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Hong Kong’s HKMA warns against overseas crypto firms posing as banks
The Hong Kong Monetary Authority cautions the public on overseas crypto firms falsely claiming to be banks, urging caution as such claims may violate local banking laws. Hong Kong‘s financial regulator, the Hong Kong Monetary Authority, warning against overseas crypto… дальше »
2024-11-16 16:36 | |
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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws. дальше »
2024-8-2 20:18 | |
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Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night. дальше »
2024-4-25 08:43 | |
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Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night. дальше »
2024-4-24 08:43 | |
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SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies
US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »
2024-3-19 02:31 | |
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Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U. S. sanctions and travel to North Korea, Reuters reported on Dec. 1. Local authorities reportedly discovered that Alejandro Cao de Benos was in Barcelona under a false identity and intended to travel by train to Madrid. дальше »
2023-12-2 00:10 | |
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U.S. CFTC to aggressively pursue crypto exchanges that violate trading laws
U.S. Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero said the regulator will continue to pursue cryptocurrency exchanges that break the law. In a statement quoted by Business Insider, the commissioner emphasized that “there are no pirate ships in… дальше »
2023-11-24 10:47 | |
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Lido faces $35k penalty as 20 validators violate Ethereum’s rules
A multi-platform staking solution Lido faces its first serious penalty after its validators misbehaved. Lido, a decentralized finance protocol for staking cryptocurrencies, faces a penalty worth 23 ETH (around $35,500) after 20 of its validators have been slashed. In an… дальше »
2023-10-12 16:11 | |
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Alex Mashinsky seeks to drop FTC’s complaint entirely
Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law. Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex… дальше »
2023-9-12 15:48 | |
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XRP Ruling Needs Appeals Court Review, SEC Says
The U.S. Securities and Exchange Commission (SEC) asked for permission to appeal a federal judge's ruling that XRP sales through exchanges didn't violate securities law, a day after the judge said the SEC could present its argument. дальше »
2023-8-19 00:13 | |
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SEC Can Argue for Right to Appeal Groundbreaking XRP Ruling in Ripple Case, Judge Says
A federal judge will let the U.S. Securities and Exchange Commission file a motion that, if granted, would allow it to appeal a ruling that XRP transactions through exchanges didn’t violate securities laws. дальше »
2023-8-17 21:11 | |
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SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error
The US Securities and Exchange Commission (SEC) plans to appeal a ruling that Ripple's XRP sales did not violate securities laws, claiming the judge made an error. The post SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error appeared first on BeInCrypto. дальше »
2023-7-22 09:30 | |
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Ripple: XRP continues to lead the alt rally as it outperforms Bitcoin
XRP's trades in the last week have exceeded that of BTC. As many rally to log profits, XRP distribution was underway. Following last week’s ruling that Ripple [XRP] did not violate federalThe post Ripple: XRP continues to lead the alt rally as it outperforms Bitcoin appeared first on AMBCrypto. дальше »
2023-7-18 12:30 | |
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XRP sees +70% gains: Can the rally continue?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Ripple Labs didn’t violate federal securThe post XRP sees +70% gains: Can the rally continue? appeared first on AMBCrypto. дальше »
2023-7-15 19:30 | |
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Bitcoin and Crypto Stocks Like Coinbase Soar as XRP Ruling Bolsters Optimism
Cryptocurrencies across the board are rallying along with crypto-related stocks after a federal judge ruled that the sale of Ripple’s XRP tokens on exchanges and through algorithms did not violate federal securities laws. дальше »
2023-7-14 23:03 | |
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FTX founder SBF’s litigation may take ‘months or years’
The new charges brought by the U.S. government after his extradition to the U.S. may violate its treaty with the Bahamas. SBF's actions did not deprive Alameda lenders of their contractual righThe post FTX founder SBF’s litigation may take ‘months or years’ appeared first on AMBCrypto. дальше »
2023-6-13 15:30 | |
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Gensler marks cryptocurrencies as ‘investment contracts’
SEC Chair Gary Gensler‘s recent remarks on digital currencies have ignited a firestorm within the crypto community. Gensler’s April 27 tweet included a video in which he urged crypto platforms to register with the SEC, asserting that they may violate… дальше »
2023-4-28 13:34 | |
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Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case
Lawyers representing Terraform Labs founder Do Kwon argue that the actions of the Securities and Exchange Commission (SEC) violate the law. The post Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case appeared first on BeInCrypto. дальше »
2023-4-4 10:21 | |
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Sam Bankman-Fried, a disgraced crypto executive, pleads not guilty to a new bribery charge.
Crypto executive Sam Bankman-Fried, who is facing multiple charges of alleged corruption related to his companies FTX and Alameda Research, has been charged with an additional count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. дальше »
2023-3-31 13:51 | |
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The Reality Behind the Crypto Banking Crackdown: ‘Operation Choke Point 2.0’ Is Here
Banking enforcement targeting legal crypto businesses appears to violate the FDIC's mandate. It may also be amplifying financial contagion. дальше »
2023-3-23 20:23 | |
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Did dYdX violate the law by changing its tokenomics?
The dYdX Foundation made an abrupt change to its project’s tokenomics, but it may have done so in consultation with its attorneys. дальше »
2023-2-7 22:44 | |
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What is Decentralized Messaging?
Decentralized messaging enables peer-to-peer encrypted communication where no central servers violate user privacy by storing data. Blockchain stores data in blocks over distributed networks as a type of distributed ledger technology. дальше »
2023-1-12 13:53 | |
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Meta Faces $400M Fine by DPC for Violating EU Privacy Laws
Coinspeaker Meta Faces $400M Fine by DPC for Violating EU Privacy Laws The privacy regulator said Meta should be ordered to pay the fine as its advertising and data handling practices violate the EU privacy laws. дальше »
2023-1-5 14:57 | |
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Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?
Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »
2022-12-31 21:51 | |
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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws
The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. дальше »
2022-9-28 14:35 | |
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US Treasury clarifies publishing Tornado Cash’s code does not violate sanctions
Residents would not be violating sanctions by visiting Tornado Cash's website, copying the mixer’s open-source code, nor making the code available online or in print. дальше »
2022-9-14 21:45 | |
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Texas to launch investigation into Twitter 5% bots claim
Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act. The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate. дальше »
2022-6-7 07:00 | |
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Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September. дальше »
2022-4-12 21:25 | |
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Bitcoin could 'violate the framework' through which digital currency is viewed, if...
Real-world factors often influence Bitcoin prices. At this very moment, crypto investors are struggling to keep their two eyes on a dizzying number of variables: the COVID-19 pandemic, crypto regulatiThe post Bitcoin could 'violate the framework' through which digital currency is viewed, if... appeared first on AMBCrypto. дальше »
2021-12-22 02:30 | |
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Asset Managers Could Violate Fiduciary Duty If They Don’t Consider Bitcoin, Says Finance Professor
A professor of finance and business economics at the University of Southern California says that asset managers focusing on growth strategy could violate their fiduciary duty if they do not consider bitcoin in their portfolios. дальше »
2021-6-8 03:00 | |
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Weibo says crypto accounts on its platform violate laws and rules
Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law. дальше »
2021-6-8 14:28 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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