Laws - Свежие новости [ Фото в новостях ] | |
Hong Kong to subject crypto exchanges to the same laws governing TradFi
The legislative council of Hong Kong has amended its anti-money laundering (AML) and counter-terrorist financing (CFT) financing system to include virtual/crypto asset service providers. The legisThe post Hong Kong to subject crypto exchanges to the same laws governing TradFi appeared first on AMBCrypto. дальше »
2022-12-8 17:20 | |
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Gensler Says SEC Is Fine Going After Crypto With Its Current Authority
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), isn’t waiting for new powers from Congress in order to enforce securities laws against crypto companies, though he said Wednesday that it would be good to have more money and additional reach beyond U.S. borders. дальше »
2022-12-8 21:00 | |
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Coinbase urges for crypto “regulatory guardrails”
Tom Duff Gordon, Vice President for International Policy at Coinbase, claims that the crypto sphere needs stricter rules following the FTC collapse. Gordon attended a podcast called “Following the Rules,” dedicated to the laws dictating life within UK and EU… дальше »
2022-12-7 00:11 | |
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NFTs are protected by property laws: Chinese courts rule
Non-fungible tokens (NFTs) are legally-recognized property, according to one Chinese court. According to a recent local report, the Hangzhou Court of China stated that NFTs feature value, scarcity, controllability, and tradability. дальше »
2022-12-6 20:37 | |
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Pakistan signs in new laws to expedite the launch of CBDC
The State Bank of Pakistan (SBP) has approved new laws for Electronic Money Institutions (EMIs). KEY TAKEAWAYS The SBP plans to launch a CBDC within the next three years. The World Bank helped Pakistan design the new regulations. дальше »
2022-12-5 14:58 | |
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Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse
A meeting of the Senate Agriculture Committee on Dec. 1, 2022, called for Congress to act fast to pass CFTC laws to protect Americans. The post Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-2 00:35 | |
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Washington clutches hands on crypto laws over FTX’s demise
Washington lawmakers intend to stretch their hands into the crypto ecosphere amid the fall of virtual currency exchange FTX. The implementation is set to protect the know-how as they venture into blockchain technology. дальше »
2022-11-23 01:15 | |
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New regulations in Kenya aimed at creating a tax policy for crypto
New Kenyan law seeks to introduce income tax for cryptocurrency traders, says Kenya Revenue Authority (KRA). KRA proposes laws for crypto regulations The Kenyan National Assembly has received a bill calling for regulating and taxing cryptocurrency trading in Kenya today,… дальше »
2022-11-22 02:30 | |
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Brazil crypto laws reignited amid FTX collapse
In the wake of the FTX bankruptcy, many crypto companies have been affected and are looking for better alternatives to handle digital assets. Even jurisdictions are calling for regulators to be more strict on cryptocurrency to avoid a repeat of… дальше »
2022-11-18 01:45 | |
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Circle CEO Calls for Clear US Laws on Stablecoins to 'Unleash' Their Potential
Circle CEO and founder Jeremy Allaire wrote to prominent financial services lawmakers in the U.S., calling for workable, clear legislation on stablecoins and warning of the risks to the country of not doing so. дальше »
2022-11-16 13:00 | |
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The Supreme Court of Bahamas approves liquidators for FTX assets
Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »
2022-11-16 23:15 | |
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Here’s why XRP holders shouldn’t be worried about LBRY’s verdict
On 7 November, a federal judge in New Hampshire ruled that crypto-startup LBRY had violated securities laws by selling LBC. It did so by selling its native token without registering with the United StThe post Here’s why XRP holders shouldn’t be worried about LBRY’s verdict appeared first on AMBCrypto. дальше »
2022-11-10 19:00 | |
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Web3 Foundation makes bold claim to SEC: ‘DOT is not a security. It is merely software’
According to CLO Daniel Schoenberger, the team developed a “workable theory of how token morphing may be achieved” for DOT based on the SEC’s concerns and federal securities laws. дальше »
2022-11-7 01:12 | |
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74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto. дальше »
2022-11-5 01:02 | |
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At Stake in the US Midterms: The Future of Money
What’s at stake in the makeup of Congress in 2023 is bigger for crypto than it’s ever been, with some seminal regulatory legislation up for consideration, and this matters not only to crypto natives but to everyone because the laws in question could define the future of money. дальше »
2022-11-5 18:50 | |
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PoshCoin – Solution for the Global Cannabis Market
PoshCoin, the newest cannabis crypto, is the most anticipated solution for the cannabis market. The primary medical and developmental uses of cannabis are permitted in many nations. However, according to federal laws, it is still prohibited in most countries and jurisdictions. дальше »
2022-10-22 21:00 | |
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The SEC Is Going After Bored Apes – Where Does It End?
The SEC has launched an investigation into Yuga Labs, the creators of Bored Ape Yacht Club, over a possible breach of federal securities laws. The investigation of Yuga Labs is part of wider scrutiny of NFT platforms announced in March. дальше »
2022-10-19 21:48 | |
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Japan looks to amend crypto KYC rules
The Japanese government passed a cabinet decision to revise six foreign exchange laws to better combat money laundering on October 14. The post Japan looks to amend crypto KYC rules appeared first on CryptoSlate. дальше »
2022-10-17 15:00 | |
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Crypto Exchanges May Share Customer Info Following New Remittance Laws in Japan
The Japanese government will potentially establish a change to its remittance rules to include crypto exchanges having to share info about crypto customers and transactions. The post Crypto Exchanges May Share Customer Info Following New Remittance Laws in Japan appeared first on BeInCrypto. дальше »
2022-10-17 10:18 | |
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Yuga Labs-associated NFTs, token falls following SEC probe
Yuga Labs has seen the value of assets associated with its brand decline following news of the SEC’s investigation into whether it broke federal laws. The post Yuga Labs-associated NFTs, token falls following SEC probe appeared first on CryptoSlate. дальше »
2022-10-12 16:00 | |
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ApeCoin Crashes 7% Following SEC Probe Against Yuga Labs
ApeCoin (APE) is trending to the downside as the U. S. Securities and Exchange Commission (SEC) announces an investigation against its parent company, Yuga Labs. The creators of popular non-fungible token (NFT) collections, including Bored Ape Yacht Club (BAYC), the regulator will look into a potential violation of their securities laws. дальше »
2022-10-12 20:52 | |
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Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting
The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »
2022-10-3 16:56 | |
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SEC Charges Crypto Firm Hydrogen Technology With Selling Unregistered Securities
The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws. дальше »
2022-9-29 20:34 | |
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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws
The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. дальше »
2022-9-28 14:35 | |
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Japan to tighten laws to prevent money laundering via crypto by May 2023
The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals, according to a Nikkei Asia report on September 27. The post Japan to tighten laws to prevent money laundering via crypto by May 2023 appeared first on CryptoSlate. дальше »
2022-9-28 21:40 | |
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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