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SEC says Mango Markets attacker stole $116M, violated securities laws
The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate. дальше »
2023-1-21 00:41 | |
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US lawmakers propose laws protecting bitcoin mining
Mississippi and Missouri lawmakers have introduced bills to protect and encourage bitcoin (BTC) mining operations and node operators in their states. дальше »
2023-1-21 00:00 | |
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Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
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Crypto.com in Hot Water Again as UK Watchdog Files Dispute for Violating Advertising Laws
Crypto.com is in legal trouble with UK’s watchdog for misleading advertisements, while crypto companies are parting ways with sports partnerships. The post Crypto.com in Hot Water Again as UK Watchdog Files Dispute for Violating Advertising Laws appeared first on BeInCrypto. дальше »
2023-1-10 22:11 | |
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ECB Officials Want To Monitor Crypto Under Gambling Laws
In an official blog post, the European Central Bank (ECB) has urged that cryptocurrency users should be given protection under online gambling laws. The crypto crash of 2022 has been devastating for the industry and has led to regulatory policies being altered all across the globe. дальше »
2023-1-6 16:12 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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Meta Faces $400M Fine by DPC for Violating EU Privacy Laws
Coinspeaker Meta Faces $400M Fine by DPC for Violating EU Privacy Laws The privacy regulator said Meta should be ordered to pay the fine as its advertising and data handling practices violate the EU privacy laws. дальше »
2023-1-5 14:57 | |
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Ripple: SEC Begs Court Not To Disclose Hinman Documents, Threatens Appeal
While U. S. Securities and Exchange Commission (SEC) chairman Gary Gensler is calling for a crackdown on the crypto industry based on existing laws and jurisprudence, he may find his nemesis in Ripple and the battle over the Hinman documents. дальше »
2022-12-24 11:30 | |
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It is important to regulate crypto issuers and intermediaries, says Gensler
SEC chairman wants cryptocurrency companies to be regulated. The cryptocurrency market is compatible with securities laws, says Gensler The volatile and non-compliant nature of the market puts investors at risk, he added. дальше »
2022-12-19 14:15 | |
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Hong Kong to subject crypto exchanges to the same laws governing TradFi
The legislative council of Hong Kong has amended its anti-money laundering (AML) and counter-terrorist financing (CFT) financing system to include virtual/crypto asset service providers. The legisThe post Hong Kong to subject crypto exchanges to the same laws governing TradFi appeared first on AMBCrypto. дальше »
2022-12-8 17:20 | |
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Gensler Says SEC Is Fine Going After Crypto With Its Current Authority
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), isn’t waiting for new powers from Congress in order to enforce securities laws against crypto companies, though he said Wednesday that it would be good to have more money and additional reach beyond U.S. borders. дальше »
2022-12-8 21:00 | |
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Coinbase urges for crypto “regulatory guardrails”
Tom Duff Gordon, Vice President for International Policy at Coinbase, claims that the crypto sphere needs stricter rules following the FTC collapse. Gordon attended a podcast called “Following the Rules,” dedicated to the laws dictating life within UK and EU… дальше »
2022-12-7 00:11 | |
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NFTs are protected by property laws: Chinese courts rule
Non-fungible tokens (NFTs) are legally-recognized property, according to one Chinese court. According to a recent local report, the Hangzhou Court of China stated that NFTs feature value, scarcity, controllability, and tradability. дальше »
2022-12-6 20:37 | |
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Pakistan signs in new laws to expedite the launch of CBDC
The State Bank of Pakistan (SBP) has approved new laws for Electronic Money Institutions (EMIs). KEY TAKEAWAYS The SBP plans to launch a CBDC within the next three years. The World Bank helped Pakistan design the new regulations. дальше »
2022-12-5 14:58 | |
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Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse
A meeting of the Senate Agriculture Committee on Dec. 1, 2022, called for Congress to act fast to pass CFTC laws to protect Americans. The post Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-2 00:35 | |
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Washington clutches hands on crypto laws over FTX’s demise
Washington lawmakers intend to stretch their hands into the crypto ecosphere amid the fall of virtual currency exchange FTX. The implementation is set to protect the know-how as they venture into blockchain technology. дальше »
2022-11-23 01:15 | |
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New regulations in Kenya aimed at creating a tax policy for crypto
New Kenyan law seeks to introduce income tax for cryptocurrency traders, says Kenya Revenue Authority (KRA). KRA proposes laws for crypto regulations The Kenyan National Assembly has received a bill calling for regulating and taxing cryptocurrency trading in Kenya today,… дальше »
2022-11-22 02:30 | |
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Brazil crypto laws reignited amid FTX collapse
In the wake of the FTX bankruptcy, many crypto companies have been affected and are looking for better alternatives to handle digital assets. Even jurisdictions are calling for regulators to be more strict on cryptocurrency to avoid a repeat of… дальше »
2022-11-18 01:45 | |
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Circle CEO Calls for Clear US Laws on Stablecoins to 'Unleash' Their Potential
Circle CEO and founder Jeremy Allaire wrote to prominent financial services lawmakers in the U.S., calling for workable, clear legislation on stablecoins and warning of the risks to the country of not doing so. дальше »
2022-11-16 13:00 | |
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The Supreme Court of Bahamas approves liquidators for FTX assets
Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »
2022-11-16 23:15 | |
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Here’s why XRP holders shouldn’t be worried about LBRY’s verdict
On 7 November, a federal judge in New Hampshire ruled that crypto-startup LBRY had violated securities laws by selling LBC. It did so by selling its native token without registering with the United StThe post Here’s why XRP holders shouldn’t be worried about LBRY’s verdict appeared first on AMBCrypto. дальше »
2022-11-10 19:00 | |
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Web3 Foundation makes bold claim to SEC: ‘DOT is not a security. It is merely software’
According to CLO Daniel Schoenberger, the team developed a “workable theory of how token morphing may be achieved” for DOT based on the SEC’s concerns and federal securities laws. дальше »
2022-11-7 01:12 | |
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74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto. дальше »
2022-11-5 01:02 | |
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At Stake in the US Midterms: The Future of Money
What’s at stake in the makeup of Congress in 2023 is bigger for crypto than it’s ever been, with some seminal regulatory legislation up for consideration, and this matters not only to crypto natives but to everyone because the laws in question could define the future of money. дальше »
2022-11-5 18:50 | |
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PoshCoin – Solution for the Global Cannabis Market
PoshCoin, the newest cannabis crypto, is the most anticipated solution for the cannabis market. The primary medical and developmental uses of cannabis are permitted in many nations. However, according to federal laws, it is still prohibited in most countries and jurisdictions. дальше »
2022-10-22 21:00 | |
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The SEC Is Going After Bored Apes – Where Does It End?
The SEC has launched an investigation into Yuga Labs, the creators of Bored Ape Yacht Club, over a possible breach of federal securities laws. The investigation of Yuga Labs is part of wider scrutiny of NFT platforms announced in March. дальше »
2022-10-19 21:48 | |
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