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IMF urges El Salvador to narrow Bitcoin laws amid loan negotiations
The International Monetary Fund (IMF) has recommended that El Salvador narrow the scope of its Bitcoin (BTC) law and strengthen regulatory oversight during ongoing talks regarding a potential lending program, Bloomberg News reported, citing IMF Director of Communications Julie Kozack. дальше »
2024-10-5 23:00 | |
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IMF recommends El Salvador to limit the public’s exposure to Bitcoin
The IMF wants El Salvador to limit “public sector exposure to Bitcoin” The financial agency’s remarks follow an August statement, which talked about “mitigat[ing] the risks from Bitcoin” The International Monetary Fund (IMF) has recommended that El Salvador reduce the scope of its Bitcoin law and limit the public’s exposure to Bitcoin. дальше »
2024-10-4 16:39 | |
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Criminals Continue to Prefer Cash in 2024, Not Crypto
A new report shows that cash is still the preferred tool for crime, while blockchain technology can aid law enforcement efforts. The post Criminals Continue to Prefer Cash in 2024, Not Crypto appeared first on BeInCrypto. дальше »
2024-10-3 07:43 | |
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Welcome to the securities family: Court sides with SEC in mining device case
A U.S. court has ruled that crypto mining boxes sold by Green United are securities, satisfying the SEC claims. According to Bloomberg Law, Green United did not convince a federal court to dismiss a civil fraud lawsuit from the Securities… дальше »
2024-10-3 05:10 | |
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Ohio Senator pushes bill to enable crypto tax payments
Ohio could soon legally accept Bitcoin and other cryptocurrencies for taxes if a new bill by Senator Niraj Antani is enacted into law. On September 30, Ohio State Senator Niraj Antani introduced a bill seeking to allow taxpayers in the… дальше »
2024-10-1 19:52 | |
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7 Days Left: Pro-XRP Lawyer Predicts Likelihood Of SEC Appeal Against Ripple
Pro-XRP attorney Fred Rispoli, founder of HODL Law, continues to assess the likelihood of an SEC appeal as higher than the probability of the agency letting the case conclude without further action. Following the US District Court for the Southern District of New York’s final judgment on August 7, 2024, the SEC now has less […] дальше »
2024-9-30 09:15 | |
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Sorare charged for unlicensed gambling services in the UK
UK Gambling Commission charges Sorare for providing unlicensed gambling services. The United Kingdom’s Gambling Commission has been investigating Sorare for three years. Sorare denies wrongdoing, asserting it is not a gambling platform under UK law. дальше »
2024-9-28 00:16 | |
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Bitcoin news: Where will this BTC cycle top land – $200K or $400K?
BTC could top out in late 2025 based on historical trends. Analysts believe BTC could hit $200K — $260K by the end of 2025; the Power Law model suggests $400K. Based on historical trenThe post Bitcoin news: Where will this BTC cycle top land – $200K or $400K? appeared first on AMBCrypto. дальше »
2024-9-28 21:00 | |
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Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis… дальше »
2024-9-20 17:35 | |
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Russia’s crypto mining move: 15 new mining facilities to open
Governor Uyba detailed that the initiative has secured strong backing from investors. This happened just a few weeks after the Russian President enacted a law to legalizes cryptocurrency miningThe post Russia’s crypto mining move: 15 new mining facilities to open appeared first on AMBCrypto. дальше »
2024-9-16 16:30 | |
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Crypto may swing election in battleground states — law professor
According to a 2024 analysis by the Federal Reserve, 7% of adults in the United States currently hold or have used crypto in the past. дальше »
2024-9-14 00:36 | |
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UK High Court recognizes Tether’s USDT as property in landmark ruling
In a pivotal decision, the High Court of Justice for England and Wales has officially recognized Tether’s USDT, the world’s largest stablecoin by market capitalization, as property under English law. дальше »
2024-9-14 18:22 | |
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UK Parliament proposes legislation to recognize digital assets as personal property
The Law Commission of the United Kingdom (UK) Parliament introduced the Property (Digital Assets, etc. ) Bill on Sept. 11 to recognize digital holdings legally. The proposed legislation deems crypto, non-fungible tokens (NFTs), and carbon credits personal property under British law. дальше »
2024-9-12 22:20 | |
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UK introduces new bill clarifying crypto as personal property
UK’s new bill recognises Bitcoin and other digital assets as personal property. Under the new law, crypto owners will enjoy greater legal protection. The UK parliament has introduced a new bill that clarifies digital assets ownership by recognizing Bitcoin and other crypto assets as personal property. дальше »
2024-9-12 20:48 | |
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UK presents bill to recognize crypto as personal property
U.K. authorities plan to clarify how to classify cryptocurrencies under a new bill. According to an official government notice, the British Parliament received a proposal to recognize digital assets as personal property under English law. The proposed bill would assign… дальше »
2024-9-12 20:47 | |
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Bitcoin's long haul: Exec predicts $150K by 2025 and $1M by 2030
Per Swan Bitcoin’s CEO, BTC could hit $100,000 by early 2025, then $1 million by 2030. Bitcoin power law model echoed the April 2025 BTC price forecast. Bitcoin [BTC] has been stuck in The post Bitcoin's long haul: Exec predicts $150K by 2025 and $1M by 2030 appeared first on AMBCrypto. дальше »
2024-9-8 14:00 | |
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Громкие криптовалютные банкротства за два года принесли юридическим фирмам $751 млн
Анализ судебных документов, проведенный аналитиками Bloomberg Law, показал, что с 2022 года 22 юридические фирмы, участвующие в банкротстве криптовалютных компаний, заработали более $751 млн. дальше »
