Legal

Blockchain.com Names Tim Lubans as General Counsel

blockchain.com-names-tim-lubans-as-general-counsel

As we look towards the future of crypto, 2023 presents Blockchain.com with an opportunity to build upon our success, prepare for what’s ahead and — most importantly — continue to support our tens of millions of customers in over 150 countries.To kick off this year, we are delighted to announce Tim Lubans has been promoted to General Counsel of

Sven Niederheide joins Blockchain.com as Head of Legal and Compliance for Germany

sven-niederheide-joins-blockchain.com-as-head-of-legal-and-compliance-for-germany

As our global business scales, we maintain a commitment to upholding the highest standards of compliance in every market we serve. Regulators across the world are thoughtfully discussing ways to protect consumers while supporting innovation in the industry. Nowhere is crypto regulation more robust and advanced than in Germany, where our team continues to grow.Sven Niederheide,…

Bitcoin Fungibility, Mixing and the Legal Limits on Maintaining Privacy

bitcoin-fungibility,-mixing-and-the-legal-limits-on-maintaining-privacy

On February 13, 2020, Larry Harmon, of Akron, Ohio, was charged with three counts: (1) conspiracy to commit money laundering, (2) operating an unlicensed money transmitting business and (3) conducting money transmission without a DC license.  According to the DOJ, Harmon operated “Helix,” which was also known as a “tumbler” or “mixer,” without registering as…

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