LAW

While cryptocurrency and the blockchain open new doors with every passing day, the law does not always know how to react. Nevertheless, an increasing number of national authorities are tasking their workforce with finding out how to react to cryptocurrency and the blockchain. Find out all the information here.

US jumps into MTI probe

4 Aug. 2021 – 19h18 PM 4 min reading – by Karen Bombersnoot
The United States has joined the investigation into Mirror Trading International (MTI), one of the largest South African crypt…

China’s central bank keeps pressure on crypto trading

2 Aug. 2021 – 17h59 PM 2 min reading – by Rudy Bauer
The People’s Bank of China (PBOC) will continue to put regulatory pressure on cryptocurrency trading. This is according to the…

South Korea’s financial regulator to halt operations of 11 Bitcoin (BTC) exchanges

2 Aug. 2021 – 12h19 PM 3 min reading – by Greg Hansen
South Korea’s Financial Services Commission (FSC) has accused a number of local cryptocurrency exchanges of engaging in illega…

Experts worried over new crypto taxes

2 Aug. 2021 – 11h40 AM 3 min reading – by Violaine Silverstein
Crypto experts are not too happy about the new bipartisan infrastructure bill on taxing cryptocurrencies announced Wednesday, …

Binance accused of money laundering?

30 Jul. 2021 – 17h40 PM 3 min reading – by Felix Meyer
Binance saga seems to be in full swing! The world’s largest exchange has reportedly become a subject of yet another probe, thi…

IRS adds crypto taxes to raise extra $28B

29 Jul. 2021 – 21h10 PM 2 min reading – by Violaine Silverstein
The US Internal Revenue Service (IRS) will raise an additional $28 billion (~£20 billion) in taxes from cryptocurrency transac…

FCA: warning on CoinBurp token launch

27 Jul. 2021 – 18h19 PM 3 min reading – by Greg Hansen
The Financial Conduct Authority (FCA) has issued a warning regarding CoinBurp, a crypto trading platform, and its pending laun…

IMF: Bitcoin (BTC) as legal tender is risky

27 Jul. 2021 – 15h00 PM 3 min reading – by Karen Bombersnoot
Digital assets adopted as national currencies or legal tenders are likely to undermine macroeconomic stability, as stated by T…

IRS to ease crypto income declaration

23 Jul. 2021 – 20h44 PM 3 min reading – by Adrien Stefanini
The Internal Revenue Service (IRS) has updated its 2020 Form 1040, aiming to clarify the issue of crypto transactions. The Blo…

Gary Gensler: stock tokens issuers must report to the SEC

22 Jul. 2021 – 22h07 PM 3 min reading – by Rudy Bauer
Securities and Exchange Commission Chairman Gary Gensler announced that a number of creative token-based securities are requir…

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