Law - Свежие новости [ Фото в новостях ] | |
Pro-Ripple Lawyer’s Twitter Hacked, Promoting Fake LAW Token
Popular pro-XRP lawyer John Deaton's Twitter account was hacked and used to prmote a fake crypto token, LAW. The post Pro-Ripple Lawyer’s Twitter Hacked, Promoting Fake LAW Token appeared first on BeInCrypto. дальше »
2023-6-4 15:24 | |
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Jimbos Protocol turns to law enforcement after hacker ignores $800K bounty
Jimbos Protocol said May 31 that the hacker responsible for a recent attack has not responded to its bounty offer and it will now turn to law enforcement. The protocol was hacked for 4000 Ethereum (ETH), or roughly $7. дальше »
2023-6-1 01:57 | |
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EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations. дальше »
2023-6-1 19:00 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30 | |
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Jimbos Protocol Ultimatum: Return Hacked $7.5M or Face Law Enforcement
Jimbos Protocol has become the latest victim of a DeFi hack. The liquidity protocol of Arbitrum has lost $7. 5 million. Decentralized finance (DeFi) has been a frequent target of hacks, draining millions in users’ funds. дальше »
2023-5-29 17:15 | |
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Arbitrum-based Jimbos Protocol hacked for $7.5M, JIMBO price drops 40%
The Jimbos Protocol team acknowledged the hack and said it had contacted law enforcement. Blockchain security platform PeckShield noted the attack followed a compromise on Jimbos liquidity conversion mechanism. дальше »
2023-5-29 18:22 | |
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Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
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South Korea Passes Law Requiring Disclosure of Cryptocurrency Holdings by Officials
On May 25, the South Korean National Assembly passed the "Kim Nam Guk Prevention Law," which requires legislators and high-ranking government officials to disclose their cryptocurrency holdings. дальше »
2023-5-26 13:29 | |
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French Lawmakers Strike Softer Deal on Crypto Influencer Law
A final compromise appears to allow registered crypto firms to advertise through social media influencers, potentially easing industry fears. дальше »
2023-5-26 17:28 | |
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South Korea passes law requiring all officials to disclose crypto holdings
Korean officials are now required to disclose any crypto holdings above $760. The bill outlining the new law was unanimously passed by lawmakers and ratified on Thursday, 25 May. Strict rules around crypto holdings for public officials come after a scandal where one Kim Nam-kuk was said to have held $4. дальше »
2023-5-26 17:22 | |
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35 | |
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Ripple defense attorney files motion to withdraw from SEC case
Kylie Chiseul Kim, a key defense attorney for Ripple Labs in its ongoing litigation against the SEC, has submitted a motion to withdraw from the case due to her departure from the law firm representing Ripple. дальше »
2023-5-25 22:49 | |
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Sen. Warren’s Bill Signals Crypto Is Headed for a Clash With National Security Interests
The misguided Digital Asset Money Laundering Act sponsored by Senators Elizabeth Warren and Roger Marshall may be dead on arrival, but the crypto community should not ignore the conflict it represents between crypto and law enforcement, writes Chris Grieco. дальше »
2023-5-22 18:45 | |
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Law firm threatens class action suit against disastrous $PSYOP memecoin
An attorney posted a legal threat on May 19 in an attempt to force the creator of the $PSYOP memecoin to return funds to investors. Law firm threatens class action suit Mike Kanovitz, a partner at Loevy & Loevy, posted a letter on Twitter that reads: “A refund is the stand-up thing to do. дальше »
2023-5-20 05:00 | |
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EU’s move to approve MiCA crypto rules could potentially help projects like Metacade
EU regulators have approved MiCA regulations MiCA could pave the way for innovative crypto projects to prosper MCADE price has retreated, although it could rise 10 times Europe’s first comprehensive rules for crypto regulation are fast becoming law. дальше »
2023-5-18 13:11 | |
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Florida’s DeSantis Waging Toothless Campaign Against Digital Dollars, Lawyers Say
The state-level campaign against a U.S. digital dollar made its first foray into established law with Governor Ron DeSantis’ signature on Florida’s effort to block the use of virtual government-backed money in business transactions. дальше »
2023-5-17 17:30 | |
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SEC Can't Seal Docs Tied to Hinman's Ether Speech, Judge in Ripple Suit Rules
The SEC and Ripple have sparred for months over a set of documents related to Bill Hinman's 2018 speech on securities law and ether. дальше »
2023-5-17 01:25 | |
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EU Finance Ministers Give Approval, Bringing EU’s Crypto Legal Framework Closer to Becoming Law
EU Council Gives Final Approval to Landmark Crypto Regulations and Data Sharing Law The European Union’s (EU) finance ministers have granted final approval to groundbreaking regulations governing the crypto industry, while also agreeing on a new law for sharing data on cryptocurrency tax holdings. дальше »
2023-5-17 19:38 | |
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Metaverse Law - How to Protect Yourself
