Solana Slammed With ‘Securities Violation’ Lawsuit Painting SOL As A Centralized Cryptocurrency

The plaintiff alleges that Solana's securities marketing strategy was in violation of the registration provisions established within Federal & State laws. дальше »

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Solana Labs, Multicoin Accused of Violating Securities Law by SOL Investor

A California resident alleged that Solana Labs, the Solana Foundation and other key players violated federal securities laws. дальше »

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Here's What Still Needs to Happen Before the EU's MiCA Bill Becomes Law

CoinDesk looks at what EU crypto companies can expect after the bloc sealed deals on the political shape on anti-money-laundering and licensing laws. дальше »

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India is investigating crypto exchanges compliance to foreign exchange laws

India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. дальше »

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Australia’s world-leading crypto laws are at the crossroads: The inside story

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Crypto Trading Volumes In India Sink Due To Heavy Taxation, What’s Ahead?

Cryptocurrency trading is taking another pattern and shape in India due to the implementation of taxation laws. As a result, the traders are experiencing a different turn in their transactions lately in the country. дальше »

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NFT Platforms Should Be Caught by EU Money-Laundering Overhaul, Lawmakers Say

Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »

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NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say

Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »

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Argentina Seizes 1,269 Crypto Wallets Tied To Delinquent Taxpayers

When it comes to cryptocurrency, the South American country Argentina from crypto adoption to regulations, has a long list of hot topics. As well as, according to a recent news report by local media, the tax office in Argentina has confiscated more than 1,200 cryptocurrency wallets that were connected to delinquent taxpayers. The laws and […] дальше »

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National Agency of Prospective Projects (NAPP) In Uzbekistan Green Lights BTC Miners

Cryptocurrency and BTC mining have been one of challenging issues to handle in regulations by different jurisdictions. Many have enacted various laws to control some of the environmental aftermaths of the process. дальше »

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Morocco’s Central Bank To Introduce A Crypto Regulation Bill Soon

Morocco has joined a growing list of countries pivoting towards drafting and passing comprehensive cryptocurrency laws, even as the adoption rate of digital assets in the North African country continues to surge. дальше »

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Australian Crypto Exchange BTC Markets Receives Finance Service License

Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies. дальше »

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Ontario Securities Commission Slaps Bybit and KuCoin With Penalties

A top Canadian financial regulator has slapped two crypto exchanges, Bybit and KuCoin, with enforcement actions for failing to comply with securities laws in the Canadian province of Ontario. дальше »

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Risky business: Celsius crisis and the hated accredited investor laws

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This Is the Time for Lawsuits

The market is taking a downturn but legal activity, not so much. There's a lot happening that may shape guidance and laws that crypto entities have to follow in years to come. дальше »

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FTX grows Canadian presence with Bitvo acquisition

Leading global crypto exchange FTX Trading Limited (FTT/USD) is acquiring Bitvo, Inc. , a Canadian crypto trading operator registered under Canadian securities laws as a restricted dealer, Invezz learned from a press release. дальше »

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Terra investors file a class action lawsuit against Binance.US

A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate. дальше »

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BHero highlights the importance of being fully compliant with cryptocurrency regulations and laws

Until a few years ago, there was no regulation for cryptocurrencies in Europe, but this is about to change because the European Union’s executive body designed a set of rules to guard investors and establish market stability by asking platforms and cryptocurrencies compliance, transparency, authorization, and licensing. дальше »

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SEC Investigating Company Behind TerraUSD Stablecoin: Report

The SEC is reportedly investigating whether Terraform Labs violated federal investor protection laws in how it marketed TerraUSD (UST) and Luna. дальше »

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Terraform Labs Loses Appeal, Ordered to Comply With SEC Investigation

The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform... дальше »

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Binance Coin (BNB) Falls Slightly as SEC Investigation Looms

On June 7, the SEC announced that they are investigating Binance for potentially breaking security laws. The price of Binance Coin (BNB) has decreased slightly as a result. The post Binance Coin (BNB) Falls Slightly as SEC Investigation Looms appeared first on BeInCrypto. дальше »

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Binance, CZ under attack after new ICO-related allegations

According to Bloomberg, the U.S Securities and Exchange Commission is looking into whether Binance Holdings breached securities laws. These allegations pertain to when the exchange released its BNB crThe post Binance, CZ under attack after new ICO-related allegations appeared first on AMBCrypto. дальше »

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New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets

After passing a landmark bill to regulate stablecoins, Japan might become yet another major economy to revise its laws to seize illegally obtained crypto. The post New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets appeared first on BeInCrypto. дальше »

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Japan passes bill to limit stablecoin issuance to banks and trust companies

The Japanese government is rushing to enforce new stablecoin laws in the aftermath of the Terra collapse.

