Legal


Mercati

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

Mercati

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.

shutterstock_233876863

Mercati

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

Mercati

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

Mercati

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

Mercati

LocalBitcoins Trader Pleads Guilty to Money Transmitter Charge

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

justice

Mercati

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

Mercati

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

Finanza

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.

shutterstock_161311997

Mercati

Securities Laws Aren't the Only Rules Token Sales Have to Consider

While much of the concern over token sales has fallen on securities laws – there's another set of regulations that could be equally impactful.

court, tech, law