Новости о Civil Crypto [ Фото новости ] [ Свежие новости ] | |
Bitcoin Gets Backing From US Pres’l Candidate, Says Crypto Supports Civil Rights
US presidential candidate Robert F. Kennedy Jr. has emerged as a fervent advocate for Bitcoin, elevating the cryptocurrency into the realm of civil liberties. Characterizing himself as a “lifelong defender of civil liberties,” Kennedy passionately endorsed the crypto as a manifestation of the very freedoms he holds dear. дальше »
2023-8-23 12:55 | |
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Op-ed: SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2023-7-16 16:05 | |
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Why Joining 75,000 XRP Holders Against the SEC Does Not Affect Potential Recovery for XRP Holders
Prominent crypto lawyer John E. Deaton was recently asked about the possibility of more XRP holders joining the civil case against Ripple in Oakland, California, if the verdict in SEC vs Ripple goes against Ripple and the judge declares XRP a security. дальше »
2023-7-11 01:07 | |
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Mark Cuban debates crypto regulations with former SEC official
A recent Twitter exchange between two prominent figures in the world of finance and technology, entrepreneur Mark Cuban and former SEC official John Reed Stark, has drawn attention as an example of positive, civil discourse around complex and contentious issues. дальше »
2023-6-16 21:29 | |
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Binance Regulatory Woes: Richard Teng Eyed As Possible Successor To CZ – Report
Richard Teng, a former civil servant now in the capacity of a prominent crypto executive, is emerging as a potential successor to Binance’s embattled CEO, Changpeng “CZ” Zhao. As the current head overseeing all regional markets outside the United States for Binance, Teng’s rise to prominence comes at a crucial time for the cryptocurrency exchange. […] дальше »
2023-6-5 12:53 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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The SEC Sues Bittrex for Operating Unregulated Securities Exchange
The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet... дальше »
2023-4-18 20:46 | |
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Binance Coin (BNB) Sees Slight Recovery After Brief Fall Amid CFTC Lawsuit
Binance Coin (BNB) has weathered a brief dip in the wake of regulatory action against the crypto exchange and CEO, bouncing back to trade near a key resistance level. Despite news of a civil enforcement action from the CFTC causing a 5% drop to $310, BNB has since climbed back up to $314. дальше »
2023-3-29 09:18 | |
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Changpeng Zhao: CFTC's Binance allegations 'an incomplete recitation of facts'
Binance CEO Changpeng Zhao has responded to the allegations made by the U. S. CFTC in its civil complaint. Zhao listed the steps taken by his crypto exchange to ensure compliance with U. S. дальше »
2023-3-28 10:30 | |
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War had no impact on Ukraine’s regulatory approach to crypto, Kyiv lawmaker says
The adoption of crypto law in Ukraine has been slowed mainly due to the need to adapt it to tax and civil codes, an official told Cointelegraph in an exclusive interview. дальше »
2023-2-28 15:00 | |
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Bahamas Attorney General reveals active civil and criminal investigations against FTX
Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, whThe post Bahamas Attorney General reveals active civil and criminal investigations against FTX appeared first on AMBCrypto. дальше »
2022-11-28 11:58 | |
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UAE Unveils First Blockchain-Based Commercial Court Amid Growing Crypto Adoption
The Abu Dhabi Global Market (ADGM) courts – independent courts overseeing civil and commercial disputes in the UAE’s financial hub – are adopting blockchain. The first-of-a-kind step will see the deployment of the technology in ‘ the global enforcement of commercial judgements. дальше »
2022-11-17 22:29 | |
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Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO
Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO. дальше »
2022-9-28 17:06 | |
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Coinbase joins NGO's efforts using crypto to help Haitians impacted by earthquakes, civil unrest
Affected individuals should be able to use the digital funds for goods and services at more than 30 participating merchants in Haiti, with the option for vendors to cash out. дальше »
2022-1-26 23:34 | |
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Mt. Gox: Deadline to vote for civil rehabilitation plan has passed. What next
The proposed civil rehabilitation plan for Mt. Gox creditors has now ended. What's next for them? Most crypto followers may know about the Mt Gox hack, one of the largest cryptocurrency hacks that The post Mt. дальше »
2021-10-10 21:00 | |
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Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken
One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th. дальше »
2021-9-29 12:14 | |
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NCLA Files Appeal Against the IRS — Law Firm Claims Tax Agency Unlawfully Seizes Crypto Data of Thousands
On Friday, the public interest law firm New Civil Liberties Alliance (NCLA) filed an opening brief in the cryptocurrency case of James Harper v. Charles P. Rettig. The NCLA argues that Harper’s Fourth and Fifth Amendment constitutional rights were violated by the Internal Revenue Service (IRS). дальше »
2021-7-11 20:30 | |
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Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims
The Crypto Open Patent Alliance (COPA), a bitcoin industry working group focused on patent laws, has filed a civil lawsuit in the UK against Craig Wright. For many years now Wright has insisted he is Satoshi Nakamoto, but has yet to prove so to the greater crypto community. COPA is looking to get the UK […] дальше »
2021-4-14 05:15 | |
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US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful. ” In addition, the group says that the U. S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab. дальше »
2021-4-1 21:30 | |
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Wildcat Crypto: Will History Repeat Itself?
