Law - Свежие новости [ Фото в новостях ] | |
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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Bitcoin reserve law pitched in New Hampshire
A new bill by Rep. Keith Ammon would let New Hampshire’s treasury hold Bitcoin as a reserve asset. дальше »
2025-1-11 20:46 | |
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Russia confiscates $10M Bitcoin from former law enforcement official
Russia seizes 2,718 Bitcoin worth $10M from ex-ICRF official. The ex-official was involved in what has been termed the largest bribery case in Russia. The confiscated bitcoins will be added to the state revenue. дальше »
2025-1-10 14:21 | |
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Bitcoin May Hit $1.5 Million By 2035 According To Metcalfe’s Law, Analyst Predicts
As Bitcoin (BTC) continues its pullback into the low $90,000 range, analysts are divided on how much further the top cryptocurrency might fall before a potential bounce. However, long-term market observers remain confident, emphasizing that short-term price action does not alter their belief in BTC’s eventual rise to a million dollars or more in the coming years. дальше »
2025-1-10 09:30 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
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Blockchain Association sues IRS over digital asset reporting rules: Law Decoded
The IRS issued new regulations requiring DeFi platforms to report crypto transactions. In response, the Blockchain Association filed a lawsuit against the IRS, arguing that the rules are unconstitutional. дальше »
2024-12-31 22:00 | |
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$73 Million Exodus: BlackRock Bitcoin ETF Suffers Record-Breaking Outflow
A major player in the cryptocurrency market found itself on an unusual side of history after experiencing its largest outflows in months. Related Reading: Fed Can’t Hold Bitcoin, No Plans Yet To Change Law, Powell Says The leading asset manager BlackRock ended the inflow streak of its Bitcoin exchange-traded fund after recording a $72.7 million […] дальше »
2024-12-22 18:30 | |
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Fed Can’t Hold Bitcoin, No Plans Yet To Change Law, Powell Says
Jerome Powell, chair of the US Federal Reserve, recently dismissed speculations that the Fed may add Bitcoin to its reserves. At the end of the its two-day meeting, Powell stated that the Fed isn’t allowed to own Bitcoin and doesn’t desire to get involved in any government initiative to create a stockpile of digital assets. […] дальше »
2024-12-20 05:00 | |
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Fed’s Jerome Powell: ‘We’re not allowed to own Bitcoin’ - No more BTC reserve?
Powell stated that the law doesn’t allow the Fed to own BTC. The community clarified that the US BTC reserve will be under the Treasury Secretary, not the Fed. Fed chair Jerome PowelThe post Fed’s Jerome Powell: ‘We’re not allowed to own Bitcoin’ - No more BTC reserve? appeared first on AMBCrypto. дальше »
2024-12-20 02:00 | |
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Investors sue ‘Hawk Tuah’ memecoin creators, promoters over alleged securities law violations
The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec. дальше »
2024-12-20 02:00 | |
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India Blockchain Alliance partners with RAK DAO to advance India’s web 3 innovation
India's blockchain advocacy group, the India Blockchain Alliance, has made a landmark announcement of a strategic partnership with Ras Al Khaimah Digital Assets Oasis, the world's only common law free zone for digital asset enterprises. дальше »
2024-12-18 15:17 | |
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Coinbase reveals 18% YoY drop in law enforcement requests
Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement and government agencies over the past year, an 18% decline from the previous reporting period. дальше »
2024-12-18 04:00 | |
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Coinbase refutes ‘baseless’ BiT Global wBTC suit
No law compels Coinbase to “compromise the integrity of its platform” by doing business with Justin Sun-tied BiT Global, the U.S. crypto exchange wrote. дальше »
2024-12-18 02:26 | |
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CyberKongz: SEC Wells notice sparks debate - Are NFTs a security?
