legal / Заголовки новостей ![](/img/rss.gif)
Argentina Bans Crypto Trading While India Deliberates a 28% GST Tax
While the world seems to be beginning to accept crypto and all that comes with it, some countries are doing their best to stray further away from it; Argentina and… The post Argentina Bans Crypto Trading While India Deliberates a 28% GST Tax appeared first on CoinCentral. дальше »
2022-5-11 20:57
![]() ![]() ![]() ![]() ![]() ![]() |
U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case
Two NFTs from the Boss Beauties collection were ruled as "property" by the UK's High Court, following allegations of theft back in March. The post U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case appeared first on BeInCrypto. дальше »
2022-5-9 22:36
![]() ![]() ![]() ![]() ![]() ![]() |
SEC, Ripple agree to extend case until 2022-end
Ripple Labs executives and the SEC have agreed to extend the schedule of their case and delay hearings until the end of 2022, which means the case will likely continue well into 2023. The post SEC, Ripple agree to extend case until 2022-end appeared first on CryptoSlate. дальше »
2022-4-25 16:30
![]() ![]() ![]() ![]() ![]() ![]() |
Former SEC Director accused of corruption, how might this affect the Ripple case?
Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate. дальше »
2022-4-12 00:30
![]() ![]() ![]() ![]() ![]() ![]() |
Binance gets in principle approval to operate in Abu Dhabi
Binance, the largest crypto exchange by trading volume, has received in-principal approval to offer its services in Abu Dhabi through its subsidiary Binance (AD) Limited. The post Binance gets in principle approval to operate in Abu Dhabi appeared first on CryptoSlate. дальше »
2022-4-12 23:00
![]() ![]() ![]() ![]() ![]() ![]() |
Lead agent in the Bitfinex hack case Chris Janczewski joins TRM Labs to lead global investigations team
TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has... дальше »
2022-3-31 20:10
![]() ![]() ![]() ![]() ![]() ![]() |
Honduras signals intent to follow neighboring El Salvador in making Bitcoin legal tender
Honduras may be the next country to adopt Bitcoin as legal tender – a move that would rock the legacy establishment. The post Honduras signals intent to follow neighboring El Salvador in making Bitcoin legal tender appeared first on CryptoSlate. дальше »
2022-3-23 04:00
![]() ![]() ![]() ![]() ![]() ![]() |
Ripple moves for summary judgment in SEC case, is the end finally near?
In the long-running legal dispute with the U.S securities regulator, Ripple has asked the court to deny the SEC’s motion for yet another time extension. The post Ripple moves for summary judgment in SEC case, is the end finally near? appeared first on CryptoSlate. дальше »
2022-3-23 23:00
![]() ![]() ![]() ![]() ![]() ![]() |
Canadian authorities struggling to seize Freedom Convoy donations
Canadian authorities have only managed to seize roughly 30% of the 20.7 Bitcoin donated to support the Freedom Convoy protest, which came to an end almost a month ago. The post Canadian authorities struggling to seize Freedom Convoy donations appeared first on CryptoSlate. дальше »
2022-3-22 16:30
![]() ![]() ![]() ![]() ![]() ![]() |
Here’s why the SEC’s latest decision on Ripple’s lawsuit is a win
On December 22, 2020, The United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple and its two executives: Brad Garlinghouse and Chris Larsen. The post Here’s why the SEC’s latest decision on Ripple’s lawsuit is a win appeared first on CryptoSlate. дальше »
2022-3-15 21:10
![]() ![]() ![]() ![]() ![]() ![]() |
Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions
Ukraine’s call on banning Russians from the crypto market was rejected by crypto exchange giants like Binance and Coinbase unless law required it. The post Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions appeared first on CryptoSlate. дальше »
2022-3-5 17:31
![]() ![]() ![]() ![]() ![]() ![]() |
U.S. Department of Justice to set up task force to enforce Russia sanctions
The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine. дальше »
2022-3-4 02:30
![]() ![]() ![]() ![]() ![]() ![]() |
What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30
![]() ![]() ![]() ![]() ![]() ![]() |
Canada’s “frozen” Bitcoin on the move despite draconian measures
When cross-border truck drivers started protesting the government vaccination mandate on January 9th, no one expected it to last for over a month. To end the protest, the Prime Minister invoked the Emergencies Act on February 14th. дальше »
2022-2-25 17:13
![]() ![]() ![]() ![]() ![]() ![]() |
Marathon Digital Holdings, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit – MARA
Robbins Geller Rudman & Dowd LLP announces that purchasers of Marathon Digital Holdings, Inc. f/k/a Marathon Patent Group, Inc. securities between October 13, 2020 and... дальше »
2022-2-13 19:46
![]() ![]() ![]() ![]() ![]() ![]() |
New Tennessee bill wants the state to invest in Bitcoin and NFTs
A Tennessee lawmaker, Jason Powell, has proposed a bill that will enable the state to engage in crypto and non-fungible tokens investment. The post New Tennessee bill wants the state to invest in Bitcoin and NFTs appeared first on CryptoSlate. дальше »
