Legal

Legal

Markets

AriseBank ICO Fraud Case May Ensnare Additional Parties

A court filing indicates that the SEC-appointed receiver for AriseBank is searching for undisclosed assets and investigating third-party involvement.

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Markets

Germany Won't Tax You for Buying Coffee With Bitcoin

Unlike the U.S., Germany will regard bitcoin as equivalent to legal tender when used as a means of payment, according to a new government document.

germany flags

Markets

Meet the 'Sovereign': Marshall Islands Government to Issue Crypto Token

The tiny Republic of the Marshall Islands plans to sell a cryptocurrency, known as the Sovereign, to supplement the U.S. dollar as its legal tender.

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Markets

Lithuanian Banking Group Warns Over Crypto Investments

A self-governing banking association in Lithuania just issued a warning to residents regarding the risks of investing in cryptocurrencies.

Vilnius, Lithuania

Markets

Class Actions Mount as Coincheck Lingers Over Crypto Heist Refunds

Japanese exchange Coincheck is facing another class action lawsuit demanding cryptocurrency refunds and compensation for hack losses.

japanese yen

Markets

What is Circle X? Crypto Exchange to Challenge More Than Coinbase

Circle's big plans for crypto exchange Poloniex after acquisition include bringing cryptocurrencies and tokens of all kinds under one roof.

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Markets

Customer ID Now Required for Crypto Exchange Purchases in Malaysia

Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.

Malaysia central bank

Markets

Trump Administration Working on 'Comprehensive Strategy' for Crypto

A senior U.S. official said Tuesday that the government is looking into creating a "comprehensive strategy" around cryptocurrencies.

department of justice

Markets

Israeli Supreme Court Rules for Bitcoin Broker in Bank Dispute

A cryptocurrency brokerage based in Israel won't have its bank account closed – for now – thanks to an intervention by the Supreme Court. 

Gavel

Markets

A Ray of Hope for Utility Tokens

Wyoming’s utility token bill, if enacted, is likely to be influential beyond its borders, as a model for other states and for the federal government.

Wyoming mountains