Laws - Свежие новости [ Фото в новостях ] | |
Thailand asks Worldcoin to suspend operations and delete all user data
Thailand has ordered World, the digital identity project backed by OpenAI CEO Sam Altman, to halt operations and delete all user identification data after authorities cited violations of local data protection laws. дальше »
2025-11-27 19:24 | |
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Brazil’s new crypto rules to bring stablecoins under forex laws
Brazil’s central bank issued crypto rules under Resolutions 519, 520, and 521. Transfers with unlicensed foreign parties are capped at $100,000. Rules take effect on 2 February 2026, with reporting from 4 May. дальше »
2025-11-11 12:04 | |
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Coinbase Europe settles Irish enforcement action for €21.5m
Coinbase Europe has conceded it breached anti-money laundering laws, agreeing to a settlement that includes a formal reprimand and a significant financial penalty from the Central Bank of Ireland. On Nov. дальше »
2025-11-7 17:34 | |
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Tether Signs Partnership with Da Nang amid Vietnam’s Conflicting Crypto Laws
The November 5 agreement between Tether and Da Nang's government targets blockchain policy development and educational initiatives in Vietnam. The post Tether Signs Partnership with Da Nang amid Vietnam’s Conflicting Crypto Laws appeared first on Coinspeaker. дальше »
2025-11-6 18:01 | |
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India’s crypto investors say tax laws are unfair — are they right? | Opinion
India’s crypto investors have reason to feel aggrieved, and unless the taxman rethinks his approach, the country risks taxing away its potential. дальше »
2025-11-1 12:01 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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REX-Osprey to launch first XRP ETF in U.S. this week
REX Shares will launch the first spot exchange-traded fund on XRP this week, according to an update the company shared on Monday. The REX-Osprey XRPR ETF, a spot exchange-traded fund structured as a spot ETF under the securities laws of… дальше »
2025-9-16 22:03 | |
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'Once funds are spent...' – Inside El Salvador’s 'quantum-proof' Bitcoin plan
Key Takeaways Amid Bitcoin’s downturn, El Salvador split 6,283 BTC across 14 wallets to reduce quantum risk. The nation advances new banking laws to expand regulated crypto services. El SalvThe post 'Once funds are spent. дальше »
2025-9-1 02:00 | |
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Do NFTs qualify for trademark protection?
Key Takeaways NFTs are challenging trademark laws as courts test old rules in digital spaces. Major cases highlight confusion risks and evolving standards, pushing companies to safeguard brand identiThe post Do NFTs qualify for trademark protection? appeared first on AMBCrypto. дальше »
2025-8-1 01:30 | |
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FTX seeks legal advice as 82% of disputed claims link to Chinese users
The defunct crypto exchange, FTX, requests the bankruptcy court for authorization of a structured procedure to handle creditors from 49 nations that restrict crypto undertakings. FTX prioritizes legal opinions to determine whether to reimburse users in these jurisdictions in compliance with the United States and foreign financial laws. дальше »
2025-7-4 09:54 | |
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The eyes have it: Reddit considers World ID iris scan, so users can prove they’re human
As pressure mounts from advancing AI, age verification laws, and bot-related abuse, Reddit is exploring a partnership with Sam Altman’s World ID to verify users while preserving anonymity. The biometric system, which scans irises without storing personal data, could help… дальше »
2025-6-21 21:30 | |
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Arizona reconsiders Bitcoin reserve plan using forfeited digital assets
Arizona lawmakers have voted to revive a bill that would expand the state’s forfeiture laws to include digital assets and establish a new Bitcoin reserve fund. Following a June 19 motion in the Senate, House Bill 2324 is headed back… дальше »
2025-6-20 09:14 | |
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Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave
Over 50% of some crypto protocol volumes involve stolen funds. $2.1 billion stolen via crypto hacks so far in 2025. Tron blockchain “Black U” market worth up to $10 billion. The crypto industry is facing a fresh wave of crime, driven by a rise in politically backed meme coins and legal loopholes that continue to […] The post Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave appeared first on CoinJournal. дальше »
2025-6-19 19:18 | |
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Art of the Con - Trumps' memecoin moves and what do they mean exactly?
