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LEGAL

Explore Bitcoin’s legal landscape with Bitcoin Magazine’s Legal category – updates on regulations, laws, and compliance.

LEGAL

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

BtcCasey -
The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.
LEGAL

Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant

Phil Snyder -
Two similar legal disputes around alleged bitcoin scams show that, while Bitcoin may be incorruptible, human beings are not.
LEGAL

Fiji’s New Pro-Bitcoin Prime Minister Ponders Legal Tender Bill: Report

Namcios -
Newly elected Fiji Prime Minister Sitiveni Rabuka is pro-Bitcoin and is reportedly considering pushing a bill to adopt BTC as legal tender in the country.
LEGAL

Russia Close To Legalizing International Trade In Bitcoin, Crypto: Head Of Finance Committee

Namcios -
The head of the State Duma finance committee reportedly said Russia will legalize the use of cryptocurrency for international trade in January 2023.
LEGAL

Craig Wright Ordered To Pay Peter McCormack’s Legal Fees, Faces Contempt Of Court Hearing

Bitcoin Magazine -
A judgment made in the U.K. found Wright breached an embargo and must pay McMormack’s legal fees.
LEGAL

Brazilian President Signs Bill Regulating Use Of Bitcoin As Payment

Namcios -
Brazil’s President has signed a complete regulatory framework for crypto, regulating the use of bitcoin as payment.
LEGAL

Giant Bitcoin Miner Core Scientific Files For Bankruptcy

Namcios -
One of the largest bitcoin mining companies in the U.S. has filed for Chapter 11 bankruptcy protection.
LEGAL

Nigeria Looking To Legalize Bitcoin Usage: Report

BtcCasey -
If passed, the reported amendments would regulate bitcoin and cryptocurrency usage in the African nation.
LEGAL

Basel Committee Finalizes Policy Suggesting 2% Bitcoin Exposure Cap For Banks

BtcCasey -
The BIS’ Basel Committee introduced a finalized proposal for limits to the amount of Tier 1 capital banks can hold in bitcoin.
LEGAL

The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill For An Unconstitutional World

L0La L33Tz -
The Digital Asset Anti-Money Laundering Act Of 2022 from Elizabeth Warren proposes unconstitutional privacy restrictions for bitcoin users.
LEGAL

Sen. Elizabeth Warren Introduces Sweeping Anti-Privacy, Anti-Freedom Bitcoin Bill

BtcCasey -
U.S. Senators have introduced a bill that would have a direct impact on the categorization and regulation of bitcoin miners, wallets and nodes.
LEGAL

Sam Bankman-Fried Indicted And Charged With Fraud

BtcCasey -
U.S. regulators have filed eight separate charges against SBF according to an unsealed indictment.
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