Materials by tag Law

May 31, 2018 at 11:22
Court Orders Chilean Banks to Reopen Cryptocurrency Exchange Accounts
Three major banks in Chile have been ordered to reopen current accounts of cryptocurrency exchanges, Buda.com, and Cryptomkt, and one bank has immediately yielded assent. Buda, Chilean cryptocurrency trading platform convinced a court to give a détente in its dispute with banks.
May 26, 2018 at 17:08
Golix Files Case in Court Against Reserve Bank of Zimbabwe
The Reserve bank of Zimbabwe (RBZ) issued rules of thumb in a circular on May 13 that detailed that all cryptocurrency activities carried out in the country were being stopped. The RBZ went ahead and indicated that all domestic digital currency operations were given the maximum of two months to begin complaining. RBZ is now facing a lawsuit from a giant cryptocurrency exchange.
May 24, 2018 at 17:23
How to Safeguard the Taxation of Crypto Trading and Comply with AML Policy
Nowadays, it is very important for traders to play according to the rules imposed by crypto market regulators. Given the taxation of digital currency revenue and strict anti-money laundering (AML) policy, one needs to do everything possible in order to safeguard their funds.
May 19, 2018 at 10:30
DESICO Will Protect Token Sale Contributions – Here’s How
The biggest problem facing the token sale industry today is utility tokens posing as security tokens. This issue is the largest threat to the credibility, widespread adoption, and the acknowledgment of blockchain. DESICO will address these obstacles by creating the necessary infrastructure to issue, buy, and sell security tokens in full compliance with the law.
May 11, 2018 at 18:11
Norway’s Largest Bank Has Won a Case Against a Local Cryptocurrency Exchange
The district court of Oslo has ruled in favor of the country’s financial market giant Nordea Bank. Given the possible emergence of issues concerning money laundering and other illegal businesses, the bank has a legitimate right to close the account of the cryptocurrency exchange Bitmynt AS.
May 10, 2018 at 14:13
Video Digest, May 10: Thailand’s Stock Exchange Launched Platform with Blockchain Tech to Boost Economy, A Russian Court Has Recognized Blockchain-Based Bitcoin as Valuable Property, Owner of New York Stock Exchange Would Allow Trading Bitcoin
Coin Idol TV News channel digest on May 10 features the following topics from the world of Blockchain and cryptocurrency: Thailand’s stock exchange launched platform with blockchain tech to boost the economy, a Russian court has recognized blockchain-based bitcoin as valuable property, owner of New York Stock Exchange would allow potential investors to trade bitcoin.
Apr 15, 2018 at 14:12
JPMorgan Sued Over Additional Fees for Cryptocurrency Transactions
A Chase credit-card holder sued a popular financial company for an enormously big charge taken from his account, as he wanted to purchase digital currencies, like bitcoin and some other altcoins. Chase Bank taxed the customer’s crypto trading activities as cash advances rather than traditional purchases.
Apr 02, 2018 at 08:50
Is it True that Anyone Owning Bitcoin, Also Own Links to Child Pornography?
The Bitcoin blockchain has survived many accusations since its start, including ones calling it a terrorist tool and a drug dealer platform. Recently, it was claimed to contain child pornography and anyone who downloads the blockchain to be guilty in the terms of the law.
Jan 26, 2018 at 13:32
Russia to Create “CryptoRuble” and Legalize Cryptocurrency Trading
The deputy of State Duma from the Communist Party of the Russian Federation, Rizvan Kurbanov, has submitted a draft of a bill to the government that would fix a new crypto token called "CryptoRuble" as an official means of payment in Russia.
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