Tag: Regulation

Buy, Sell, Trade Bitcoin with Credit Card & 100+ Cryptocurrencies @ BEST rates from multiple sources, Wallet-to-Wallet, Non-Custodial!

Recap of Cointelegraph Talks: E-Payments During Covid-19 and Beyond

Speakers from Ternio, Monarch, and Utrust weighed in on the future of the industry & the impact of COVID-19. The current pandemic is far from over and the economic, political, and social ramifications of this crisis remain unclear. Indeed, the nature of the workplace people return to might well be radically different to what previously…
Read more

GoDaddy Email Confirmed: New Details on KuCoin’s Legal Troubles in Singapore

Cointelegraph confirms new details in KuCoin’s domain lock and legal troubles in Singapore. Last week, Cointelegraph reported that KuCoin’s primary web domain, Kucoin.com, had been locked by a Singaporean court. In a statement posted on its website and in its public Telegram channel throughout the past week, KuCoin alleged that our reporting was “unverified” and…
Read more

Russia May Lift Telegram Ban Due to Coronavirus Outbreak

Russian officials have proposed lifting the Telegram ban after the app’s creator Pavel Durov agreed to collaborate with the authorities on tackling coronavirus. After years of unsuccessful efforts to block Telegram in Russia, the country’s government is now considering lifting the ban due to the coronavirus outbreak. According to an April 22 report by Russian…
Read more

Recap of Cointelegraph Talks: Greenback 2.0 — the Digital Dollar

Speakers from Binance.​US, BRD, and Vanderbilt Law have weighed in on the pros and cons of a U.S. Fed-backed digital dollar for Cointelegraph Talks. On April 21, Cointelegraph hosted its first virtual Cointelegraph Talks meetup. The event consisted of two expert panels discussing major news and developments in the crypto world today, especially in light…
Read more

Bitcoin SV’s Jimmy Nguyen: ‘Google Me’ If You Want to Serve Your Subpoena

Bitcoin SV’s Jimmy Nguyen has denied claims he is “intentionally evading” a subpoena in the Craig Wright case and said he’s easily located via Twitter or Google. Bitcoin SV’s Jimmy Nguyen has denied claims he is “intentionally evading” a subpoena in the long-running court case brought by the Kleiman estate against Satoshi-claimant Craig Wright.  Nguyen’s…
Read more

Over $900K in Bitcoin Went to Child Sexual Abuse Material Providers in 2019, Says Chainalysis

Blockchain intelligence firm Chainalysis has published its latest analysis of the use of cryptocurrencies to purchase child sexual abuse material on the darknet. New York-based blockchain intelligence firm Chainalysis has published its latest analysis of the use of cryptocurrencies to purchase child sexual abuse material (CSAM) on the darknet. In a report shared with Cointelegraph…
Read more

OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed

The latest developments in proceeding surrounding the notorious OneCoin fraud have seen the plaintiffs in a $4 billion suit plead for the suit to continue. Legal proceedings surrounding the infamous OneCoin Ponzi scheme have seen a couple of updates, with the lead plaintiff for a $4 billion class-action urging the judge not to scrap the…
Read more

CFTC’s First Science Contest Looks for Unregistered Foreign Offerings, Including Bitcoin Futures

U.S. CFTC launches its first science contest to find new technological tools to find unregistered derivatives offerings from foreign entities, including Bitcoin futures. A major United States financial regulator is holding its first science contest, asking devs for new tools to track foreign derivatives offerings that may be soliciting U.S. investors without proper registration. Project…
Read more

Oxford Law Says World Needs Crypto Regulation to Prevent Financial Meltdown

Oxford law researchers argue that crypto market regulation is necessary to prevent systemic risk in times of crisis. The recent phenomenon of people moving their assets into crypto as a safe haven in responding to the financial crisis has drawn the attention of the academic world.  Per an Oxford University Law Faculty blog post from…
Read more

Congress and IRS Virus Relief Allow Loss Carrybacks, Tax Refund Claims

In response to the coronavirus pandemic, the IRS is updating some important guidelines and procedures to make them easier. Many investments these days seem volatile, but there are few asset classes that have been as volatile as crypto. If you have losses, you might have trouble claiming them, offsetting gains or reducing your income. In…
Read more