Law


Marchés

When the Government Knocks at Your Door

Attorney Jared Marx discusses what cryptocurrency businesses should do when face-to-face with a US government subpoena, interview or search warrant.

door knock

Marchés

FinCEN Fines Ripple Labs for Bank Secrecy Act Violations

FinCEN has fined digital currency startup Ripple Labs as part of its first civil enforcement action against an industry firm.

FinCEN logo

Marchés

Retailer Marc Jacobs Names Bitcoin Website in Trademark Lawsuit

Retail store operator Marc Jacobs has named a website called BitcoinFashion.net in a lawsuit over the unauthorized use of its trademarks.

Marc Jacobs

Marchés

GAW Miners Sued for Breach of Contract

A Mississippi electric utility company has filed suit against GAW Miners for non-payment and breach of contract.

Electric Power

Marchés

Bitcoin Ponzi Scheme Operator Pleads Not Guilty to Fraud

Bitcoin Savings & Trust operator Trendon Shavers has plead not guilty to fraud charges in a New York district court.

Court

Marchés

Token Sales and The US' Impressionistic Securities Laws

Attorney Jared Marx discusses why securities law is problematic for bitcoin 2.0 companies operating in the US.

orange

Marchés

When is a Token a Security? Research Analyzes Blockchain Under US Law

A new working paper penned in part by Harvard and MIT professors analyzes how cryptographic tokens fit under US securities law.

(Zimmytws/Shutterstock)

Marchés

$25,000 in Bitcoin Seized from Alleged Software Scam Operator

Roughly $26,000 in bitcoins and litecoins have been seized as part of an investigation into an alleged software scam.

police, cop

Marchés

Perkins Coie: The UCC and Bitcoins – Solution to Existing Fatal Flaw

Law firm Perkins Coie examines why bitcoins might be subject to security interests that reduce their value, and if this can be resolved.

(ChameleonsEye/Shutterstock)

Marchés

Manhattan DA: We’re Watching Regulated Exchanges With ‘Immense Interest’

Manhattan district attorney Cyrus R Vance Jr has issued new remarks regarding his agency's interests in the bitcoin exchange space.

Manhattan