Liability - Свежие новости [ Фото в новостях ] | |
FTX Co-Founder Sam Bankman-Fried’s Civil Liability Released In Settlement With Investors
According to a recent Bloomberg report, a group of investors and customers of cryptocurrency exchange FTX have agreed to drop their claims against co-founder Sam Bankman-Fried. In exchange, Bankman-Fried has agreed to cooperate with the plaintiffs in the ongoing lawsuits against other defendants related to the collapse of FTX. дальше »
2024-4-25 07:00 | |
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WisdomTree receives crypto custody launch approval from NYDFS
WisdomTree has received a license from the NYDFS, allowing it to offer cryptocurrency-related products and services. Under New York State banking laws, asset manager WisdomTree has received approval from the NYDFS to operate as a limited liability trust company.With the… дальше »
2024-3-22 16:46 | |
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How to manage crypto losses on tax returns in the US, UK and Canada
Unlock the complexities of cryptocurrency taxation and learn how crypto losses impact your tax liability in the United States, United Kingdom and Canada. дальше »
2023-11-8 17:55 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint
A judge for the United States District Court of Southern New York dismissed a class action suit against Uniswap in a filing dated Aug. 30. The lawsuit, which targeted Uniswap Labs as well as venture capital defendants Paradigm, Andreessen Horowitz, and USV, claimed that the plaintiffs suffered financial losses due to investing in scam tokens […] The post Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint appeared first on CryptoSlate. дальше »
2023-8-31 23:10 | |
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Crypto community questions SEC probe into DeFi protocol BarnBridge
DeFi protocol BarnBridge said the U.S. Securities and Exchange Commission (SEC) is investigating its decentralized autonomous organization (DAO) and team member, according to a July 7 tweet. To reduce the protocol’s legal liability, Douglas Park, BarnBridge DAO’s elected legal counsel, advised that the protocol should cease the creation of new pools, and old liquidity pools […] The post Crypto community questions SEC probe into DeFi protocol BarnBridge appeared first on CryptoSlate. дальше »
2023-7-7 19:35 | |
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Big Banks, NY Fed’s Innovation Group See Merit in Digital Ledgers for Global Payments
Citigroup Inc., HSBC, BNY Mellon and other global financial giants have been experimenting with what they call a “regulated liability network” for conducting round-the-clock, wholesale payments using shared ledgers, and a paper released Thursday suggests the system has potential. дальше »
2023-7-7 19:11 | |
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South Korea passes cryptocurrency bill to tackle unfair trading
South Korea’s crypto bill aims to establish a basis for imposing penalties and liability for damages caused by unfair cryptocurrency trading. дальше »
2023-7-1 13:04 | |
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Mastering The Art Of Calculating Your Crypto Taxes: Fifo, Lifo, And Beyond
As a crypto investor, you are a modern-day alchemist, turning digital bits and bytes into valuable assets. However, with great power comes great responsibility, and in this case, that responsibility is tax liability. дальше »
2023-6-13 12:21 | |
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Crypto Influencers: Are They Responsible for Promoting Obscure Scams?
This article delves into the controversial role of crypto influencers in promoting unknown or potentially fraudulent projects, the complex legal landscape surrounding their liability, and the urgent call for comprehensive regulations to safeguard the crypto industry. дальше »
2023-5-18 19:40 | |
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Crypto tax liability reduction strategies may be changing in US
Glassnode has revealed some effective strategies that could enable crypto investors to minimize their tax liability, including relocation, self-directed Individual Retirement Accounts (IRAs), and tax loss harvesting. дальше »
2023-5-11 20:34 | |
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Utilising Crypto Losses to Reduce Your Tax Liability
Making losses on your crypto trading is never fun - but the upside is that crypto losses are tax deductible in many jurisdictions worldwide. In this article, accountants Alexander & Co explain how the process works in the UK. дальше »
2023-4-29 15:00 | |
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BlockFi to file its assets and liability for bankruptcy case
The crypto lending company BlockFi has said it will be transparent about its assets, debts, and payments made before declaring bankruptcy in November. BlockFi’s upcoming court session In a Twitter thread, BlockFi stated that it had submitted a briefing for… дальше »
2023-1-10 12:54 | |
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Marshall Islands legally recognizes DAOs as domestic limited liability companies
The law enables legal entities registered in the country to formally adopt DAO structures and governance tools.
