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#Legal

News.Bitcoin / IMF Says Only 23% of Central Banks Can Legally Issue Digital Currencies

January 17, 2021 / newsbitcoin

Researchers at the International Monetary Fund (IMF) have examined the central bank laws of 174 IMF members to answer the question of whether a digital currency is really money. They…

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cbdc Central Banks currency Digital Currencies digital currency money Digital Money IMF issue digital currency Legal Legal Tender money Regulation

Coindesk / DC Magistrate Judge Calls Unhosted Wallet ‘Horror Story’ a ‘Fiction’

January 14, 2021 / coindesk

Federal Magistrate Judge Zia M. Faruqui has learned to stop worrying and love unhosted wallets. “The horror story of unhosted wallets is fiction, not fact,” wrote the judge in a…

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Civil Forfeiture FinCEN Legal News Policy & regulation Wallets

Coindesk / Serbia Legalizes Digital Assets Trading and Issuance

December 30, 2020 / coindesk

The draft law was announced in October and local media reported the law was passed by the nation’s legislators in late November. The “Digital Asset Law” officially went into effect…

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Digital Asset Regulation Legal Policy & regulation Regulation Serbia

Coindesk / BitMEX Founder’s Charges Highlight Risks for DeFi

November 24, 2020 / coindesk

In October, the Commodity Futures Trading Commission (CFTC) and the U.S. Department of Justice (DOJ) filed enforcement actions against the entities and individuals that own and operate the Bitcoin Mercantile…

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BitMex CFTC DOJ Legal Opinion people Policy & regulation Regulation

Cointelegraph / Binance files US lawsuit against Forbes and two cryptocurrency journalists

November 18, 2020 / cointelegraph

Binance has filed a lawsuit in the state of New Jersey against Forbes Media and two of its journalists, Michael del Castillo and Jason Brett, alleging that an article published…

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Binance Cryptocurrency Forbes law Lawsuit Legal tai chi

Coindesk / Payza Founders Sentenced in $250M Money Laundering Case

November 13, 2020 / coindesk

The founders of digital payments processor Payza will serve year-plus prison terms and forfeit $4.5 million in seized assets for breaking federal money transmission laws, the U.S. Department of Justice…

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Legal Money Laundering News Payza

Cointelegraph / Layer1 co-founder takes former business partner to court

November 4, 2020 / cointelegraph

Jakov Dolic, co-founder of the U.S.-based Bitcoin (BTC) mining company Layer1, has filed a lawsuit against his former business partner, Alexander Liegl. According to court documents filed on October 30,…

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Bitcoin Mining court Legal Mining United States

Coindesk / SEC Seeks Trial of Swedish National Over Alleged Fraud That Took $3.5M in Crypto

September 30, 2020 / coindesk

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent…

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law Legal News Policy & regulation SEC

Coindesk / QuadrigaCX Users’ Law Firm Launches Blockchain Analytics Investigation

September 8, 2020 / coindesk

Canadian law firm Miller Thomson has hired consultancy firm Kroll to perform blockchain analytics work in relation to the ongoing dissolution of QuadrigaCX, the exchange which failed last year after…

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Coinfirm Kroll Legal Miller Thomson News Policy & regulation QuadrigaCX

Coindesk / U.S. File Suit Against Crypto Accounts Tied to North Korea

August 27, 2020 / coindesk

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent…

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CoinFlash Hacks Legal News north korea Policy & regulation
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