Law Archive
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India’s Minister of State for Finance says no law currently prohibits using crypto in the country, although usage can be prosecuted if it violates preexisting law
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The Hangzhou Internet Court, litigating a lawsuit dating to 2013 between a cryptocurrency exchange and one of its clients, ruled this week that bitcoin is considered …
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Nouriel Roubini accuses BitMEX of skirting regulations and enabling illicit activities following a debate with BitMEX CEO Arthur Hayes
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The State of New Jersey accuses Pocketinns, Inc. and its president of offering and selling around $410,000 of unregistered securities in the form of cryptocurrency
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Legislators in the U.S. House of Representatives heard testimony on Facebook’s Libra cryptocurrency project. Here are some key comments from lawmakers and David Marcus
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Rep. Maxine Waters opened today’s hearing on Facebook’s Libra project by noting the firm’s past behavior regarding user data and privacy
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A judge has sentenced BitFunder’s operator to 14 months in prison for operating a fraudulent crypto-related scheme
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A Texas court has ordered two individuals to pay $400,000 in fines and repayment for a fraudulent Bitcoin scheme
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Crypto exchanges serving Canadian residents will be required to register with FinTRAC as of next June
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Blockstack is slated to be the first cryptocurrency startup to use Regulation A+ to conduct a public offering of its utility tokens, following approval from the …
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U.S. Congressman Tom Emmer has reintroduced his forked assets bill, an effort started in 2018 ostensibly to lessen the burden on crypto tax payers
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The office of the New York Attorney General has filed a slew of documents to demonstrate that Bitfinex and Tether have been operating out of New …
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Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
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Jed McCaleb’s misrepresentation of Mt. Gox played a part in keeping users on the platform until bankruptcy
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Kik has announced that the Blockchain Association will be the new head of its Defend Crypto fund
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Craig Wright said he cannot produce a list of his early BTC addresses per a federal judge’s order
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Abkhazia’s Ministry of Economy has approved a bill on crypto mining and sent it to the Cabinet of Ministers of the republic
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Self-proclaimed Satoshi, Craig Wright, did not disclose his bitcoin holdings as ordered by a court, says lawyer Devin Freedman
