Law – Bit Coin News

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

India’s Enforcement Directorate (ED), the agency responsible for financial crimes, is looking at cryptocurrency exchanges suspected of processing transactions that sent more than 10 billion rupees, or about $130 million, from firms under investigation to international wallets. At least ten crypto exchanges are allegedly involved, according to an official who spoke to The Economic Times, …

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M Read More »

NFT Collections Will Be Regulated Like Cryptocurrencies Under EU’s MiCA Law, Official Says

Uncategorized / By tveoe

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Two more lawsuits for Coinbase: Law Decoded, Aug. 1-8

Uncategorized / By tveoe

The Coinbase drama, which started at the end of July, continues with new developments. Last week a former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts of wire fraud in a Manhattan federal court. Wahi was arrested during his attempt to board a flight …

Two more lawsuits for Coinbase: Law Decoded, Aug. 1-8 Read More »

US Lawmakers Move to Clarify Definition of ‘Brokers’ in 2021 Infrastructure Law

Uncategorized / By tveoe

Supported by Senators Pat Toomey (R-Pa,) Mark Warner (D-Va.), Cynthia Lummis (R-Wyo.), Kyrsten Sinema (D-Ariz.) and Rob Portman (R-Ohio), the bill would exclude miners or other node operators and wallet manufacturers from the definition of a “broker” in a 2021 infrastructure law that imposed new tax reporting requirements on those facilitating crypto transactions. Source link

Law Decoded, July 25-August 1

Uncategorized / By tveoe

Despite some good signs of the crypto prices recovery, last week could hardly be called bright for the market, as the major news came from the enforcers and not the regulators. According to a report from the New York Times, the United States Treasury Department’s Office of Foreign Assets Control (OFAC) has been investigating crypto …

Law Decoded, July 25-August 1 Read More »

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