LATEST NEWS

Darknet references may accelerate de-anonymisation trend

The criminal investigator of the shootings in Munich references the 'darknet' as the possible market where the David Sonboly, the perpetrator of the killings...

EU Commission Proposal: Virtual Currency Exchanges and Custodians to be Regulated under 4AMLD by...

The EU Commission has proposed an amendment (Proposal) to Article 2 of Directive 2015/849, namely the 4th Anti-Money Laundering Directive (4AMLD), “in order to...

Jurisdiction and digital currency businesses

For the most part, digital currencies are by their very nature decentralised; meaning that they are not tied to a specific country unlike the...

EU Commission to propose Central Database of Virtual Currency Users

The EU Commission in its latest proposal to regulate virtual currency exchanges and custodian wallets (Proposal) suggests a further amendment to the 4th Anti-Money...

Protecting Cryptocurrency Player Funds in the IoM

Gambling licensees on the Isle of Man have to adhere to a requirement to protect deposited player’s funds. This is satisfied, as described in...

UKGC to Monitor Digital Currencies

The 2015-2016 Annual Report of the UK Gambling Commission includes a statement from Chief Executive Sarah Harrison. The Chief Executive refers to computer gaming and...

Digital currencies and injunctions in civil proceedings

This article explains the relationship that Applicants and Respondents would have during the course of a civil dispute and where the subject matter would...

Regulation vs. Innovation in the Internet of Value

  Sometimes regulation is the necessary impetus to unleash the growth of groundbreaking innovations. It took an Act of Parliament to authorise the build of...

Blockchain of Title – Evolving Property Transfer Systems

Blockchain of Title – Evolving Property Transfer Systems Source: DIACLE

Bitcoin was born for gaming; buying it is a gamble in itself, gambling with...

Bitcoin was born for gaming; buying it is a gamble in itself, gambling with it doubles the speculation Source: DIACLE