Новости о Law Says [ Фото новости ] [ Свежие новости ] | |
Coinbase CEO says it won’t work with law firms who hire anti-crypto staff
Gurbir Grewal was the enforcement chief at the US Securities and Exchange Commission (SEC) He joins international law firm Milbank as a partner in its litigation and arbitration practice Brian Armstrong has said that Coinbase won’t work with law firms if they hire people who worked against the crypto industry during their time in government. дальше »
2024-12-4 16:45 | |
|
Morocco To Legalise Bitcoin And Crypto, Says Central Bank Chief
Morocco is poised to lift its long-standing ban on Bitcoin and cryptocurrencies, signaling a significant shift in the nation’s financial policy. According to Reuters, Abdellatif Jouahri, the Governor of Bank Al-Maghrib (BAM), announced that a draft law regulating crypto assets is in the final stages of adoption. дальше »
2024-11-27 08:00 | |
|
|
Art Is Not a Security
NFTs “expose the incoherence of the SEC’s understanding of what it’s authorized to regulate,” says law professor Brian L. Frye, following news yesterday that the SEC has issued a Wells notice against OpenSea, claiming the NFT platform has violated securities law. дальше »
2024-8-30 17:23 | |
|
|
Telegram CEO’s arrest is “very concerning,” Tether CEO says
Tether CEO Paolo Ardoino has added his voice to the many calls for the release of Telegram CEO Pavel Durov. French law enforcement arrested Durov at an Airport in Paris. Toncoin (TON) price declined sharply after the news. дальше »
2024-8-27 15:46 | |
|
|
U.S. Administrative Procedure Law Exists for a Reason. The SEC Must Follow It
The regulator’s refusal to listen to dissenting opinion on its new Dealer Rule left us no option but to sue for clarity and accountability, says Marisa Coppel, head of legal at the Blockchain Association. дальше »
2024-7-3 18:48 | |
|
|
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering. дальше »
2024-6-11 19:01 | |
|
|
Bitcoin mining attracts ‘various types of criminal actors,’ Europol says
European law enforcement agency Europol slammed crypto mining as well as layer-2 solutions, saying they cause “additional problems for law enforcement investigations.” European law enforcement agency Europol has criticized crypto mining and layer-2 blockchain solutions, asserting that they pose “additional… дальше »
2024-6-11 13:45 | |
|
|
SEC Chair Gary Gensler Says Crypto Industry Needs ‘Disinfectant’ – Here’s Why
In a passionate address to Columbia Law School, Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), delivered a scathing critique of crypto industry participants who evade registration requirements. дальше »
2024-3-24 19:00 | |
|
|
Nigeria ‘not yet one of its top markets’ says Binance, despite high crypto adoption in African country
Binance said Nigeria is not one of its top markets amid recent issues with authorities in the African country. In a March 13 statement, the exchange revealed its extensive cooperation with local law enforcement agencies to promote the responsible growth of crypto in Nigeria. дальше »
2024-3-14 18:37 | |
|
|
US law enforcement accounted for nearly 30% of data requests in 2023, Kraken says
Crypto exchange Kraken unveiled figures on law enforcement inquiries, revealing nearly 5,000 data requests spanning 69 countries in the past year. Kraken revealed in a blog post on Monday it had received a total of 4,923 data requests in 2023,… дальше »
2024-2-14 14:30 | |
|
|
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 | |
|
|
FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement
Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets. дальше »
2022-11-13 22:04 | |
|
|
Top EU Tech Body Says Progress Is Being Made On NFT Regulation
The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark. дальше »
2022-10-28 07:55 | |
|
|
Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams
Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »
2022-10-23 19:38 | |
|
|
Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
|
|
CryptoSlate Wrapped Daily: LUNA’s Do Kwon says he is not in hiding after Interpol issues red warrant; Miners abandoning POW tokens
