SEC sues crypto influencer Ian Balina

The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »

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ICO Promoter Ian Balina Charged With Violating Federal Securities Laws

Crypto promoter Ian Balina has been charged with violating federal securities laws for his role in promoting – and later reselling – tokens connected to a 2018 initial coin offering (ICO). дальше »

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SEC Suing Crypto Influencer for Promoting Shady Projects

Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC дальше »

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El Salvador's pro-Bitcoin president Nayib Bukele announces reelection bid

Bukele says that despite past laws that prohibited the reelection of presidents, El Salvador can follow in the footsteps of developing nations. дальше »

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Ether staking could trigger securities laws — Gensler

Though he did not specify any particular crypto, SEC chair Gary Gensler said proof-of-stake cryptocurrencies could be subject to securities laws. дальше »

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Coinbase To Add Political Feature In Its App To Educate Users On Crypto Laws

Since regulatory bodies around the globe are attempting to supervise the use of cryptocurrencies, officials are rigid in designing suitable policies for the nascent technology. And the ever-changing government rules have become a critical problem for crypto enthusiasts to comply with. дальше »

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SEC's Gensler Holds Firm That Existing Laws Make Sense for Crypto

Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit the crypto markets in a speech that’s garnered attention from all parts of the digital currency ecosystem. дальше »

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SEC Enforcement Chief: We Can't Ignore Crypto Law-Breaking

Gurbir Grewal, director of enforcement at the Securities and Exchange Commission, said his agency can’t look the other way as the cryptocurrency industry violates securities laws. дальше »

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Did Fed officials call for serious need of stablecoin regulations

The cryptocurrency market, since its inception, has been open to doubt and speculation. Just recently, two U.S. Federal Reserve officials have asked for additional laws to be formed especially for staThe post Did Fed officials call for serious need of stablecoin regulations appeared first on AMBCrypto. дальше »

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SEC chair suggests openness to crypto bills that don't 'inadvertently undermine securities laws'

“I look forward to working with crypto projects and intermediaries looking to come into compliance with the laws,” said Gary Gensler. дальше »

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Crazy outcomes when current laws applied to NFTs and the metaverse

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Iran Attempts to Avoid Import Sanctions With New Crypto Laws

The government of Iran has approved crypto as a payment method for importing goods as the country is looking for new ways to circumvent sanctions.  The post Iran Attempts to Avoid Import Sanctions With New Crypto Laws appeared first on BeInCrypto. дальше »

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Japan Looks at Corporate Crypto Tax Breaks to Entice Startups: Report

Two crypto lobby groups recently asked the government to reform crypto tax laws in the country, where investors can pay up to 55% on capital gains. дальше »

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The EFF Calls Out OFAC, Ratifies Code Is Speech, Asks For Developers Protection

Does the OFAC not know that code is speech? Yesterday, we covered the EFF’s demands for clarity around the Tornado Cash situation and the case they’re defending. Today, we’ll dig into a simple idea, the reason code is protected under free speech laws. дальше »

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Plaintiff in Coinbase lawsuit raises issues of account lockouts, crypto as a security

A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States. дальше »

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Former OpenSea exec claims insider trading laws cannot apply to NFTs

 Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »

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“You Need to Resign”: Crypto Fans Slam Gensler’s Regulation Comments

Several prominent crypto personalities called for Gensler to approve a spot Bitcoin ETF in response to the piece. Gensler Says Crypto Needs Securities Laws Gary Genslers latest comments on the... дальше »

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US Tribal Nation Economic Zone Publishes Draft Rules for DAOs

The Catawba Digital Economic Zone proposes laws that would allow DAOs to be organized as limited liability companies or unincorporated non-profits. дальше »

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First Mover Asia: Bitcoin Tests $25K Before Retreating; S. Korea Play-to-Earn Ban Unlikely to End Soon

The Korean government has yet to show any sign of wanting to change current laws, said attendees at Korea Blockchain Week. дальше »

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Thailand Set to Reform Crypto Rules After Market Rout

After Zipmex’s implosion, Thailand’s regulators have seemingly had enough and are looking to revamp the laws regulating the country's cryptocurrency industry. The post Thailand Set to Reform Crypto Rules After Market Rout appeared first on BeInCrypto. дальше »

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Iran Places First Crypto-Funded Import Order, Worth $10M: Report

The order came after the government amended the country's digital assets laws to allow locally mined crypto to be used to pay for imports. дальше »

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England Law Commission recommends reforming property laws for digital assets

The Law Commission of England and Wales has proposed reforming existing laws, especially private property law, to protect cryptocurrency users and maximize the potential of the technology. The post England Law Commission recommends reforming property laws for digital assets appeared first on CryptoSlate. дальше »

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UK Law Commission Sees Crypto as a New Type of Property

The U.K. Law Commission wants to bring crypto and NFTs under the country’s personal property laws, which could protect investors against losses through hacks and scams. дальше »

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Law Commission of England and Wales Sees Crypto as a New Type of Property

The U.K. Law Commission wants to bring crypto and NFTs under the country’s personal property laws, which could protect investors against losses through hacks and scams. дальше »

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Will intellectual property issues sidetrack NFT adoption?

