The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Be...
Tag: Law
China Passes Law That Criminalizes Fundraising In Digital Assets
China has passed a new policy that will make fundraising with cryptocurrencies and other forms of digital assets illegal in the country. The new policy, initiated by the Chinese Supreme Court, is aime...
senator proposes law to make Bitcoin legal tender
Mexico could be the second state in the world, after El Salvador, to adopt Bitcoin as legal tender. At least that would be the intention of a bill presented in recent days, by the Mexican senator of t...
Ukraine Blocks Issuance of Digital Money Amid Martial Law
Share this article Ukraine’s central bank has temporarily prohibited the issuance of new electronic money and the topping up of digital cash wallets. Ukrainian Government Restricts Digital Money Supp...
Foreign Investors Boost El Salvador Tourism Since Bitcoin Law
Despite facing pushback from several international agencies, El Salvador’s Bitcoin Law has revived its tourism sector, which shot up 30% in the middle of the global pandemic. Tourism Booms With Bitco...
Mexican Senator to Propose Law Making Bitcoin Legal Tender: Report
A Mexican senator says she will propose a new law to make top crypto asset Bitcoin (BTC) legal tender in Mexico after a visit to Central American nation El Salvador. Indira Kempis, who represents the ...
The Ontario Securities Commission Flags Crypto Exchanges CEO’s Tweet to Law Enforcement
The Ontario Securities Commission has flagged Twitter posts to the law enforcement by the CEOs of cryptocurrency exchanges Kraken and Coinbase Global Inc., according to the Logic report. Kraken CEO Je...
‘Law & Order’ Is Back After A Decade Long Absence, With Storylines Reflecting Changes In Policing And Prosecuting
LAW & ORDER — “Pictured: (l-r) Camryn Manheim as Lieutenant Kate Dixon, Anthony Anderson as … [+] Detective Kevin Bernard, Jeffrey Donovan as Detective Frank Cosgrove. Virginia Sherwoo...
UK Law Firm Becomes First To Accept Crypto as Payment
UK law firm Gunnercooke has announced that it is now accepting cryptocurrency as payment for legal and professional services. “It’s vital that we accept payment in this way for our substantial client...
Canadian Regulator Flags Kraken, Coinbase CEO Tweets to Law Enforcement
The Ontario Securities Commission (OSC) has contacted the Royal Canadian Mounted Police (RCMP) about tweets published by the CEOs of crypto exchanges Coinbase and Kraken regarding the ongoing ‘Freedom...
Dogecoin and Other Crypto Assets to Be Accepted by Major U.K. Law Firm for Payments: Details
Tomiwabold Olajide Dogecoin, other crypto-assets accepted for payments by major U.K. law firm: details U.K. law firm gunnercooke has announced it is now accepting cryptocurrencies as payment for legal...
UK Law Firm Gunnercooke Says It Now Accepts Crypto Payments – Featured Bitcoin News
U.K. law firm, Gunnercooke, claims to be one of the first major law firms in the country to accept crypto payments. Crypto Asset Payments A United Kingdom-based commercial law firm, Gunnercooke, has b...
The big picture behind Russia’s draft law for crypto-regulations
It’s natural to be excited when a country announces it is working on a crypto-regulation law or even a draft law. However, crypto-lovers and investors need to pause and take a closer look before concl...
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials – Coinotizia
The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including c...
‘The Endgame’ Is A Twisty Heist Thriller With Two Very Determined Women On Opposite Sides Of The Law
THE ENDGAME — Morena Baccarin as Elena Federova, Ryan Michelle Bathe as Val. Eric Liebowitz/NBC It’s all about the accent, says Morena Baccarin. She’s talking about her role in The Endgame, a new high...
SEC v. Ripple: Who will benefit from the unsealing of memos from a law firm
When it rains, it pours, they say. That was the case as the SEC vs Ripple Labs lawsuit saw the court ordering a number of filings and memos to be unsealed. As expected, the XRP community has been in a...
