Law


Markets

Initial Coin Offerings: Where the SEC Might Stand

Should purveyors of ICOs fear the long arm of US law? Legal experts cite a recent case that suggests the answer may be yes.

coins, law

Markets

Bitcoin Experts to Congress: Overseas Exchanges Are Enabling Cybercrime

A hearing at US congressional subcommittee yesterday saw discussion of the role cryptocurrencies play in cybercrime.

jerry brito

Markets

US Army Guardsmen Convicted for Bitcoin Credit Card Fraud

Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin.

US army

Markets

Virtual Currency in Washington State: What Changes in July

An overview of upcoming legal changes in Washington state that affect the virtual currency industry.

washington, capitol

Markets

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

Markets

Vermont Law Adds Bitcoin as 'Permissible Investment' for MSBs

Vermont has passed a new bill that tweaks state law to account for digital currencies.

VT

Markets

Florida's Money Laundering Statute Won't Affect Most Bitcoin Users

What's the potential impact of a recent court decision in Florida that centered on definitions for bitcoin and money transmission?

florida, state

Markets

Arizona's Blockchain Gun Tracking Bill is Close to Becoming Law

A bill that blocks gun use from being tracked using blockchain tech will soon be signed into law in Arizona.

Gun

Markets

Ohio Inmates Found Using Bitcoin in Prison Fraud Bust

Two Ohio prisoners conducted an identity fraud scheme using bitcoin and homemade computers, a new report reveals.

Jail

Markets

Washington Lawmakers Finalize New Bitcoin Business Rules

Legislators in Washington state have put the finishing touches on new rules for businesses that offer digital currency services.

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