Law - Свежие новости [ Фото в новостях ] | |
Fenwick & West Faces an Array of Charges in FTX Litigation
Plaintiffs have filed a new class action lawsuit against prominent law firm, Fenwick & West LLP. The firm stands accused of aiding and abetting FTX’s “largest financial fraud in US history.” The post Fenwick & West Faces an Array of Charges in FTX Litigation appeared first on BeInCrypto. дальше »
2023-8-15 20:22 | |
Law expert says the amicus brief filed by 6 law scholars ‘absolutely shreds’ the SEC’s theory
Crypto lawyer James Murphy called the amicus brief filed by 6 law scholars to support Coinbase ‘devastating’ for the U. S. Securities and Exchange Commission (SEC). In a post on August 12, Murphy noted that the amicus brief “Absolutely Shreds the SEC’s “investment contract” theory. дальше »
2023-8-14 02:42 | |
Lapsus$ Report Reveals Law Enforcement Struggles Against Cyber Threats
The expoloits of the Lapsus$ hacker group shed light on systemic cybersecurity challenges, a recent report has found. The post Lapsus$ Report Reveals Law Enforcement Struggles Against Cyber Threats appeared first on BeInCrypto. дальше »
2023-8-13 20:30 | |
Canadian Law’s New Frontier: Managing Seized Digital Assets
Canada's RCMP & SSC seek a solution to securely manage seized digital assets, highlighting the evolving challenges in the crypto era. The post Canadian Law’s New Frontier: Managing Seized Digital Assets appeared first on NFT News Today. дальше »
2023-8-12 20:56 | |
Canada police seek repository to manage seized crypto and NFTs
The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible manner whilst also… дальше »
2023-8-11 16:05 | |
Canadian Police Crack Down On Crypto Crimes With Chainalysis Software
The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »
2023-8-10 00:00 | |
FTX lawfirm hit with class action over alleged role in FTX cover up
A new class action lawsuit makes severe allegations that high-profile Silicon Valley law firm Fenwick & West actively helped conceal and enable fraud by the collapsed cryptocurrency exchange FTX and its founder Sam Bankman-Fried. дальше »
2023-8-9 11:33 | |
FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00 | |
Pro-XRP Lawyer John Deaton Says He Is Willing To Bet That Ripple Will Win SEC Appeal
Popular XRP advocate and notable attorney John Deaton recently predicted a comfortable appeal victory by Ripple against the United States Securities and Exchange Commission (SEC). The Managing Partner of ‘The Deaton Law Firm’ says he is willing to bet big on the exchange emerging victorious on appeal. дальше »
2023-8-8 21:00 | |
US official calls for stablecoin law amid PayPal’s PYUSD launch
Representative Patrick McHenry, the US House Financial Services Committee chair, endorsed PayPal’s stablecoin, PYUSD, as a key pillar for modern payments. The endorsement was given on Aug. 7, shortly after PayPal announced the stablecoin launch in partnership with Paxos. In… дальше »
2023-8-8 12:54 | |
Crypto Law Requiring IDs For $10,000 Purchases Will Go Into Effect In 5 Months
The countdown has begun for a significant shift in the world of cryptocurrencies as a new US law gears up to reshape the landscape. Set to be enacted on January 1, 2024, this regulation mandates American businesses to collect personal information from individuals conducting digital asset transactions exceeding $10,000. While hailed as a step towards […] дальше »
2023-8-7 19:00 | |
Джон Дитон: У криптосообщества завышенные ожидания от XRP
Основатель юридической фирмы Deaton Law Firm Джон Дитон объяснил завышенными ожиданиями недовольство сообщества касательно медленного роста токена XRP от Ripple. Он ответил на пост пользователя под псевдонимом Moon Lambo. дальше »
2023-8-8 15:55 | |
SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations
In a recent development, the United States Securities and Exchange Commission (SEC) has settled with crypto firm Quantstamp following charges of violating securities law which the SEC leveled against it. дальше »
2023-8-6 02:00 | |
Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »
2023-8-4 00:39 | |
Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
Why MiCA Is Overly Burdensome Regulation for Ukraine's Crypto Industry