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Aussie consumer group calls for better crypto regs due to ‘lagging laws’

Australian consumer group CHOICE outlined its crypto regulatory framework in a submission to the country’s Treasury calling for the new federal government to prioritize crypto in its financial services reforms. дальше »

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Turkey drafts new bills to increase regulatory oversight of crypto

Turkey is drafting new crypto laws that would introduce more regulatory oversight in the crypto market and possibly impose some transactions involving digital assets – as discussed by two officials on the matter. дальше »

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South Korean Regulators to Speed Up Enactment Of Crypto Laws After Luna Incident

With the collapse of Terra’s LUNA and UST stablecoin sending shockwaves across the global virtual currency market, Korean financial authorities have vowed to fast-track regulations aimed at protecting consumers from such risks. дальше »

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Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws

Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated that he will not sign the crypto bill. The president stated in the statement that the only way for a reversal to occur is for the crypto bill to include measures that will prevent money […] дальше »

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South Korean watchdog reportedly fines Terraform Labs $78M for tax evasion

According to South Korean corporate tax laws, foreign-registered companies are treated as domestic if the decision-making process and operations are carried out from the country. дальше »

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German Regulator Calls for New DeFi Laws

BaFin's Birgit Rodolphe said decentralized applications like insurance, lending and securities could be subject to significant fraud and losses, and called for EU-level laws. дальше »

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UK Promises New Laws to Promote, Seize Crypto

Prince Charles promised legislation on economic crime and financial services as he formally opened a new session of parliament. дальше »

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China’s Crypto Stance Takes A Hit As Shanghai’s Top Court Upholds Bitcoin As Property

A top court in Shangai, China’s biggest city and a global financial hub has upheld Bitcoin as property under Chinese laws, pitting the government against its own anti-crypto stance. дальше »

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In Estonia, the Party’s Over for 'Hippie' Crypto Firms

New laws could see the country’s crypto community slashed by 90%. дальше »

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Senators Bragg and Lummis discuss crypto laws collaboration between US, Australia

“We want to be close to our friends in the United States on these issues as much as we can,” Australian Senator Andrew Bragg told Cointelegraph. дальше »

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First Mover Asia: The Metaverse Is Subject to Earth’s Boring Old Rules

GameFi adoption has been hitting obstacles worldwide, including China and Korea, because of laws about converting in-game tokens to currency; major cryptos drop. дальше »

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Blockchain Development Seen as Transformative to the Technology Sector

The best uses of blockchain development for companies, which industries are most prepared to deploy the technology, and whether laws could impact its rollout are... дальше »

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Ireland to bar political parties from accepting crypto donations

Ireland will prohibit political parties from accepting crypto donations under new political integrity laws. The post Ireland to bar political parties from accepting crypto donations appeared first on CryptoSlate. дальше »

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EU Crypto Firms Protest ‘Alarming’ Anti-Money Laundering Laws

European industry is joining forces as it seeks to limit the impact of new proposals to cut the privacy of online payments and regulate stablecoins. дальше »

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Ireland bans political crypto donations on foreign interference fears

A raft of new political and electoral integrity laws proposed in Ireland will see the banning of donations made in crypto to political parties in the country. дальше »

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The value STI token holds in the Seek Tiger ecosystem

"No company can outlive a city." Jeffrey Weiss, the world's top theoretical physicist, mentioned this sentence in "Scale: Simple Laws for a Complex World". One of the most important reasons is that thThe post The value STI token holds in the Seek Tiger ecosystem appeared first on AMBCrypto. дальше »

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Crypto Industry's Growing Sway in Shaping US States' Laws: NY Times

The article, the second deep dive into crypto by the Times in the last month, highlights mainstream media's increased coverage of the space. дальше »

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Indian Lawmaker Calls For Higher Taxes On The Crypto Market

A member of India's upper parliamentary house and the country's ruling party has called for more harsh measures on the crypto industry following the new tax laws. The legislator believes the government must dissuade people from engaging the nascent market. дальше »

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Panic Selling Grips India’s Crypto Market Following New Tax Laws

Multiple reports show weighty selling and drop in trading volumes across major exchanges in India. It follows the recent enforcement of the country's new crypto tax rules. дальше »

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Feds Seize $34 Million In Bitcoin From Dark Web Seller – One Of The Biggest Seizures In US

Miami, a city known for its opulent lifestyles and cryptocurrency-friendly laws and mayor, has seen one of the most aggressive crackdowns on cybercriminals using bitcoin. Federal prosecutors confiscated roughly $34 million in cryptocurrency from a man in the southeastern part of Florida. дальше »

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UK Sets Out A Plan To Become The Global Hub For Crypto Assets

The UK government has announced plans that will see stablecoins recognized as a valid form of payment under local laws as part of wider plans to make Britain a global hub for crypto-asset technology and investment. дальше »

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Singapore tightens laws for crypto companies in a cautious bid to embrace the industry

Singapore’s parliament has passed an omnibus bill that will expand the powers of its primary market watchdog and introduce tighter regulation for crypto companies in the country. The post Singapore tightens laws for crypto companies in a cautious bid to embrace the industry appeared first on CryptoSlate. дальше »

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Creation in 2022 Isn’t Restricted to the Real World. Here’s Thomas Sevcik’s Astonishing Take On It

Four elements are essential for a metaverse world to take root and thrive, experts say: immersive realism, access and identity, interoperability and scalability. Achieving them without altering the laws of physics requires complex technology and financial tradeoffs. дальше »

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DAO regulation in Australia: Issues and solutions, Part 1

Certain laws need to be passed before DAOs can be properly regulated, which the Australian government aims to achieve.

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Court clears Binance of any wrongdoings in a Class Action lawsuit

Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »

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'Nothing is growing as fast as cryptocurrency': Kyrgyz MP wants national crypto

Kyrgyzstan has regulated the crypto exchanges and the mining industry, however, there are no laws governing the circulation of cryptocurrencies in the country. дальше »

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