Law - Свежие новости [ Фото в новостях ] | |
Core Scientific under securities fraud investigations by Pomerantz law firm
Pomerantz law firm has confirmed embarking on investigations into securities fraud on bitcoin miner Core Scientific on behalf of investors. Core Scientific under fraud investigations A New York-based law firm, Pomerantz LLC, has announced plans to commence investigations on publicly… дальше »
2023-1-10 11:50 | |
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Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33 | |
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Embattled AEX exchange provides new fund retrieval solution for customers
The fund retrieval solution will allow customers to retrieve funds trapped on the platform. The solution will be executed by a third-party law firm together with a third-party management company. дальше »
2023-1-9 19:06 | |
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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04 | |
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What Do We Know About Morocco’s Crypto Regulatory Framework?
Morocco drafted a crypto law allegedly directed at safeguarding crypto investors from the risks of the nascent industry. This will be Morocco’s first cryptocurrency bill, which will be introduced in the coming days. дальше »
2023-1-4 21:00 | |
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New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2
Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023. дальше »
2023-1-4 00:00 | |
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FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year. дальше »
2022-12-31 22:34 | |
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Crypto bankruptcies: the new cash cow for law firms in 2023
The potential for significant fees through regulatory compliance and representation of clients has now made cryptocurrency law a lucrative field for law firms. дальше »
2022-12-31 19:03 | |
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Metacade’s Presale Set To Explode in 2023 – Get In Cheap Before It’s Too Late
Crypto is famous for producing insane returns, and getting in on crypto presales is the easiest way to ensure the highest potential for gains. This high potential for earning, followed by a decrease, is caused by an economic principle called the law of diminishing returns, which states that an asset’s value growth will begin to […] The post Metacade’s Presale Set To Explode in 2023 – Get In Cheap Before It’s Too Late appeared first on CoinJournal. дальше »
2022-12-29 19:03 | |
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14 Crypto Law Predictions For 2023, According To Delphi Labs General Counsel
Gabriel Shapiro, the legal counsel at crypto company Delphi Labs and a US attorney with more than a decade of experience, has made his predictions for the coming year 2023. However, contrary to the crypto tradition of predicting the most lucrative altcoins, Shapiro is making his predictions in terms of US crypto law. дальше »
2022-12-30 17:30 | |
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Judge pulls out of SBF-FTX case citing husband's law firm's advisory link
Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021. дальше »
2022-12-25 08:13 | |
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U.S. delays crypto tax reporting rules, as it still can’t define what a 'broker' is
Congress passed a law in November 2021 that required the new crypto rules to be issued.
дальше »2022-12-24 01:05 | |
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US delays crypto tax reporting rules, as it still can’t define what a ‘broker’ is
Congress passed a law in November 2021 that required the new crypto rules to be issued.
дальше »2022-12-25 01:05 | |
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Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
Coinspeaker Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. дальше »
2022-12-24 18:19 | |
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Brazilian President Has Finally Signed The Crypto Bill Into Law
The President of Brazil, Jair Bolsonaro, has just signed the crypto regulation bill into law. This will ensure a regulated framework within which cryptocurrencies will operate. It now concludes the regulatory aspect that Brazil has been talking about for more than a year. дальше »
2022-12-24 18:00 | |
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Brazil legalizes crypto as payment option
Brazil approves bitcoin and other cryptocurrencies as means of payment and prepares the ground for licensing crypto companies. According to the Brazilian federal government’s official journal, Brazilian president Jair Bolsonaro approved a bill into law on Dec. 23. President Bolsonaro… дальше »
2022-12-23 02:47 | |
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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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Marshall Islands passes law recognizing DAOs as legal entities
The Republic of the Marshall Islands (RMI) announced on December 22 that it had enacted the Decentralized Autonomous Organizations Act of 2022. The post Marshall Islands passes law recognizing DAOs as legal entities appeared first on CryptoSlate. дальше »
2022-12-22 22:00 | |
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Brazilian president signs crypto bill into law
The law includes many digital currencies under the definition of legal payment methods in Brazil and established a licensing regime for virtual asset service providers. дальше »
2022-12-22 20:43 | |
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Third parties could return FTX funds directly to customers: Law firm
According to Louise Abbott, FTX users could claim in court that assets “remained their property at all times” and could be treated separately from bankruptcy proceedings. дальше »
2022-12-22 19:18 | |
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Bernie Madoff’s Lawyer: Sam Bankman-Fried Should ‘Shut Up’
Ira Lee Sorkin, partner at law firm Mintz & Gold, discusses why he would’ve told the disgraced CEO to “keep his mouth shut” and not speak to various media outlets after the FTX exchange filed for bankruptcy protection. дальше »
2022-12-21 21:28 | |
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Sam Bankman-Fried’s extradition to the US approved
Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set. дальше »
2022-12-23 21:24 | |
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Chinese EV Company Nio Falls Victim to $2.25M Bitcoin Blackmail, Vows to Crack Down on Data Theft with Rule of Law
Coinspeaker Chinese EV Company Nio Falls Victim to $2. 25M Bitcoin Blackmail, Vows to Crack Down on Data Theft with Rule of Law The hackers are running a blackmail on Nio, and are asking for Bitcoin payment in exchange for user information stolen from the EV company. дальше »
2022-12-21 14:29 | |
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Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
After a series of high profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and tools to follow the money. дальше »
2022-12-21 22:59 | |
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Coinbase CEO calls for regulation of stablecoin issuers
Coinbase's CEO, Brian Armstrong, proposed a plan on Monday to bring regulatory stability to the crypto industry. He believes the law will encourage the adoption of stablecoins. дальше »
2022-12-20 14:04 | |
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Top cryptocurrencies that have mainstream adoption potential
Nigeria is set to pass a bill that can recognize Bitcoin (BTC/USD) as well as cryptocurrencies. The main goal is to keep up with global practices, and if the Investments and Securities Act 2007 (Amendment) Bill is signed into law, it could enable the local Securities and Exchange Commission to recognize cryptocurrency and other digital […] The post Top cryptocurrencies that have mainstream adoption potential appeared first on Invezz. дальше »
2022-12-19 16:17 | |
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Nigeria to Pass Law Legalizing Bitcoin Trading
Coinspeaker Nigeria to Pass Law Legalizing Bitcoin Trading If the suggested regulation efficiently solves the increasing Bitcoin use in the country, it possesses the power to catalyze the economy of Africa's most populated country. Nigeria to Pass Law Legalizing Bitcoin Trading дальше »
2022-12-19 13:32 | |
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San Luis in Argentina to Create Dollar-Pegged Stablecoin
The Argentinian province of San Luis has passed a bill allowing it to issue a dollar-pegged stablecoin. The new law will also give local artists the chance to have their work minted as NFTs. The post San Luis in Argentina to Create Dollar-Pegged Stablecoin appeared first on BeInCrypto. дальше »
2022-12-17 23:30 | |
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Japanese Government To Ease 30% Crypto Tax Requirement – A Good Move?
Presently Japanese crypto firms pay a set 30% corporate tax rate on their holdings, regardless of whether or not they made a profit. Due to this stringent tax law over the past years, some local crypto firms reportedly chose to move their business elsewhere. дальше »
2022-12-17 23:26 | |
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2023: The Year DAOs Follow the Law?
Decentralized autonomous organizations should make the necessary handshake with the existing legal system in order to mature and integrate with the rest of the global economy. дальше »
2022-12-17 20:51 | |
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