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Patrick Murck
Fellow
Berkman Klein Center for Internet & Society
25 Links, 2 Texts, 1 Playlist Total
03/19/2018 added by Patrick Murck
(more)The Commodity Futures Trading Commission ("Commission") has reason to believe that from in or about April 2013 to at least February 2016 (the "Relevant Period"), BFXNA Inc. d/b/a Bitfinex ("Bitfinex" or "Respondent") and, prior to January 2015, Bitfinex's predecessor in interest, iFinex Inc., violated Sections 4(a) and 4d of the Commodity Exchange Act ("Act"), 7 U.S.C. 6(a) and 6d (2012). Therefore, the Commission deems it appropriate and in the public interest that public administrative proceedings be, and hereby are, instituted to determine whether Bitfinex engaged in the violations set forth herein and to determine whether any order should be issued imposing remedial sanctions. (less)
02/27/2018 added by Patrick Murck
02/27/2018 added by Patrick Murck
02/27/2018 added by Patrick Murck
(more)The Financial Crimes Enforcement Network is issuing this interpretive guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act to persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencies. (less)
02/25/2018 added by Patrick Murck
(more)Former CEO Of Bitcoin Exchange Company Sentenced (less)
02/25/2018 added by Patrick Murck
(more)Anthony Murgio, 33, of Tampa, pleaded guilty on Jan. 9 to three conspiracy counts, including bank fraud and operating an unlicensed money transmitting business. The sentence was roughly half as long as prosecutors had sought. (less)
02/17/2018 added by Patrick Murck
(more)Attorney Brian Klein explains how relatively recent changes to a federal law make it a felony to run an unlicensed bitcoin business whether you knew you needed a license or not. (less)
02/17/2018 added by Patrick Murck
(more)Focus on Section III. "PROPERTY AND IDENTITY" (less)
02/17/2018 by Patrick Murck | ethereum, blockchain, bitcoin
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