Obligations - Свежие новости [ Фото в новостях ] | |
Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
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Genesis Trading has moved 12.6k BTC to Coinbase, signaling start of asset liquidations
Genesis Trading has transferred 12,600 BTC ($719. 9M) to Coinbase, possibly for asset liquidations. Resent settlement with NY requires $2B repayment, impacting Genesis’ financial strategy. The BTC transfer suggests Genesis aims to fulfill legal obligations, reassure investors promptly. дальше »
2024-7-13 17:02 | |
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Coinbase claims SEC is trying to ‘side-step’ Howey test in latest appeal attempt
Coinbase believes the SEC is trying to “side-step” the Howey test by avoiding the question of whether a digital asset transaction carrying no post-sale obligations can be an investment contract. дальше »
2024-5-26 02:53 | |
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Debt From Above: The Carbon Credit Coup
Latin America is quietly being forced into a carbon market scheme through regional contractual obligations – enforced by the satellites of a US intelligence-linked firm – which seeks to create an inter-continental "smart grid," erode national and local sovereignty, and link carbon-based life to the debt-based monetary system via a Bitcoin sidechain. дальше »
2024-4-4 15:35 | |
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This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation?
SafeMoon (SFM) CEO John Karony faces legal counsel withdrawal due to alleged non-payment of fees. Lawyers claim he failed to fulfill financial obligations amid defense against fraud charges. The post This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation? appeared first on BeInCrypto. дальше »
2024-2-13 15:30 | |
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This Web3 Game Developer is Under Legal Lenses in South Korea
A Web3 game develope is under investigation in South Korea for allegedly evading legal obligations as a virtual asset operator and making profits outside the legal framework. The post This Web3 Game Developer is Under Legal Lenses in South Korea appeared first on BeInCrypto. дальше »
2024-2-8 15:15 | |
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U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U. S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21. Secretary of the Treasury Janet Yellen said: “Binance turned a blind eye to its legal obligations in the pursuit of profit. дальше »
2023-11-23 01:16 | |
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SEC's cryptocurrency bulletin under question, more inside
The U.S. Government accused the SEC of neglecting a crucial step in custodial obligations. This situation has sparked a debate on whether the bulletin should be categorized as a “rule.” The post SEC's cryptocurrency bulletin under question, more inside appeared first on AMBCrypto. дальше »
2023-11-1 13:30 | |
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Virtual Asset Management Bill introduced in the Taiwan parliament
The Bill focuses on customer protection, regulatory obligations, and industry self-regulation. Major crypto exchanges in Taiwan had previously formed the Taiwan Virtual Asset Platform and Transaction Business Association. дальше »
2023-10-27 13:25 | |
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Will US Treasury proposals kill defi? Critics blast new crypto bill
The US Treasury Department recently revealed a proposal outlining new tax rules for the cryptocurrency industry. Among the updates is the introduction of a 1099 form for crypto transactions. The new guidelines also clarify tax obligations for digital asset miners. … дальше »
2023-8-26 21:56 | |
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U.S. Crypto Tax Proposal Lets Miners Off the Hook, Snares ‘Some’ Decentralized Exchanges
The U.S. Treasury Department has finally unveiled its definition of a "broker" for the crypto industry, defining how crypto companies and investors will need to meet tax reporting obligations and answering a years-old question over whether decentralized finance platforms and miners will need to gather their users' personal data. дальше »
2023-8-26 15:45 | |
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Campaign-Finance Charges Are Back on the Menu
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »
2023-8-12 18:30 | |
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Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department Says
The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations. дальше »
2023-8-8 19:44 | |
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Worldcoin’s Ts & Cs - What Are You Signing Up For?
Public interest in the Worldcoin project has exploded in recent weeks. While its goals appear noble and altruistic, anyone who joins the project in order to receive free WLD coins should be aware of the legal obligations and potential risks they are agreeing to when providing their biometric data. дальше »
2023-7-30 15:00 | |
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US Senate’s new bill proposes “unworkable obligations for DeFi”, Crypto Council says
The Crypto Council for Innovation says the new AML bill provides no workable framework for illicit finance in DeFi. According to the crypto alliance, the bill’s proposals go “in the opposite direction” to what the proper approach should be. дальше »
2023-7-20 00:27 | |
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Court denies Binance motion alleging SEC misconduct
A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times. дальше »
2023-6-27 18:48 | |
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Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »
2023-6-27 02:16 | |
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Tether stops fighting freedom of information request, allows disclosure of reserve data
Stablecoin firm Tether said on June 15 that it has released reserve data after ending a legal fight to keep that information private. Tether drops fight against CoinDesk Tether said that it previously reported certain data to the New York Attorney General’s Office (NYAG) as part of its settlement obligations in 2021. дальше »
2023-6-16 02:57 | |
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Are NFTs Securities: Understanding the Regulatory Landscape
Explore the classification of NFTs as securities, their regulatory implications, and compliance obligations. Understand evolving NFT regulations. The post Are NFTs Securities: Understanding the Regulatory Landscape appeared first on NFT News Today. дальше »
2023-6-9 15:40 | |
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Bitcoin, Ethereum, Zilliqa, IOTA, EOS brace for a $50 trillion earthquake
Cryptocurrency prices came under pressure in May as investors focused on the debt ceiling debate in the United States. With the two sides maintaining extreme positions, there was a likelihood that the US will default on its obligations. дальше »
2023-6-1 11:00 | |
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US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June
