Legal

ripple-“partner”-moneygram-now-says-it-never-used-xrp-or-ripplenet
Posted by | December 24, 2020
Ripple “partner” MoneyGram now says it never used XRP or RippleNet

The punches keep on coming for Ripple, days after the SEC launched a defining lawsuit against the company and its founders for having sold “unlicensed” securities in the US,MoneyGram distances...

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xrp-falls-17%-as-ripple-faces-us.-sec-action
Posted by | December 22, 2020
XRP falls 17% as Ripple faces U.S. SEC action

The issuer of XRP tokens has come in the regulatory crosshairs for their alleged illegal distribution.Lawsuit coming for RippleRipple faces a class-action lawsuit from US authorities for its alleged involvement...

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top-silicon-valley-vc-defends-crypto-amid-proposal-of-controversial-treasury-rule
Posted by | December 20, 2020
Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule

Yesterday, the U.S. Treasury’s FinCEN branch confirmed that it is working on cracking down on crimes enabled by Bitcoin and other cryptocurrencies.A to-be-published document from the Financial Crimes Enforcement Network...

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one-of-bitcoin’s-earliest-users-might-soon-get-a-us.-presidential-pardon
Posted by | December 18, 2020
One of Bitcoin’s earliest users might soon get a U.S. presidential pardon

Silk Road founder Ross Ulbricht, who operated the dark web site from 2011 to 2013 before his arrest, could soon get pardoned by US President Donald Trump if things work...

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uk-banking-pilot-aims-to-streamline-compliance-using-factom-blockchain
Posted by | October 31, 2019
UK Banking Pilot Aims to Streamline Compliance Using Factom Blockchain

Crypto startup Knabu is piloting bank regulatory reporting with Factom, one of the earliest enterprise blockchain companies. Revealed exclusively to CoinDesk, the London-based firm is launching the 30-day pilot today....

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crypto’s-biggest-icos-stay-silent-on-sec-subpoenas
Posted by | March 7, 2018
Crypto’s Biggest ICOs Stay Silent on SEC Subpoenas

Crypto’s Biggest ICOs Stay Silent on SEC SubpoenasThe silence is deafening. After rumors began to fly late last week that the SEC has been sending out subpoenas to initial coin...

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