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53475 Members

We'll be adding more communities soon!

68.2K

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

68.2K

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

@Shahid83237535 • A Month Ago

...

"The exchange was charged under the Bank Secrecy Act."

ＺａｙＮＭａｌｌｉｋ

29.5

@Shahid83237535 • A Month Ago

...

"The exchange was charged under the Bank Secrecy Act."

14.3K

UK Law Commission recommends 'distinct' legal category for crypto

• Gareth Jenkinson

14.3K

UK Law Commission recommends 'distinct' legal category for crypto

• Gareth Jenkinson

@MiaRION • 10 Months Ago

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"The United Kingdom's Law Commission has put forward recommendations for legal reforms relating to cryptocurrencies and digital assets."

MaRioN

@MiaRION • 10 Months Ago

...

"The United Kingdom's Law Commission has put forward recommendations for legal reforms relating to cryptocurrencies and digital assets."

23.3K

Chinese court says NFTs are virtual property protected by law

• Jesse Coghlan

23.3K

Chinese court says NFTs are virtual property protected by law

• Jesse Coghlan

@cryptoWar • A Year Ago

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"The court said NFTs are “unique digital assets” that “belong to the category of virtual property” in a case where it had to confirm the legal _...Read More_

cryptolife

0.86

@cryptoWar • A Year Ago

...

"The court said NFTs are “unique digital assets” that “belong to the category of virtual property” in a case where it had to confirm the legal _...Read More_

64.8K

US Legislation Would Temporarily Ban Algorithmic Stablecoins Like Terra: Bloomberg - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

64.8K

US Legislation Would Temporarily Ban Algorithmic Stablecoins Like Terra: Bloomberg - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

...

After the terra/Luna debacle it's easy to see why this legislation would be proposed. Despite this, it looks like there is appetite to ramp up regulated (and no doubt heavily tracked) stable coins. Let's hope this doesn't morph into some _...Read More_

Druss

@Druss • 2 Years Ago

...

624

US Treasury publishes new sanctions guidance for crypto businesses

theblockcrypto.com ↗︎

• Kollen Post

624

US Treasury publishes new sanctions guidance for crypto businesses

theblockcrypto.com ↗︎

• Kollen Post

@nyeinc • 3 Years Ago

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>"OFAC wants the crypto industry to know that it needs to get sanctions preventions programs up and running."

nyeinc

6.2

@nyeinc • 3 Years Ago

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>"OFAC wants the crypto industry to know that it needs to get sanctions preventions programs up and running."

352

Poloniex settles charges with SEC for operating unregistered exchange

• Osato Avan-Nomayo

#cryptocurrencyexchange

352

Poloniex settles charges with SEC for operating unregistered exchange

• Osato Avan-Nomayo

#cryptocurrencyexchange

Cryptej

@CryptTej • 3 Years Ago

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>"The chief of the SEC Enforcement Division’s Cyber Unit said that Poloniex "chose increased profits over compliance with the federal _...Read More_

Cryptej

@CryptTej • 3 Years Ago

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>"The chief of the SEC Enforcement Division’s Cyber Unit said that Poloniex "chose increased profits over compliance with the federal _...Read More_

116

Paraguay Proposed Bitcoin Law Includes Crypto Registration: Report - CoinDesk

• Danny Nelson

116

Paraguay Proposed Bitcoin Law Includes Crypto Registration: Report - CoinDesk

• Danny Nelson

@ChiPha13 • 3 Years Ago

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>"The bill reportedly seeks to regulate ownership and registration of crypto as well as crypto mining operations."

ShittyBat

@ChiPha13 • 3 Years Ago

...

>"The bill reportedly seeks to regulate ownership and registration of crypto as well as crypto mining operations."

8.4K

"Not your keys; not your coins" enshrined in US case law, says lawyer - Decrypt

decrypt.co ↗︎

• Alexander Behrens, Decrypt / Alexander Behrens

8.4K

"Not your keys; not your coins" enshrined in US case law, says lawyer - Decrypt

decrypt.co ↗︎

• Alexander Behrens, Decrypt / Alexander Behrens

@pulkitraijain • 4 Years Ago

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>"Crypto lawyer Justin Wales sees Archer v. Coinbase ruling in favor of the digital asset custodian as more proof of “not your keys, not your coins.”"

pulkitraijain

@pulkitraijain • 4 Years Ago

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>"Crypto lawyer Justin Wales sees Archer v. Coinbase ruling in favor of the digital asset custodian as more proof of “not your keys, not your coins.”"