2023-1-13 16:24 |
Failure to comply with the new law could lead to a hefty fine of up to $2.7 million, ejection of profits and criminal investigation. origin »
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Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US…
2023-1-12 11:17 | |
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Pomerantz law firm has confirmed embarking on investigations into securities fraud on bitcoin miner Core Scientific on behalf of investors. Core Scientific under fraud investigations A New York-based law firm, Pomerantz LLC, has announced plans to commence investigations on publicly…
2023-1-10 11:50 | |
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The fund retrieval solution will allow customers to retrieve funds trapped on the platform. The solution will be executed by a third-party law firm together with a third-party management company.
2023-1-9 19:06 | |
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FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]
2023-1-4 23:04 | |
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Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023.
2023-1-4 00:00 | |
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The potential for significant fees through regulatory compliance and representation of clients has now made cryptocurrency law a lucrative field for law firms.
2022-12-31 19:03 | |
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Kim & Serritella LLP has filed a class action lawsuit against Gemini, a regulated New York-based cryptocurrency exchange, and its founders, Tyler and Cameron Winklevoss.
2022-12-29 12:48 | |
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Sullivan & Cromwell LLP (S&C), a law firm headquartered in New York City, received $12 million from West Realm Shires Services Inc. on behalf of FTX for legal services.
2022-12-25 13:32 | |
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Congress passed a law in November 2021 that required the new crypto rules to be issued.
2022-12-24 01:05 | |
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Congress passed a law in November 2021 that required the new crypto rules to be issued.
2022-12-25 01:05 | |
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Companies in the sector will have 180 days to adapt to the new rules.
2022-12-23 18:01 | |
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The Argentinian province of San Luis has passed a bill allowing it to issue a dollar-pegged stablecoin. The new law will also give local artists the chance to have their work minted as NFTs. The post San Luis in Argentina to Create Dollar-Pegged Stablecoin appeared first on BeInCrypto.
2022-12-17 23:30 | |
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The move anticipates new EU legislation by excluding non-fungible assets.
2022-12-6 17:03 | |
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Italy will impose a capital gains crypto tax of 26% on profits beginning in 2023. The new law will require crypto holders to disclose their current holdings and pay 14% on them. The post Italy Will Impose Crypto Gains Tax at 26% Starting in 2023 appeared first on BeInCrypto.
2022-12-1 08:51 | |
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Lawmakers had already accepted amendments to a new bill to make it easier for law enforcement to target crypto and related property linked to crime.
2022-11-25 19:00 | |
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New York Governor Kathy Hochul has signed into law a bill that will ban Bitcoin mining using unsustainable energy sources across the state. The post How Banning Crypto Mining Could Backfire for New York appeared first on BeInCrypto.
2022-11-23 16:00 | |
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2022-11-24 15:25 | |
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New York Gov. Kathy Hochul has signed a law that partially restricts cryptocurrency mining
2022-11-23 09:17 | |
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The new law sets a two-year moratorium on new and renewed air permits for fossil fuel power plants used for energy-intensive proof-of-work (PoW) cryptocurrency mining.
2022-11-24 06:44 | |
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The new law sets a two-year moratorium on new and renewed air permits for fossil fuel power plants used for energy-intensive proof-of-work (PoW) cryptocurrency mining.
2022-11-23 06:44 | |
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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,…
2022-11-22 02:30 | |
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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.
2022-11-13 22:04 | |
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Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.
2022-11-11 18:19 | |
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From El Salvador and Lugano’s collaboration to yet another lawsuit against Do Kwon, this is what the last week in regulation looked like.
2022-11-1 00:15 | |
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Interpol has launched its metaverse designed for law enforcement worldwide to prevent the surging threat of crimes in the crypto-verse. The global police organization held the launch at a surprise session of the 90th INTERPOL General assembly in New Delhi on Thursday.
