in the European country.
2022-6-10 18:00 | |
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Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information.
2022-6-2 11:00 | |
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BTCC Exchange, a crypto futures platform, has recently received a cryptocurrency licence from the Registrar of Legal Entities of Lithuania, enabling the exchange to provide crypto trading services in The post BTCC receives license to operate as a regulated crypto exchange in Europe appeared first on AMBCrypto.
2022-5-14 13:00 | |
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Apart from providing the legal framework for the circulation and issuance of cryptocurrencies, the draft bill also introduces requirements for certification, identification, and accounting for entities who would like to open digital asset businesses in Russia.
2022-4-17 19:59 | |
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Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia.
2022-3-12 15:29 | |
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The Republic of the Marshall Islands (RMI), an independent island country near the Equator in the Pacific Ocean, has announced it will allow decentralized autonomous organizations (DAOs) to register as legal entities recognized by the international legal system.
2022-2-16 20:18 | |
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The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea.
2021-10-20 14:29 | |
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Key takeaways China’s judiciary is reportedly preparing a legal interpretation of the country’s new crypto regulations to be used in prosecuting defaulters. The new regulations which will reach even foreign entities has crypto-market participants worried.
2021-10-15 21:32 | |
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A new legal initiative in Australia wants to allow DAO project governors to contract with other legal entities through DeFi tools.
2021-7-15 16:40 | |
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Several entities have expressed their displeasure about El Salvador’s move to authorize Bitcoin as an optional legal tender in the country. A top critic has been JP Morgan, who continued to hammer tThe post Here's a 'potentially significant limitation' in El Salvador's Bitcoin experiment appeared first on AMBCrypto.
2021-7-13 05:00 | |
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In this week’s episode, we explore how developers and investors are working through the complex process of bridging the human and legal needs of the outside world with these complex, decentralized systems run by blockchains, automated smart contracts, “multisig” tokenized collateral agreements.
2021-6-15 19:42 | |
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The Tokens and Entities Providing Services Based on Trusted Technologies (TVTG), also called the Blockchain Act, was passed in agreement with all the members in the Parliament of Liechtenstein. With the introduction of the Act, it tends to provide the users of blockchain technology a greater legal certainty and support the digitized economy positively. The […]
2019-10-6 17:52 | |
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Bitcoin derivatives giant BitMEX has announced it has made a significant addition to its legal team in the form of veteran finance lawyer Derek Gobel. Derek Gobel Joins BitMEX In a blog post on September 11, the exchange confirmed it had hired Gobel as its new general counsel.
2019-9-11 14:30 | |
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Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.
2019-5-16 18:51 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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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.
2019-5-1 01:22 | |
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By CCN. com: A bill introduced this week in the Ohio House of Representatives urges government entities to adopt blockchain, the technology underpinning bitcoin. Republican state representative Rick Carfagna sponsored the bill.
2019-4-27 22:03 | |
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April 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 app. The Quppy app can then be used to buy and sell crypto assets and make payments.
2019-4-19 17:12 | |
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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.
2019-4-11 12:02 | |
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The Supreme Court of India made a decision on February 25, 2019, to present the government with an ultimatum: Develop crypto regulations within the next four weeks or the court will make its own judgement.
2019-2-26 22:02 | |
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Central bank warnings about crypto assets may give the impression that cryptocurrency is illegal, especially since these entities often cite reasons as to why they’re uncomfortable with virtual currencies encroaching on their turf.
2019-1-26 10:38 | |
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According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.
2019-1-24 20:28 | |
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Discover Liqnet, a cryptocurrency exchange with a unique liquidity pooling technology. The platform aggregates liquidity from various avenues to solve the problem of the splitting of users and their trading orders by forming a united order book with the best market depth and prices.
2019-1-18 23:14 | |
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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.
2018-12-28 02:16 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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A lot of crypto investors these days are considerably worried about the legal aspect of cryptos. They are in a huge grey legal area in many countries, even in the United States, and while entities like the Securities and Exchange Commission (SEC) do not do something about it, the problem will certainly persist for a […]
2018-12-1 18:42 | |
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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.
2018-12-1 22:36 | |
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The SEC would like to establish jurisdiction over crypto assets but this is only appropriate where there are legally enforceable contracts between legal entities, argues Edan Yago.
2018-11-22 08:00 | |
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Safe Haven is building a cutting-edge security and continuity solution that will integrate legal entities into a decentralized solution for inheritance purposes. The digital asset distribution, inheritance, and control provider plans to achieve its objective by partnering with Arkane, the multi-blockchain network connecting users in different wallets, applications, and cryptocurrencies. In the announcement through Medium, […]
2018-10-31 21:40 | |
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The cryptocurrency market is not regulated in India, and the Indian government does not consider crypto as a legal tender or investment. The Reserve Bank of India banned all banking channels to crypto entities in April this year.
2018-10-26 21:29 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world.
2018-10-18 19:50 | |
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The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
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The government of South Korea considers necessary to exclude cryptocurrency exchanges from the category of legal entities with tax privileges. The reason is insufficient added value of such business.
2018-7-31 14:41 | |
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South Korea has moved to recognize cryptocurrency exchanges as legal entities in their own right for the first time, cementing their position in the local economy. Increasing Official Status The move marks a further step forward in South Korea’s increasing legitimization of cryptocurrency.
2018-7-5 17:51 | |
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South Korea has moved to recognize cryptocurrency exchanges as legal entities in their own right for the first time, cementing their position in the local economy. Unveiling ‘Cryptoasset Exchanges And Brokerages’ As local news outlet The B-Chain reports, new “classification” of Blockchain-related industries means exchanges are now considered “cryptoasset exchanges and brokerages.
2018-7-5 15:00 | |
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Some crypto investors resort to putting their crypto in legal entities such as corporations, LLCs or partnerships
2018-6-27 12:45 | |
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The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.
2018-6-26 20:34 | |
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According to statistics from the United Nations Refugee Agency, there are 25. 4 million refugees in the world and some 3. 1 million asylum seekers. On this year’s World Refugee Day, we’re reminded of the perpetual crises that plague our international communities and the displaced individuals they create.
2018-6-21 02:28 | |
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UBS Group AG's 13F filing reveals a significant stake in BlackRock's iShares Bitcoin Trust (IBIT), signaling growing institutional interest in crypto. The post Swiss bank UBS holds 3,600 shares in BlackRock’s iShares Bitcoin Trust, SEC filings show appeared first on Crypto Briefing.
Former Twitter CEO Jack Dorsey predicts Bitcoin could reach at least $1 million by 2030, citing Bitcoin's collaborative ecosystem and growing mainstream adoption as key price drivers.
Deutsche Bank analysts warn of stablecoin risks, citing Tether's lack of transparency. The post Tether refutes Deutsche Bank research revealing stablecoin solvency risks appeared first on Crypto Briefing.
Lagrange Labs, a cryptography startup specializing in zero-knowledge proofs, raises $13.2M seed round led by Peter Thiel's Founders Fund. The post Lagrange Labs closes $13.2M to build out ZK proofs based on EigenLayer appeared first on Crypto Briefing.
Founded at Harvard, Botanix Labs raises millions to build the first Bitcoin-native Layer 2 primitive with full EVM equivalence — Spiderchain.
Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out.
QCP Capital secures initial approval to operate in Abu Dhabi, expanding its crypto options trading services to the Middle East. The post QCP Capital secures preliminary approval to operate in Abu Dhabi appeared first on Crypto Briefing.