Legal


Finance

Sanctions Showdown Looms for US and Cryptocurrency

If OFAC turns its eye toward cryptocurrencies, it could be only a matter of time before it makes an example of one or more entities to send a message.

Russian flag behind fence (Shutterstock)

Marchés

Singapore Lawmakers Question Prime Minister Over Crypto Regulation

Members of Singapore's parliament have asked if the government will reconsider the country's stance on cryptocurrency regulation.

singapore parliament

Marchés

CFTC to Take 'Do No Harm' Approach on Crypto Regulation

The chairman of the U.S. Commodity Futures Trading Commission has spoken of the need for balance when regulating cryptocurrencies.

giancarlo, cftc

Marchés

Korean Exchange Halts Trading Over KYC Concerns

South Korea cryptocurrency exchange Coinpia has halted trading amid concerns it has been unable to comply with new government rules.

south korea map

Marchés

What to Expect When CFTC, SEC Chiefs Talk Crypto With Congress

Congress will hold what may be the most consequential hearing in years on cryptocurrency Tuesday, with the heads of the SEC and CFTC in the hot seat.

Senate

Marchés

The 'Dean of Blockchain Lawyers' Just Got a New Job

Marco Santori is leaving Cooley to become president and chief legal officer of Blockchain, a longtime client and one of the earliest wallet startups.

Marco Santori

Marchés

US Commodities Regulator Warns on Crypto Retirement Scams

Consumers should be wary of cryptocurrency retirement accounts claiming to be approved by the Internal Revenue Service, according to the CFTC.

cftc

Marchés

Italian Crypto Businesses to Register Under Proposed New Rules

Italy has published a proposed set of cryptocurrency regulations that are designed to enforce EU anti-money laundering rules.

italy

Marchés

Texas Hits Another Crypto Lending Platform with Cease-and-Desist

Texas' securities agency has issued another emergency cease-and-desist order, this time against crypto lending scheme DavorCoin.

Texas

Marchés

7 Tough Legal Lessons for Crypto Entrepreneurs

Just because you haven’t gotten a subpoena from The Man in the month since your decentralized cheese token went live, it doesn’t mean you won’t.

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