Legal

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Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with renewed U.S. sanctions.

Автор Leigh Cuen15 лист. 2018 р.

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Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.

Автор Yogita Khatri15 лист. 2018 р.

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A letter from the Michigan Secretary of State's office states that cryptocurrencies cannot be used for political donations.

Автор Nikhilesh De12 лист. 2018 р.

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Is XRP a security? The question is now sitting before the U.S. District Court in San Francisco.

Автор Nikhilesh De12 лист. 2018 р.

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A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.

Автор Yogita Khatri12 лист. 2018 р.

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Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.

Автор Richard Malish10 лист. 2018 р.

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The state's "ICO Task Force" has now issued 12 cease-and-desist orders since May of this year.

Автор Zack Seward9 лист. 2018 р.

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A cryptocurrency-focused law firm in the U.S. says it has filed lawsuits against AT&T and T-Mobile on behalf of victims of "SIM swapping" hacks.

Автор Daniel Palmer9 лист. 2018 р.

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A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year.

Автор Nikhilesh De9 лист. 2018 р.

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The SEC's settlement with the founder of EtherDelta is likely the first of many enforcement actions to come against crypto token exchanges.

Автор Leigh Cuen, Nikhilesh De8 лист. 2018 р.