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LEGAL

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

LEGAL

FTX Founder Sam Bankman-Fried Arrested In The Bahamas

Namcios -
Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges.
LEGAL

U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation

BtcCasey -
Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.
LEGAL

Québec Utility Requests Reallocation Of Electricity Away From Bitcoin Miners

BtcCasey -
Last month, the provincial energy regulator was asked to reallocate 270 megawatts that was set aside for cryptocurrency mining.
LEGAL

EU To Force Crypto Companies To Report Their Users’ Holdings To Tax Authorities

BtcCasey -
Potentially, even companies outside of Europe could be forced to disclose user holdings according to the EU.
LEGAL

Kazakhstan Presses On With Restrictive Bitcoin Mining Regulation

BtcCasey -
A bill that would create new licensing and electricity purchase requirements has been sent on to a third vote.
LEGAL

Nigeria Pushes CBDC Usage With New ATM Cash Withdrawal Limits

BtcCasey -
The Nigerian government has imposed new restrictions on ATM withdrawals in an effort to increase usage of the eNaira.
LEGAL

Paraguay Legislature Fails To Pass Bill Regulating Bitcoin Mining

BtcCasey -
The country did not pass a bill that would have clarified rules regarding the cost of electricity imposed on bitcoin miners.
LEGAL

Here’s Everything That’s In Brazil’s Bitcoin And Crypto Bill

Namcios -
Brazil’s Congress just approved a complete regulatory framework for cryptocurrency markets in the country. Here’s everything that’s in it.
LEGAL

Brazil Approves Bill Regulating Use Of Bitcoin As Payment

Namcios -
Brazilian lawmakers have approved a complete regulatory framework for crypto, regulating the use of bitcoin as payment.
LEGAL

El Salvador Takes First Step To Issue Bitcoin Volcano Bonds

Namcios -
A digital securities bill has been presented to El Salvador’s Congress, paving the way for the issuance of bitcoin-backed bonds.
LEGAL

Crypto Exchanges Need Proof Of Reserves: Bitcoin Policy Institute Report

Shawn Amick -
A new report from the Bitcoin Policy Institute discusses why the industry needs to adopt proof of reserves following the bankruptcy of FTX exchange.
LEGAL

Crypto Exchange FTX Files For Bankruptcy, CEO Resigns

Namcios -
FTX Group, which includes FTX U.S., filed for Chapter 11 bankruptcy following an intense liquidity crisis; CEO Sam Bankman-Fried stepped down.
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