Law

The Maltese government is creating its own Crypto and Blockchain tech regulation in advance of the Malta Blockchain Summit, driving towards its primary goal of becoming the world hub for Blockchain-based innovations.

Rosfinmonitoring, the Russian government agency that is responsible for monitoring and stopping financial crimes across the whole country, wants to expand its internal systems in order to account for Cryptos.

A quondam crypto trader and exchange operator from Arizona, U.S. was sentenced to 41 months in hoosegow because of laundering drugs money using Bitcoin.

Romania has become the most recent nation to institute a regulatory process explicitly aimed at digital currencies and cryptocurrencies. The Romanian ministry of finance officially published a draft of an Emergency Ordinance that clearly outlines the conditions and full requirements to be fulfilled as an issuer of electronic money in the country.

India's large embattled crypto industry may have just acquired a lifeline from another controversial struggle that seeks to make sports betting legal or to ban it completely in the nation.

Seiko Noda, Minister for Internal Affairs of Japan, gainsaid having any interest in a cryptic firm that is still under investigation hence interfering with the ongoing investigation and making the work of police difficult.

Eastern Europe is hesitating to take the final step towards regulation of the crypto market. Representatives of the eastern part of Europe are thoroughly observing the policy of western countries before making any decisions. Such a tactic has shown no results so far, as each western country has a fintech strategy that differs from others.

Particl foundation is a Swiss non-profit organization registered in ZUG (July 2017) with help from the law firm (MME). The partnership with MME has enabled Particl deployment of funding and logistics ensuring a safe development - the open-source project is building privacy-focused decentralized applications.

US authorities have announced that most of their agents had been working clandestine on the Darknet a year ago. This bullish operation disclosed the correct identity of more than 50 vendors on various sites such as Hansa, Silk Road, Dream, Alpha Bay and many more, with more than 35 suspects arrested plus goods worth $23.6 million or more seized.