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Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister SaysUkraine to Block Crypto Wallets for Illicit Funds, Finance Minister SaysCategory: blockchain
Fri Jan 24 2020 17:22:00 GMT+0000 (Coordinated Universal Time)

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

Hawaii Introduces Bill Authorizing Banks to Offer Crypto CustodyHawaii Introduces Bill Authorizing Banks to Offer Crypto CustodyCategory: blockchain
Fri Jan 24 2020 13:30:00 GMT+0000 (Coordinated Universal Time)

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

Week Two of RBI Vs. Crypto at the Supreme Court of IndiaWeek Two of RBI Vs. Crypto at the Supreme Court of IndiaCategory: blockchain
Fri Jan 24 2020 11:34:00 GMT+0000 (Coordinated Universal Time)

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

Kik Representative Will Give Deposition in SEC Case on Jan. 28Kik Representative Will Give Deposition in SEC Case on Jan. 28Category: blockchain
Thu Jan 23 2020 22:56:00 GMT+0000 (Coordinated Universal Time)

A Kik representative will give a deposition before the court on Jan. 28 in continuing SEC case

Blockvest Saved from Default Judgement in Fraud CaseBlockvest Saved from Default Judgement in Fraud CaseCategory: blockchain
Thu Jan 23 2020 11:03:00 GMT+0000 (Coordinated Universal Time)

A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam

SEC Charges $600,000 ICO Project Opporty for Fraudulent Security OfferingSEC Charges $600,000 ICO Project Opporty for Fraudulent Security OfferingCategory: blockchain
Wed Jan 22 2020 11:11:00 GMT+0000 (Coordinated Universal Time)

The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected

Vinnik’s Children File a Complaint About Rights Violation to Greek CourtVinnik’s Children File a Complaint About Rights Violation to Greek CourtCategory: blockchain
Mon Jan 20 2020 16:42:00 GMT+0000 (Coordinated Universal Time)

The lawyers of alleged $4 billion Bitcoin launderer Alexander Vinnik file a complaint alleging violation of Vinnik’s rights on behalf of his children

Thai SEC Grants License to Asia-Pacific Crypto ExchangeThai SEC Grants License to Asia-Pacific Crypto ExchangeCategory: blockchain
Mon Jan 20 2020 11:02:00 GMT+0000 (Coordinated Universal Time)

Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission

Three Days From Hearings Before India’s Supreme Court on Crypto BanThree Days From Hearings Before India’s Supreme Court on Crypto BanCategory: blockchain
Fri Jan 17 2020 18:56:00 GMT+0000 (Coordinated Universal Time)

Cointelegraph recaps three days in the hearing before India’s Supreme Court on the country’s crypto ban

Three Days of Hearings Before India’s Supreme Court on Crypto BanThree Days of Hearings Before India’s Supreme Court on Crypto BanCategory: blockchain
Fri Jan 17 2020 18:56:00 GMT+0000 (Coordinated Universal Time)

Cointelegraph recaps three days in the hearing before India’s Supreme Court on the country’s crypto ban



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