Law / Заголовки новостей 
Cyprus SEC extends FTX Europe suspension to May 2025
The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients. дальше »
2024-11-6 10:43
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Minneapolis Fed release paper pushing for Bitcoin ban or tax to maintain deficits
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged… дальше »
2024-10-21 11:11
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Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct. дальше »
2024-10-17 13:31
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This Is (Hopefully) the Last CoinDesk Article to Mention Craig Wright
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers. дальше »
2024-5-21 22:35
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Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas. дальше »
2024-5-12 16:17
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Cosmos Hub greenlights ATOM inflation cut for security boost
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
дальше »2023-11-27 15:42
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Do Kwon extradition approved by Montenegro court
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States. дальше »
2023-11-25 12:42
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Binance settles with US government: Timeline of enforcement actions
United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. дальше »
2023-11-22 02:12
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ENS developers urge Unstoppable Domains to drop patents or face lawsuit
ENS developer Nick Johnson claims a patent granted to Unstoppable Domains in January is entirely based on ENS Labs innovations.
дальше »2023-11-18 19:06
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US Congress members urge financial authorities to invalidate SEC’s SAB 121
In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets. дальше »
2023-11-17 15:07
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Turkey mulls addressing licensing and taxation in new crypto rule
Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse. дальше »
2023-11-17 12:07
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Robinhood meme stock punters denied class suit certification
A court has rejected a motion requesting class action certification from investors pursuing legal action against Robinhood.
дальше »2023-11-16 15:53
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Delaware authorities refer fake BlackRock XRP trust filing to state's Justice Department
State authorities may be investigating the fake registration for a BlackRock “iShares XRP Trust” following a referral from Delaware's Division of Corporations. дальше »
2023-11-15 23:39
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Google sues scammers over creation of fake Bard AI chatbot
Google has filed a lawsuit against scammers offering a malicious version of its AI chatbot Bard that tricks users into downloading and installing malware on their devices. дальше »
2023-11-15 12:06
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Genesis seeks court’s approval to reduce Three Arrows Capital claim from $1B to $33M
Bankrupt lender Genesis has asked the court to approve its proposed settlement agreement with imploded crypto hedge fund 3AC.
дальше »2023-11-11 16:51
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US lawmakers introduce CLARITY Act to limit federal ties with Chinese blockchain
The act aims to explicitly forbid U.S. government officials from engaging in transactions with iFinex, the parent company of USDT issuer Tether. дальше »
2023-11-9 16:04
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‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023
The statement released by the CFTC shows that about 50% of the cases brought to its attention in 2023 involved crypto.
дальше »2023-11-8 14:46
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Universal Music Group sues Anthropic AI over copyright infringement
Universal Music Group, Concord Publishing and ABKCO Music & Records allege that Anthropic “unlawfully” copied and disseminated “vast amounts of copyrighted works” from them. дальше »
2023-10-20 22:00
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China sets stricter rules for training generative AI models
The draft regulations emphasize that data subject to censorship on the Chinese internet should not serve as training material for these models. дальше »
2023-10-14 13:12
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House Republicans urge tighter export controls on advanced chips
The letter follows the unveiling of Huawei Technologies’ Mate 60 Pro smartphone, which incorporated advanced chips manufactured by China’s Semiconductor Manufacturing International Corporation. дальше »
2023-10-7 12:31
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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.” дальше »
2023-10-6 18:57
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How are crypto firms responding to US regulators’ enforcement actions?
