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Law And Legislation

Latest Ethereum and Blockchain News

NEWS
law and legislation

Financial Action Task Force Says UK Must Improve AML/CTF Strategies For Crypto

Dec 11th, 2018
Nicholas Ruggieri
While the risk of cryptocurrency being used for money laundering or terrorist financing in the UK may be low, the regulatory body nonetheless asks that the country improve its crypto regulations.
NEWS
law and legislation

Indian Finance Minister Receives Government Recommendations For Crypto Regulations

Dec 10th, 2018
Melanie Kramer
With the submission of a government report to India’s finance minister, the country may be closer to regulating cryptocurrency.
NEWS
law and legislation

Bipartisan Bills Seek To Prevent Crypto Price Manipulation And Boost Tech Adoption

Dec 8th, 2018
Media Team
As US regulators work to legislate the crypto industry, two US representatives want to task the Commodity Futures Trading Commission with recommending new practices to Congress.
NEWS
law and legislation

SEC Delays Bitcoin ETF Decision Until Next Year

Dec 8th, 2018
Nathan Graham
The commission wants crypto to be free from the threat of price manipulation before it approves a bitcoin exchange traded-fund.
NEWS
law and legislation

Australia Passes Law Allowing Government Access To Encrypted Messages

Dec 6th, 2018
Jeff Benson
The new law, which critics say was rushed through Parliament, gives the government broad powers to request user data from tech companies.
NEWS
law and legislation

Crypto Exchange Orionx Loses Chilean Supreme Court Appeal

Dec 6th, 2018
Dani Putney
The company sought to have its account reinstated after being dropped by BancoEstado earlier this year, but that’s not going to happen.
NEWS
law and legislation

Department Of Homeland Security Looks At Monitoring Privacy Coins

Dec 4th, 2018
Nathan Graham
Zcash and Monero are specifically mentioned.
NEWS
law and legislation

New Swiss FinTech License Requirements For Blockchain-Based Firms

Dec 4th, 2018
Nicholas Ruggieri
The “crypto-nation” continues to support the development of FinTech businesses by instituting "relaxed" license requirements.
NEWS
law and legislation

Japan’s National Tax Agency Works To Prevent Crypto Tax Evasion

Dec 4th, 2018
Nicholas Ruggieri
The tax regulator seeks to tighten its grip during the country’s 2019 tax reformation restructuring.
NEWS
law and legislation

G20 Nations Talk Crypto Regulations

Dec 4th, 2018
Nathan Graham
Talks about regulation centered around anti-money laundering and anti-terrorism funding.
NEWS
law and legislation

[UPDATED] Beijing Warns Security Token Offerings Are Illegal

Dec 10th, 2018
Melanie Kramer
In a speech over the weekend, the director of the Beijing Municipal Bureau of Finance warned that security token offerings (STOs) are illegal in the region.
NEWS
law and legislation

Envion Shut Down By Swiss Court In Wake Of Company In-Fighting

Nov 30th, 2018
Nicholas Ruggieri
Legal drama between partners spoiled a unique take on eco-friendly crypto mining.
NEWS
law and legislation

Floyd Mayweather And DJ Khaled Settle SEC Charges

Nov 30th, 2018
Dani Putney
The two celebrities shilled initial coin offerings without disclosing they were paid to promote them.
NEWS
law and legislation

AriseBank CEO Arrested Over Securities And Wire Fraud Involving Crypto

Nov 30th, 2018
Nicholas Ruggieri
The AriseCoin ICO pulled in over $4 million. The man behind it allegedly promised some things he couldn’t deliver.
NEWS
law and legislation

Federal Court Denies SEC’s Motion For Preliminary Injunction In Blockvest Matter

Nov 29th, 2018
Nicholas Ruggieri
The SEC failed to demonstrate that BLV tokens were securities as defined by US securities laws.
NEWS
law and legislation

Plattsburgh’s Crypto Moratorium Questioned

Nov 28th, 2018
Frederick Reese
The city is not yet halfway through an 18-month ban, but at least one local miner is ready for the moratorium to end.
NEWS
law and legislation

Major South Korean Crypto Exchange Upbit Awarded ISMS Certification

Nov 27th, 2018
Dani Putney
The exchange has received an upvote from the Korean government.
NEWS
law and legislation

Alexander Vinnik’s Hunger Strike Begins Following Postponed Extradition Review

Nov 27th, 2018
Nicholas Ruggieri
“Alexander realized he would either get a fair trial or die.”
NEWS
law and legislation

Companies In Ohio Can Pay Taxes With Bitcoin

Nov 27th, 2018
Nathan Graham
The Office of the Ohio Treasurer wants to give Ohioans more options for paying certain types of taxes.
NEWS
law and legislation

[UPDATED] Major Washington Cryptocurrency Mining Company Files For Bankruptcy

Jan 17th, 2019
Dani Putney
Giga Watt is in hot water.