2022-2-11 10:00
![]() ![]() ![]() ![]() ![]() ![]() |
EU seeks to develop a government DNS resolver, block “illegal content”
In a document made public earlier this month the European Commission published a call-for-proposal for a European government controlled DNS resolver service. The post EU seeks to develop a government DNS resolver, block “illegal content” appeared first on CryptoSlate. дальше »
2022-1-28 11:00
![]() ![]() ![]() ![]() ![]() ![]() |
Tether freezes three Ethereum addresses holding $150 million in USDT
World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering. дальше »
2022-1-14 17:35
![]() ![]() ![]() ![]() ![]() ![]() |
Iran finalizes mechanism to use cryptocurrencies in foreign trade
The Central Bank of Iran and the Ministry of Industries, Mining and Trade have reached an agreement to link the CBI crypto platform to the Comprehensive Trade System, which allows businesses to make use of cryptocurrency to settle payments to international partners. дальше »
2022-1-13 01:00
![]() ![]() ![]() ![]() ![]() ![]() |
Jack Dorsey proposes a Bitcoin legal defense fund to protect developers
Jack Dorsey, former Twitter CEO and founder revealed new plans to create a Bitcoin Legal Defense Fund in association with Alex Morcos, founder of Chain-co labs, and Martin White, a computer science teacher from the University of Sussex. дальше »
2022-1-12 14:15
![]() ![]() ![]() ![]() ![]() ![]() |
Initial Litigation Offerings (ILOs) show blockchain isn’t a solution looking for a problem
The case of Apothio, a hemp grower embroiled in a $1 billion lawsuit against a California county, has put Initial Litigation Offerings (ILOs) into the spotlight. The post Initial Litigation Offerings (ILOs) show blockchain isn’t a solution looking for a problem appeared first on CryptoSlate. дальше »
2022-1-7 09:30
![]() ![]() ![]() ![]() ![]() ![]() |
Coinbase CEO sued over allegedly stealing a blockchain startup’s work
Blockchain accelerator MouseBelt labs has recently filed a complaint against Coinbase CEO Brian Armstrong in California’s Supreme Court. The post Coinbase CEO sued over allegedly stealing a blockchain startup’s work appeared first on CryptoSlate. дальше »
2021-12-24 22:00
![]() ![]() ![]() ![]() ![]() ![]() |
Jesse Powell addresses reasons for Kraken dropping Monero in the U.K
Kraken CEO Jesse Powell took to Reddit this week to discuss the situation surrounding the dropping of Monero in the United Kingdom He implied it was a decision he didn’t want to take, but with one eye on the “broader business” in the U. дальше »
2021-11-29 19:00
![]() ![]() ![]() ![]() ![]() ![]() |
Celsius lowers crypto stablecoin loans to $100
Celsius, the leading global cryptocurrency earning and borrowing platform, announced today that borrowers in supported locations can now request stablecoin loans against their digital assets... дальше »
2021-9-30 06:41
![]() ![]() ![]() ![]() ![]() ![]() |
Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Coinbase Global, Inc., of Class Action Lawsuit and Upcoming Deadline – COIN
Pomerantz LLP announces that a class action lawsuit has been filed against Coinbase Global, Inc. and certain of its officers. The class action, filed in the... дальше »
2021-8-28 14:09
![]() ![]() ![]() ![]() ![]() ![]() |
WNBA Moments to Debut on Top Shot
The Women’s National Basketball Association (WNBA), Women’s National Basketball Players Association (WNBPA), OneTeam Partners and Dapper Labs, the company behind NBA Top Shot and the... дальше »
2021-8-27 14:04
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto experts see Bitcoin replacing fiat money in 20 years
In a new survey, a number of cryptocurrency and fintech professionals expected a "hyperbitcoinization" to take place by 2040.
дальше »2021-7-19 11:57
![]() ![]() ![]() ![]() ![]() ![]() |
gumi and double jump.tokyo Partner to Launch NFT Art Collaboration “The Brave Dotz”
gumi Inc. in partnership with its portfolio company double jump.tokyo Inc. today launched their first NFT (non-fungible token) content “The Brave Dotz,” a dot artwork... дальше »
2021-7-15 08:16
![]() ![]() ![]() ![]() ![]() ![]() |
HUB Security Ltd. and Scaleout announce partnership for Secure Federated AI
The partnership will focus on applications where the data for AI is distributed across multiple silos and performance requires physical proximity to the data sources.... дальше »
2021-7-2 09:19
![]() ![]() ![]() ![]() ![]() ![]() |
Legal & General America Welcomes Thomas Olunloyo, Deputy CEO
Legal & General America (LGA) is pleased to announce that Thomas Olunloyo will be joining LGA as Deputy Chief Executive Officer, reporting to Mark Holweger, President and Chief... дальше »
2021-6-29 13:58
![]() ![]() ![]() ![]() ![]() ![]() |
Dyndrite Awarded as Technology Pioneer by World Economic Forum
Dyndrite™, provider of the world’s first accelerated computation engine used to create next-generation digital manufacturing hardware and software, was selected among hundreds of candidates as one... дальше »
2021-6-16 18:47
![]() ![]() ![]() ![]() ![]() ![]() |
Iranian president calls for legal framework for crypto trading
Iran President Hassan Rouhani wants to protect national interests regarding crypto.