CyberKongz receives a Wells notice from the SEC, signaling potential securities law violations. Despite regulatory scrutiny, CyberKongz NFTs have seen a 14.7% increase in floor price. CyberKThe post CyberKongz: SEC Wells notice sparks debate - Are NFTs a security? appeared first on AMBCrypto. дальше »
2024-12-17 22:00 | |
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Ukraine To Legalize Crypto: Lawmakers Preparing Bill For Early 2025
As the market continues its massive rally, Ukrainian lawmakers are preparing to legalize crypto soon officially. Local reports revealed that the parliament is working on a draft law but is not considering tax exemptions for digital assets. дальше »
2024-12-13 06:00 | |
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Ukraine to legalize crypto in early 2025 with no tax exemptions planned
Ukraine is moving closer to legalizing cryptocurrency, with a new bill expected to be finalized by the first quarter of 2025. Danylo Hetmantsev, head of the Ukrainian Parliament’s Committee on Finance, Tax, and Customs Policy, confirmed that the draft law… дальше »
2024-12-12 18:29 | |
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South Korea halts ‘all work’ on crypto regulations amidst martial law aftermath
The South Korean National Assembly reportedly decided to put all discussions regarding crypto-related regulations on hold, following the aftermath of martial law and impeachment plans for the current president. дальше »
2024-12-11 13:22 | |
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Kyrgyzstan advances plans for national digital currency: report
The digital som, Kyrgyzstan’s future national virtual currency, moved closer to reality with parliamentary approval of a draft law outlining its framework. Kyrgyzstan’s Parliament has approved a draft law defining the status and legal framework for the digital som, the… дальше »
2024-12-11 10:28 | |
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El Salvador to change Bitcoin plans to secure $1.3bn IMF loan
El Salvador would also receive $1 billion in lending from the World Bank and $1 billion from the Inter-American Development Bank Under the IMF agreement, El Salvador would change a legal requirement making businesses accept Bitcoin as payment Since 2021, the IMF has been against El Salvador’s Bitcoin Law, asking the government to “narrow its […] The post El Salvador to change Bitcoin plans to secure $1.3bn IMF loan appeared first on CoinJournal. дальше »
2024-12-9 22:44 | |
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El Salvador to Change Bitcoin Payment Law for $1.3 Billion IMF Loan
El Salvador adjusts Bitcoin policy, making it optional for businesses, to secure a $1.3B IMF loan and unlock additional global funding. The post El Salvador to Change Bitcoin Payment Law for $1.3 Billion IMF Loan appeared first on BeInCrypto. дальше »
2024-12-9 21:20 | |
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El Salvador considers Bitcoin law changes to secure $1.3 billion IMF loan
El Salvador, the pioneering country that introduced Bitcoin legal tender, is proposing major changes to its Bitcoin legislation. This perspective shift occurs as the government seeks a pivotal agreement with the International Monetary Fund (IMF) for a $1. дальше »
2024-12-9 19:04 | |
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El Salvador to adjust Bitcoin policy for $1.3b IMF loan agreement
El Salvador is negotiating a $1.3 billion loan with the IMF that reportedly could bring significant changes to its Bitcoin legal tender law. In the coming weeks, El Salvador could finalize a multi-billion dollar deal with the International Monetary Fund… дальше »
2024-12-9 17:05 | |
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Coinbase Threatens to Cut Ties with Law Firms Supporting Past Crypto Adversaries
Coinbase CEO Brian Armstrong has announced that the company will cut ties with law firms that are hiring individuals who are associated with regulatory crackdowns on crypto. дальше »2024-12-8 23:22 | |
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Czech Republic exempts three-year old Bitcoin from capital tax gains
The Czech Republic Parliament reportedly passed a law that would exempt Bitcoin held for more than three years from capital tax gains, placing it on the same level as stocks. According to a video by Braiins mining’s Chief of Propaganda,… дальше »
2024-12-6 17:00 | |
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South Korea Crisis Sparks $34.2 Billion Explosion In Crypto Market
Last Tuesday, South Korea President Yoon Suk Yeol surprised the country by declaring a martial law. The President’s surprise announcement, later reversed, created political chaos and rattled the markets. дальше »
2024-12-6 08:30 | |
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Australia’s ASIC explores stablecoins, wrapped tokens in new crypto framework
