Law - Свежие новости [ Фото в новостях ] | |
Squire Patton Boggs Partners With ASTRA Protocol To Foster Global Confidence In DeFi’s Compliance
One of the world’s leading law firms, Squire Patton Boggs, and internationally-patented ASTRA Protocol, has entered a new partnership following a recent announcement via a press release today. Squire Patton Boggs is a full-service legal company that ensures cross-border compliance counseling as well as providing insight at the point where law, business, and government meet, […] дальше »
2021-11-9 00:23 | |
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US agency FBI gives tips on dealing with the rise in crypto ATM fraud
U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate. дальше »
2021-11-9 20:00 | |
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Kazakhstan Senate Approves Legislation To Monitor Crypto Service Providers
The Kazakhstan national parliament has passed a law that subjects crypto service providers to the country’s financial monitoring system. The law aims to protect investors and also prevent crypto-related crimes from happening. дальше »
2021-11-9 19:00 | |
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FBI Warns Of Increased Cryptocurrency ATM Scams – Offers A Way Out For Users
The FBI has issued a warning to citizens concerning the spate of scams and fraudulent activities. The law enforcement agency disclosed that the scams leverage cryptocurrency ATMs and QR codes. The decentralized nature of cryptocurrencies makes it difficult for operatives to recover lost funds. дальше »
2021-11-8 18:50 | |
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Silk Road Top Operator Forfeits Over $600,000 Worth Of Bitcoin
A top-level administrator of the popular darknet marketplace, Silk Road has been ordered to forfeit over $600k worth of BTC. Since the crackdown by law enforcement agents, over $1 billion worth of BTC has been seized. дальше »
2021-11-5 03:01 | |
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Indonesia Against Crypto: Islamic Organization Declares “Haram”
Crypto activities were declared forbidden by the religious law of the largest Islamic organization of Indonesia, Nahdlatul Ulama. A heated debate was carried before arriving at the conclusion of declaring digital currencies as “haram”. дальше »
2021-10-29 23:34 | |
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India’s crypto law is expected in February 2022
India is in the process of introducing a new law that promotes cryptocurrency trading in the country. The post India’s crypto law is expected in February 2022 appeared first on CryptoSlate. дальше »
2021-10-28 16:00 | |
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India: A law to regulate the crypto-industry could come as soon as...
Though India and China are in competition across a variety of industries, one wouldn't think this when comparing the countries' respective crypto-scenes and CBDC programs. However, India could soonThe post India: A law to regulate the crypto-industry could come as soon as... appeared first on AMBCrypto. дальше »
2021-10-27 19:00 | |
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Indexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities
The hacker who stole $16 million from Indexed Finance DeFi pools last week is refusing to return the funds. The team, which has identified the attacker, will now contact law enforcement. The post Indexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities appeared first on BeInCrypto. дальше »
2021-10-20 09:48 | |
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Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months
China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto. дальше »
2021-10-20 05:30 | |
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Best Exchanges to Trade Crypto With No Fees & Zero Commission [2022]
“There’s no such thing as a free lunch. ” This isn’t just a popular truism. It’s a law of physics and nature. It’s especially true in economics, where the phrase is sometimes used to refer to opportunity cost. дальше »
2021-10-19 18:00 | |
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El Salvador Disables Bitcoin Price On Chivo App To Stop Scalpers
Bitcoin traders have found a way to use the recently launch Chivo App, the countries own BTC wallet, by El Salvador’s government to make a profit. As part of their BTC Law, this app operates with the second layer payment solution lightning network. дальше »
2021-10-19 02:46 | |
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NYAG directs 2 crypto firms to shut down, investigates 3 others
The regulator "will not hesitate to take whatever actions are necessary against any company that thinks they are above the law," said Letitia James. дальше »
2021-10-18 19:53 | |
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Разработчики Indexed Finance заявили, что вычислили ограбившего их хакера
Команда DeFi-проекта Indexed Finance утверждает, что вычислила злоумышленника, который вывел из протокола активы приблизительно на $16 млн. The 10% offer has expired. The attacker has until EOD to return 100% of the stolen funds or his information will be published and law enforcement notified. дальше »
2021-10-18 12:05 | |
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Bitcoin Crosses $60k, Prompting El Salvador’s Bukele To Drop An Epic Response To Steve Hanke’s Criticism
Since announcing plans to adopt Bitcoin as legal tender through to the present time when the law is in full swing in the country, President of El Salvador Nayib Bukele has received a lot of support from cryptocurrency proponents, and just as many criticisms from skeptics. дальше »
2021-10-17 21:13 | |
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G7 leaders call for CBDCs based on 'transparency, rule of law, sound economic governance'
