Crypto and Laws
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U.S. DHS Seeking “Forensic Analytics” for Tracing Zcash and MoneroThe U.S. Department of Homeland Security has put out a pre-solicitation request for tracing private transactions and performing blockchain...
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New Zealand: Mandatory Phase Out of Single-Use Plastic Bags to Commence Mid-2019(Dec. 3, 2018) On November 24, 2018, Associate Minister for the Environment, Eugenie Sage, announced that the New Zealand government had decided...
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South Africa: National Minimum Wage Bill Enacted(Nov. 30, 2018) On November 26, 2018, South African President Cyril Ramaphosa signed into law the National Minimum Wage Bill (now the National...
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SEC Charges Floyd Mayweather and DJ Khaled for Unlawfully Promoting Fraudulent ICOIn a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose...
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China: Supreme People’s Court Designated as Appeals Court for Highly Technical IP Cases(Nov. 29, 2018) On October 26, 2018, China’s National People’s Congress (NPC) Standing Committee issued the Decision on Several Issues...
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”In a press release today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based...
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United States: Federal Appellate Court Orders That Siblings Wrongfully Removed to United States Be Returned to Panama(Nov. 28, 2018) On November 20, 2018, the US Court of Appeals for the Eleventh Circuit ordered that two ten-year old siblings who were wrongfully...
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SEC Chairman Jay Clayton – No Bitcoin ETFs, Assume Your ICO is a SecuritySEC chairman Jay Clayton has delivered some negative news for the crypto market during the Consensus Invest summit in New York. While many hopes...
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SEC Chair Jay Clayton: No Bitcoin ETFs Until There Is Greater Oversight; “Assume Your ICO is a Security”Securities Exchange Commission Chair Jay Clayton is reluctant to add digital currency ETFs, including Bitcoin ETFs, over fears of market...
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Austria: Constitutional Court Holds That Civil Code Provision May Not Be Interpreted to Restrict Same-Sex Couples’ Power to Adopt After Separation(Nov. 27, 2018) On October 3, 2018, the Austrian Constitutional Court (Verfassungsgerichtshof Österreich , VfGH) held that after a same-sex...
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Hong Kong: Government Revises Immigration Policy to Grant Same-Sex Partners Dependent Visa(Nov. 26, 2018) On September 18, 2018, the government of Hong Kong announced that its immigration policy on applications of nonlocal dependents to...
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ICOs Can Raise Up To $50 Million; Cryptocurrencies Now Taking Advantage of 2015 SEC RegulationsCompanies have only recently begun taking advantage of recent SEC regulations that allow projects to raise funds. The two regulations, Reg....
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Japan: High Court Rules Tattooing Is Not a Medical Act(Nov. 23, 2018) On November 14, 2018, the Osaka High Court acquitted a tattoo artist who had been convicted of violating the Medical Practitioners...
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China: E-Commerce Law Passed(Nov. 21, 2018) On August 31, 2018, the Standing Committee of the National People’s Congress (NPC) of the People’s Republic of China...
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Zimbabwe: Court Declares Law Empowering Police to Ban Public Demonstrations Indefinitely Unconstitutional(Nov. 20, 2018) On October 18, 2018, the Constitutional Court of Zimbabwe, the highest court in the land on all constitutional matters, found...
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Swiss Stock Exchange Leads the Way with World’s First Multiple-Crypto Exchange-Traded ProductIn a groundbreaking move, SIX, Switzerland’s leading stock exchange with a $1.6 trillion market capitalization, has given the thumbs-up to the...
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Qatar: New Law to Create Permanent Residency System Adopted(Nov. 19, 2018) On September 4, 2018, the amir of Qatar signed Law No. 10 of 2018, creating a new residency system for foreign nationals who are...
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SEC Investigating Crypto Company Salt’s $50M SaleSalt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission...
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IBM and Santander announce five-year global agreement focusing on blockchain and big dataIBM and Spanish commercial bank Banco Santander have announced a five-year global technology agreement which focuses on blockchain and big data...
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‘Bank Coins Still Aren’t the Answer,’ Ripple’s CEO on JP Morgan’s CryptocurrencyOnly yesterday, the largest bank in the United States shocked the cryptocurrency and blockchain industry by announcing it was working on...
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Bloomberg Editor Says JPMorgan’s Cryptocurrency Will ‘Obliterate’ Ripple; is XRP in Trouble?On February 14, JPMorgan, the $340 billion banking giant, launched a stablecoin called JPM Coin. Industry experts foresee the stablecoin thrashing...
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XEM Rises From Crypto Ashes as NEM Foundation Soldiers OnNews that a crypto project has to downsize and restructure is never good. The bear market has battered all but the extremely resilient and most...
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Can Bitcoin Delta Capitalization Help Predict The Market Bottom?There has been no shortage of price predictions over the past few months as the crypto winter lengthens. Investors and traders all want to get it...
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Ontology (ONT) and Tezos (XTZ) Marking Highest Gains: About the CoinsIn just a couple of hours, the pair ONT/USD made it above the major $0.6000 level jumping from $0.5666 to $0.6218 counting 10.60% gain in the last...
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Now Coinbase Users Can Transfer Bitcoin SV to External WalletsAccording to an official announcement published on February 14, 2019, the San Fransisco-headquartered digital currency exchange Coinbase is now...