Eric Trump backed the TRUMP token again, linking it to WLFi after distancing himself days ago Memecoin enables foreign access, sidestepping campaign laws through anonymous crypto transactions The post Art of the Con - Trumps' memecoin moves and what do they mean exactly? appeared first on AMBCrypto. дальше »
2025-6-9 10:00 | |
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The ruble-backed stablecoin A7A5 passes audit, fully backed
A7A5, a ruble-pegged stablecoin launched under Kyrgyzstan’s crypto laws, has passed an independent audit confirming full fiat backing, setting a new transparency benchmark. дальше »
2025-5-27 17:46 | |
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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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OCC greenlights banks to trade crypto on behalf of clients
OCC clarified that U.S. banks could hold, trade, or let third parties handle clients’ crypto assets. However, the permissible crypto activities must happen within applicable laws. The The post OCC greenlights banks to trade crypto on behalf of clients appeared first on AMBCrypto. дальше »
2025-5-9 02:00 | |
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Власти Флориды отложили законопроект о госинвестициях в биткоины
Власти Флориды отказались от планов по созданию стратегического резерва биткоинов, сообщил проект Bitcoin Laws, который следит за процессом появления законодательства о крипторезервах в США. дальше »
2025-5-7 14:21 | |
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How XRP Holders Can Potentially Earn by Investing in Cloud Mining on Blockchain Cloud Mining Platform
XRP now has the strong trading volume it needs, a valid ETF, and clear laws and regulations. These are exactly what Bitcoin and Ethereum needed to get approved. Solana still has support, but XRP is clearly ahead. дальше »
2025-4-30 17:30 | |
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ECB warns crypto laws too weak to resist Trump-era financial risks
The European Central Bank says U.S. President Donald Trump’s pro-crypto stance could trigger instability without stronger European safeguards. The European Central Bank and the European Commission are locked in a dispute over whether the European Union‘s new crypto rules can… дальше »
2025-4-22 12:12 | |
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MoonPay CEO pushes for fair federal-state balance in stablecoin laws
Ivan Soto-Wright urged Congress in an open letter to ensure fair competition between state and federal stablecoin issuers in upcoming legislation. The MoonPay CEO voiced support for preserving state regulatory authority over stablecoin issuers, urging Congress to adopt key amendments… дальше »
2025-4-18 16:03 | |
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SEC Rethinks Crypto Rules—Uyeda Advocates for Federal Oversight and Industry Input
Speaking at an SEC roundtable, Acting SEC Chair Mark Uyeda acknowledged the growing gap between traditional securities laws and blockchain-based trading platforms. The post SEC Rethinks Crypto Rules—Uyeda Advocates for Federal Oversight and Industry Input appeared first on BeInCrypto. дальше »
2025-4-12 16:17 | |
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OpenSea pushes SEC to drop exchange, broker designation for NFT marketplaces
OpenSea has called on the United States Securities and Exchange Commission to make it official that NFT marketplaces aren’t exchanges or brokers under US securities laws. “We propose that the SEC clearly state that NFT marketplaces like OpenSea do notqualify… дальше »
2025-4-10 11:30 | |
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Thailand tightens rules on p2p crypto trading by overseas operators
Under new regulations, Thailand will enhance its efforts to prevent foreign peer-to-peer crypto exchanges from targeting local users. Thailand is ramping up its efforts to fight cybercrime with some new changes to its laws, focusing on cracking down harder on… дальше »
2025-4-9 14:53 | |
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Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names years after they admitted to violating US anti-money laundering laws, CNBC reported. дальше »
2025-3-30 01:30 | |
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‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules
Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of Justice’s interpretation of money transmitter laws, which they say could expose non-custodial software developers to criminal liability. In a letter sent to… дальше »
2025-3-27 23:54 | |
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US. SEC Says Proof-of-Work Crypto Mining is Not a Securities Offering
Coinspeaker US. SEC Says Proof-of-Work Crypto Mining is Not a Securities Offering The US SEC has clarified that Federal Securities laws do not bind Bitcoin and crypto mining activities under the Proof-of-Work systems. дальше »
2025-3-24 19:08 | |
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State lawmakers urge Democrats to support crypto regulation
Maryland Delegate Adrian Boafo and New York Assemblyman Clyde Vanel have urged top Democratic lawmakers to establish a federal cryptocurrency regulatory framework. The lawmakers cautioned in a letter that inconsistent state laws might impede financial innovation. They addressed Senators Elizabeth… дальше »
2025-3-21 16:47 | |
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SEC issues guidance on proof-of-work mining and securities regulations
The U. S. Securities and Exchange Commission’s Division of Corporate Finance has released new guidance on Proof-of-Work mining, clarifying how federal securities laws apply to crypto mining activities. дальше »
2025-3-21 22:55 | |
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The SEC's Retreat From Crypto Enforcement May Invite More Private Lawsuits
Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions are covered by federal securities laws. Private plaintiffs may take advantage, say Sydney Johnson and Calvin Koo, lawyers at Kobre & Kim. дальше »
2025-3-13 17:24 | |
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