Legal


Markets

The IRS is Due to Present its Digital Currency Strategy to Congress Next Week

Congress wants answers from the Internal Revenue Service about its investigation into bitcoin tax avoidance – and they’re due by next week.

(Andrew F. Kazmierski/Shutterstock)

Markets

Judges Shoot Down Silk Road Operator's Appeal Bid

Ross Ulbricht, who was sentenced to life in prison in 2015 for operating the now-defunct dark market Silk Road, has lost his appeal.

ross ulbricht, silk road

Markets

Senators Call for Digital Currency Oversight in Anti-Money Laundering Bill

A pair of US senators have filed a new anti-money laundering bill aimed at beefing up oversight of digital currency activities.

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Markets

Russia's Central Bank is Writing a New Bitcoin Law

Russia's central bank is preparing new legislation focused on bitcoin and other digital currencies, reports say.

Moscow, Russia

Markets

9 Years: LocalBitcoins Trader Sentenced in Latest Money Transmission Case

A bitcoin trader on LocalBitcoins has been sentenced to prison terms after being convicted of running an unlicensed money transmission business.

hands jail

Markets

How, When and Where Will Regulators Accept Bitcoin ETFs?

Will we see a bitcoin ETF anytime soon? Analysts remark on the global landscape and future outlook for exchange-listed cryptocurrency products.

bitcoin, world

Markets

LocalBitcoins Trader Pleads Guilty to Money Transmitter Charge

A Michigan LocalBitcoins trader plead guilty last week to operating an unlicensed money services business.

justice

Markets

Consensus 2017: Advice From a Lawyer to ICOs: 'Don’t Be Stupid'

The legality of the ICO as a funding vehicle was discussed on day three of CoinDesk's annual Consensus event.

legal, panel

Markets

Consensus 2017: The Legality of ICOs – Past and Future

Afternoon panel sessions at day one of Consensus 2017 showcased a variety of positions on the emerging phenomenon of token sales.

tokens

Finance

Banks Offering Cryptocurrency Services? A New Reality Is Arriving

Skandiabanken customers can now link bitcoin holdings to bank accounts, a signal cryptocurrency is finding its place in the broader fintech arena.

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