U.S. Treasury Secretary Janet Yellen has said the department will be unable to satisfy its obligations if the debt ceiling is not raised. The post US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June appeared first on BeInCrypto. дальше »
2023-5-23 11:25 | |
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Treasury Secretary Yellen repeats warning of US debt default
U.S. Secretary of the Treasury Janet Yellen published a letter on May 22 warning of a debt default within as little as ten days. Inability to pay bills Yellen wrote in a letter to U.S. Congress: “… It is highly likely that Treasury will no longer be able to satisfy all of the government’s obligations […] The post Treasury Secretary Yellen repeats warning of US debt default appeared first on CryptoSlate. дальше »
2023-5-23 02:15 | |
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DCG Looks to Refinance Outstanding Genesis Obligations, Raise Growth Capital
The crypto conglomerate may owe its bankrupt lending division hundreds of millions in loan payments. дальше »
2023-5-9 16:18 | |
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MicroStrategy says it could sell Bitcoin to pay long-term debt obligations
MicroStrategy hinted that it could sell some of its Bitcoin (BTC) holdings to fund its long-term debt obligations in the aggregate of $2. 208 billion, whose principal is due by 2025. According to its May 1 filing, MicroStrategy has long-term cash requirements for obligations related to its operating leases, transition tax, and various purchase agreements. дальше »
2023-5-2 15:30 | |
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Texas bill could require crypto firms to show they can cover user balances
Texas’ House of Representatives passed a bill requiring crypto companies to prove they have sufficient assets on hand on April 20. The bill, designated HB1666, could require companies to maintain sufficient reserves to cover all user obligations (crypto deposits and balances). дальше »
2023-4-21 01:23 | |
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Majority Of Crypto Investors Evaded Taxes In 2022, Study Shows
A digital currency tax firm, Divly, recently conducted a study revealing that nearly all digital asset investors did not pay taxes on their crypto holdings in 2022. A staggering 98% of crypto investors did not report their digital asset transactions to the tax authorities, evading their tax obligations. дальше »
2023-4-7 17:30 | |
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MicroStrategy Settles $205 Million Debt with Silvergate & Shores Up on Bitcoin
Coinspeaker MicroStrategy Settles $205 Million Debt with Silvergate & Shores Up on Bitcoin MicroStrategy has bought over 6,000 more Bitcoin after fully satisfying its sizable Silvergate debt obligations. дальше »
2023-3-28 17:55 | |
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El Salvador President Bukele to Introduce Bill That Would Eliminate Taxes on Technology Innovations
The bill will strip technology innovations such as software programming, coding, apps and Artificial Intelligence development from tax obligations on income, property, capital gains and import tariffs, Bukele said in the tweet. дальше »
2023-3-24 15:24 | |
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Stripe raises $6.5b to cover tax obligations and compensate employees
Major payments processing company Stripe has received a new injection of funds that brings the company’s valuation to $50 billion, nearly half of the valuation recorded in 2021. In a press release on March 15, 2023, Stripe announced that the… дальше »
2023-3-17 16:00 | |
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India's Crypto Regulation Now Has Teeth, Experts Say
Bringing crypto companies into the purview of anti-money laundering rules imposes obligations and exposes them to fines for breaches. дальше »
2023-3-9 15:35 | |
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Binance introduces Binance Tax for calculating taxes on transactions
Binance Tax allows users to calculate taxes on up to 100,000 transactions. The service is currently available to users in Canada and France. Binance wants the tool to help its users keep up with their tax obligations. дальше »
2023-2-6 19:52 | |
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“Bitcoin Is Inevitable” Proves President Bukele As El Salvador Pays $800M Bond In Full
Nayib Bukele, the president of El Salvador, has taken a swipe at critics for their smear campaigns particularly aimed at discrediting his country’s ability to meet its debt obligations after its Bitcoin stash value fell in the red. дальше »
2023-1-27 02:03 | |
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The President of El Salvador berates biased media
The President of El Salvador has struck back at legacy media and told the world his nation was able to meet its financial obligations. дальше »
2023-1-24 17:54 | |
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Crypto Market and Banking Institutions: A Catastrophic Can of Worms
Crypto companies take on multi-million dollar debts to finance their operations to meet the ask during a bull run. However, failing to repay the obligations leads to defaults, buyouts, and even bankruptcy, as was the case last year. дальше »
2023-1-23 13:30 | |
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Circle, Uniswap Research Says DeFi Can Solve $2T FX Risk Problem
Every day, about $2.2 trillion in foreign-exchange (FX) transactions carry a risk that the yet-to-be settled side of an agreement won’t meet obligations. But a new paper from Circle Internet Financial and decentralized exchange Uniswap Labs finds that a distributed ledger could solve that problem with simultaneous settlement. дальше »
2023-1-20 02:01 | |
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Circle, Uniswap Research Says DeFi Can Solve $2 Trillion FX Risk Problem
Every day, about $2.2 trillion in foreign-exchange (FX) transactions carry a risk that the yet-to-be settled side of an agreement won’t meet obligations. But a new paper from Circle Internet Financial and decentralized exchange Uniswap Labs finds that a distributed ledger could solve that problem with simultaneous settlement. дальше »
2023-1-19 02:01 | |
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Gemini modifies terms of service regarding its stablecoin
In the modified terms and conditions version, the Gemini crypto exchange specifies that it has no obligations to users who bought GUSD on other platforms. According to Forbes, Gemini emailed its customers to announce its updated terms and conditions, which… дальше »
2022-12-17 09:41 | |
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Elon Musk Sells 20 Million Tesla Shares Worth Over $3.5B
Coinspeaker Elon Musk Sells 20 Million Tesla Shares Worth Over $3. 5B The latest Tesla shares sale by Elon Musk has been tipped to feature Twitter and the need for the billionaire investor to meet some credit obligations with which he financed the acquisition of the social media platform. дальше »
2022-12-15 16:16 | |
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