Новости о Law Assets [ Фото новости ] [ Свежие новости ] | |
British Revenue and Customs Agency Clarifies Law on Crypto Taxes
The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two. дальше »
2018-12-21 23:09 | |
|
Russian Parliament Postpones Adoption of Digital Assets Bill
The State Duma, the lower house of Russia’s parliament, has postponed the second reading of a long-awaited bill intended to regulate cryptocurrencies in the country. Lawmakers will review the draft law “On Digital Financial Assets” during the spring parliamentary session next year, the house deputy speaker Sergey Neverov announced. дальше »
2018-12-20 21:00 | |
|
|
SEC Slaps $50,000 Fine on Delaware-Based Crypto Investment Fund
On December 7, 2018, the United States Securities and Exchange Commission (SEC) issued a cease and desist order and a penalty of $50,000 against Delaware-based crypto assets fund firm CoinAlpha Advisors LLC. дальше »
2018-12-9 18:00 | |
|
|
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 | |
|
|
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 | |
|
|
Mattereum: Turning Code into Law
Blockchain startup Mattereum is developing an innovative way to unlock the potential that distributed ledger technology holds – in the context of digitizing assets – in a manner that is legally recognized by the law. дальше »
2018-12-7 08:00 | |
|
|
Atomicpay Launches Private Beta of Digital Currency Payment Gateway
Startup Atomicpay. io announced the beta launch of its cryptocurrency payment gateway on Dec. 3, with support for six different digital assets. The payment processor eliminates third parties and allows merchants to accept cryptocurrencies in a noncustodial fashion. дальше »
2018-12-4 19:40 | |
|
|
Australia’s Financial Regulator Grants License to Bitcoin Exchange Coinzoom
Coinzoom Australia said Dec. 3 that it has been officially registered as a digital currency exchange with financial watchdog Austrac. The registration allows the exchange to operate legally according to Australian law. дальше »
2018-12-4 22:30 | |
|
|
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 | |
|
|
“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 | |
|
|
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 | |
|
|
EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
|
|
French authorities are pushing a 30 percent flat-rate Bitcoin tax
French regulators are realigning the taxes imposed on hodlers of Bitcoin and other cryptocurrencies. The French finance commission supported plans yesterday that will see capital gains tax applied to cryptocurrencies brought in line with other capital gains tax, Reuters reports. дальше »
2018-11-8 13:31 | |
|
|
Japan’s Financial Regulator Says Stablecoins Are Not Cryptocurrencies
The lack of uniformity in stablecoins has led Japan’s Financial Services Agency (FSA) to conclude that stablecoins are not cryptocurrency. Not All Digital Assets Are Created Equal Japan’s Financial Services Agency (FSA) recently announced that it does not believe stablecoins should be classified in the same category as cryptocurrencies. дальше »
2018-10-30 19:00 | |
|
|
Crypto is Property: Chinese Court Upholds Citizens Rights to Own Bitcoin
The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them. дальше »
2018-10-27 19:22 | |
|
|
Spain Approves Bill Requiring Crypto Holders to Disclose Assets
On Oct. 19, Spain’s Ministry of Finance approved an anti-fraud law requiring all holders of cryptocurrency in the country to disclose their asset balances, according to Spanish news outlet ABC. Spain introduces law to force investors to reveal crypto holdings #cryptocurrency #news https://t. дальше »
2018-10-24 10:00 | |
|
|
Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets
The Spanish government has approved a draft anti-fraud law that, among other things, will require investors in cryptocurrencies such as bitcoin cash to declare all of the assets they hold at home and abroad, according to local media reports. дальше »
2018-10-23 17:15 | |
|
|
Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
|
|
Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
|
|
SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
|
|
Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
|
|
Coinbase’s New Coin Listing Process Aims to Bring High-Quality Projects Onboard
Claiming that the goal of the exchange is to list all assets that are compliant with the law and that meet its standards, Coinbase introduced a new listing policy. The exchange intends to create a secure and trustworthy network for users to get access to a more open blockchain-based ecosystem. дальше »
2018-9-27 17:14 | |
|
|
Coinbase Announced New Asset Listing Program
In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA). дальше »
2018-9-27 01:15 | |
|
|
Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
|
|
Malta Stock Exchange and Binance to Launch Tokens Platform
MSX PLC, the digital asset arm of the Malta Stock Exchange, has signed a Memorandum of Understanding (MoU) with Binance to launch a digital exchange for trading security tokens, per its press release. дальше »
