Crypto and Laws
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Libra won’t launch in 2020, majority of 2020 Outlook Survey respondents sayMost respondents to The Block's 2020 Outlook Survey believe Libra, the cryptocurrency project begun by Facebook, won't launch this year. Of the...
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$69M Bithumb tax fine has no legal standing, NTS ruling contestedBithumb, a major South Korean crypto exchange firm, petitions that the $69 million Bithumb tax fine imposed by the National Tax Service...
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Bitcoin miners made an estimated $5 billion in revenue during 2019The world's bitcoin miners brought in an estimated $5 billion in revenue during 2019. Of that figure, $4.89 billion was in the form of block...
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Austria crypto regulators slap unlicensed operators with €200,000 maximum fineAustria crypto regulators have announced that crypto firms cannot operate until they obtain a license from the nation’s financial...
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Alleged ‘shadow banker’ for crypto exchanges moves toward guilty plea on unlicensed money transmission business chargeAlleged “shadow banker” Reginald Fowler appears set to plead guilty to operating an unlicensed money transmittal business on Friday. In Apr....
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Using XRP, Bitso captured a slice of the U.S.-Mexico remittance market in 2019. It’s eyeing much more in 2020Quick Take In 2019, cryptocurrency exchange Bitso processed 2.34% of the $686 million in weekly remittances from U.S. to Mexico with XRP...
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Oklahoma lawmaker proposes state-chartered crypto depositoryA lawmaker in the U.S. state of Oklahoma has proposed creating a state-chartered financial institution that, if approved, would serve as "the...
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U.S. government files twin lawsuits against operators of Blockchain Terminal’s $30 million ICOThe U.S. Securities and Exchange Commission filed a civil suit on Friday against Boaz Manor, business partner Edith Pardo and two companies in...
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Ripple-backed crypto wallet BRD ventures into enterprise blockchain market, aiming to serve banks and othersBRD, a cryptocurrency wallet provider that is backed by Ripple and Japanese financial services giant SBI Holdings, has ventured into the...
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European Court of Justice: Court Confirms French, Belgian, and Swedish Prosecutors Can Issue European Arrest Warrants(Jan. 17, 2020) In a series of decisions issued on December 12, 2019, the Court of Justice of the European Union (EU) confirmed that the public...
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Another crypto firm moving out of the EU in response to 5AMLD, this time non-custodial exchange KyberSwapKyberSwap, currently the second-largest non-custodial cryptocurrency exchange by market share, is moving out of Malta to the British Virgin...
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Libra Association forms 5-member committee to oversee technical development of the projectThe Libra Association has set up a 5-member “Technical Steering Committee” to oversee the development of the stablecoin project. The five...
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Binance ties up with Yahoo! Japan subsidiary to operate a separate exchange in the countryCryptocurrency exchange Binance has partnered with Z Corporation, a wholly-owned subsidiary of Yahoo! Japan, to set up a separate platform in the...
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Exploring the Contrasting Use Cases of Crypto Between North & South America with Uphold CEO JP ThieriotEpisode 1 of Season 2 of The Scoop was recorded with Frank Chaparro, Ryan Todd, and JP Thieriot, CEO of Uphold. Listen below, and subscribe to...
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Telegram’s legal struggle with SEC and what you need to know about itTelegram’s legal struggle with SEC has become one of the hottest topics in the crypto industry today. Telegram’s legal...
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Malaysia bans ICOs; gets strict with IEOsMalaysia bans ICOs in the latest ruling released by the Malaysian Securities Commission. The commission has recommended banning ‘Initial coin...
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Most Canadian crypto exchanges likely fall under securities laws, according to new guidanceNew guidance from the umbrella group for Canadian securities regulators indicates that many of the country's crypto exchanges will fall under...
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New Congressional bill seeks de minimis tax exemption for smaller crypto transactionsA renewed effort to create a de minimis tax exemption for day-to-day cryptocurrency purchases has begun in the halls of the U.S. Congress....
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Bitcoin (BTC) Pop to $1 Million Not Happening This Cycle, Here’s Where It Will Land According to Analyst Josh RagerCrypto analyst Josh Rager is calling out a myriad of predictions that say Bitcoin could hit...
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Bitcoin Just Surged to $9,100: Here’s Why Analysts Expect Price to Explode FurtherOver the past two hours, Bitcoin (BTC) has started to break out of a consolidation pattern that has trapped the price of the cryptocurrency in the...
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FinNexus Building Tokenized Asset Platform on XRP LedgerFinNexus, a fintech company that’s developing an open-source finance protocol, says it plans to...
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Bitcoin miners made an estimated $5 billion in revenue during 2019The world's bitcoin miners brought in an estimated $5 billion in revenue during 2019. Of that figure, $4.89 billion was in the form of block...
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Tokenization of assets provides assurance, auditability: AVA Labs' Gün SirerThe tokenization of assets gained a lot of momentum in 2019. By converting a real-world asset into its digital equivalent, tokenization provides...
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KyberSwap is Leaving Europe Over 5AMLD ConcernsRegulation can affect a lot of companies in very different ways. The recently introduced AMLD change in Europe is causing plenty of headaches...
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If You’d Devoted $10,000 In Bitcoin on Jan. 1, You’d Have $12,400 NowThe performance of Bitcoin toward the end of last year was as bad as reaching $6,500 after attaining a height of $13K earlier in July 2019, but...
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Ethereum Above This Key Level for First Time in 6 Months: Is a Surge Coming?While Bitcoin (BTC) saw a crazy week in and of itself, gaining 10%, Ethereum outpaced the market leader. The second-largest cryptocurrency by...
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Bitcoin Bears Are “Emotionally Broken” as Whales Stack Massive Buy OrdersBitcoin appears to be currently trading at a pivotal price region, as its reaction to the resistance it is facing at $9,000 could set the tone for...
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Ethereum to Post Colossal 100% Rally as Market-Wide Bullishness GrowsEthereum’s recent uptrend has allowed it to take a firm position within the $170 region, which marks a massive climb from ETH’s 2020 lows that...
