Law Archive
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A bill exempting companies providing non-custodial crypto services from certain state money transmitting laws has been resubmitted to the U.S. Congress
By satoshi
January 16, 2019
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To boost innovation, South Korea’s government added blockchain to the fields of research and development eligible for a tax credit
By satoshi
January 12, 2019
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U.S. law firms Silver Miller and Levi & Korsinsky have filed a lawsuit against altcoin Nano, demanding a “rescue fork” to compensate lost funds
By satoshi
January 8, 2019
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Colorado lawmakers are reassessing the freedoms crypto tokens have regarding securities legislation
By satoshi
January 7, 2019
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In 2018, crypto exchange Kraken received nearly three times more law enforcement inquiries compared to the previous year
By satoshi
January 6, 2019
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Police in the Indian state of Jammu and Kashmir have warned the public against investing in cryptocurrencies
By satoshi
January 2, 2019
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A crypto assets regulatory group has been reportedly established by the South African government
By satoshi
January 2, 2019
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Iranian officials have declared that aiding the development of Telegram’s Gram token will be considered a criminal act
By satoshi
January 1, 2019
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A South Korean court rules in favor of Bithumb, GMO Internet leaves the crypto mining production sector, and more in this week’s Hodler’s Digest
By satoshi
December 30, 2018
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Italy’s securities regulator has prohibited the operations of a cryptocurrency firm called Avacrypto for allegedly breaching securities laws
By satoshi
December 24, 2018
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A bill in the U.S. Congress would exclude cryptocurrencies from being defined as securities under current law
By satoshi
December 20, 2018
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The Irish High Court has ruled that a convict’s Ethereum, which was discovered after the initial investigation and sentencing, could be confiscated as “proceeds of a …
By satoshi
December 19, 2018
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Italian securities regulator CONSOB has suspended two projects for allegedly offering fraudulent crypto investment schemes
By satoshi
December 17, 2018
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A Barclays Intrapreneur stated that blockchain systems should be built with regulatory compliance in mind
By satoshi
December 15, 2018
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The CEO of crypto exchange Coinflux was reportedly arrested for fraudulent activity on a warrant from the U.S.
By satoshi
December 14, 2018
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French stock market regulator AMF has blacklisted four crypto-related websites for offering investment schemes without proper authorization
By satoshi
December 14, 2018
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The Swiss Bundesrat said that existing financial law in the country suits the blockchain industry, but needs some tech-specific adjustments
By satoshi
December 14, 2018
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New crypto regulations, including license requirements for cryptocurrency service providers, have been drafted by Bahrain’s central bank
By satoshi
December 14, 2018