дальше »2021-6-9 11:41
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto bets via Bitcoin, Ethereum, XRP are fueling illegal gambling in Asia
The acceptance of top cryptocurrencies like Bitcoin, Ethereum, and XRP on gambling sites are part of the reason why illegal online gambling is rising in Asia, a report from the Asian Racing Federation (ARF) said earlier this week. дальше »
2021-6-3 10:08
![]() ![]() ![]() ![]() ![]() ![]() |
BitMEX’s money-laundering trial to begin in March 2022
The hearing dates for crypto exchange BitMEX have been fixed for March 28, 2022, as per a report on legal outlet Law360. The post BitMEX’s money-laundering trial to begin in March 2022 appeared first on CryptoSlate. дальше »
2021-5-12 13:29
![]() ![]() ![]() ![]() ![]() ![]() |
UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin
The UK High Court has allowed Craig Wright’s lawyers to pursue legal action against the bitcoin.org website for copyright infringement. The post UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin appeared first on CryptoSlate. дальше »
2021-4-24 04:00
![]() ![]() ![]() ![]() ![]() ![]() |
The Schall Law Firm Reminds Investors of Class Action Lawsuit Against MoneyGram International, Inc.
The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of a class action lawsuit against MoneyGram International, Inc. for violations of §§10(b)... дальше »
2021-4-22 23:28
![]() ![]() ![]() ![]() ![]() ![]() |
The Law Offices of Frank R. Cruz Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Bit Digital Inc.
The Law Offices of Frank R. Cruz reminds investors of the upcoming March 22, 2021 deadline to file a lead plaintiff motion in the case filed on behalf... дальше »
2021-3-20 09:12
![]() ![]() ![]() ![]() ![]() ![]() |
The Schall Law Firm Announces the Filing of a Class Action Lawsuit Against Bit Digital, Inc. and Encourages Investors with Losses in Excess of $100,000 to Contact the Firm
The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against Bit Digital, Inc. for violations of §§10(b)... дальше »
2021-3-8 19:26
![]() ![]() ![]() ![]() ![]() ![]() |
Ripple, SEC Say Settlement Unlikely Before Trial Over Alleged Securities Violations
The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase. дальше »
2021-2-16 12:51
![]() ![]() ![]() ![]() ![]() ![]() |
Glancy Prongay & Murray LLP Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Bit Digital Inc.
Glancy Prongay & Murray LLP reminds investors of the upcoming March 22, 2021 deadline to file a lead plaintiff motion in the class action filed on behalf of... дальше »
2021-2-9 07:56
![]() ![]() ![]() ![]() ![]() ![]() |
DC Magistrate Judge Calls Unhosted Wallet ‘Horror Story’ a ‘Fiction’
“Indeed, cash poses a greater challenge to law enforcement than cryptocurrency in unhosted wallets," wrote Judge Zia Faruqui in an opinion on a forfeiture case. дальше »
2021-1-14 18:47
![]() ![]() ![]() ![]() ![]() ![]() |
Julian Assange’s Extradition to US Blocked Over Mental Health Concerns
A judge at the U.K.'s Central Criminal Court ruled Monday that there would be a "high risk" of suicide if Assange was sent to face charges in the U.S. дальше »
2021-1-5 18:20
![]() ![]() ![]() ![]() ![]() ![]() |
MoneyGram Statement on the SEC Action Against Ripple
MoneyGram International, Inc, a global leader in cross-border P2P payments and money transfers, has issued a statement in light of the recent lawsuit filed by... дальше »
2021-1-2 11:33
![]() ![]() ![]() ![]() ![]() ![]() |
Payza Founders Sentenced in $250M Money Laundering Case
Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law. дальше »
2020-11-14 21:25
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case
Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate. дальше »
2020-11-9 15:10
![]() ![]() ![]() ![]() ![]() ![]() |
US SEC charges and arrests John McAfee after $23 million in illegal Bitcoin, ICO gains
The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence. дальше »
2020-10-7 13:20
![]() ![]() ![]() ![]() ![]() ![]() |
Washington, D.C., Lawyers Can Now Accept Crypto for Legal Fees
The District of Columbia Bar has approved crypto payments for lawyers' fees. дальше »
2020-7-1 13:23
![]() ![]() ![]() ![]() ![]() ![]() |
Here’s the simple reason why the new class-action lawsuit against 11 crypto companies may soon be dismissed
Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors. дальше »
2020-4-5 22:03
![]() ![]() ![]() ![]() ![]() ![]() |