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“# DoJ, Chainalysis work to break up ransomware network that targets hospitals ” United States authorities have hit a major malware operator, with help from leading blockchain analytics firm Chainalysis. On Wednesday, the Department of Justice announced the seizure of $454,530.19 in cryptocurrency from NetWalker, a ransomware operator the Federal Bureau of Investigation alleges to have…
“# Florida class action lawsuit alleges Ripple violated securities laws ” Ripple Labs, a company behind the Ripple payment protocol and XRP-based products, is facing another lawsuit alleging the firm violated securities laws in the United States. According to a Jan. 25 court filing, Florida-based XRP investor Tyler Toomey has filed a civil suit against…
“# Ripple ran crypto’s most expensive lobbying program in 2020 ” Ripple Labs spent $690,000 on lobbying in the United States in 2020, which still didn’t save the firm from the Securities and Exchange Commission. Per legally mandated disclosures for 2020, Ripple’s lobbying program dwarfed those of other firms in the crypto industry. Coinbase, which…
“# The United States updates its crypto AML/CFT laws ” Against great push back from the crypto industry and as the price of Bitcoin (BTC) reached new all-time highs several times during the last couple of months, the United States has updated its cryptocurrency Anti-Money Laundering/Combating the Financing of Terrorism laws. Related: COVID-19 pandemic spurs…
“# Some Russian officials are being forced to sell their crypto by April 2021 ” Russia adopted its cryptocurrency law in January, but this legislation does not provide a direct answer to some questions, including how local officials should deal with their crypto holdings. There are at least two other legal initiatives requiring Russian public…
“# Russian court order removes Binance website from regulator’s blacklist ” The website of the world’s largest cryptocurrency exchange, Binance, is no longer formally blacklisted in Russia, according to a new court ruling. According to a Jan. 21 report by Russian news agency Kommersant, the Arkhangelsk Regional Court has annulled a previous decision to blacklist…
“# Antitrust watchdogs around the world are going back to school to study blockchain and AI ” Competition authorities are hitting the books when it comes to emerging technologies like blockchain and AI. On Tuesday, the Department of Justice announced that it would be participating in a new initiative at Stanford University to onboard more…
“# Decentralization in the centers of power: Learn crypto from Biden’s SEC chair pick, part 3/3 ” This is the third article in a three-part series based on Gary Gensler’s extensive prior public statements on crypto. Here are parts 1 and 2. Cointelegraph has been busily digging through a treasure trove of likely future Chairman…
“# How to regulate exchanges: Learn crypto from Biden’s SEC chair pick, part 2/3 ” This is the second in a three-part series based on Gary Gensler’s extensive prior public statements on crypto. Here is part 1. A link to part 3 will appear here when it is published. Gary Gensler will likely become chairman…
“# The way forward for ICOs: Learn crypto from Biden’s SEC chair pick, part 1/3 ” This is the first of a three-part series based on Gary Gensler’s extensive prior public statements on crypto. Links to parts 2 and 3 will appear here as they are published. As the heir-apparent to the Chair of the…