Brett Sager is a commercial trial lawyer at Ehrenstein Sager, a business law boutique providing bespoke trial and transactional services. Sager specializes in digital asset disputes, especially in play-to-earn games and Metaverse land sales. дальше »
2023-5-16 03:00 | |
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US Secret Service holds crypto, other questions answered in AMA session
The law enforcement agencies answered a series of crypto-related questions on Reddit The agencies stated that blockchain technology did help them fight crimes The United States Secret ServicThe post US Secret Service holds crypto, other questions answered in AMA session appeared first on AMBCrypto. дальше »
2023-5-16 00:30 | |
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Coinbase Engages Legal And Political Aids In Battling SEC
The largest crypto exchange in the US, Coinbase, has made a notable move regarding the allegation from the US Securities and Exchange Commission on securities law violation. Related Reading: PEPE Attempts Market Rebound, Surges By 28% In 24 Hours Coinbase engaged a Global Advisory Council for the battle with the SEC. дальше »
2023-5-14 12:30 | |
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US lawmakers target perceived risks of crypto adoption in El Salvador with reintroduced bill
The legislation appeared to be another attempt at the Accountability for Cryptocurrency in El Salvador Act, originally introduced after the country's Bitcoin Law was enacted. дальше »
2023-5-13 00:53 | |
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Florida bans ‘centralized digital dollar’ under state law
Florida Governor Ron DeSantis signed a bill that ban any potential iteration of a “centralized digital dollar” in the state. DeSantis announced the signing during a press conference in Fort Myers on May 12 from a podium that read: “Big Brother’s Digital Dollar” ‘CBDCs are wrong’ The governor said during the conference that recent years […] The post Florida bans ‘centralized digital dollar’ under state law appeared first on CryptoSlate. дальше »
2023-5-12 21:28 | |
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Marathon Digital Subpoenaed by SEC Over Securities Law Violations
Coinspeaker Marathon Digital Subpoenaed by SEC Over Securities Law Violations Marathon said it is cooperating with the SEC to provide the requested information, highlighting that it was dedicated to abiding by all relevant laws and rules. дальше »
2023-5-11 15:59 | |
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New York proposes bill to allow stablecoin payments for bail bonds
New York submits new legislation to allow stablecoins to be used for bail bonds. The law, however, makes no mention of the specific stablecoins to be introduced. The New York state has propoThe post New York proposes bill to allow stablecoin payments for bail bonds appeared first on AMBCrypto. дальше »
2023-5-11 14:30 | |
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QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution
Coinspeaker QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution Miller Thomson, the law firm representing QuadrigaCX stated that a small number of affected users are likely to receive notice of Disallowance of Claim. дальше »
2023-5-10 14:10 | |
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FTX’s Bankman-Fried challenges law firm’s role in prosecution
FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. дальше »
2023-5-10 13:22 | |
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SBF says most charges against him ‘suffer from multiple legal flaws’
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment. дальше »
2023-5-9 10:30 | |
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Argentina says no to crypto payments, France tolerates ‘finfluencers’: Law Decoded, May 1–8
Argentina’s central bank banned payment providers from offering crypto transactions, adding that it intends to reduce the country’s payment-system exposure to digital assets. дальше »
2023-5-9 23:20 | |
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New law pushes around 400 crypto firms out of Estonia
The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate. дальше »
2023-5-9 20:07 | |
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New York AG proposes ‘nation-leading’ crypto regulation
New York State Attorney General (NYAG), Letitia James, is urging the state’s legislature to pass a standard-setting law regulating the cryptocurrency sector дальше »
2023-5-5 21:56 | |
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NYAG's latest proposal targets crypto firms engaging in fraud and more...
NYAG is reportedly proposing a new law for governing crypto firms The bill also has a special clause for stablecoins and seeks to audit the financial reports of firms through independent auditoThe post NYAG's latest proposal targets crypto firms engaging in fraud and more... appeared first on AMBCrypto. дальше »
2023-5-5 19:45 | |
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Montana passes ‘right to mine’ proposal
A pro-cryptocurrency mining measure, S.B. 178, was signed into law in Montana. It gives rights to cryptocurrency miners in the state and aims to create a more favorable climate for the crypto in US. дальше »
2023-5-5 14:26 | |
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Brits Could Lose Access to Crypto’s Favorite Private Messenger
The UK may soon adopt a law that could end private messengers within its borders. WhatsApp, Signal, and Wikipedia threaten to leave if the legislation passes. The post Brits Could Lose Access to Crypto’s Favorite Private Messenger appeared first on BeInCrypto. дальше »
2023-5-5 23:00 | |
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