Law - Свежие новости [ Фото в новостях ] | |
Nebraska enacts stricter rules for crypto ATMs to curb fraud
A bill tightening oversight on cryptocurrency ATMs to curb fraud has been signed into law in Nebraska. According to a March 12 press release from Nebraska Governor Jim Pillen, the new law, called the Controllable Electronic Record Fraud Prevention Act,… дальше »
2025-3-13 09:42 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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Blockchain law pioneer Marta Belcher talks about women in crypto and her own way in the crypto industry
On the eve of International Women’s Day, we had a conversation with Marta Belcher, a pioneer in blockchain law. Marta Belcher is a cryptocurrency and civil liberties attorney who is president of the Filecoin Foundation as well as its sister… дальше »
2025-3-11 17:08 | |
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US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
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Ripple’s $707m lost fortune: Chris Larsen’s XRP theft linked to 2022 LastPass breach
Documents released by U.S. law enforcement have unveiled that Chris Larsen, co-founder of Ripple, fell victim to a cryptocurrency theft in January 2024 due to LastPass failures. Approximately 283 million XRP (XRP), valued at around $150 million at the time,… дальше »
2025-3-8 20:15 | |
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Indian law enforcement picks CoinDCX for seized crypto custody
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release… дальше »
2025-3-5 11:09 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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SEC declares memecoins are not securities in landmark staff statement
The US Securities and Exchange Commission’s (SEC) Division of Corporation Finance clarified that memecoins do not constitute securities under federal law, marking a notable stance on a sector of the crypto market often fueled by speculation and internet culture. дальше »
2025-2-28 03:45 | |
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Kraken says US agencies made up nearly 30% of all data requests in 2024
Crypto exchange Kraken has reported a 38.6% rise in global law enforcement and regulatory data requests in 2024 compared to 2023. U.S.-based cryptocurrency exchange Kraken got a lot more data requests in 2024, showing just how much attention law enforcement… дальше »
2025-2-21 14:02 | |
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Coinbase Shares 6 Priorities To Fix Flawed Crypto Law in the US
Coinbase is pushing for regulatory clarity in the US crypto market, outlining six key priorities to protect investors and drive innovation. The post Coinbase Shares 6 Priorities To Fix Flawed Crypto Law in the US appeared first on BeInCrypto. дальше »
2025-2-20 08:43 | |
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Мошенники притворились саудовской королевской семьей ради продвижения токенов
Неизвестные мошенники взломали управляемый Министерством юстиции Саудовской Аравии аккаунт Saudi Law Conference в соцсети Х ради двух токенов, якобы поддерживаемых правительством и королевской семьей. дальше »
2025-2-18 19:13 | |
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Phuket police arrest four Russian nationals accused of running crypto-ransomware attacks
Law enforcement in Phuket has arrested four hackers suspected of orchestrating ransomware attacks on Swiss firms and stealing millions in cryptocurrency. The accused, all Russian nationals, reportedly deployed ransomware on the networks of 17 Swiss companies between April 2023 and… дальше »
2025-2-12 10:09 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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Pump.fun предъявили обвинение в нарушении интеллектуальной собственности
Платформа для создания мемкоинов Pump. fun в блокчейне Solana снова привлекла внимание криптосообщества. На это раз две американские юрфирмы Burwick Law и Wolf Popper LLP направили в её адрес письмо с требованием удалить несколько токенов-мемов, которые используют их названия и логотипы. дальше »
2025-2-8 11:50 | |
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Юристы потребовали от платформы Pump.fun удалить токены Dogshit2
Юридические компании Burwick Law и Wolf Popper LLP потребовали от площадки для запуска мемкоинов Pump.fun немедленно удалить токены Dogshit2 и другие криптоактивы, неправомерно использующие их интеллектуальную собственность. дальше »
2025-2-7 09:50 | |
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Czech Republic passes crypto-friendly law, exempts Bitcoin from capital gains
The Czech Republic has passed legislation exempting Bitcoin and other digital assets from capital gains tax if held for more than three years. President Petr Pavel signed the law, according to BTC Prague, aligning the country’s crypto taxation with traditional… дальше »
2025-2-6 19:36 | |
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Czech Republic signs law removing Bitcoin tax for long-term holders
The Czech Republic's tax exemption for long-term Bitcoin holdings may boost crypto adoption and influence EU-wide regulatory approaches. The post Czech Republic signs law removing Bitcoin tax for long-term holders appeared first on Crypto Briefing. дальше »
2025-2-8 19:00 | |
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Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations
Burwick Law and Wolf Popper LLP issued a cease-and-desist to Pump.fun, alleging IP infringement and securities fraud. Meanwhile, DOGSHIT2 skyrockets. The post Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations appeared first on BeInCrypto. дальше »
2025-2-6 17:20 | |
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Solana’s Pump.fun hit with cease and desist over alleged IP violations
Solana-based meme coin deployer Pump.fun continues to draw legal heat as recent allegations claim some tokens launched on the platform violated intellectual property rights. On Feb. 5, Pump.fun a cease and desist letter was issued against Pump.fun by U.S. law… дальше »
2025-2-6 10:46 | |
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Ransomware cashouts down 35% as victims snub demand: Chainalysis
Ransomware attacks surged last year, but victim payments declined as users refused to meet demands amid increased recovery efficiency by law enforcement. дальше »
2025-2-6 19:23 | |
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Yi He: Binance conducted over 120 internal investigations with US law coordinators
Binance co-founder, Yi He, said the exchange has conducted more than 120 internal investigations in the past two years, recovering $30 million. In a Binance Square discussion on Feb. 3, Binance co-founder and chief customer service officer, Yi He, said… дальше »
2025-2-4 16:39 | |
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Sam Bankman-Fried’s parents want Trump to pardon son: report
The parents of Sam Bankman-Fried, the former FTX CEO currently serving a 25-year prison sentence for fraud, are exploring the possibility of securing a pardon for their son from Donald Trump. Stanford Law School professors Joseph Bankman and Barbara Fried… дальше »
2025-1-31 23:41 | |
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El Salvador ends mandatory Bitcoin acceptance for merchants
El Salvador’s Legislative Assembly has amended its Bitcoin Law, making it optional for merchants to accept Bitcoin as payment. This change aligns with conditions set by the International Monetary Fund for a $1. дальше »
2025-1-30 20:52 | |
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El Salvador amends Bitcoin law to comply with IMF deal, making acceptance voluntary
El Salvador amended its Bitcoin law to comply with an IMF deal, ensuring voluntary acceptance while maintaining its legal tender status. The post El Salvador amends Bitcoin law to comply with IMF deal, making acceptance voluntary appeared first on Crypto Briefing. дальше »
2025-1-30 18:16 | |
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Put Securities On-Chain!
