Law Archive
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Russia is delaying the adoption of its crypto regulation due to a FATF requirement to legislate terms such as “bitcoin” and “crypto”
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The token holders were reportedly promised profits from the work of the company
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The U.S. IRS states that the agency “made it a priority” to issue relevant guidance on cryptocurrency taxation
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Russia’s largest bank Sberbank is making a client disclose information about their cryptocurrency revenue and details of their mining farms
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The New York Supreme Court has granted crypto exchange Bitfinex’s motion to modify an injunction by the New York Attorney General
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Kraken says no to proposed regulation of crypto exchanges by Canadian securities institutions
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Russia’s prime minister has argued that crypto regulation is not a priority for the Russian government, since crypto lost its popularity
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Securities laws are “written to be dynamic,” a senior SEC official has said, expressing the regulator’s willingness to interact with crypto players to develop better regulation
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A de minimis tax exemption in the new Token Taxonomy Act means that capital gains on crypto under $600 would not have to be reported to …
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The SEC’s Valerie Szczepanik says that platforms seeking to list IEO tokens “may find themselves in trouble” if they are not registered in the U.S
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U.S. Congressman Brad Sherman has called on colleagues to outlaw cryptocurrencies, saying they threaten American foreign policy and the rule of law
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U.S. SEC “crypto mom” said that the cryptocurrency industry could be hindered by the agency’s “heel-dragging” in forming clear regulations
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The Ontario Securities Commission and the CEO of blockchain firm NextBlock are seeking a settlement over allegations of dishonest tactics for attracting investment
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Facebook has revised its ad policy regarding the blockchain industry and certain cryptocurrency-related materials
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Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud
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Popular Russian crypto exchange aggregator BestChange will soon resume operations following a recent block by authorities
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The U.S. FTC is suing iBackPack of Texas for allegedly spending its raised funds on bitcoins rather than the stated products
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Self-purported Satoshi Nakamoto and computer scientist Craig Wright has reportedly served Roger Ver with a libel suit
