Law

UK Refutes EU Regulation to Monitor Unhosted Digital Wallets
Jun 22, 2022 at 11:40
News
UK Refutes EU Regulation to Monitor Unhosted Digital Wallets
The United Kingdom has declined to implement a European Union rule requiring EU governments to monitor transactions on non-hosted digital wallets. The UK preferred to monitor transactions above a certain minimum amount to ensure compliance with financial regulations.
Washington DC Based Crypto Think Tank Sues US Treasury and IRS over 'Illegal' Cryptocurrency Spying
Jun 14, 2022 at 14:20
News
Washington DC Based Crypto Think Tank Sues US Treasury and IRS over 'Illegal' Cryptocurrency Spying
A cryptocurrency community has sued both the US Treasury Department and IRS over allegations of financial espionage against its members. The crypto community claims that Section 6050I's reporting requirements violate its rights. According to the group, Section 6050I violates both the First Amendment and the Fifth Amendment to US laws.
Russian Cryptocurrency Miners Will be Subject to Increased Electricity Prices Even if They Work from Home
Dec 01, 2021 at 12:45
News
Russian Cryptocurrency Miners Will be Subject to Increased Electricity Prices Even if They Work from Home
The Russian Energy Ministry confirms that mining cryptocurrencies is not part of daily needs. Therefore, there is no way for miners to benefit from residential electricity rates.
Russian Security Service Investigates Illegal Cashing out of Cryptocurrency with a Circulation of around $1.5 Billion
Nov 18, 2021 at 12:55
News
Russian Security Service Investigates Illegal Cashing out of Cryptocurrency with a Circulation of around $1.5 Billion
On November 17, the Russian Federal Security Service (FSB) raided the office of a suspected illegal cryptocurrency exchange in a business center in St. Petersburg.
Russian Government Might Establish a Working Group to Regulate the Cryptocurrency Mining Industry
Nov 11, 2021 at 13:37
News
Russian Government Might Establish a Working Group to Regulate the Cryptocurrency Mining Industry
Representatives of the Liberal Democratic Party of Russia plan to submit a draught law on the regulation of cryptocurrency mining. They also suggest setting up a working group with representatives of various government committees to discuss the issue.
The USA Cooperated with Ukraine in Prosecuting Cyber Criminals Having Laundered Millions of Dollars Using Cryptocurrency
Nov 01, 2021 at 11:00
News
The USA Cooperated with Ukraine in Prosecuting Cyber Criminals Having Laundered Millions of Dollars Using Cryptocurrency
On October 25, US and Ukrainian intelligence agencies wrapped up a joint operation to uncover a gang of money launderers who used cryptocurrency to legalize money for hackers on the darknet.
Belarus Accuses a Cryptocurrency Exchange of Financing Protests
Oct 30, 2021 at 11:11
News
Belarus Accuses a Cryptocurrency Exchange of Financing Protests
Belarus' Public Accounts Committee is accusing foreign actors of funding unrest and protests inside the country. Now the committee is arguing that these actors are using a local cryptocurrency exchange to transfer funds to protesters.
Another Illegal Mining Farm is Uncovered in Ukraine; The Amount of Damage is to be Investigated
Sep 28, 2021 at 10:40
News
Another Illegal Mining Farm is Uncovered in Ukraine; The Amount of Damage is to be Investigated
Ukrainian police have uncovered an illegal mining farm in the city of Kryvyi Rih. The farm was operated by a 32-year-old citizen in an ordinary flat. The operator is currently under arrest while the amount of damage is being investigated.
Russians are Losing Interest in Bitcoin as it Fails to Reach New Highs
Sep 02, 2021 at 10:18
News
Russians are Losing Interest in Bitcoin as it Fails to Reach New Highs
Interest in Bitcoin among Russians appears to be waning as the market lacks a strong bullish move.
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