Crypto and Laws
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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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Crypto asset manager Grayscale posts its best year with over $600 million in investmentsCrypto asset management giant Grayscale Investment brought in more than $600 million from investors during 2019. According to Grayscale’s newly...
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European Union: New Directive on Whistleblower Protection Enters into Force(Jan. 16, 2020) On December 16, 2019, Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection...
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Former CFTC Chair sets up a nonprofit to promote digital dollarChristopher Giancarlo, the former chairman of the Commodity Futures Exchange Commission (CFTC), has created a nonprofit to promote the idea of...
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Binance may block Japanese users from trading on its platformCryptocurrency exchange Binance may soon stop serving users in Japan. According to a notice issued Wednesday, the exchange said its main...
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Binance DEX could soon list FTX leveraged tokens for bitcoin and othersBinance DEX, the cryptocurrency exchange's non-custodial trading platform, could soon allow leveraged trading. Binance Chain Explorer – a...
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Bithumb exchange moves to court, seeking to nullify massive tax payment of over $69MSouth Korea's largest cryptocurrency exchange Bithumb, which was recently hit with a hefty tax bill of around $69 million, has filed a court...
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Crypto derivatives market saw its busiest trading day of 2020 on TuesdayCryptocurrency derivatives trading struck its highest trading volumes of 2020 on Tuesday, while bitcoin jumped by 9% and ether by 16%, per data...
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Visit Lomond Wines where the Alchemy of Nature and the perfect terroir combines to produce world class winesFounded in 1881, Gansbaai is not only a natural paradise between mountains and the ocean, it’s a small bustling town with so much to do and...
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Visit Lomond Wines where the Alchemy of Nature and the perfect terroir combines to produce world class winesFounded in 1881, Gansbaai is not only a natural paradise between mountains and the ocean, it’s a small bustling town with so much to do and...
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Visit Lomond Wines where the Alchemy of Nature and the perfect terroir combines to produce world class winesFounded in 1881, Gansbaai is not only a natural paradise between mountains and the ocean, it’s a small bustling town with so much to do and...
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Binance donates $1.5m USD to aid coronavirus victimsAs the Wuhan coronavirus continues to spread, more than 2,000 people have been infected so far and the death toll has risen to 56. However, the...
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Visit Lomond Wines where the Alchemy of Nature and the perfect terroir combines to produce world class winesFounded in 1881, Gansbaai is not only a natural paradise between mountains and the ocean, it’s a small bustling town with so much to do and...
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Binance Pledges $1.5 Million to Coronavirus VictimsThe current issues in China leave no one untouched. Ever since the Coronavirus broke out, it has dominated media headlines all over the...
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Telegram Attacks Apple, Musk on Crypto, WEF Debrief: Hodler’s Digest, Jan 20–26In this week’s Hodler’s Digest, Telegram’s CEO attacks Apple, Elon Musk reveals what he actually thinks about crypto, and what went down at the...
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Indian PM Awards Crypto App Creator as Supreme Court Deliberates on BanIndian Prime Minister Narendra Modi has awarded a young crypto app creator Harshita Arora, with a prize recognizing her excellence in innovation
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This Pattern Suggests Bitcoin May Soon Experience “Max Pain Scenario”The past few weeks have made it increasingly unclear as to where Bitcoin and the crypto markets are heading next, as BTC has now entered a firm...
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A Potentially Massive Ethereum Rally Hinges on This One Key LevelEthereum has incurred some decent upwards momentum today after Bitcoin’s bulls generated some buying pressure that allowed the crypto to surge past...