In posting NFT artwork on social media, a new owner could be breaking intellectual property laws. A “wave of litigation has already begun.” дальше »

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Gensler says SEC can consider tailoring rules for crypto industry compliance

The Securities and Exchange Commission (SEC) chairman Gary Gensler said the commission might tailor securities laws for crypto companies to comply. The post Gensler says SEC can consider tailoring rules for crypto industry compliance appeared first on CryptoSlate. дальше »

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Quantum Resistant Ledger: A future-proof blockchain technology platform

Quantum computing is a rapidly-emerged technology that channels the laws of quantum mechanics to solve complex problems, impossible for classical computers to encode. With time, the rise in quantum coThe post Quantum Resistant Ledger: A future-proof blockchain technology platform appeared first on AMBCrypto. дальше »

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SEC Considers Exempting Crypto Companies From Certain Securities Laws

United States SEC Chair Gary Gensler said that the agency might consider exempting crypto companies from certain securities laws. The post SEC Considers Exempting Crypto Companies From Certain Securities Laws appeared first on BeInCrypto. дальше »

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US Tribal Nation-Backed Economic Zone Passes Rules Defining Digital Assets

The Catawba Digital Economic Zone in South Carolina hopes to attract crypto companies to remotely incorporate under its laws. дальше »

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Bitcoin not a currency? South Africa to regulate crypto as financial asset

South Africa’s Reserve Bank will regulate cryptocurrencies as financial assets, and new laws are expected over the next 12 months. дальше »

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California Is Investigating ‘Multiple’ Crypto Lending Companies

The state’s Department of Financial Protection and Innovation is looking at whether firms that have suspended customer withdrawals and transfers have violated its laws. дальше »

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Solana Slammed With ‘Securities Violation’ Lawsuit Painting SOL As A Centralized Cryptocurrency

The plaintiff alleges that Solana's securities marketing strategy was in violation of the registration provisions established within Federal & State laws. дальше »

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Solana Labs, Multicoin Accused of Violating Securities Law by SOL Investor

A California resident alleged that Solana Labs, the Solana Foundation and other key players violated federal securities laws. дальше »

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Here's What Still Needs to Happen Before the EU's MiCA Bill Becomes Law

CoinDesk looks at what EU crypto companies can expect after the bloc sealed deals on the political shape on anti-money-laundering and licensing laws. дальше »

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India is investigating crypto exchanges compliance to foreign exchange laws

India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. дальше »

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Australia’s world-leading crypto laws are at the crossroads: The inside story

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Crypto Trading Volumes In India Sink Due To Heavy Taxation, What’s Ahead?

Cryptocurrency trading is taking another pattern and shape in India due to the implementation of taxation laws. As a result, the traders are experiencing a different turn in their transactions lately in the country. дальше »

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NFT Platforms Should Be Caught by EU Money-Laundering Overhaul, Lawmakers Say

Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »

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NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say

Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »

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Argentina Seizes 1,269 Crypto Wallets Tied To Delinquent Taxpayers

When it comes to cryptocurrency, the South American country Argentina from crypto adoption to regulations, has a long list of hot topics. As well as, according to a recent news report by local media, the tax office in Argentina has confiscated more than 1,200 cryptocurrency wallets that were connected to delinquent taxpayers. The laws and […] дальше »

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National Agency of Prospective Projects (NAPP) In Uzbekistan Green Lights BTC Miners

Cryptocurrency and BTC mining have been one of challenging issues to handle in regulations by different jurisdictions. Many have enacted various laws to control some of the environmental aftermaths of the process. дальше »

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Morocco’s Central Bank To Introduce A Crypto Regulation Bill Soon

Morocco has joined a growing list of countries pivoting towards drafting and passing comprehensive cryptocurrency laws, even as the adoption rate of digital assets in the North African country continues to surge. дальше »

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Australian Crypto Exchange BTC Markets Receives Finance Service License

Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies. дальше »

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Ontario Securities Commission Slaps Bybit and KuCoin With Penalties

A top Canadian financial regulator has slapped two crypto exchanges, Bybit and KuCoin, with enforcement actions for failing to comply with securities laws in the Canadian province of Ontario. дальше »

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Risky business: Celsius crisis and the hated accredited investor laws

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This Is the Time for Lawsuits

The market is taking a downturn but legal activity, not so much. There's a lot happening that may shape guidance and laws that crypto entities have to follow in years to come. дальше »

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FTX grows Canadian presence with Bitvo acquisition

Leading global crypto exchange FTX Trading Limited (FTT/USD) is acquiring Bitvo, Inc. , a Canadian crypto trading operator registered under Canadian securities laws as a restricted dealer, Invezz learned from a press release. дальше »

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Terra investors file a class action lawsuit against Binance.US

A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate. дальше »

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BHero highlights the importance of being fully compliant with cryptocurrency regulations and laws

Until a few years ago, there was no regulation for cryptocurrencies in Europe, but this is about to change because the European Union’s executive body designed a set of rules to guard investors and establish market stability by asking platforms and cryptocurrencies compliance, transparency, authorization, and licensing. дальше »

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SEC Investigating Company Behind TerraUSD Stablecoin: Report

The SEC is reportedly investigating whether Terraform Labs violated federal investor protection laws in how it marketed TerraUSD (UST) and Luna. дальше »

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