The United States Stable Act, introduced in 2020 but never passed, sought to address a problem that dates back to before the US Civil War: the fraud of issuing a currency with no real value. The post Wildcat Crypto: Will History Repeat Itself? appeared first on BeInCrypto. дальше »
2021-3-2 23:53 | |
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Press association joins crypto users to kick against Assange’s prosecution
A coalition of 24 groups, including Amnesty International and the American Civil Liberties Union, has asked the new head of the Justice Department to reconsider the case against Wikileak’s publisher Julian Assange. дальше »
2021-2-11 17:26 | |
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Two Australian Banks Face Lawsuit For Closing Bitcoin Trader’s Accounts
An Australian crypto trader Allan Flynn has filed a lawsuit against two banks, for closing his business accounts without any prior notice. In the lawsuit filed at the ACT Civil and Administrative Tribunal, Flynn alleges that the sudden and illegal action of the two banks has caused significant loss to his business. The trader who […] дальше »
2021-1-20 15:35 | |
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New Online System at Mt. Gox May Be Used to Facilitate Bitcoin Refunds to Creditors, Says Trustee
Mt. Gox’s trustee, Nobuaki Kobayashi, has asked creditors of the defunct crypto exchange to register on a new online system so that they might receive their refunds and be able to vote on the civil rehabilitation plan. дальше »
2021-1-8 06:35 | |
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Putin Orders Russia’s Public Officials to Report Crypto Holdings
Russian civil servants must start reporting their crypto assets as the country's first crypto law comes into force in January. дальше »
2020-12-11 13:33 | |
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Russian Public Officials Must Now Declare Their Crypto Holdings as Income
Public officials in Russia will now be required to declare all the crypto assets they hold as income. The measures are with effect from Jan. 1, 2021, local media reported. Russia’s prosecutor general Igor Krasnov declared: “Starting next year, civil servants will be required to declare [virtual] currencies on an equal basis with other assets. дальше »
2020-10-24 09:30 | |
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New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data
The New Civil Liberties Alliance (NCLA) filed a lawsuit on behalf of a Bitcoin investor whose private data was collected by the IRS without warrant. The post New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data appeared first on Bitcoin Magazine. дальше »
2020-10-17 19:42 | |
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Russian Government Officials Have to Declare Cryptocurrency Savings While Cases of BTC Bribes Are Being Reported
In the Russian Federation civil servants are now obliged to declare their savings in crypto as the new law classifies crypto as property and bans it as a payment option дальше »
2020-9-3 11:39 | |
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US Department of Justice Working on Seizing 280 Crypto Accounts
The US government is looking to seize 280 cryptocurrency accounts that were used by North Korean hackers who reportedly stole millions of dollars of digital assets from two crypto exchanges. A civil forfeiture complaint is filed by the US Department of Justice. дальше »
2020-8-28 19:00 | |
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ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts
Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate. дальше »
2020-8-29 19:00 | |
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The Internal Revenue Service (IRS) Sends Out ‘Crypto Tax Compliance’ Letters To Investors
The U.S. Internal Revenue Service (IRS) is once again sending out letters to cryptocurrency investors notifying them to pay their taxes and those that haven’t filed their taxes correctly. The taxman is increasing its efforts in collecting crypto transaction taxes, and those yet to file could be subject to “future civil and criminal enforcement activity. […] дальше »
2020-8-26 16:21 | |
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Controversial AI Firm Awarded $500,000 Contract for Coronavirus Tracing
Privacy campaigners and civil rights groups have been rightly flagging their concerns about state surveillance resulting from coronavirus “track-and-trace” endeavors. The U.K. now appears to be stepping up its efforts... The post Controversial AI Firm Awarded $500,000 Contract for Coronavirus Tracing appeared first on Crypto Briefing. дальше »
2020-6-3 08:36 | |
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China’s First Civil Code Allows Citizens to Inherit Cryptocurrency
The Chinese Parliament has adopted the country’s first Civil Code, which among other things, enables citizens to inherit bitcoin and other cryptocurrencies. Crypto Inheritance Now Allowed in China In a report by local news outlet Xinhua News on Thursday (May 28, 2020), the adoption of China’s first Civil Code was made during the third sittingRead MoreRead More. дальше »
2020-5-29 15:14 | |
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SEC Slams ICOBox with $16 Million Fine for Securities Violation
The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. дальше »
2020-1-10 20:00 | |
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Poles Hit With Backdated Tax on Crypto Trades
Crypto traders in Poland have been unpleasantly surprised with a controversial tax they thought they wouldn’t have to pay. The Civil Law Transactions Tax (PCC) is applicable to digital asset trades conducted before the introduction of last year’s moratorium on its collection, the Polish tax administration recently clarified. дальше »
2019-12-17 21:20 | |
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Hong Kong’s financial watchdog issues regulations on crypto funds amid civil unrest
The magnitude of the civil unrest in Hong Kong is surging every day, as nationwide anti-extradition bill protests haven’t toned down at all. These protests have been on for about four months now and amidst this, the citizens of Hong Kong seemed to be steering toward crypto. дальше »
2019-10-6 10:05 | |
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Cryptocurrency Projects Are Upping Their Privacy Game
What you do with your digital currency ought to be nobody else’s business. Unfortunately, law enforcement, regulators, blockchain forensics firms and other opponents of civil liberties are constantly seeking to usurp this basic human right. дальше »
2019-9-4 22:30 | |
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SEC Settles With Crypto Exchange Bitqyck And Its Founders
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million. дальше »
2019-8-30 23:49 | |
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