The biggest news in the cryptosphere for September 26 includes Interpol’s red warrant requesting law enforcement worldwide to locate and arrest Do Kwon, news of the upcoming ATOM 2 update, and crypto miners leaving PoW tokens after the Ethereum Merge. дальше »
2022-9-27 01:46 | |
|
|
Terra founder Do Kwon says he’s ‘making zero effort to hide’
Law enforcement are looking for Do Kwon, who is allegedly no longer in Singapore.… The post Terra founder Do Kwon says he’s ‘making zero effort to hide’ appeared first on CoinJournal. дальше »
2022-9-27 00:40 | |
|
|
Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »
2022-9-26 13:50 | |
|
|
SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel
After two years of ongoing litigation, Stuart Alderoty, general counsel at Ripple, joined CoinDesk TV’s “First Mover” to discuss why it could mark “the beginning of the end,” as the SEC’s efforts to identify any contract of investment appear to have fallen short. дальше »
2022-9-22 00:57 | |
|
|
Downfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses
The founder of a fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police. дальше »
2022-9-22 08:30 | |
|
|
Possession of Bitcoin still legal in China despite the ban, lawyer says
Crypto holders in China are protected by the law in case of theft, misappropriation or breach of a loan agreement despite the ban on crypto. дальше »
2022-9-17 14:40 | |
|
|
South Korea: Financial Watchdog Chief Says Crypto Can Be Subject to Capital Markets Law
The governor of the South Korea Financial Supervisory Service (FSS), Lee Bok-Hyun, has indicated that virtual assets could form part of the country's securities and capital markets law. The post South Korea: Financial Watchdog Chief Says Crypto Can Be Subject to Capital Markets Law appeared first on BeInCrypto. дальше »
2022-9-16 13:30 | |
|
|
Bankrupt Lender Celsius CEO Owes Creditors Transparency, Crypto Lawyer Says
If Celsius Network’s CEO, Alex Mashinsky was “being transparent,” there would be “no need to pull in an independent examiner," Sasha Hodder, founder of Hodder Law Firm, said on CoinDesk TV's "First Mover." дальше »
2022-8-20 00:17 | |
|
|
Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
дальше »2022-8-11 22:30 | |
|
|
Albania Looks to Introduce Crypto Taxation From 2023, Says Report
Albania is reportedly planning to tax income generated from crypto assets from 2023, according to a new draft law. The post Albania Looks to Introduce Crypto Taxation From 2023, Says Report appeared first on BeInCrypto. дальше »
2022-6-28 15:00 | |
|
|
Think Twice Before Putting Money Into Crypto, NY Attorney General Says
Today, New York has been causing a lot of noise in the crypto industry. The U.S. state is renowned for its hostile stance against the nascent asset class. Related Reading | What Terra’s Collapse Brought For Stablecoins In Japan, New Law Passed Some believed the election of Eric Adams as Mayor was going to push things […] дальше »
2022-6-4 01:00 | |
|
|
Panama’s president says he won’t sign crypto bill into law ’at this moment’
“If the law has clauses related to money laundering activities — Anti-Money Laundering activities — that’s very important for us," said Panama President Laurentino Cortizo. дальше »
2022-5-21 19:30 | |
|
|
Russia To Legalize Cryptocurrency As Form Of Payment, Minister Says
Since January 1 of last year, cryptocurrencies have been legal in Russia, however they cannot be used to purchase goods or services. Russia recently enacted a new cryptocurrency law that, although falling short of the previous cryptocurrency prohibition, nonetheless maintains rigorous limits on the usage of cryptocurrencies as a form of currency. Fast forward 16 […] дальше »
2022-5-19 09:48 | |
|
|
Bitcoin Protected Under Chinese Law, Says China High Court
The Shanghai High People's Court in China ruled that Bitcoin is a virtual asset protected by Chinese law, and has economic value. The post Bitcoin Protected Under Chinese Law, Says China High Court appeared first on BeInCrypto. дальше »
2022-5-16 02:02 | |
|
|
India’s crypto tax law clarification is ‘a step backwards’, says CEO of CoinSwitch
India’s proposed crypto taxation law will take effect on 1 April this year. Ashish… The post India’s crypto tax law clarification is ‘a step backwards’, says CEO of CoinSwitch appeared first on Coin Journal. дальше »
2022-3-22 21:47 | |
|
|