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Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says

January 24, 2020 by DIGIT

Ukrainian authorities will be able to “block crypto wallets” in order to seize illegally obtained assets, a notice from the country’s Ministry of Finance says Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Crimes, Drugs, fatf, Government, KYC, Law, Money Laundering, Transactions, Ukraine, Wallet

Hawaii Introduces Bill Authorizing Banks to Offer Crypto Custody

January 24, 2020 by DIGIT

A bill in the Hawaii State Senate aims to clarify its classification of digital assets and pave the way for banks to provide custody services Go to Source Powered by WPeMatico

Categories Banks, Bitcoin Regulation, Cryptocurrencies, Custody Services, Government, Hawaii, Law

Week Two of RBI Vs. Crypto at the Supreme Court of India

January 24, 2020 by DIGIT

The historic case brought against the Reserve Bank of India’s ban on banks’ dealings with cryptocurrency businesses resumed this week at the country’s Supreme Court Go to Source Powered by WPeMatico

Categories Banks, Bitcoin Regulation, Central Bank, Cryptocurrencies, India, Law

Kik Representative Will Give Deposition in SEC Case on Jan. 28

January 23, 2020 by DIGIT

A Kik representative will give a deposition before the court on Jan. 28 in continuing SEC case Go to Source Powered by WPeMatico

Categories Blockchain, Court, ICO, Law, SEC, Tokens, USA

Blockvest Saved from Default Judgement in Fraud Case

January 23, 2020 by DIGIT

A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam Go to Source Powered by WPeMatico

Categories altcoin, Court, Fraud, Government, ICO, Law, Scams

SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering

January 22, 2020 by DIGIT

The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, ICO, Law, SEC, USA

Vinnik’s Children File a Complaint About Rights Violation to Greek Court

January 20, 2020 by DIGIT

The lawyers of alleged $4 billion Bitcoin launderer Alexander Vinnik file a complaint alleging violation of Vinnik’s rights on behalf of his children Go to Source Powered by WPeMatico

Categories Bitcoin Scams, France, Fraud, Government, Greece, Law, Money Laundering, Russia, USA

Thai SEC Grants License to Asia-Pacific Crypto Exchange

January 20, 2020 by DIGIT

Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, Law, Regulation, thailand

Three Days From Hearings Before India’s Supreme Court on Crypto Ban

January 17, 2020 by DIGIT

Cointelegraph recaps three days in the hearing before India’s Supreme Court on the country’s crypto ban Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Court, Government, India, Law

New Hampshire’s Second Bill to Accept Bitcoin as Tax Payment Fails

January 17, 2020 by DIGIT

New Hampshire state representatives have killed the legislature’s second attempt to accept crypto tax payments, saying that Bitcoin’s volatility is too high Go to Source Powered by WPeMatico

Categories Bitcoin, Court, Cryptocurrencies, Government, Law, New Hampshire, Payments, Taxes, USA, Volatility
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$90,450.00-0.03%
  • ethereumEthereum(ETH)$3,084.570.16%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.09-0.18%
  • binancecoinBNB(BNB)$904.160.77%
  • solanaSolana(SOL)$136.010.14%
  • usd-coinUSDC(USDC)$1.000.04%
  • tronTRON(TRX)$0.3023691.65%
  • staked-etherLido Staked Ether(STETH)$3,084.180.03%
  • dogecoinDogecoin(DOGE)$0.138771-1.08%
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  • bitcoinBitcoin(BTC)$90,450.00-0.03%
  • ethereumEthereum(ETH)$3,084.570.16%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.09-0.18%
  • binancecoinBNB(BNB)$904.160.77%
  • solanaSolana(SOL)$136.010.14%
  • usd-coinUSDC(USDC)$1.000.04%
  • tronTRON(TRX)$0.3023691.65%
  • staked-etherLido Staked Ether(STETH)$3,084.180.03%
  • dogecoinDogecoin(DOGE)$0.138771-1.08%