2024-4-5 17:44 |
Wyoming's new legal entities for decentralized unincorporated nonprofit associations sets up legal entities that cheapens the idea of creating protocols that work independent of nation states, Martin Schmidt writes. origin »
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Cryptocurrency mining in Uzbekistan can only be carried out by legal entities using solar power, the local crypto watchdog has reiterated.
2023-10-5 16:15 | |
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The Commodity Futures Trading Commission has taken aggressive action against eight Florida-based entities. The post CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status appeared first on BeInCrypto.
2023-9-30 23:30 | |
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FTX sought resolution in legal dispute through a $175 million settlement with Genesis entities. Persistent discord surrounded the proposal, as the FTX 2.0 coalition highlighted unfavorable dynaThe post FTX pursues $175 million settlement with Genesis appeared first on AMBCrypto.
2023-8-18 17:00 | |
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Per a Bloomberg report, Digital Currency Group and its CEO Barry Silbert are moving to try to dismiss the lawsuit filed by their former partner, crypto exchange Gemini. The two entities have been in a legal battle since early 2023 due to its “Earn Program,” which collapsed with Genesis.
2023-8-11 02:00 | |
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The Bank of Russia said transactions in the country’s Digital Ruble currency would be free till 2025, according to an Aug. 3 statement. After 2025 businesses and legal entities transacting with the Central Bank digital currency (CBDC) would be charged a small fee for their usage.
2023-8-5 19:15 | |
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The Saudi Central Bank warned in 2019 that Bitcoin is “not recognized by legal entities” but hasn’t made many statements on crypto since.
2023-7-27 15:02 | |
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The SEC has initiated legal actions against multiple crypto entities to address potential violations of securities laws and protect investors. As the deadlines for some of them draw near, let’s recall which are expected to end. Gary Gensler’s SEC has…
2023-7-2 15:49 | |
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Wintermute, a prominent crypto market maker, has found itself embroiled in a legal controversy as creditors of the bankrupt cryptocurrency lending platform, Celsius, have made serious allegations against both entities.
2023-6-25 15:47 | |
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Without a more solid legal framework, cryptocurrency activity will probably continue moving outside the U.S. and into decentralized entities, the report said.
2023-6-12 13:01 | |
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Like corporate entities or intelligent robots, Bitcoin wallets are poised to gain legal rights of their own.
2023-6-1 15:00 | |
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Ripple, XRP vs SEC. Three entities at the center of the crypto-space's hottest battle. The timing of a decision in the widely publicized legal dispute between Ripple Labs and the United States SecuThe post Endgame for Ripple, XRP vs SEC is near, but what can you truly expect? appeared first on AMBCrypto.
2023-5-9 17:30 | |
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The law enables legal entities registered in the country to formally adopt DAO structures and governance tools.
2022-12-24 00:30 | |
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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.
2022-12-22 22:00 | |
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The evidence is mounting as “friends of the court” line up in support of Ripple Labs.
2022-11-4 07:01 | |
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The amount of supporters for Ripple Labs in its legal battle with the U. S. Securities and Exchange Commission (SEC) keeps growing. Most recently, the U. S. exchange Coinbase sent an amicus brief to the responsible judge Analisa Torres.
2022-11-3 12:22 | |
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Members of the SushiSwap DAO have voted overwhelmingly in support of a proposal that sought the legal restructuring of the DAO, decentralized exchange SushiSwap [SUSHI] confirmed in a tweet on 26 OctoThe post SushiSwap: 3 entities to be incorporated to direct the affairs, details inside appeared first on AMBCrypto.
2022-10-28 01:30 | |
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XClaim, an agency that helps investors claim their assets from entities that have gone bankrupt, is set to go under sanctions hearing in U.S. Bankruptcy courts. XClaim is part of the team helping account holders recover funds from entities like…
2022-10-28 19:00 | |
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Sushi DAO has unanimously approved a proposal to set up three legal entities in Cayman Island and Panama to manage the affairs of the protocol. The post Sushi DAO approves proposal to evolve into 3 legal entities appeared first on CryptoSlate.
2022-10-27 23:00 | |
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Outside lawyers have told SushiSwap to restructure around legal entities. In the wake of Ooki, will the DAO listen?
2022-10-5 21:36 | |
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Outside lawyers have told SushiSwap to restructure around legal entities. In the wake of Ooki, will the DAO listen?
2022-10-5 21:36 | |
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The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation.
2022-9-14 05:46 | |
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The market is taking a downturn but legal activity, not so much. There's a lot happening that may shape guidance and laws that crypto entities have to follow in years to come.
2022-6-18 16:00 | |
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Cake DeFi, a dynamically growing DeFi platform based in Singapore, was issued a cryptocurrency license by the Registrar of Legal Entities of Lithuania, Invezz learned from a press release. The license entitles the platform to provide and manage crypto wallets and conduct services for exchanging crypto in the European country.
2022-6-10 18:00 | |
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Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information.
2022-6-2 11:00 | |
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BTCC Exchange, a crypto futures platform, has recently received a cryptocurrency licence from the Registrar of Legal Entities of Lithuania, enabling the exchange to provide crypto trading services in The post BTCC receives license to operate as a regulated crypto exchange in Europe appeared first on AMBCrypto.