The Australian Securities and Investments Commission (ASIC) is inviting public feedback on proposed changes to its crypto regulation framework, as outlined in a Dec. 4 announcement. According to the statement: “ASIC’s position continues to be that many digital assets are financial products under the current law. дальше »
2024-12-4 18:10 | |
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XRP, Bitcoin feel the heat as South Korean crisis shakes crypto markets
The crypto and financial market in Seoul reacted to the martial law declared. BTC and XRP saw major impact, but rebounded. South Korea’s declaration of martial law and its rapid reversal hThe post XRP, Bitcoin feel the heat as South Korean crisis shakes crypto markets appeared first on AMBCrypto. дальше »
2024-12-4 17:00 | |
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South Korea crypto volume hit record $34 billion: Here’s why
South Korea saw crypto trading volumes spike to $34 billion in 24 hours amid the president’s martial law order. The unrest and political chaos catalysed a panic among crypto traders, pushing 24-hour volume to record highs. дальше »
2024-12-4 15:12 | |
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Long-time stakeholder in Upbit’s parent seeks exit just day after South Korea lifts martial law: report
Woori Technology, a long-time shareholder in Dunamu, parent company of crypto exchange Upbit, plans to exit after nine years, following a failed coup in South Korea. Woori Technology Investment, a South Korean venture capital firm, is reportedly planning to sell… дальше »
2024-12-4 14:51 | |
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South Korea’s martial law sparks record-breaking crypto trading surge, reaching $34B in volume
The implementation of South Korea’s martial law has unexpectedly driven the country’s cryptocurrency market to new heights, with trading volumes reaching a record-breaking $34. 2 billion in the last 24-hour period. дальше »
2024-12-4 12:02 | |
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South Korean martial law catapults crypto trading volume to new record high with $34b
After the implementation of the South Korean martial law, the country’s five major crypto exchanges recorded a spot trading volume of over $34 billion in the past 24 hours, setting a new record high. According to data from CoinMarketCap, in… дальше »
2024-12-4 11:03 | |
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South Korean Political Crisis Rocks Crypto Markets
South Korea's crypto market faces sharp volatility as martial law disrupts trading, with Bitcoin and altcoin prices plunging on local exchanges. The post South Korean Political Crisis Rocks Crypto Markets appeared first on BeInCrypto. дальше »
2024-12-4 23:50 | |
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Bitcoin crashes to $62,000 on Upbit after South Korea enacts emergency martial law
The martial law declaration in South Korea highlights the vulnerability of crypto markets to geopolitical events, causing significant price volatility. The post Bitcoin crashes to $62,000 on Upbit after South Korea enacts emergency martial law appeared first on Crypto Briefing. дальше »
2024-12-4 18:19 | |
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Coinbase CEO says it won’t work with law firms who hire anti-crypto staff
Gurbir Grewal was the enforcement chief at the US Securities and Exchange Commission (SEC) He joins international law firm Milbank as a partner in its litigation and arbitration practice Brian Armstrong has said that Coinbase won’t work with law firms if they hire people who worked against the crypto industry during their time in government. дальше »
2024-12-4 16:45 | |
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SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million. дальше »
2024-12-2 22:00 | |
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Brazil eyes prohibition on stablecoin withdrawals to self-custody wallets
The Central Bank of Brazil (BCB) has unveiled a regulatory proposal prohibiting centralized exchanges from allowing users to withdraw stablecoins to self-custodial wallets. According to the public consultation notice, the transfer of stablecoins — called “tokens denominated in foreign currencies” — between residents would be restricted in cases where Brazilian law already allows payments in […] The post Brazil eyes prohibition on stablecoin withdrawals to self-custody wallets appeared first on CryptoSlate. дальше »
2024-12-1 20:35 | |
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Putin signs law exempting crypto sales and crypto mining from VAT in Russia
Russian President Vladimir Putin has signed a significant law that officially recognizes digital currency as a form of property, reshaping the legal landscape for crypto operations in the country and allowing use in foreign trade settlements. дальше »
2024-11-29 16:45 | |
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