Legal

Legal

Mercados

Texas Halts Crypto Banking Operation over Regulatory Violations

A Texas financial regulator has issued a cease-and-desist order, this time to decentralized banking platform AriseBank.

Law gavel

Mercados

A Haven for Blockchain: The Case for Wyoming

Three bills in the state legislature, combined with zero taxes and cheap power, should make Wyoming a competitive location for blockchain businesses.

shutterstock_288183461

Mercados

Numbers or Not, Coincheck Isn't Mt. Gox

Though the Coincheck theft may superficially resemble 2014's Mt. Gox hack, the impact on cryptocurrencies is not nearly as significant.

volcano

Mercados

Philippines Securities Regulator Orders Halt to ICO

The Philippines Securities and Exchange Commission hit KropCoin with a cease-and-desist order, on the grounds it was offering unregistered securities.

filipino flag

Mercados

Coincheck Confirms Crypto Hack Loss Larger than Mt Gox

Japanese exchange Coincheck has confirmed that about $533 million-worth of cryptocurrency has been stolen from its digital wallets.

cc1

Mercados

Russian Finance Ministry Proposes Draft Law on ICO Regulation

Russia's Finance Ministry has introduced a draft federal law on the regulation of digital assets and initial coin offerings.

Moscow

Mercados

Chinese Finance Association Cautions on Overseas ICOs

China's National Internet Finance Association, a self-regulatory group, has warned against participating in overseas ICOs and cryptocurrency trading.

chinese currency

Mercados

ICE Exploiting Blockchain to Expose Crypto Use in Drug Trafficking

U.S. Immigration and Customs Enforcement is working to expose transactions made by drug traffickers using cryptocurrencies to hide their trails.

immigration and customs enforcement

Mercados

Lawmaker Says 'Tennessee Is Ready for Blockchain' at Bill Hearing

Tennessee legislators say the state is "ready for the blockchain."

TN2

Mercados

Wyoming Lawmakers Want Exemptions for ICO Utility Tokens

Lawmakers in Wyoming have filed a bill that, if approved, would exempt some creators and sellers of blockchain tokens from securities regulations.

Wyoming State House