Legal

Legal

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The US Government Wants to Keep $5.5 Million in Seized Bitcoin

The U.S. Attorney's Office could soon confiscate another 500 bitcoins that have been seized from alleged ID forgers in Ohio.

spending-bitcoins

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UK Central Bank to Clamp Down on Crypto Money Laundering

The head of the Bank of England has said that the institution will step up its efforts to combat cryptocurrency money laundering.

Bank of England

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Mexican Lawmakers Pass Cryptocurrency Regulation Bill

Mexico is now just one step away from passing a law that will regulate fintech including cryptocurrencies in the country.

mexico legislature house

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Louisiana Officials Probe Staffers for Bitcoin Mining

Louisiana's attorney general is reportedly investigating a group of former staffers for using official resources to mine cryptocurrencies.

LA

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Trump Sanctions on North Korea Won't Stop Crypto Hacks, Senator Says

One U.S. senator thinks the Trump administration isn't doing enough to deter North Korean attacks on cryptocurrency users and exchanges.

NK

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Nigeria's Central Bank Again Warns on Crypto Investments

The Central Bank of Nigeria has issued another warning to residents and financial institutions over the risk of cryptocurrency investments.

BTC

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Russia Eyes Summer Deadline for New Cryptocurrency Laws

Russia is reportedly hoping to pass long-discussed new cryptocurrency legislation by July 1, a report suggests.

Anatoly Aksakov

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Singapore Weighs Need for New Rules to Protect Crypto Investors

Singapore's de facto central bank, the Monetary Authority of Singapore, is looking at whether new regulations are needed to protect crypto investors.

singapore dollar

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SEC ICO Probe Underway, But Stories Conflict on Size of Sweep

The Securities and Exchange Commission has been "shotgunning" subpoenas to token sellers, advisors, investors and exchanges. What will come of it all?

shutterstock_765574717

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China's Police Expand Crypto Monitoring Overseas

China's police force isn't just focusing on domestic crypto activities, they're eyeing overseas exchange platforms as well, according to reports.

(chinahbzyg/Shutterstock)