2022-5-14 13:00 | |
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Apart from providing the legal framework for the circulation and issuance of cryptocurrencies, the draft bill also introduces requirements for certification, identification, and accounting for entities who would like to open digital asset businesses in Russia.
2022-4-17 19:59 | |
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Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia.
2022-3-12 15:29 | |
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The Republic of the Marshall Islands (RMI), an independent island country near the Equator in the Pacific Ocean, has announced it will allow decentralized autonomous organizations (DAOs) to register as legal entities recognized by the international legal system.
2022-2-16 20:18 | |
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The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea.
2021-10-20 14:29 | |
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Key takeaways China’s judiciary is reportedly preparing a legal interpretation of the country’s new crypto regulations to be used in prosecuting defaulters. The new regulations which will reach even foreign entities has crypto-market participants worried.
2021-10-15 21:32 | |
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A new legal initiative in Australia wants to allow DAO project governors to contract with other legal entities through DeFi tools.
2021-7-15 16:40 | |
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Several entities have expressed their displeasure about El Salvador’s move to authorize Bitcoin as an optional legal tender in the country. A top critic has been JP Morgan, who continued to hammer tThe post Here's a 'potentially significant limitation' in El Salvador's Bitcoin experiment appeared first on AMBCrypto.
2021-7-13 05:00 | |
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In this week’s episode, we explore how developers and investors are working through the complex process of bridging the human and legal needs of the outside world with these complex, decentralized systems run by blockchains, automated smart contracts, “multisig” tokenized collateral agreements.
2021-6-15 19:42 | |
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The Tokens and Entities Providing Services Based on Trusted Technologies (TVTG), also called the Blockchain Act, was passed in agreement with all the members in the Parliament of Liechtenstein. With the introduction of the Act, it tends to provide the users of blockchain technology a greater legal certainty and support the digitized economy positively. The […]
2019-10-6 17:52 | |
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Bitcoin derivatives giant BitMEX has announced it has made a significant addition to its legal team in the form of veteran finance lawyer Derek Gobel. Derek Gobel Joins BitMEX In a blog post on September 11, the exchange confirmed it had hired Gobel as its new general counsel.
2019-9-11 14:30 | |
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Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.
2019-5-16 18:51 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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By CCN. com: A bill introduced this week in the Ohio House of Representatives urges government entities to adopt blockchain, the technology underpinning bitcoin. Republican state representative Rick Carfagna sponsored the bill.
2019-4-27 22:03 | |
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April 2019, TALLIN, ESTONIA – Users of the Unique, Multi-Currency, Cross-Platform Crypto-Wallet Quppy, can now undergo a verification process and open an account via the Quppy Wallet app. The Quppy app can then be used to buy and sell crypto assets and make payments.
2019-4-19 17:12 | |
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Bitcoin Press Release: Multi-currency wallet app Quppy has launched a new service that enables euro accounts to be opened through EU banks, for individuals and legal entities. April 11th, 2019, TALLIN, ESTONIA – Users of the Unique, Multi-Currency, Cross-Platform Crypto-Wallet Quppy, can now undergo a verification process and open an account via the Quppy Wallet […] The post Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies appeared first on Bitcoin PR Buzz.
2019-4-11 12:02 | |
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The Supreme Court of India made a decision on February 25, 2019, to present the government with an ultimatum: Develop crypto regulations within the next four weeks or the court will make its own judgement.
2019-2-26 22:02 | |
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Central bank warnings about crypto assets may give the impression that cryptocurrency is illegal, especially since these entities often cite reasons as to why they’re uncomfortable with virtual currencies encroaching on their turf.
2019-1-26 10:38 | |
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According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.
2019-1-24 20:28 | |
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Discover Liqnet, a cryptocurrency exchange with a unique liquidity pooling technology. The platform aggregates liquidity from various avenues to solve the problem of the splitting of users and their trading orders by forming a united order book with the best market depth and prices.
2019-1-18 23:14 | |
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India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.
2018-12-28 02:16 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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A lot of crypto investors these days are considerably worried about the legal aspect of cryptos. They are in a huge grey legal area in many countries, even in the United States, and while entities like the Securities and Exchange Commission (SEC) do not do something about it, the problem will certainly persist for a […]
2018-12-1 18:42 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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The State of Wyoming could expand its pro-Bitcoin agenda while local authorities also assessed stablecoin issuance and reserve laws.
The State of Wyoming is hiring blockchain developers to support the creation of its government-issued stablecoin currency. The Wyoming Stable Token Commission has issued public Requests for Qualification to attract talent for its stablecoin initiative, known as “Project WYST.” Stablecoins…
Kraken presented its first crypto offering under its recently expanded institutional banner, which aims to deliver digital asset services for larger participants.
The State of Wyoming passed a landmark crypto bill to bring DAOs under the purview of existing laws and address pain points synonymous with decentralized organizations.
“We are providing a gateway to staking without stepping in the middle or taking any revenue or profit,” founder Akbar Thobhani said.
The partnership will see half of the machines come online in Wyoming by May, with the other half coming the next month.