On April 8, 2019, Jacob Burrell Campos of Rosarito, Mexico, was sentenced to two years in prison and to forfeit USD 823,357 in illicit profits for operating an unlicensed money
17 April 2019
12 April 2019
We have previously written about New York’s BitLicense regulations, which prohibit companies from engaging in “virtual currency business activity” in New York, or with New York residents, without a license. Bittrex,
12 March 2019
On March 11, 2019, the U.S. Commodity Futures Trading Commission (CFTC) announced that it had entered into a Consent Order resolving a CFTC action against 1pool Ltd., located in the
13 November 2018
On October 24, 2018, the Japanese Financial Services Agency (JFSA) accredited the Japan Virtual Currency Exchange Association (JVCEA, established in March 2018) as a self-regulatory organization under the Payment Services
22 October 2018
On October 10, CipherTrace – a developer of cryptocurrency AML, bitcoin forensics, and blockchain threat solutions – released its Cryptocurrency
08 October 2018
During 2017, the issue that probably got the most attention for companies raising capital through initial coin offerings (ICOs) was
28 September 2018
Switzerland often ranks among the most friendly and accommodating countries for blockchain-based companies to conduct their initial coin or token
24 September 2018
In February 2018, the UK Treasury Committee launched an inquiry into digital currencies. In the course of its inquiry the
23 July 2018
On 3 July 2018, the European Banking Authority (EBA) published a report outlining the prudential risks and opportunities arising from
27 June 2018
Lithuania becomes the latest jurisdiction to release guidance in relation to ICOs. On 8 June 2018, the Lithuanian Government released
