Law

South Korea Will Ban Anonymous Cryptotrading From January 30

The authorities of South Korea intensified the rugulation of cryptocurrencies trading. The innovations will come into force on January 30, according to Financial Services Commission. Now each trader must identify himself through the bank ...

Law | news
23.01.2018

Belarus President Signed A Decree That Legalizes Mining And Cryptocurrencies

President of Belarus Alexander Lukashenko signed the decree about the development of the digital economy, which pays much attention to the cryptocurrency payments development and blockhain technology. Thus, the decree establishes ...

Law | news
23.12.2017

ICOs in Japan May Fall Within The Scope Of The Payment Services Act Or The Financial Instruments And Exchange Act

Initial coin offerings (ICO) can be regulated by several current laws in Japan. This stated in the official statement of the Japan Financial Services Agency (FSA). As the regulator explained, ICOs may fall within ...

Law | news
30.10.2017

China Is Going To Regulate Cryptocurrencies

Chinese media Jinse.com reported that regulators will issue laws to regulate virtual currencies on October 1, 2017. Jinse states that the cryptocurrency rules has included in the "General Principles of the Civil Law of ...

Law | news
30.09.2017

Hong Kong Can Clasify ICO Tokens As Securities

Securities and Futures Commission (SFC) reported that tokens issued in the framework of the initial coin offers can be classified as securities. According to regulator's executive director of intermediaries Julia Leung, Securities ...

Law | news
05.09.2017

South Korea Will Legalize International Money Transfers In Bitcoin

On 18 July in South Korea take effect a law, allowing fintech companies to offer international transactions in bitcoin.  According to the amendments to the law on foreign exchange operations, fintech companies need ...

Law | news
13.07.2017

In Japan Starts The Trial Of MtGox Founder Mark Carpeles

This week the former head of the Bitcoin exchange MtGox, Mark Carpeles, will stand trial in Japan for charges of theft and squandering hundreds of millions of dollars.  32-year-old French entrepreneur ...

Law | news | Главные новости
10.07.2017

Coinbase Suspected Of Laundering Funds Stolen From Cryptsy Clients

Millions of dollars stolen from users of the cryptocurrency exchange Cryptsy, could laundered through Coinbase. Such statement is contained in the collective lawsuit of the clients Cryptsy last year. According to ...

Law | news | Главные новости
15.06.2017
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