As a European Union's candidate member, Ukraine is set to adopt the EU's landmark Markets in Crypto Assets Regulation (MiCA). But the law's requirements may become too strict for the country’s blockchain future, says Ukraine's deputy minister of digital transformation. дальше »
2023-8-2 22:35 | |
Don’t Pop the Champagne on U.S. Crypto Bills – Progress in Congress Has Been Costly
The crypto industry has never made it this far in its quest for a new system of U.S. oversight for digital assets, but the recent flurry of legislative progress may still be too contentious for it to become law. дальше »
2023-8-2 21:47 | |
Stablecoins could face problems with new US defense bill
Stablecoins, such as USDC, could face a complex situation if a new national defense bill approved by the US Senate becomes law. The 2024 National Defense Authorization Act could introduce new KYC and anti-money laundering requirements that stablecoin issuers won’t… дальше »
2023-8-1 16:57 | |
Ripple Vs. SEC: Manatt’s Brian Korn Presents Novel Point, Impact On Secondary Market
Brian Korn, a partner at Manatt, Phelps & Phillips LLP, a Los Angeles-based law firm of more than 450 attorneys, has introduced a thought-provoking argument regarding the legal battle between SEC v. дальше »
2023-7-28 21:00 | |
Taking Crypto Risk: $14-Billion Spanish Bank Seeks Success With New Fund
Spanish bank A&G, known for its specialization in private banking services, took a big step by introducing the maiden crypto fund to be regulated under Spanish law. Boasting an impressive portfolio with assets under management reaching a staggering 12. дальше »
2023-7-27 14:11 | |
Optimism's 'Law of Chains' sparks controversy in the community
The initiation of a new governance proposal has caused arguments in the project's community. While OP Stack has a vital role to play, restriction concerns have appeared. In addition to its rThe post Optimism's 'Law of Chains' sparks controversy in the community appeared first on AMBCrypto. дальше »
2023-7-27 22:30 | |
Namibia and Crypto Regulation: Crypto Exchange Bill Signed into Law
Coinspeaker Namibia and Crypto Regulation: Crypto Exchange Bill Signed into Law Despite the introduction of new crypto rules, the Bank of Namibia has made no official statement on accepting cryptocurrency as legal tender. дальше »
2023-7-26 14:14 | |
Another Win For Crypto: Namibia Lifts Ban On Virtual Assets
In another big win for crypto and worldwide adoption, Namibia has become the latest country to adopt virtual assets into its ecosystem by passing a law that regulates the activities of Virtual Asset Service Providers (VASPs) carrying out business in the country. дальше »
2023-7-26 13:00 | |
Namibia takes a U-turn with its new crypto regulation bill
Once the Ministry of Finance determines a date, the law will come into force in the country. Called the Namibia Virtual Assets Act 2023, it is the first law in Namibia, outlining how to regulatThe post Namibia takes a U-turn with its new crypto regulation bill appeared first on AMBCrypto. дальше »
2023-7-26 13:00 | |
Russia: CBDC bill signed into law by President Putin
Both houses of the Russian parliament passed the Russian CBDC bill over the last two weeks. The central bank could begin testing the CBDC, beginning 1 August. On 24 July, Russian president VThe post Russia: CBDC bill signed into law by President Putin appeared first on AMBCrypto. дальше »
2023-7-25 14:30 | |
Russian Introduces A Third Form Of Currency As Putin Signs Digital Ruble Into Law
Russia is progressing with its central bank digital currency (CBDC). President Vladimir Putin has endorsed the digital ruble bill, signing it into law on July 24. As a result of this approval, the digital ruble law is officially set to take effect starting from August 1, 2023. дальше »
2023-7-25 23:30 | |
President Putin approves digital Ruble, as Russia prepares for crypto exchange trial run
Russian President Vladimir Putin signed a law introducing a central bank digital currency (CBDC), the Digital Ruble, and creating an electronic platform for its use, local media Tass reported on July 24, citing official documents. дальше »
2023-7-25 22:31 | |