Robinhood CEO Vlad Tenev’s proposal for tokenized equity sales offers a sensible third way between exempt securities and public offerings, deepening the capital available to businesses of all sizes, says Aaron Brogan, managing attorney of Brogan Law. дальше »
2025-1-30 18:13 | |
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El Salvador approves new bill to comply with IMF deal
The reform passed with 55 votes, with only two against El Salvador became the first country to accept Bitcoin as legal tender in 2021 In December, El Salvador announced it was changing its Bitcoin law to secure a $1. дальше »
2025-1-30 13:13 | |
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RNDR Price Surges, Helium Network Battles SEC But Web3Bay’s $920K ICO Promises Big Profits!
Facing allegations of securities law violations, the Helium Network is deeply involved in a contentious legal dispute with the SEC. As the network defends itself, its native currency, HNT, has suffered a significant downturn, dropping 17% in a single day. дальше »
2025-1-26 21:00 | |
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Upbit and Bithumb to compensate investors for the 2024 martial law outage
The declaration of Martial law in South Korea on December 3, 2024, caused chaos for crypto exchanges like Upbit and Bithumb. The crypto exchanges experienced downtimes as investors rushed to manage their assets. дальше »
2025-1-23 16:54 | |
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Taiwan may allow local banks to issue stablecoins tied to the new Taiwan dollar
Taiwan banks may issue NTD-pegged stablecoins FSC to propose a law in June 2025 for oversight Stability and regulation will be key for crypto integration In a groundbreaking move towards integrating cryptocurrency with traditional finance, Taiwan’s financial regulator is to propose legislation enabling local banks to issue stablecoins pegged to the New Taiwan Dollar (NTD). дальше »
2025-1-23 14:39 | |
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Taiwan FSC proposes law allowing banks to issue stablecoin
The Taiwan FSC plans to propose a draft law in June 2025, allowing local banks to issue stablecoins tied to the new Taiwan dollar. According to a report from local media outlet Money UDN, the Taiwan Financial Supervisory Commission wants… дальше »
2025-1-23 12:44 | |
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OpenAI disputes Indian court’s demand to erase ChatGPT data
OpenAI has challenged the jurisdiction of an Indian court to compel the removal of ChatGPT’s training data, asserting that such an order would conflict with its legal obligations under US law, Reuters reported, citing a recent court filing. дальше »
2025-1-23 04:00 | |
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Upbit, Bithumb to pay largest ever compensation for system failures during martial law
South Korean crypto exchanges Upbit, Bithumb have agreed to compensate users with the largest payout ever following system failures caused by the martial law declaration. Upbit and Bithumb, two South Korean crypto exchanges, have agreed to compensate users for technical… дальше »
2025-1-22 11:33 | |
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Indian scammers use Tether’s USDT to launder funds outside the country
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… дальше »
2025-1-20 13:13 | |
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Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Schemes And Inadequate User Protection
Popular Solana-based Launchpad Pump. fun is under fire again after a law firm filed a class action lawsuit against the platform on behalf of investors who lost money on memecoins deployed in Pump. fun. дальше »
2025-1-18 07:00 | |
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SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his social media conduct. дальше »
2025-1-17 20:30 | |
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Против Pump.fun подадут иск от имени потерявших «значительные суммы» инвесторов
Юридическая фирма Burwick Law из Нью-Йорка заявила о подготовке иска против Pump. fun от имени потерявших «значительные суммы» инвесторов в мем-коины. **LEGAL ACTION ALERT: PUMPDOTFUN** Burwick Law is pursuing legal action on behalf of investors in pumpdotfun memecoins. дальше »
2025-1-17 18:18 | |
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Burwick law takes legal action against Pump.fun meme coins on behalf of investors
Burwick Law takes action against Pump. fun meme coins, representing investors facing losses, as the platform generates millions in fees. The post Burwick law takes legal action against Pump. дальше »
2025-1-17 22:48 | |
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Thailand Targets Polymarket for Alleged Illegal Crypto Betting
Thailand proposes blocking Polymarket over gambling law violations while considering Bitcoin ETFs, reflecting its dual stance on crypto regulation. The post Thailand Targets Polymarket for Alleged Illegal Crypto Betting appeared first on BeInCrypto. дальше »
2025-1-16 19:30 | |
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SEC files lawsuit against Elon Musk for securities law violation
The lawsuit could impact regulatory scrutiny on high-profile acquisitions, potentially influencing future corporate disclosure practices. The post SEC files lawsuit against Elon Musk for securities law violation appeared first on Crypto Briefing. дальше »
2025-1-15 02:35 | |
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