Law


Markets

The Cost of Not Engaging Regulators

Regulators are going to regulate the digital asset space with or without the participation of the people and businesses in it.

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Markets

US Lawmakers File Bill to Exempt Cryptocurrencies from Securities Laws

Two members of the U.S. House of Representatives are seeking to exempt cryptocurrencies and certain other digital assets from securities laws.

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Markets

Ohio Becomes First US State to Allow Taxes to Be Paid in Bitcoin

Ohio has become the first U.S. state to allow taxes to be paid in bitcoin, starting with businesses.

ohio

Markets

The SEC's Recent Rulings Are More About Exchanges Than ICOs

The SEC's focus on crypto exchanges may disrupt some business models, add compliance and paperwork costs, and perhaps trigger a sector concentration.

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Markets

CFTC Fines Bitcoin Trader $1.1 Million for Crypto Fraud

A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.

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Markets

Korean Lawyers Urge Government to Draw Up Blockchain Rules

The Korean Bar Association has called on the government to introduce blockchain regulations, ASAP.

South Korea

Markets

Bitcoin Trader Pleads Guilty Over Unlicensed Exchange Business

A bitcoin trader from California has pleaded guilty to operating an unlicensed money transmission business and now faces up to five years in prison.

gavel and bitcoin

Markets

India Supreme Court Seeks Government Opinion on Crypto Within 2 Weeks

The Supreme Court of India has asked the government to give its view on cryptocurrencies, amid fallout from a ruling by the central bank in April.

Indian flag

Markets

Chinese Court Rules Bitcoin Should Be Protected as Property

An arbitration body in China has said bitcoin should be legally protected as a property, despite the central bank's ban on crypto trading.

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Markets

Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case

The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.

Justice