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CFTC secures $36m win in California crypto fraud case

In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […] дальше »

2024-9-21 22:54


Мобильные и криптовалютные платежи ускоряют инновации — панель SiGMA Восточная Европа 2024

Впервые в истории саммита SiGMA выступления и панели вели русскоговорящие спикеры. Конференция второго дня SiGMA Восточная Европа 2024 открылась с обсуждения темы «Мобильные и крипто платформы ускоряют инновации» с участием Катерины Шепетенко из Legal Pilot, Елены Сабельниковой из APSmoney и Александра Белова, автора Forbes, в модерации CEO MoneyGate Алекса Рожкова. дальше »

2024-9-20 13:15


Sen. Elizabeth Warren's Pro-Crypto Opponent, John Deaton, Has a Plan to Beat Her

Defeating U.S. Sen. Elizabeth Warren (D-Mass.), a national hero in progressive circles, seems a stretch for a relatively little-known Republican in the liberal bastion of Massachusetts. But candidate John Deaton, known among crypto fans for his legal advocacy, says it can be done by leveraging the concerns of people in that state. дальше »

2024-9-16 16:00


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Ethereum layer-2 ZKsync faces scrutiny from Solana co-founder

Solana co-founder Anatoly Yakovenko has criticized the Ethereum layer-2 network ZKsync because it still operates like a multisig system despite claims of community-led governance. In a post on X (formerly Twitter), Yakovenko argued that the same “honest majority” assumptions apply to ZKsync because its system’s legal or technical control could easily fall under the jurisdiction […] The post Ethereum layer-2 ZKsync faces scrutiny from Solana co-founder appeared first on CryptoSlate. дальше »

2024-9-14 18:23


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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation

Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »

2024-9-11 14:57


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Behind Telegram’s crypto boom: How digital assets fuel platform’s growth despite legal woes

The arrest of Pavel Durov, founder of Telegram, in France has stirred heated discussions about the responsibility of tech platforms in moderating content. Durov, who was taken into custody for allegedly failing to prevent criminal content on his popular messaging platform, has faced mounting pressure over how Telegram manages illegal activities. However, the implications of […] дальше »

2024-9-8 11:14


Hamster Kombat комбо для 4.09.2024

Новые комбо карты в Хамстер Комбат на сегодня – 4 сентября: Anti Money loundering — Legal X Network 10 Million — Specials HamsterGPT — Specials комбо хамстер комбат 4 09 Учтите, что покупка combo карточек Hamster Kombat может обойтись в кругленькую сумму. дальше »

2024-9-5 21:22


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Bitcoin adoption in El Salvador: GAFILAT report finds minimal risk to financial system

El Salvador’s pioneering move to adopt Bitcoin as a legal tender has sparked global interest and debate, especially regarding its impact on financial stability. A recent report by the Financial Action Task Force of Latin America (GAFILAT), an affiliate of the Financial Action Task Force (FATF), offers new insights into this issue. The study concludes […] дальше »

2024-9-5 19:44