Countries all over the world have been gearing up to develop and launch their own central bank digital currencies (CBDC). In a recent development, finance officials from the Group of Seven advanced ecThe post G7 leaders call for CBDCs based on 'transparency, rule of law, sound economic governance' appeared first on AMBCrypto. дальше »
2021-10-14 12:30 | |
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Korean Lawmakers Aiming to Pushback Crypto Tax Regulation Implementation
South Korean lawmakers from the opposition People Power Party (PPP) are formulating a bill aimed at postponing the January 1, 2022 implementation of the 20-25 percent crypto tax law in the nation to 2023. дальше »
2021-10-12 23:00 | |
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South Korea will not tax NFT gains even as it moves to tax crypto income
It is no longer news that South Korea is looking to start taxing crypto gains from 2022, however, the Asian country’s minister of Economy and Finance Hong Nam-ki has revealed that the proposed crypto tax law will not be applicable to non-fungible tokens (NFTs). дальше »
2021-10-8 19:00 | |
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Russia's financial watchdog suggests legal restriction on cryptos for this reason
Russia seems to be a long way from accepting any cryptocurrency as legal tender. Moscow partially regulated coins and tokens with the law dubbed “On Digital Financial Assets” became legally valid The post Russia's financial watchdog suggests legal restriction on cryptos for this reason appeared first on AMBCrypto. дальше »
2021-10-8 01:30 | |
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Chainalysis acquires cybercrime investigative firm Excygent in fight against ransomware attacks
“Following the flow of ransomware payments on the blockchain is instrumental for law enforcement to understand and dismantle ransomware operations,” said Chainalysis CEO Michael Gronager. дальше »
2021-10-7 22:45 | |
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Ripple vs SEC: Judge Grants XRP Holders Amici Status
A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities. дальше »
2021-10-5 16:02 | |
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Is Brazil Considering A Bitcoin Law? Here’s What The Bill Actually Says
If Bitcoin becomes legal tender in a massive country like Brazil, it would be monumental. However, is that plan really on the table? Here are the facts: 1. - A bill to regulate cryptocurrencies was discussed and approved in Brazil’s House of Representatives, but it still has a long way to go before it becomes law. дальше »
2021-10-5 06:38 | |
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No deferral on taxation law, South Korea to tax crypto gains 2022 onwards
As the laws are getting stricter in South Korea, tax filings in the country will also include crypto earnings from 1 January 2022, as per local reports. Earlier, South Korean authorities were mulling The post No deferral on taxation law, South Korea to tax crypto gains 2022 onwards appeared first on AMBCrypto. дальше »
2021-10-2 19:00 | |
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Biden Administration Seeking to Impose Banking Regulations on Stablecoin Issuers
Meanwhile, the top US national security advisers will gather officials from 30 countries with plans to combat cyber crime and improve law enforcement collaboration on "the illicit use of cryptocurrency. дальше »
2021-10-3 17:46 | |
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Where And Why Cryptocurrency Should Be Legally Recognized
Advantages of cryptocurrencies over fiat money Most of the world’s central banks cautiously introduce crypto-currencies into legislation and just consider the idea of making them official. At the same time, El Salvador has taken a big step forward and became the first in the world to declare Bitcoin legal tender. The law was enacted on […] дальше »
2021-9-30 19:20 | |
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Law Decoded: China FUD and false dichotomies, Sept. 20–27
Many in the crypto space are calling for the U.S. to assert its foundational principles by implementing crypto policies in opposition to China. дальше »
2021-9-28 22:30 | |
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Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance
Jamie Dimon says Bitcoin is “going to be regulated” and sees speculation due to the “tsunami” of money flows and liquidity to send it to $400,000 in five years. The post Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance first appeared on BitcoinExchangeGuide. дальше »
2021-9-28 22:20 | |
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Former Ethereum Developer Griffith Pleads Guilty To Violating U.S. Sanctions
American programmer and developer Virgil Griffith pleaded guilty today to violating U. S. sanctions law. Griffith created Wikipedia indexing tool WikiScanner, co-designed the Tor2web proxy, and was a senior research scientist with the Ethereum Foundation who at one point led special projects for the platform. дальше »
2021-9-28 20:49 | |
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Top Crypto Critic Is Biden’s Choice For Comptroller Of The Currency
The US President is set to nominate Saule Omarova to lead the Office of the Comptroller of the Currency. The Cornell University law professor has voiced her concerns on cryptocurrencies and the current financial system in place today. дальше »
2021-9-27 19:41 | |
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Binance Teamed Up With US Law Enforcement, Took Down Suspected Money Launderers
The story Binance is trying to sell sure is juicy. A little too convenient, considering the year the company’s had, but hey… Binance is be facing criminal investigations in the US, the UK, and Japan among others. дальше »
2021-9-23 14:18 | |
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