SBF will not face illegal campaign financing charges

SBF will not face illegal campaign financing charges
ôîòî ïîêàçàíî ñ : btcmanager.com

2023-7-27 15:26

Former FTX boss Sam Bankman-Fried will not be facing a charge of illegal campaign financing due to an extradition treaty between the US and the Bahamas.  A court filing was published on July 26 by US Attorney for the Southern… origin »

Aragon Court (ANJ) íà Currencies.ru

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campaign illegal financing filing court published bahamas

Èñòî÷íèê: btcmanager.com

campaign illegal → Ðåçóëüòàòîâ: 14


Ôîòî:

Crypto Outpaces Political Donation Laws in Japan

A major Japanese news publication has reported that crypto donations to individual politicians are legal and do not need to be reported publicly as donations. Japan’s Ministry of Internal Affairs and Communications verified that even though it is illegal to donate cash or securities directly to a politician or political campaign, crypto donations still fly […] The post Crypto Outpaces Political Donation Laws in Japan appeared first on Bitcoin News.

2019-10-7 05:30


Ôîòî:

Nouriel Roubini accuses BitMEX CEO Arthur Hayes of ‘systematic illegal activities’ in latest op-ed

Following a heated debate at the Asia Blockchain Summit, Dr. Nouriel Roubini ramped up his campaign against BitMEX and its CEO, Arthur Hayes. In a recent op-ed piece, Roubini accused Hayes of being involved in “systematic illegal activity” at BitMEX, saying the exchange’s 100-to-one leverage and liquidation profits should be banned.

2019-7-19 03:51


Ôîòî:

Elections Canada Consults With Political Parties on Crypto Donations

According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.

2019-1-24 20:28


Cryptocurrency May Be Used to Disrupt Elections or As Legit Campaign Donations

Critics have always been vocal about the potential usage of cryptocurrency in money laundering and the financing of a host of illegal activities. Recently, one more item has been added into their list of potential crypto issues when a cybersecurity consultant warned that these digital assets might be used to disrupt the US election process.

2018-6-29 12:04


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