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Law And Legislation

Latest Ethereum and Blockchain News

NEWS
law and legislation

House Of Representatives Passes Financial Technology Protection Act

Sep 28th, 2018
Tim Prentiss
The recently passed bill would create a task force to monitor and develop tools that combat terrorist use of cryptocurrency.
NEWS
law and legislation

Judge Sides With CFTC In Crypto Fraud Case

Sep 27th, 2018
Nathan Graham
The case against My Big Coin moves forward.
NEWS
law and legislation

Congressman Introduces Three Blockchain Bills

Sep 21st, 2018
Tim Prentiss
Representative Tom Emmer today announced the introduction of a group of bills intended to support blockchain technology and cryptocurrencies.
NEWS
law and legislation

California Campaign Finance Commission Bans Cryptocurrency Donations

Sep 21st, 2018
Tim Prentiss
The Fair Political Practices Commission considered several possibilities that would have allowed cryptocurrency donations to political candidates, but ultimately rejected them all.
NEWS
law and legislation

US Congress Requests Comprehensive Cryptocurrency Guidance From IRS

Sep 20th, 2018
Daniel Putney
The current guidelines, begun in 2014, are still "preliminary."
NEWS
law and legislation

Texas Regulators Investigating Russian Crypto Firm

Sep 19th, 2018
Nathan Graham
Another day, another alleged crypto scam.
NEWS
law and legislation

New Europol Report Warns Of Cybercrime Threats

Sep 19th, 2018
Melanie Kramer
Europol yesterday published its fifth annual Internet Organised Crime Threat Assessment (IOCTA), in which it highlights some common cyber attacks and criminal activities related to cryptocurrency.
NEWS
law and legislation

Russian Lobbying Group Drafts Alternative Crypto Regulations

Sep 17th, 2018
Nathan Graham
A group of industrialists hopes to improve on the proposed laws the national legislature is currently considering.
NEWS
law and legislation

France Approves ICO Framework

Sep 14th, 2018
Melanie Kramer
The country pushes ahead with regulations even as Europe takes a wait-and-see approach.
NEWS
law and legislation

GAW Miners CEO Sentenced To Prison

Sep 14th, 2018
Tim Prentiss
Josh Garza gets 21 months for a $9 million fraud.
NEWS
law and legislation

House of Representatives Passes Bill To Expand FinCEN’s Duties

Sep 13th, 2018
Tim Prentiss
A bill enabling the Financial Crimes Enforcement Network to investigate cryptocurrencies is now headed to the Senate.
NEWS
law and legislation

Ripple And R3 Reach Settlement After 12-Month Court Case

Sep 12th, 2018
Melanie Kramer
After an ongoing court battle between Ripple Labs and the R3 Consortium, which initially began over an agreement for R3 to purchase five billion XRP, a settlement has finally been reached.
NEWS
law and legislation

SEC Takes Action Against Two Crypto Firms

Sep 12th, 2018
Tim Prentiss
The agency announced two regulatory “firsts” this week.
NEWS
law and legislation

Cryptocurrency Lobbying Is Coming To Washington

Sep 12th, 2018
Nathan Graham
The Blockchain Association wants to be the unified voice for the blockchain/crypto ecosystem.
NEWS
law and legislation

Court Rules Alleged Perpetrator Of Fraudulent ICOs Can Be Prosecuted Under Securities Law

Sep 11th, 2018
Tim Prentiss
A federal judge has ruled against the defendant’s motion, which argued that two allegedly fraudulent ICOs should not be prosecuted as a securities violation.
NEWS
law and legislation

FINRA Charges Rocky Mountain Ayre CEO With Fraud

Sep 11th, 2018
Tim Prentiss
Financial regulator FINRA has charged the president of Rocky Mountain Ayre with securities fraud relating to the distribution of HempCoin.
NEWS
law and legislation

OKEx Disputes Reports Of Founder's Arrest

Sep 11th, 2018
Nathan Graham
OK Group’s chief risk officer calls Star Xu's alleged arrest on suspicion of fraud “fake news.”
NEWS
law and legislation

EU To Step Carefully With Cryptocurrency Regulation

Sep 10th, 2018
Melanie Kramer
Despite a Brussels-based think tank advising the European Union to adopt common rules for cryptocurrencies, a subsequent meeting of European finance ministers concluded that regulations could wait.
NEWS
law and legislation

SEC Places Temporary Trading Ban On 2 Crypto Investment Products

Sep 10th, 2018
Nathan Graham
The two investment products seem to need official classification before trading can commence.
NEWS
law and legislation

Australian Regulators To Increase Monitoring Of Digital Asset Products And ICOs

Sep 7th, 2018
Nathan Graham
ASIC says that crypto assets require "increased regulatory monitoring."