2022-10-21 14:48 | |
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Crypto lawyer Kyle Roche appears to be practicing law from his own private firm after leaving Roche Freedman. Kyle Roche Creates New Law Firm Kyle Roche is out at Roche...
2022-10-21 01:17 | |
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The Law Commission of England and Wales is exploring how digital assets should be treated under existing and new legislation, and its suggestions may upend centuries-old legal norms.
2022-10-19 12:30 | |
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Jacqueline Cooper, JD, MA LDT, NBCT, Blockchain Consultant, author, coach, speaker, and CryptoMom2, has been named the new host for GBA’s ‘The Future of Money,...
2022-10-12 16:32 | |
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The firm outlined that as its “payment processing and stored value service partner is subject to EU regulations,” Dapper has been directed to impose the restrictions on these accounts under EU law.
2022-10-10 06:24 | |
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Terra’s co-founder continues his adventures, writing code in his living room, posting on Twitter and hiding from Interpol all at once.
2022-10-4 11:36 | |
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Californians will have the option of a blockchain-based delivery of their vital records after a new law was approved establishing the technology as an integral part of state recordkeeping.
2022-9-30 22:07 | |
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The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation.
2022-9-28 00:17 | |
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Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate.
2022-9-28 22:46 | |
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With blockchain courses from its engineering, business, law and arts schools and dynamic programs such as the Entrepreneurial Institute, this sprawling university in the heart of the most populous city in the U.
2022-9-26 14:27 | |
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The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out what kind of risks they could pose to national security and law enforcement, a Friday report published by The Washington Post disclosed.
2022-9-25 17:06 | |
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The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets.
2022-9-25 04:00 | |
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Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office…
2022-9-23 17:00 | |
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The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill…
2022-9-23 15:00 | |
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The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate.
2022-9-23 23:36 | |
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Societe Generale said its new suite of services geared to asset managers facilitates the creation of bitcoin and cryptocurrency funds under European law.
2022-9-22 18:59 | |
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In response to U. S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U. S. Department of Justice released a new report on law enforcement’s role in the space.
2022-9-18 15:35 | |
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Brown Rudnick, the international law firm best known for successfully representing actor Johnny Depp in his recent defamation suit against ex-wife Amber Heard, could be on its way to a new reason for notoriety – having one of the top crypto practices in the country.
2022-9-1 16:25 | |
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The Digital Financial Assets Law, which is similar to New York’s BitLicense, has been criticized by industry stakeholders.
2022-9-1 07:45 | |
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The Iranian Minister of Industry, Mine, and Trade, Reza Fatemi Amin, has declared that the governments new cryptocurrency law would enable Iranian businesses to use crypto instead of the U.S....
2022-8-31 19:12 | |
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The new guidelines from the Federal Reserve hold a prospect of “the most stringent review” for non-federally insured institutions.
2022-8-23 23:00 | |
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Развитие метавселенных приведет к распространению в них традиционных киберугроз и появлению новых, заявили специалисты компании Trend Micro. Today we released a new report warning of the "darkverse," criminality hidden from law enforcement, which could quickly evolve to fuel a new industry of #metaverse-related cybercrime.
2022-8-10 13:38 | |
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A new bill that gives the United States Commodities and Futures Trading Commission oversight over the crypto industry could encourage more investors to start seeing cryptocurrencies as a good investment alternative if passed to law.
2022-8-9 10:26 | |
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Less than 1% of employees have taken the CEO’s buyout offer since he laid down the law on culture. Is Kraken a “based” place to work, or just somewhere to ride out crypto winter?
2022-8-7 19:15 | |
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The proposal from England’s Law Commission outlines a new form of property for digital assets, custodial operations, and a framework for legal proceedings.
2022-8-1 21:47 | |
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The laws apply to market participants within the emirate of Dubai, with the exception of those under the Dubai International Financial Centre.
Legal expert Kokila Alagh shared insights regarding crypto and blockchain regulations in the United Arab Emirates.