Результатов: 1670

Binance Founder Changpeng Zhao Faces 3 Years In Jail

Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »

2024-4-24 13:30


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Binance slapped with a new class-action lawsuit in Canada

Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »

2024-4-24 12:09


Сенаторы США представили новый законопроект о регулировании стейблкоинов

Сенаторы из штатов Нью-Йорк и Вайоминг, Кирстен Джиллибранд (Kirsten Gillibrand) и Синтия Ламмис (Cynthia Lummis), представили в Сенате обновленный законопроект Payment Stablecoin Act, направленный на регулирование стейблкоинов. дальше »

2024-4-18 15:59


Has Bitcoin (BTC) & other cryptos stabilized despite heightening tensions between Israel and Iran?

Israel versus Iran faceoff takes a fresh turn after Iran launched dozens of drones in an act of retaliation The possible situation of a war breakout has resulted in the entire crypto-market takThe post Has Bitcoin (BTC) & other cryptos stabilized despite heightening tensions between Israel and Iran? appeared first on AMBCrypto. дальше »

2024-4-14 01:47


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Coinbase Scores Knockout! Court Says Crypto Sales Aren’t Securities

A recent court decision in the United States has offered a mixed verdict for cryptocurrency regulation, with implications for both crypto exchanges like Coinbase and investors nationwide. The US Court of Appeals for the Second Circuit ruled that secondary sales of cryptocurrencies on Coinbase do not fall under the purview of the Securities Exchange Act […] дальше »

2024-4-9 23:00


Velo and Solana partner to establish a clearing house for Laos’ Digital Gold

This strategic initiative aims to expand Laos’ Digital Gold user base. Solana will act as the blockchain settlement layer. Velo will be responsible for securely validating transactions. Velo and the Solana Foundation have signed a Memorandum of Understanding (MOU) to establish a clearing house for transactions related to Laos’ Digital Gold. дальше »

2024-4-8 18:49


Деннис Портер: «Законодатели штата Луизиана рассмотрят закон о защите прав граждан на биткоин»

Согласно сообщению генерального директора Satoshi Act Fund Денниса Портера, законодатели Луизианы рассмотрят законопроект о защите прав владельцев биткоинов. дальше »

2024-3-6 11:30


UK Cracks Down On Crypto With New Law Enforcement Powers

The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »

2024-3-4 16:00


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India to block access to global cryptocurrency exchanges including Binance

India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »

2023-12-29 13:57