Legal - Свежие новости [ Фото в новостях ] | |
Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report
The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-14 16:51 | |
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BitMEX’s money-laundering trial to begin in March 2022
The hearing dates for crypto exchange BitMEX have been fixed for March 28, 2022, as per a report on legal outlet Law360. The post BitMEX’s money-laundering trial to begin in March 2022 appeared first on CryptoSlate. дальше »
2021-5-12 13:29 | |
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Bitcoin Regulations Around The World
Bitcoin is, of course, the world’s biggest cryptocurrency for which legality varies greatly by region, and many are still unsure or working through their legal issues. Despite the many alternatives available, Bitcoin dominates the crypto world, attracting masses around the world. дальше »
2021-5-11 15:17 | |
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Not just XRP, but 'a lot of crypto tokens are securities'
When we think about the ongoing legal battle between the SEC and Ripple, the two parties have gone back and forth on why XRP is a security and not (according to Ripple Labs). This doesn't seem to a cThe post Not just XRP, but 'a lot of crypto tokens are securities' appeared first on AMBCrypto. дальше »
2021-5-10 22:00 | |
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Ripple Compelled to Produce Evidence of Legal Advice about XRP Sales
The U.S. Securities and Exchange Commission (SEC) has filed its latest motion against Ripple Labs, as their legal battle continues. The post Ripple Compelled to Produce Evidence of Legal Advice about XRP Sales appeared first on BeInCrypto. дальше »
2021-5-8 15:31 | |
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Former US Treasurer Joins Ripple’s Board Amidst Legal Battle With SEC
Ripple announced Tuesday that it had appointed former United States Treasurer Rosie Rios to its board of directors. The post Former US Treasurer Joins Ripple’s Board Amidst Legal Battle With SEC appeared first on BeInCrypto. дальше »
2021-5-5 20:30 | |
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How is the XRP lawsuit going?
The ongoing conflict between the United States of America's leading regulatory watchdogs, the SEC, and the San Francisco-based Ripple Labs, has left many frustrated. While recent legal developments haThe post How is the XRP lawsuit going? appeared first on AMBCrypto. дальше »
2021-5-2 20:30 | |
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XRP lawsuit update: Ripple accuses SEC of 'extra-judicial tactics' with its MOU requests
Thanks to a string of positive legal developments, XRP's recovery on the charts, and the alt's relisting by a few exchanges, optimism in the community is as high as it has ever been. And yet, the ongoThe post XRP lawsuit update: Ripple accuses SEC of 'extra-judicial tactics' with its MOU requests appeared first on AMBCrypto. дальше »
2021-4-30 14:30 | |
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The Tour Junkies, Hit Golf Podcasters, Launch Official NFT Collection
The team behind Golf’s best podcast for daily fantasy analysis, legal sports betting, and related interviews, have entered the NFT Arena. The Tour Junkies, with... дальше »
2021-4-30 08:14 | |
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XRP’s legal battles don’t matter? When will Ripple labs go public?
Post Coinbase’s ‘successful’ listing, industry experts seem to be guessing the next crypto player to go public - from Kraken to Ripple Labs, the rumor mill is abuzz. Yoshitaka Kitao, founder andThe post XRP’s legal battles don’t matter? When will Ripple labs go public? appeared first on AMBCrypto. дальше »
2021-4-30 22:30 | |
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Legal Scholar Warns Against Extraterritorial Reach of US Crypto Regulation
Professor Carol Goforth warns that the application of U.S. cryptocurrency regulations in other countries risks redundancy and overregulation. The post Legal Scholar Warns Against Extraterritorial Reach of US Crypto Regulation appeared first on BeInCrypto. дальше »
2021-4-28 23:00 | |
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UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin
The UK High Court has allowed Craig Wright’s lawyers to pursue legal action against the bitcoin.org website for copyright infringement. The post UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin appeared first on CryptoSlate. дальше »
2021-4-24 04:00 | |
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National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. дальше »
2021-4-23 11:30 | |
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Turkish Crypto Exchange Users Unable to Withdraw as CEO Flees
Lawyer Oguz Evren Kilic, who represents several Thodex users, has officially filed a legal complaint. Users of the crypto exchange claim they have been unable to withdraw their investments. As Thodex has roughly 390,000 active users, Kilic said that potential losses could be hundreds of millions of dollars. дальше »
2021-4-23 17:45 | |
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Crypto-Friendly Wyoming Officially Gives DAOs Legal Status as LLCs, Effective July 1st
Just last month, the crypto-forward state passed a bill entitled Decentralized Autonomous Organizations Supplement that clarifies the legal status of DAOs, becoming the first state in the US to do so. дальше »
2021-4-22 15:54 | |
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Miami Personal Injury Attorney Gregg Goldfarb Launches Legal Podcast
Miami personal injury attorney Gregg M. Goldfarb has launched a new podcast that puts an entertaining spin on current legal, regulatory, and public interest information and news.... дальше »
2021-4-22 23:23 | |
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OG Bitcoiner disses ‘legal tender’ and shares why NFTs are never going away
Most people forget that “money” started out as stones and rocks, to seashells and salt, whenever it was initially conceptualized thousands of years ago. The post OG Bitcoiner disses ‘legal tender’ and shares why NFTs are never going away appeared first on CryptoSlate. дальше »
2021-4-22 22:00 | |
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Акции Coinbase отреагировали падением после анонса делистинга с Deutsche Boerse
В пятницу, 23 апреля, биржа Deutsche Boerse проведет делистинг акций криптовалютной биржи Coinbase с платформы Xetra и Франкфуртской фондовой биржи. Об этом сообщает Reuters. Причиной стала ошибка в указанном LEI-коде [Legal Entity Identifier] — индивидуальном 20-значном идентификаторе для участников финансового рынка. дальше »
