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Law And Legislation

Latest Ethereum and Blockchain News

NEWS
law and legislation

US Task Force Ordered To Investigate Cybercrime

Jul 12th, 2018
Daniel Putney
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
NEWS
law and legislation

New Bills On Cryptocurrency Regulation Expected From South Korea

Jul 12th, 2018
Nathan Graham
The stage is set for the debate over cryptocurrency and blockchain legislation in South Korea.
NEWS
law and legislation

IRS Launches Compliance Campaign Aimed At Virtual Currency Investors

Jul 11th, 2018
Nathan Graham
The IRS has announced new efforts to ensure investors stay honest.
NEWS
law and legislation

Thai SEC Issues New Regulations Focusing On ICO Portals And Issuers

Jul 6th, 2018
Nathan Graham
New ICO guidance will hopefully clear up issuer confusion.
NEWS
law and legislation

[UPDATED] The SEC Charges Two Nevada Residents For Illegally Selling Stock In UBI Blockchain Internet

Jul 10th, 2018
Nathan Graham
For two Nevada residents, the gamble of illegally selling blockchain stock did not pay off.
NEWS
law and legislation

[UPDATED] Japan’s FSA May Change Regulation, Consider Cryptocurrencies To Be Financial Products

Jul 6th, 2018
Daniel Putney
It was reported this week that Japan’s Financial Services Agency is looking to regulate cryptocurrency exchanges under a different law, but there seems to be some contention about whether that's true.
NEWS
law and legislation

France Joins US And Russia In Seeking Extradition Of Vinnik For BTC-e Fraud

Jun 29th, 2018
Melanie Kramer
Greek courts have been considering US and Russian requests for the extradition of Alexander Vinnik, suspected MtGox hacker. Now France wants to try him for cryptocurrency-related fraud.
NEWS
law and legislation

Maryland Men Indicted In Dark Web Drug Case Involving Bitcoin

Jun 27th, 2018
Nathan Graham
Charges have been brought against two Maryland residents worth millions in bitcoin for drug manufacturing and distribution, as well as money laundering.
NEWS
law and legislation

MtGox Enters Civil Rehabilitation

Jun 22nd, 2018
Tim Prentiss
A change in the legal status of the MtGox bankruptcy case may lead to creditors being reimbursed the bitcoin they lost, rather than the fiat equivalent.
NEWS
law and legislation

US Supreme Court Hints At Its Opinion Of Cryptocurrency

Jun 22nd, 2018
Nathan Graham
Will criminal cases force the US Supreme Court to make a definitive ruling as to whether crypto should be treated the same as fiat?
NEWS
law and legislation

House Ethics Committee Says Reps Must Disclose Cryptocurrency Holdings

Jun 21st, 2018
Tim Prentiss
The US House of Representatives Committee on Ethics has released a memorandum declaring that members of the House of Representatives must disclose any cryptocurrency holdings that exceed $1,000.
NEWS
law and legislation

Executive Branch Employees Must Disclose Virtual Currency Holdings, Says OGE

Jun 19th, 2018
Matthew De Silva
Got bitcoin? Or Ethereum? Or Zcash? The Office of Government Ethics keeps an eye on potential conflicts of interest.
NEWS
law and legislation

Silk Road Operator’s Alleged ‘Mentor’ Extradited To US, Faces Possibility Of Life In Prison

Jun 18th, 2018
Matthew De Silva
On Friday, the Department of Justice announced that Roger Thomas Clark was extradited to the US.
NEWS
law and legislation

French Regulator AMF Warns Against Unauthorized Cryptocurrency Firms

Jun 18th, 2018
Melanie Kramer
The Autorité des Marchés Financiers (AMF), France’s financial markets regulator, has warned the French public of more cryptocurrency investment websites that do not have authorization to operate within the country.
NEWS
law and legislation

My Big Coin Case Could Decide Regulatory Authority Of CFTC

Jun 15th, 2018
Tim Prentiss
Hearings began Thursday in the case against My Big Coin, the cryptocurrency company that the CFTC has accused of defrauding investors of $6 million. But the attorneys for My Big Coin claim the CFTC has no authority to regulate the cryptocurrency company.
NEWS
law and legislation

[UPDATED] Michigan Introduces Bills Adding Cryptocurrency And Distributed Ledgers To Criminal Statutes

Jun 13th, 2018
Tim Prentiss
On Tuesday, three bills were introduced in the Michigan legislature that provide legal definitions of cryptocurrency and distributed ledgers. Unlike earlier state laws that have attempted to address these new technologies, Michigan is considering amending its criminal code.