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Binance Under The Microscope As Market FUD Dominates
In the wake of the FTX failure, centralized crypto exchanges are now firmly in the sights of law enforcement, politicians, and of course, their user bases. As the largest of them all, Binance is feeling the heat as it attempts to introduce more transparency to its global operations. дальше »
2022-12-25 12:00 | |
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Incoming House Financial Services Committee Chair Asks Secretary Yellen to Delay Crypto Tax Provision
Rep. Patrick McHenry, the soon-to-be chair of the House Financial Services Committee, wrote a public letter to Treasury Secretary Janet Yellen asking her to delay the implementation of the tax provision in last year's infrastructure law. дальше »
2022-12-16 00:54 | |
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The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings
Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […] дальше »
2022-12-14 22:08 | |
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$1.6B FTX International Customers Group Hires Law Firm to Create Official Bankruptcy Committee
There is “irreconcilable conflict" between the interests of FTX's international customers and those of other creditor groups, said Eversheds Sutherland Partner Sarah Paul. дальше »
2022-12-14 19:24 | |
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All about Coinbase's Transparency Report and what the 66% surge in 2022 means
Coinbase received an upsurge of requests from law enforcement agencies Despite complying to governments' requests, Coinbase to honor user data In 2022, Coinbase received 66% more requests frThe post All about Coinbase's Transparency Report and what the 66% surge in 2022 means appeared first on AMBCrypto. дальше »
2022-12-13 14:30 | |
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Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022
Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The post Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022 appeared first on BeInCrypto. дальше »
2022-12-13 14:00 | |
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Coinbase’s law enforcement requests rose 66% in 2022
Coinbase exchange, in its 4th transparency report, revealed that law enforcement requests for information on its over 108 customers have increased by 66% in the past year, with American authorities having the most requests. дальше »
2022-12-13 12:39 | |
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Who’s expected to testify before Congressional hearings on FTX?
FTX CEO John Ray, actor Ben McKenzie and law professor Hilary Allen have been confirmed, while SBF, Kevin O'Leary, and Alameda CEO Caroline Ellison could still testify. дальше »
2022-12-10 00:30 | |
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Chia Network executive convinced Ripple will lose to U.S. SEC
Chia Network's firm CEO, Gene Hoffman in a recent statement expressed his confidence on Ripple loosing to the SEC. According to the CEO, Ripple's chances of winning the law suit were minimal based on history and his accusations. дальше »
2022-12-7 15:00 | |
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UK Financial Regulator Seeks Comments on Ad Approval Process for Crypto
Only companies with Financial Conduct Authority permission will be allowed to approve promotional material, and crypto firms will be hit once the Financial Services and Markets Bill becomes law. дальше »
2022-12-7 15:46 | |
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Malta plans to kick out NFTs from crypto law
In a recent move, Malta seeks to remove NFTs and their providers from its Virtual Financial Assets (VFA) law passed in 2018. Malta: NFT is not a crypto asset Malta’s Financial Services Authority (MFSA) stated on December 5 that it… дальше »
2022-12-6 00:46 | |
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Bankman-Fried Is a ‘Master of Deflection,’ Securities Lawyer Says
James Murphy, founder of law firm Murphy & McGonigle, discusses the former FTX CEO’s attempt at side-stepping probing questions and whether lawmakers in the U.S. have enough evidence to move forward with a criminal trial. дальше »
2022-12-6 22:11 | |
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"Crack down on crypto" could be the latest motto doing rounds thanks to...
US Senator Sherrod Brown proposed crackdown on crypto He justified the proposal by calling it a law against national security United States Senator Sherrod Brown indicated that a renewed camThe post "Crack down on crypto" could be the latest motto doing rounds thanks to... appeared first on AMBCrypto. дальше »
2022-12-6 21:30 | |
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Chinese Hangzhou Court calls for NFT regulation
China’s Hangzhou Court claimed that NFTs carry characteristics of property rights like value, scarcity, disposability, and readability, and therefore should be protected by the law. The post Chinese Hangzhou Court calls for NFT regulation appeared first on CryptoSlate. дальше »
2022-12-5 18:27 | |
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Ukraine regulators seeks crypto experts for its framework
Yesterday, the Ukrainian regulatory community launched its first collaborative initiative to update its crypto framework. The Ukrainian government organized the meeting on their national crypto framework, and the amendments to the law “On virtual assets”, which should adjust the National… дальше »
2022-12-3 17:31 | |
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Italy Will Impose Crypto Gains Tax at 26% Starting in 2023
Italy will impose a capital gains crypto tax of 26% on profits beginning in 2023. The new law will require crypto holders to disclose their current holdings and pay 14% on them. The post Italy Will Impose Crypto Gains Tax at 26% Starting in 2023 appeared first on BeInCrypto. дальше »
2022-12-1 08:51 | |
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Howard G. Smith law firm launches investigations into Silvergate Capital
The law offices of Howard G. Smith have begun investigations into possible federal securities law violations by Silvergate Capital Corporation, according to a press release by the law firm on November 29, 2022. дальше »
2022-11-30 02:24 | |
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Yuga Labs Faces More Investigation Amid SEC Probe
Yuga Labs is under investigation by Scott+Scott Attorneys at Law LLP following the crash of its assets over the past few months. The post Yuga Labs Faces More Investigation Amid SEC Probe appeared first on NFT News Today. дальше »
2022-11-29 17:23 | |
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Crypto law company Hodl Law PLLC sues the SEC
Hodl Law PLLC, a law firm specializing in cryptocurrency issues, has filed a lawsuit against the United States Securities and Exchange Commission (SEC). The case says that the SEC needs to make it clear enough that it has authority over… дальше »
2022-11-25 23:15 | |
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US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’
“The fall of FTX was not simply a result of sloppy business and management practices, but rather appears to have been caused by intentional and fraudulent tactics,” said the letter. дальше »
2022-11-24 22:11 | |
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How Banning Crypto Mining Could Backfire for New York
New York Governor Kathy Hochul has signed into law a bill that will ban Bitcoin mining using unsustainable energy sources across the state. The post How Banning Crypto Mining Could Backfire for New York appeared first on BeInCrypto. дальше »
2022-11-23 16:00 | |
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