2024-9-1 13:09 | |
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A U.S. Crypto Bill's 2024 Chances
Earlier this month, Senate Majority Leader Chuck Schumer (D-N. Y. ) told the audience at a "Crypto4Harris" virtual event that he hoped to shepherd crypto legislation through Congress and have President Joe Biden sign the bill into law by the end of 2024. дальше »
2024-8-31 03:30 | |
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UK’s ambitions for crypto hub status falter amid regulatory roadblocks
Crypto firms are increasingly turning away from the UK, citing burdensome and time-consuming regulatory processes as a key factor, the Financial Times reported, citing law firm Reed Smith. Registrations for crypto asset exchanges and custodian wallet providers with the UK’s Financial Conduct Authority (FCA) have plummeted by more than 50% in the past three years, […] The post UK’s ambitions for crypto hub status falter amid regulatory roadblocks appeared first on CryptoSlate. дальше »
2024-8-31 00:00 | |
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Банкротства криптокомпаний принесли юристам более $750 млн
22 юридические фирмы, работающие над семью банкротствами криптокомпаний по Главе 11 Кодекса США, запросили или получили гонорары на общую сумму $751 млн. Об этом сообщает Bloomberg Law. Журналисты проанализировали судебные документы и указали цифры по состоянию на середину августа. дальше »
2024-8-31 19:14 | |
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Chinese CoinGecko alternative Feixiaohao allegedly under investigation
China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist… дальше »
2024-8-30 13:18 | |
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Art Is Not a Security
NFTs “expose the incoherence of the SEC’s understanding of what it’s authorized to regulate,” says law professor Brian L. Frye, following news yesterday that the SEC has issued a Wells notice against OpenSea, claiming the NFT platform has violated securities law. дальше »
2024-8-30 17:23 | |
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El Salvador’s Bukele proposes new crypto regulations to enhance Bitcoin transaction safety
El Salvador’s President Nayib Bukele has unveiled a proposal to amend the Digital Assets Emission Law, a key piece of legislation enacted last year. This new initiative announced through the Ministry of Economy, aims to enhance the country’s cryptocurrency framework by expanding the role of the National Digital Assets Commission (CNAD). The proposed changes are […] дальше »
2024-8-29 22:29 | |
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Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
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Telegram CEO’s arrest is “very concerning,” Tether CEO says
Tether CEO Paolo Ardoino has added his voice to the many calls for the release of Telegram CEO Pavel Durov. French law enforcement arrested Durov at an Airport in Paris. Toncoin (TON) price declined sharply after the news. дальше »
2024-8-27 15:46 | |
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Indian police shut down fake crypto trading platform that stole over $90K
Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a… дальше »
2024-8-26 12:41 | |
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Russia’s central bank set to legalize crypto for qualified investors
The Bank of Russia appears to be moving forward with plans to test cross-border crypto deals for qualified investors. Russia‘s central bank, the Bank of Russia, is considering amending the law to introduce a new category of “particularly qualified investors,”… дальше »
2024-8-26 09:58 | |
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TON Down 14% as Telegram CEO Pavel Durov Arrested in France
Durov's arrest stems from a warrant issued by France's OFIM, an office that works to prevent violence against minors, as part of a complaint into Telegram's lack of moderation and cooperation with law enforcement. дальше »
2024-8-26 07:56 | |
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Get Paid to Expose Fraud: : A Simple Guide to SEC Whistleblower Payouts
The U. S. Securities and Exchange Commission (SEC) Whistleblower Program, created under the Dodd-Frank Act in 2010, offers you the chance to earn substantial financial rewards by reporting securities law violations. дальше »
2024-8-26 05:05 | |
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Billionaire Telegram CEO Pavel Durov arrested at French airport
Telegram founder arrested by French authorities at airport on his way back from Azerbaijan The founder is wanted for not cooperating with law enforcement and alleged complicity with illicit actThe post Billionaire Telegram CEO Pavel Durov arrested at French airport appeared first on AMBCrypto. дальше »
2024-8-25 00:50 | |
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Crypto law firm loses appeal to force SEC’s hand on Ether classification
Hodl Law sued the SEC in 2022, claiming it could face the regulator’s ire for using Ethereum and wanted a court to force it to decide if ETH is a security. дальше »
2024-8-23 08:59 | |
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Expert Warns SEC Has 90% Chance of Winning Appeal Against Ripple – XRP Price Prediction
Industry experts have been commenting about the ongoing legal battle between Ripple and the SEC as reported by Coin Graph Market, a YouTube channel with more than 7,000 subscribers. One of the major discussions now is whether XRP is a security or not, according to US law. дальше »
2024-8-22 01:15 | |
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Crypto Recognition: China Acknowledges Digital Currency In Historic AML Law Overhaul
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time. дальше »
2024-8-21 00:00 | |
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China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. дальше »
2024-8-20 12:15 | |
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Nigeria Planning to Present Law to Tax Crypto by September: Report
Nigeria's Federal Inland Revenue Service (FIRS) plans to bring a bill for taxing the crypto industry to parliament by September, news outlet Punch Nigeria reported on Saturday. дальше »
2024-8-21 15:19 | |
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OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In an Aug. 14 press release, the Organization for Security and Co-operation in Europe announced that it had conducted a specialized… дальше »
2024-8-16 15:27 | |
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