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Nalezeno "Laws": 1010

US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case


The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon...

Russian Lawyers Warn E-pay Laws May Have Knock-on Effects for Bitcoin


A new Russian law banning anonymous fiat deposits in e-pay wallets like PayPal may have an effect on crypto users, legal experts in the country have warned. A new law governing digital payment systems came into force in Russia on August 3. The law forces operators such as PayPal and domestic rivals...

German Court Rules to Limit Authorities’ Access to People’s Data


The German constitutional court has ruled that the police and intelligence officials have too much access to people’s personal mobile phone and internet data. A win for privacy activists, the court has directed the government to amend applicable laws to better protect the privacy of German...

Despite Russia’s Confusing Crypto Laws, P2P Bitcoin Trade Volumes Soar


Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On...

Chinese Court Rules Bitcoin Is Asset Protected by Law


A court in Shanghai, China, has reportedly ruled that bitcoin is an asset protected by Chinese law in a case that has dragged on for years. The case involves a theft of two different cryptocurrencies, one being bitcoin, from an American. The defendants argued that bitcoin was not recognized under...

In a Year or Two, Courts Will Be Ones Making Crypto Laws - Kraken CLO


The courts, not the lawmakers, will likely be the ones that'll make "new sources of law" for the crypto industry within the next couple of years, according to Marco Santori, the recently appointed Chief Legal Officer (CLO) at major crypto exchange Kraken. Stating that cypto companies...

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