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Legal
SEC Halts Multimillion-Dollar 'Munchee' ICO for Securities Violations
A California-based company has refunded a $15 million initial coin offering following an investigation by the SEC.
Gibraltar Bill Passage Paves Way for Blockchain Regulations
Lawmakers in Gibraltar approved a piece of legislation last week that fits into the government's broader plans for blockchain.
NiceHash CEO Confirms Bitcoin Theft Worth $78 Million
Cryptocurrency mining marketplace NiceHash has confirmed that yesterday’s hack resulted in the loss of over 4,700 BTC.
Mexican Lawmakers Advance Bill to Regulate Bitcoin, Fintech Firms
The upper chamber of Mexico's national legislature has approved a bill that would bring bitcoin exchanges under the oversight of the central bank.
A Missouri Lawmaker Wants to Ban Blockchain Gun Tracking
A bill introduced in Missouri would make it illegal (in most cases) to track firearms using a blockchain-based platform.
Bitfinex Hires Law Firm to Challenge Critics
Bitfinex has hired white-shoe law firm Steptoe & Johnson and said it may sue a pseudonymous blogger who has accused the bitcoin exchange of fraud.
Alleged ICO Fraudster Pleads Not Guilty in New York Court
A New York businessman charged with defrauding investors in two initial coin offerings (ICOs) plead not guilty in court last week.
Report: Tezos Founders Ask Foundation to Help Pay Legal Bills in ICO Suits
The Tezos project founders reportedly asked their foundation to pay for their legal bills after being sued multiple times. The foundation said no.
ICE Agent: Cryptocurrencies Increasingly Used in Money Laundering
A U.S. Immigration and Customs Enforcement agent mentions mixing services at exchanges and anonymity-enhancing currencies in Senate testimony.
Coinbase Ordered to Hand IRS Data on 14,000 Users
A U.S. court has ordered bitcoin exchange Coinbase to disclose details of more than 14,000 customers to the Internal Revenue Service.
