Law - Свежие новости [ Фото в новостях ] | |
Missouri passes crypto mining protection law
The United States state of Missouri passed the “Digital Asset Mining Protection Act” on March 7 to protect the rights of crypto miners. The post Missouri passes crypto mining protection law appeared first on CryptoSlate. дальше »
2023-3-8 23:46 | |
US lawmakers planning to reintroduce bill aimed at fixing crypto reporting requirements: Report
Representatives Patrick McHenry and Ritchie Torres reportedly plan to reintroduce the Keep Innovation in America Act to address reporting requirements in the infrastructure law. дальше »
2023-3-8 20:30 | |
Binance launches anti-scam campaign in collaboration with law enforcement agencies
Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate. дальше »
2023-3-4 22:17 | |
Indian Crypto Exchange BitBNS Says Law Enforcement Advised Against Making Hack Public
Indian Crypto Exchange BitBNS didn't make a hack worth $7.5 Million on February 1, 2022 public to its users and instead told them it was "system maintenance" because "law enforcement" authorities advised them against it. дальше »
2023-3-2 16:17 | |
US Lawmaker Proposes Bill To Prevent Bitcoin From Being ‘Money’
Dennis Porter, CEO and co-founder of Satoshi Act Fund, shared a shocking breaking news via Twitter today that can be understood as a massive attack on Bitcoin in the United States of America. Porter wrote that the state of South Dakota is trying to pass a law that would exclude Bitcoin from the definition of […] дальше »
2023-3-2 13:37 | |
SEC Chair Gensler’s “opinion is not the law”, crypto expert says
Gary Gensler, the Chair of US US Securities and Exchange Commission (SEC) is increasingly aggressive on crypto. He recently told the New York Magazine that nearly every token had features that point to them being securities. дальше »
2023-2-28 16:01 | |
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 | |
Anti-CBDC bill in the US, no algo stablecoins for Canada: Law Decoded, Feb. 20–27
United States Representative Tom Emmer introduced legislation in the U.S. House of Representatives that could prevent the Federal Reserve from issuing a central bank digital currency. дальше »
2023-2-28 22:30 | |
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40 | |
Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention
"Cleaning" illicit funds used to be a much more complex process. In recent years, crypto money laundering has made it easier. The post Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention appeared first on BeInCrypto. дальше »
2023-2-22 02:00 | |
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. дальше »
2023-2-19 16:44 | |
California-Based Regulator Launches Crypto Scam Tracker
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker. дальше »
2023-2-19 11:24 | |
Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors
Andreas Paepcke from Stanford University, and Larry Kramer, a former dean at Stanford law school were SBF's non-parental guarantors. The post Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors appeared first on BeInCrypto. дальше »
2023-2-16 22:09 | |
ECB Tells EU Banks With Crypto Exposure to Hold Capital Reserves Until Laws Get Passed
ECB tells EU banks engaging in crypto business to comply with crypto risk framework before it becomes law. The post ECB Tells EU Banks With Crypto Exposure to Hold Capital Reserves Until Laws Get Passed appeared first on BeInCrypto. дальше »
2023-2-16 22:00 | |
Former SEC Attorney: Kraken Action Not a Condemnation of 'Staking Writ Large'
Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service. дальше »
2023-2-11 00:25 | |
Crypto and securities: New interpretation of US Howey test gaining ground
Lewis Cohen headed a team researching Howey-related case law to propose an application that differentiates between primary and secondary transactions. дальше »
2023-2-10 17:01 | |
Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
Australia and the UK share their big picture of crypto: Law Decoded, Jan. 31–Feb. 6
While the British Treasury emphasizes the liberal approach, Australia goes with the profound taxonomy of all the crypto assets.
дальше »2023-2-7 23:10 | |
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 | |
Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book. The British Royal Court recently sentenced a Ph.D. student of Oxford to four and half years in prison for a 2 million euro crypto scam on January 27. The 36-year-old student […] дальше »
2023-2-7 17:30 | |
Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach
Justin Sun, the founder of exchange Huobi, has put his name behind Debt DAO, a project claiming to be issuing FTX users’ debt as a bond token, FUD, on behalf of FTX creditors. The post Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach appeared first on CryptoSlate. дальше »
2023-2-5 20:25 | |
How to protect against crime in the metaverse
To protect against crime in the metaverse, take precautions, such as using secure passwords, and report suspected criminal activities to law enforcement. дальше »
2023-2-6 17:49 | |
Legal Expert Says Mango Markets Exploit Case Is Wake-Up Call For DAOs
Benjamin Bathgate, partner at Canadian-based law firm McMillan LLP, says the lawsuit against Avraham Eisenberg, the alleged Mango Markets exploiter, could impact how DAOs implement their legal and governing structures in the future. дальше »
2023-2-4 23:45 | |
El Salvador enacts new bitcoin regulation
El Salvador has recently enacted a new law that governs the use of digital currencies, signaling a significant advancement in the nation's cryptocurrency journey. дальше »
2023-2-3 21:22 | |
Binance aids Hong Kong police to fight cybercrime
Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes… дальше »
2023-2-3 15:03 | |
Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
A suit filed in U.S. Courts in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law, and negligence over a token sale for a Web3 game that never materialized. дальше »
2023-2-3 08:43 | |
United Kingdom Outlines Plans to Regulate Digital Currencies
Coinspeaker United Kingdom Outlines Plans to Regulate Digital Currencies While the UK government is serious about the introduction of the new rules, if it becomes law, it will take some years to complement and implement its provision. дальше »
2023-2-1 17:15 | |
UK corporate law is too weak for crypto scammers, report shows
A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »
2023-2-1 13:41 | |
Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video
The video of Andrew Tate, who was 2022's 8th most Googled person, was published by popular YouTube personality and criminal lawyer, Bruce Rivers, earlier this month. But the strategy Tate touted for bitcoin tax avoidance would likely run afoul of the law in many jurisdictions. дальше »
2023-1-30 17:56 | |
Chalk and Cheese: When Crypto Assets Meet the Securities Laws
It's difficult to pinpoint how a majority of crypto assets can practically function without radically reimaging the current set of securities laws, Lewis Cohen, co-founder of DLx Law, writes. дальше »
2023-1-26 17:22 | |
Can We Run the World on Smart Contracts? Computer Says No
For many smart contract advocates, "Code Is Law" has become the clarion call. But does their use have a limit? The post Can We Run the World on Smart Contracts? Computer Says No appeared first on BeInCrypto. дальше »
2023-1-26 22:00 | |
Australian Executives Warn Against Classifying Crypto As Financial Products
Australian crypto executives have issued warnings regarding classifying all cryptocurrencies as financial products under the law. This stance was taken after Stephen Jones, Assistant Treasurer and Minister of Financial Services, made a specific comment about the country’s regulatory framework on digital assets in an interview with the Sydney Morning Herald on January 22. According to […] дальше »
2023-1-24 17:00 | |
Top 5 Most Promising Altcoins in 2023 According to Reddit
Bitcoin suffers from the law of diminishing returns, which means that the ship sailing toward life-changing returns may have left already. Instead, the most promising altcoins frequently deliver greater percentage gains, which is why they could be the best option for crypto investors during 2023. дальше »
2023-1-25 16:52 | |
Can Banks Issue Stablecoins?
There is no law that bans U.S. banks from issuing paper or digital private banknotes, American Institute for Economic Research economist Thomas Hogan argues. дальше »
2023-1-24 16:44 | |