IRS Cracks Down on Coinbase Users -
2017: "With the quickly growing cryptocurrency industry, the IRS is demanding to see the records of thousands of Coinbase users. Cryptocurrency h...
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Public (all visitors)
Bitcoin Legal issues and Risk
legal issues around bitcoin, the blockchain, and cryptocurrencies
Resources
Resources
Do Bitcoin Markets have a Conversion Tort Problem?
In many jurisdictions, a buyer of stolen goods does not acquire their legal title. This principle, “nemo dat”, often applies regardless of whether ...
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European financial watchdog latest to warn over ICOs
TechCrunch, 2017: “European Union financial regulator, the ESMA, has become the latest regulatory body to issue a warning about the risks of buyin...
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A rare painting is stolen… then it appears for sale on the dark web | WIRED UK
The Gottfried Lindauer paintings were stolen from an art gallery in New Zealand in April. You can now buy one on the dark web for £500,000. But is ...
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Initial Coin Offerings Horrify a Former S.E.C. Regulator - The New York Times
Joseph Grundfest, now a law professor, called funding efforts using virtual currency the most “notorious violation of federal securities laws since...
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How traders 'pump and dump' cryptocurrencies - Business Insider
Take a look at the channels used to coordinate "pump and dump" schemes, which artificially inflate the price of cryptocurrencies.
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SEC shuts down Munchee ICO | TechCrunch
In what should be an interesting beginning to the coming avalanche of ICO failures, the SEC has come down hard on Munchee, a company that built a $...
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Security flaw freezes more than $150 million worth of Ethereum | Mashable
This is not good. "A bug in Parity, a popular wallet for the cryptocurrency and decentralized application platform Ethereum, may have resulted i...
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BitConnect Closes Exchange as States Warn of Unregulated Sales - Bloomberg
BitConnect said it’s closing the company’s cryptocurrency exchange and lending operation after receiving two cease-and-desist letters from state au...
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US regulators charge three bitcoin operators with fraud (Jan 2018)
Today the US Commodity Futures Trading Commission announced that it has filed a federal civil enforcement action against three virtual currency ope...
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