дальше »2022-12-24 00:30 | |
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Binance’s proof of reserves auditor pulls report, what does it mean?
Key Takeaways Mazar’s, the accounting firm who worked with Binance on the proof of reserves report, has pulled the link from its website It has also paused all crypto work indefinitely Controversy followed the report, with critics decrying its lack of information on the liability side Mazar’s had previously stated that this was a “report” […] The post Binance’s proof of reserves auditor pulls report, what does it mean? appeared first on CoinJournal. дальше »
2022-12-17 18:50 | |
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SBF Shifts Blame to Customers in Defense: ‘I Did Not Try to Commit Fraud’
Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole. дальше »
2022-12-1 07:12 | |
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Digital Currency Group (DCG) Clarifies Financial Position, Reveals $2B Loan
Digital Currency Group (DCG) has tried to clarify the rumors surrounding its finances, the firm revealed a $2 billion liability. The post Digital Currency Group (DCG) Clarifies Financial Position, Reveals $2B Loan appeared first on BeInCrypto. дальше »
2022-11-27 14:58 | |
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Американские банки запустили тестовую платформу для выпуска цифрового доллара
Группа американских банков и финансовых организаций запустила платформу по выпуску цифрового доллара. Она получила название Regulated Liability Network (RLN) и работает на базе блокчейна. дальше »
2022-11-16 10:20 | |
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Tornado Cash Sanction Has Wider Liability Implications For Crypto Sector
The August 2022 sanction of Tornado Cash by the OFAC has highlighted the legal concept of ‘Strict Liability’ and potential heavy fines for crypto platforms – even if they were unaware of their platforms being used for illicit activity. дальше »
2022-11-7 14:00 | |
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US Catawba Digital Economic Zone Proposes Recognizing DAOs As Non-Profits or LLCs
A United States Tribal Nation Economic Zone has drafted new regulation for DAOs. The draft proposes recognizing DAOs as unincorporated non-profit associations or limited liability companies. The post US Catawba Digital Economic Zone Proposes Recognizing DAOs As Non-Profits or LLCs appeared first on BeInCrypto. дальше »
2022-8-19 10:00 | |
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Open blockchain finance platform SETL demonstrates 1M transactions per second
The team of blockchain finance platform SETL, today published a technical whitepaper detailing the Regulated Liability Network’s (RLN) performance tests on SETL’s global banking blockchain, on a cloud environment. дальше »
2021-12-8 21:17 | |
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How To Legally Reduce Your (U.S) Crypto Tax Liability
Now that crypto markets have flipped bullish, thoughts have turned once again back to profits and the inevitable cut we’ll need to pay the taxman when the time comes. Generally speaking, a taxable event occurs when you buy, sell, and trade crypto. дальше »
2021-7-28 16:24 | |
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Нефтегазовая компания разместит в Канаде миллион биткоин-майнеров из Китая
Американская нефтегазовая корпорация Black Rock Petroleum Company подписала обязывающее соглашение с Optimum Mining Host Limited Liability Co. о размещении и эксплуатации до одного миллиона майнеров для добычи биткоина. дальше »
2021-7-18 10:52 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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Crypto’s fraught relationship with Elon Musk: Ambassador or liability?
In an optimistic interpretation, Musk’s relationship with crypto could be a force that always wills the evil and always produces the good. дальше »
2021-6-16 17:14 | |
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Korean crypto exchanges could face harsh laws if new proposal is passed
The ruling party of South Korea has proposed a new bill that aims to limit crypto-related companies’ ability to trade digital assets and increase their liability in case of a hack, local news outlet Naver reported today. дальше »
2021-5-7 19:00 | |
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