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Tag: Law

Swedish gov’t pays out $1.5M in Bitcoin to convicted drug dealer

August 20, 2021 wp-bot Cointelegraph

The Swedish prosecutor had argued in court that the man should be stripped of his illicitly earned Bitcoin at the equivalent value in fiat currency

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Canadian regulator alleges OKEx operator violated securities law

August 19, 2021 wp-bot Cointelegraph

The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.

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Crypto language in the infrastructure bill is a political shell game, says Cointelegraph GC

August 18, 2021 wp-bot Cointelegraph

According to Zachary Kelman, Republicans and moderate Democrats may know the tax reporting requirements for crypto firms are impossible, but want to have a provision

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London court orders Binance to trace hackers behind $2.6M Fetch.ai attack

August 13, 2021 wp-bot Cointelegraph

“We need to dispel the myth that crypto assets are anonymous. The reality is that with the right rules and applications they can be tracked,

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Senate infrastructure bill isn’t perfect, but could the intention be right?

August 13, 2021 wp-bot Cointelegraph

The provisions of the U.S. infrastructure bill stirred up a heated debate, but many of the fears voiced by its critics are misguided.

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BREAKING: BitMEX will pay $100M in penalties to FinCEN, CFTC

August 10, 2021 wp-bot Cointelegraph

Former CEO Arthur Hayes and other executives at the firm are still likely to face charges on alleged violations of the Bank Secrecy Act.

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Blockchain
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