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials – Bitcoin News
The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including c...
Ukrainian Parliament Adopts Amended Virtual Assets Law – Regulation Bitcoin News
Ukrainian lawmakers have approved an updated version of legislation tailored to regulate the country’s crypto economy. The bill, which was first passed last year, was later returned to the legislature...
Ukraine Adopts Law To Legalize Cryptocurrencies Amidst Escalating Tensions With Russia
Ukraine has moved to announce that it has legalized cryptocurrencies as crypto donations to Ukrainian volunteer and hacking groups soared as tensions with Russia reach a crescendo, with fears of an im...
US bill seeks to mitigate risks from El Salvador’s Bitcoin Law
Three senators have introduced a bill that will mitigate the risks presented by adopting Bitcoin as legal tender in El Salvador. El Salvador implemented the Bitcoin Law last year. The law’s implementa...
Bukele tells U.S Senators El Salvador’s Bitcoin Law is not their concern
President Bukele reacted to a U.S Senate bill on El Salvador’s Bitcoin Law by saying, “stay out of our internal affairs.” The bill, titled “Accountability for Cryptocurrency in El Salvador (ACES) Act,...
Bukele Lashes Out After US Senators Introduce Legislation Investigating El Salvador’s Bitcoin Law
“We are not your colony, your back yard, or your front yard. Stay out of our internal affairs.” This is what El Salvador’s President Nayib Bukele tweeted after US Senators introduced new legislation t...
New bill aims to ‘mitigate risks’ to US from El Salvador’s Bitcoin Law
A bipartisan group of senators introduced legislation in the U.S. Senate which seeks to mitigate perceived risks posed by El Salvador’s adoption of Bitcoin as a legal currency. The proposed Accountabi...
DOJ Sues Missouri Over Law Declaring Some Federal Firearm Rules ‘Invalid’
Topline The Department of Justice filed a lawsuit Wednesday to prevent Missouri from enforcing a law declaring some federal firearm rules “invalid,” which the department says has hindered law enforcem...
AMDG TOKEN Audited by Soken Law Firm and Bagged ISO 9001 UKAS
[PRESS RELEASE – Please Read Disclaimer] As a whole concept, AMDG is a group of FinTech start-ups focused on cross-border payment services and crypto banking transactions. AMDG is currently developing...
Belarus President Signs New Crypto-Friendly Decree Into Law
Belarusian President Alexander Lukashenko has signed a decree formally endorsing the free flow of cryptocurrencies such as Bitcoin. The president has signed a directive titled “On the register of virt...
How a Tax Law Designed to Help Struggling Communities Is Benefiting Crypto Traders
A tax law that was implemented in 2017 as a means of helping poor communities is allegedly being taken advantage of by crypto miners and investors. Crypto Investors Are Using a Tax Law to Their Advant...
Pro-Bitcoin Max Keiser says the Bitcoin law is a good option for El Salvador
Max Keiser, a popular Bitcoin bull, has advocated for Bitcoin as legal tender in El Salvador. Keiser has applauded the Bitcoin law in El Salvador, saying that it is a “great option” for the country. T...
Cryptocurrency Draft Law Presented in Peru – Coinotizia
A draft of a new cryptocurrency asset law was introduced in Peru in December, seeking to regulate the cryptocurrency interactions that are already happening in the country. The draft law, besides defi...
Turkish President Erdogan Says Cryptocurrency Law Is Ready as Crypto Regulator Fines Binance 8 Million Lira – Coinotizia
Turkey’s President Recep Tayyip Erdoğan reportedly announced that the country’s cryptocurrency law “is ready” and will be submitted to parliament “without delay.” Meanwhile, Turkey’s Financial Crimes ...
Colombian Watchdog Mandates Crypto Reporting In New Law ⋆ ZyCrypto
Advertisement     Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent B...