“How can it be the case that the IRS is unable to estimate the extent of any virtual currency tax noncompliance, yet it told this court that tax evasion using virtual currency was so serious that it j... Read More
PanAm Post spoke to a business consultant named Jorge Eduardo, who said money isn’t just coins and notes, corroborating his argument with the following translated statement:
Although it is clear th... Read More
Withdrawing the subpoena regarding Jeffrey K.Berns wasn’t enough to make him leave the case, as his law firm, Berns Weiss LLP, later on argued the IRS’s willingness to do so corroborated his argument ... Read More
Moiseev previously deemed bitcoin and cryptocurrencies as “surrogate currencies” while stating that the law to ban bitcoin will be passed in 2014, or 2015, at the latest. Such a law has not come to pa... Read More
The IRS filed a civil petition on November 17, targeting transaction records of bitcoiners registered with the exchange between January 2013 and December 2015. On December 1, a federal judge approved ... Read More
District Judge Forms Blockchain Law Study Group in South Korea
A group of judges, lawmakers and industry experts in South Korea are forming a new group aimed to discuss legal issues surrounding blockchain technology.
Called the Blockchain Law Society, the grou
SBI Holdings Again Invests in Crypto Exchange Under Scrutiny
SBI Holdings, the investment arm of Japanese financial giant SBI Group, is making a new round of investment in a cryptocurrency exchange that's under increased scrutiny from the country's financial re
21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering
A 21-year-old bitcoin dealer from California is being prosecuted for allegedly committing numerous counts of illegal money transmission and money laundering.
According to an announcement from the D
Police Arrest Hackers Suspected of Stealing $87 Million in Crypto
Chinese police from multiple cities have arrested three individuals who allegedly stole bitcoins and other cryptocurrencies worth around $87 million.
Chinese news agency Xinhua reported on Saturday