Law - Свежие новости [ Фото в новостях ] | |
Orbit Chain tracking down hackers after the new-year eve $81M hack
In what appears to be a bad 2024 start, Orbit Chain, a platform specializing in cross-chain transactions, suffered an $81 million hack on Dec-31-2023 at 08:52 PM UTC. Despite the setback, the platform is taking robust measures to address the situation, involving collaborations with Korean authorities, security agencies, and law enforcement globally. Here are the […] дальше »
2024-1-3 17:01 | |
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Japan considers tax relief for domestic firms holding crypto
If approved, these reforms to Japan's Corporate Tax Law are slated to take effect in the 2024 fiscal year. дальше »
2024-1-4 21:36 | |
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Bitcoin: Can El Salvador's new law help boost adoption
El Salvador passed new laws to push BTC adoption. Price of BTC remained the same as MVRV ratios continued to grow. El Salvador's Congress has passed a migration law allowing expedited citizeThe post Bitcoin: Can El Salvador's new law help boost adoption appeared first on AMBCrypto. дальше »
2023-12-23 20:30 | |
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Hackers Sell Access to Binance Customer Information for $10,000
A hacker is selling a tool Binance uses to mediate requests for customer information from law enforcement. The post Hackers Sell Access to Binance Customer Information for $10,000 appeared first on BeInCrypto. дальше »
2023-12-20 18:26 | |
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South Korea’s Crypto Interest Law Omits NFTs and CBDCs
South Korea's FSC introduces new regulations for digital asset investments, effective July 2024, focusing on interest accrual and enhanced security. The post South Korea’s Crypto Interest Law Omits NFTs and CBDCs appeared first on NFT News Today. дальше »
2023-12-12 19:57 | |
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United States edges closer to anti-crypto law as banks and senators side against cryptocurrencies
On December 6th, the United States Congress held its 2023 ‘Annual Oversight of Wall Street Firms’ hearing in Washington D.C. At it, senators heard from the biggest names in American banking: JPMorgan CEO Jamie Dimon, Citigroup CEO Jane Fraser, Bank of America CEO Brian Thomas Moynihan, Wells Fargo president Charles Scharf, BNY Mellon CEO Robin […] дальше »
2023-12-8 15:01 | |
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This US State Is Mulling Over a Stringent Crypto Law
Discover the nuances of the proposed US crypto law as it introduces a comprehensive framework for classifying virtual currencies. The post This US State Is Mulling Over a Stringent Crypto Law appeared first on BeInCrypto. дальше »
2023-12-7 04:52 | |
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SEC met with Grayscale and seven other spot Bitcoin ETF applicants in late November
The U. S. Securities and Exchange Commission has recently disclosed meetings with several asset managers regarding their proposed spot Bitcoin ETFs. On Nov. 29, the SEC said that its Division of Trading and Markets members met with several Grayscale employees and the law firm Davis Polk on the same day. дальше »
2023-12-2 02:10 | |
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U.S. tops the chart in law enforcement requests to Coinbase
Nearly 57% of the requests originated from the U. S. alone. Coinbase alerted its customers about a CFTC subpoena linked to Bybit. In the modern age, businesses are duty-bound to protect theThe post U. дальше »
2023-12-2 00:30 | |
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Crypto exchange Coinbase discloses over 13,000 inquiries from law enforcement agencies in 2023
U. S. -based cryptocurrency exchange Coinbase has revealed it received over 13,000 requests from law enforcement agencies. According to Coinbase‘s latest “Transparency Report” published on Nov. дальше »
2023-12-1 11:41 | |
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US Official Issues Stern Warning to Crypto Firms Breaking the Law
Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto. дальше »
2023-11-30 01:54 | |
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Ripple CTO David Schwartz calls for legislative action to clarify crypto regulations
David Schwartz, CTO of Ripple, recently shared his thoughts on the changing dynamics of U. S. securities law. Specifically, he addressed its application to digital assets and underscored the necessity for legislative clarity to pave the way for balanced regulation. дальше »
2023-11-30 20:40 | |
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Tether And Bitfinex Drop Resistance To FOIL Request, Prioritize Transparency
In a recent announcement, Tether (USDT) and its sister company Bitfinex have declared their decision to withdraw opposition to a New York Freedom of Information Law (FOIL) request filed by a group of journalists, including Zeke Faux from Bloomberg Businessweek. дальше »
2023-11-25 04:00 | |
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U.S. CFTC to aggressively pursue crypto exchanges that violate trading laws
U.S. Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero said the regulator will continue to pursue cryptocurrency exchanges that break the law. In a statement quoted by Business Insider, the commissioner emphasized that “there are no pirate ships in… дальше »
2023-11-24 10:47 | |
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UK treasury secretary unveils new law to strengthen digital asset industry
The UK government has announced the implementation of the Digital Securities Sandbox, a significant initiative aimed at integrating digital assets into the nation's financial market infrastructure. дальше »
2023-11-23 10:35 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Bithumb’s ex-chairman might face 8 years in prison
Prosecutors have asked for an eight-year sentence for former Bithumb Chairman Lee Jung Hoon, who is charged with violating the law for certain economic crimes. The 5th criminal division of the Seoul High Court held an appeal hearing on the… дальше »
2023-11-17 12:08 | |
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Kazakhstan’s authorities confirm they blocked access to Coinbase: Report
The authorities cited the Law on Digital Assets, enacted in February 2023, that forbids the issuance and trading of digital currencies and the crypto exchange operation without a national license, according to reports. дальше »
2023-11-7 13:55 | |
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FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies across the United States with customer account information and transaction records. дальше »
2023-11-4 23:00 | |
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FTX advisers sharing customers’ data with FBI: Report
FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades. дальше »
2023-11-4 22:47 | |
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FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising the now-defunct crypto exchange under bankruptcy administrators led by litigation veteran John Ray III. дальше »
2023-11-4 20:56 | |
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FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared customer data, including transaction records, with law enforcement agencies amid ongoing investigations. дальше »
2023-11-3 20:50 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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Turkey eyes new law on crypto assets: report
Turkey is preparing a new law on crypto regulation, according to Finance Minister Mehmet Simsek. The legislation looks to toughen approach to money laundering and terrorism financing to bring Turkey into compliance with Financial Action Task Force (FATF) requirements. дальше »
2023-11-1 19:14 | |
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SEC Rebuked for Breaking Law With Crypto Disclosure Policy
The US Government Accountability Office (GAO) has ruled the SEC violated rule making policies of the US Congress with a 2022 bulletin. The post SEC Rebuked for Breaking Law With Crypto Disclosure Policy appeared first on BeInCrypto. дальше »
2023-11-1 15:00 | |
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