Prometheum was purportedly “purpose-built to comply with federal securities laws” and avoided lawsuits from the SEC, unlike firms like Binance and Coinbase. дальше »
2023-9-25 01:00
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Lawyer who laundered $400M from OneCoin scam denied new trial: Report
A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. дальше »
2023-9-20 07:41
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XRP lawyer John Deaton joins LBRY case as amicus curiae
Deaton is known for his active engagements in legal proceedings and discussions surrounding cryptocurrency regulations and legal actions. дальше »
2023-9-15 11:20
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Coinbase CEO champions DeFi, calls for court action to set legal precedent
Coinbase CEO Brian Armstrong cautioned the United States Commodities and Futures Trading Commission (CFTC) to avoid taking enforcement actions against (DeFi) protocols. дальше »
2023-9-14 10:18
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UK MPs call for global alliance to tackle AI misuse
The collaboration aims to collectively safeguard against actors, whether state-affiliated or not, who seek to misuse AI for their objectives. дальше »
2023-9-4 10:37
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DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it calls his planned defense “irrelevant” without additional details. дальше »
2023-8-30 16:22
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Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal
The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed was too much to access from jail before trial. дальше »
2023-8-27 00:43
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Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal
The U.S. Justice Department has produced “millions of pages of documents" related to SBF's criminal case, which his lawyers claimed was too much to access from jail before trial. дальше »
2023-8-26 00:43
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Sam Bankman-Fried requests weekday freedom for legal defense work
Lawyers for SBF stated that their client faced difficulties thoroughly reviewing the extensive documentation related to the case while confined to the detention center. дальше »
2023-8-19 11:25
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FTX seeks $175M settlement with Genesis entities to resolve dispute
However, FTX creditors expressed discontent and urged the Official Committee of Unsecured Creditors of FTX to contest the agreement. дальше »
2023-8-18 16:55
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Legal scholars file amicus brief in support of Coinbase
The legal practitioners asked the court to adhere to the established definition of “investment contract” when interpreting its scope. дальше »
2023-8-14 09:57
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FTX debtors and UCC clash over asset control in restructuring
FTX strongly criticized the UCC’s pursuit of asset control, recommending that debtors allocate nearly $2.6 billion from cash reserves into short-term Treasurys. дальше »
2023-8-10 16:36
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EOS Foundation urges creditors to reject $22M Block.one settlement
The EOS Network Foundation has called on plaintiffs to drop the $22-million settlement with Block.one weeks after initiating a new class action. дальше »
2023-8-9 16:06
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Canadian police reported using Chainalysis Reactor to trace crypto crimes
Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited.
дальше »2023-8-9 14:01
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Google accused of illegally terminating contract staffers who worked on AI: Report
The Alphabet Workers Union filed a report to the U.S. National Labor Relations Board accusing Google of violating labor law that prohibits retaliation against organizing. дальше »
2023-8-4 15:06
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Worldcoin launch sparks debate over data privacy and future of AI
The Worldcoin launch has sparked a new debate on the future of decentralized identity, artificial intelligence and whether iris-scanning is the only way forward. дальше »
2023-8-2 15:30
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SEC files complaint against Hex founder for allegedly offering unregistered securities
According to the SEC, Richard Heart allegedly used more than $12 million of investor funds to buy “a 555-carat diamond, expensive watches, and high-end automobiles.” дальше »
2023-8-1 17:55
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DOJ wants SBF’s bail revoked over witness tampering, diary leak allegations
The filing revealed that on Jan. 15, 2023, SBF contacted the current general counsel of FTX US, who could potentially serve as a witness in the trial. дальше »
2023-7-30 10:01
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SEC, Binance unite against Eeon’s lawsuit intervention
The U.S. SEC claims that Eeon has a history of repeatedly unsuccessfully representing itself in court cases.
дальше »2023-7-30 09:42
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Google hit with lawsuit over new AI data scraping privacy policy
A week after Google updated its privacy policy to allow data scraping for AI training purposes, the company faces a class-action lawsuit. дальше »
2023-7-12 13:00
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Coinbase was aware of securities law violations, SEC claims in letter
According to the SEC, Coinbase recognized the probability that federal securities laws would apply to its operations, openly informing its shareholders about the risk. дальше »
2023-7-9 19:13
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Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program
Gemini co-founder Cameron Winklevoss alleged Barry Silbert committed fraud by knowing Genesis was “massively insolvent” when attempting to continue the Earn program. дальше »
2023-7-8 18:17
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Nigerian crypto tax move is ‘premature’ — Local stakeholders
Industry stakeholders seek clarity regarding the implications of taxation and its connection to the recognition of cryptocurrency and associated procedures. дальше »
2023-7-7 13:00
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Binance.US market share drops below 1% amid regulatory lawsuit: Report
The U.S. market share of Binance.US has reportedly dropped amid a Securities and Exchange Commission lawsuit, while Coinbase’s rose roughly 7% in June. дальше »
2023-7-6 00:41
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South Africa to mandate crypto exchange licenses by end of 2023: Report
South Africa reportedly becomes the first country on the continent to require digital asset exchanges to be licensed.
дальше »2023-7-5 11:18
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Bittrex challenges SEC’s authority in crypto lawsuit, seeks dismissal
Bittrex has aligned its arguments closely with those made by Coinbase.
дальше »2023-7-2 09:33
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UK crypto bill reaches final stage, on track for passage
The legislation now waits on King Charles’ table for royal assent, the final step required for a parliamentary bill to become law. дальше »
2023-6-30 22:30
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Canadian committee proposes measures to support blockchain, crypto
The report, which consists of 16 separate proposals, highlights the advantages and potential of blockchain technology in various sectors. дальше »
2023-6-30 14:31
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Voyager to pay $1.1M in legal fees incurred in April
Certain members holding high positions within the firm bill an hourly rate exceeding $2,000 for their professional services.
дальше »2023-6-28 14:07
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