2018-9-12 00:01 | |
|
|
Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
|
|
Layer 1 Should Be Innovative in the Short Term but Less in the Long Term
One of the key tradeoffs in blockchain design is whether to build more functionality into base-layer blockchains themselves (“layer 1”), or to build it into protocols that live on top of the blockchain, and can be created and modified without changing the blockchain itself (“layer 2”). дальше »
2018-8-28 04:03 | |
|
|
Bringing Real World Value onto the Blockchain with OpenLaw and ChainLink
Open Law and ChainLink are teaming up to bring real-world valuations of smart contracts to the digital space according to August 14, 2018, reports. Capitalizing on the Blockchain ChainLink is a blockchain platform which allows smart contracts to access off-chain assets like APIs, traditional banking payments, and data feeds. дальше »
2018-8-19 14:00 | |
|
|
U.S. Investors Can Now Buy a Bitcoin Exchange-Traded Note
American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report. дальше »
2018-8-16 22:09 | |
|
|
BitConnect Promoter Gets Detained and Interrogated by FBI Threats once Entering USA
US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI. дальше »
2018-8-6 09:51 | |
|
|
Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
|
|
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an act pertaining to crypto assets, UK-based wealth managers have called for the FCA to take a strong stance regarding cryptocurrencies, and the deputy governor of Bank of Israel has predicted that cryptocurrencies will contribute to […] The post Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action appeared first on Bitcoin News. дальше »
2018-7-25 02:05 | |
|
|
Stellar Price Analysis: Good news stories driving gains
The Stellar Lumens token has been one of the most talked about cryptographic assets in recent weeks, with a price surge driven by a potential listing on Coinbase, an on-chain stablecoin and Sharia Law certification. дальше »
2018-7-24 10:33 | |
|
|
Russia: Bitcoin Owners and Miners Will Not Face ‘Separate’ Tax Laws
Russia will subject owners and miners of cryptocurrency to all existing tax obligations from Autumn, authorities hinted July 18. Aksakov: No ‘Separate’ Treatment For Crypto Speaking to local news outlet Izvestia, Anatoly Aksakov, head of the financial markets committee at Russia’s state Duma, said there were currently no plans to draw up “separate” tax frameworks solely for cryptocurrency. дальше »
2018-7-19 01:00 | |
|
|
Currency vs Security: Thailand Introduces Digital Asset Business Decree Law
Thailand Takes Proactive Approach And Solves the Currency vs. Security Problem Thailand seems to be taking very seriously the cryptocurrency topic and how to properly regulate them. Around the world, there are several regulators that are trying to understand how to better control virtual currencies. дальше »
2018-7-3 22:58 | |
|
|
Thailand solves the currency vs. Security issue
In search of legislative balance, the country passed a new law which is putting an end to a long-standing debate. Currency or Security? Under the Digital Asset Business Decree, as the law is dubbed, regulators define two types of digital assets. дальше »
2018-7-3 07:01 | |
|
|
Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
|
|
Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island
The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises. дальше »
2018-6-29 19:38 | |
|
|
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
|
|
Bitcoin hires regulators
She was the DOJ’s first-ever coordinator for digital assets, and led investigations into the Mt. However, she is a law expert not a venture capital or investment expert, which could raise some questions about her new role. дальше »
2018-6-27 23:49 | |
|
|
Bitfinex-hired Law Firm Validates Existence of Tether Reserves
On Wednesday, a law firm hired by Bitfinex regarding its USD-backed Tether token released a four-page report indicating that Bitfinex had assets in its bank account that accounted for and exceeded the supply of over 2. дальше »
2018-6-23 00:44 | |
|
|
SEC Obtains Order to Freeze Additional Assets of PlexCorps’ Dominic Lacroix
The U. S. Securities and Exchange Commission revealed in a litigation release dated June 20 another emergency court order for an asset freeze over Dominic Lacroix, who the agency describes as a “recidivist Quebec securities law violator. дальше »
2018-6-22 16:28 | |
|
|
100% Backed: Law Firm Confirms Tether Conspiracy Was Fake News
Tether has been the subject of immense scrutiny as critics raise questions about the company’s dollar reserves. But Tether released a transparency update on June 20th that says a law firm has confirmed, as of June 1st, the company’s “unencumbered assets exceed the balance of fully-backed USD Tethers. дальше »
2018-6-21 23:00 | |
|
|
SEC Director of Corporate Finance: Ether Is Not a Security
In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security. дальше »
2018-6-14 21:32 | |
|
|