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Фото:

United States: OFAC Prioritizes Cryptocurrency Regulation and Enforcement 

The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More. дальше »

2019-8-14 09:00


Фото:

Obscure Indian Property Law Could Criminalise Users Holding Their Crypto Abroad

An anti-crypto lawyer from India, Vijay Dalmia, put forth his perspective on the current situation in the country on Mondaq, August 13, 2019. Notably, he discusses the Benami Act, 1988, which can cause incrimination for crypto investors who choose to stash their holdings with relatives or peers in countries with more favorable regulations. дальше »

2019-8-13 13:58