2021-4-22 20:15 | |
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Акции Coinbase упали на 12% после объявления о делистинге с биржи Deutsche Boerse
В пятницу, 23 апреля, биржа Deutsche Boerse проведет делистинг акций криптовалютной биржи Coinbase с платформы Xetra и Франкфуртской фондовой биржи. Об этом сообщает Reuters. Причиной стала ошибка в указанном LEI-коде [Legal Entity Identifier] — индивидуальном 20-значном идентификаторе для участников финансового рынка. дальше »
2021-4-21 18:13 | |
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XRP lawsuit update: In motion to intervene, XRP holders state SEC doesn’t represent their interests
Deaton Law Firm’s attorney Attorney John Deaton filed a motion to intervene on behalf of XRP holders in Ripple’s legal battle with the U.S Securities and Exchange Commission on April 19, 2021. InThe post XRP lawsuit update: In motion to intervene, XRP holders state SEC doesn’t represent their interests appeared first on AMBCrypto. дальше »
2021-4-20 15:30 | |
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Nigeria’s SEC says central bank’s crypto ban disrupted the market
The Securities and Exchange Commission of Nigeria says it is working with the central bank to create a legal framework for cryptos and digital assets. дальше »
2021-4-17 14:09 | |
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eToro Appoints Israel’s Former Banking Supervisor as Deputy CEO
April 6 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management and social responsibility. дальше »
2021-4-14 20:48 | |
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Ripple Executives File for Lawsuit Dismissal On Back of Last Week’s Victory; XRP Jumps On the News
Following another legal victory in the lawsuit against Ripple's Brad Garlinghouse and Chris Larsen filed by the US Securities and Exchange Commission's (SEC), the executives are asking the judge to dismiss the case permanently. дальше »
2021-4-15 18:44 | |
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XRP price soars to new highs after recent legal victories and relisting rumors
XRP price rallied more than 30% as retail traders rotate into "cheaper" altcoins and investor sentiment turns positive after Ripple's recent legal victories against the SEC. дальше »
2021-4-14 22:25 | |
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What Are the Legal Challenges That Crypto Faces and the Way Out?
The popularity of the cryptocurrency space has catapulted to new levels in recent times. Apart from retail investors, institutional interest in the crypto space has grown massively. The next logical step for the progress of the crypto industry is some sort of government validation while remaining totally decentralized. While this seems too good to be […] дальше »
2021-4-14 21:52 | |
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Crypto Startup Atani Raises $6.25 Million Seed Round
Notable European venture capital funds participated in the round, led by JME Ventures, an early investor in unicorn Flywire. Conexo Ventures, Encomenda Smart Capital, and Lanai Partners joined the round, in addition to participation from a roster of individual investors that includes serial entrepreneurs, experts in crypto, blockchain technology, finance, legal affairs, and crypto taxation. дальше »
2021-4-12 20:56 | |
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Pundits Urge SEC To Retract Lawsuit Against Ripple Following XRP’s Winning Streak
As the legal battle between the SEC and Ripple Labs founding members Brad Garlinghouse and Christian Larsen continues, the cryptocurrency community has given their two cents on where the tussle is headed, and most importantly, why the SEC should call it quits and concede to defeat. дальше »
2021-4-12 18:39 | |
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Small Lawsuit Wins Pushes XRP Price Back to 2018 Highs; Pullback Ahead?
Key XRP Outlook XRP almost hits $1. 5 for the first time since January 2018. The upside boost comes in the wake of small legal wins for Ripple Labs as it battles the US Securities and Exchange over a lawsuit. дальше »
2021-4-12 11:00 | |
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SEC v. Ripple takes new turn, setting XRP up for potential future growth
Ripple has engaged in a fierce legal battle against the United States Securities and Exchange Commission (SEC). The post SEC v. Ripple takes new turn, setting XRP up for potential future growth appeared first on CryptoSlate. дальше »
2021-4-12 02:38 | |
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How Ripple’s big win in court correlates with XRP’s 113% rally
The bulls ride again on XRP’s side, as the token breaks about $1. On the legal subject, things seem to be going well for Ripple’s corner as rumors of an SEC settlement grow louder. Back in December, the Commission hit Ripple Labs, executive Brad Garlinghouse, and Chris Larsen with a lawsuit for the alleged illegal […] дальше »
2021-4-11 22:02 | |
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Future Of Bitcoin and Ether Endangered By The SEC’s Recent Actions, Mati Greenspan Warns
Founder of Quantum Economics—money management and advisory firm—Mati Greenspan has publicly warned that the future of all cryptocurrencies could be in jeopardy should the Securities and Exchange Commission (SEC) succeed in its legal proceedings against decentralized file-sharing platform LBRY Inc. дальше »
2021-4-10 18:58 | |
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Sri Lanka’s central bank warns public against risks of crypto investment
The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad. дальше »
2021-4-9 12:26 | |
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Crypto Valley Roundup – Spring 2021
With the first Blockchain companies settling in the area of Zug from 2013 onwards, the term “Crypto Valley” was soon born in reference to the “Silicon Valley”. Thanks to politics and regulation, Switzerland was able to create the necessary legal certainty for a flourishing ecosystem around Blockchain and cryptocurrencies at an early stage. дальше »
2021-4-9 12:07 | |
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JPMorgan Chase CEO Calls for Legal Framework for Crypto
The CEO released the report outlining the key factors that made 2020. This includes the COVID-19 pandemic, a global recession, and a turbulent U. S. election. However, the businessman touched upon crypto and explained that the regulatory understanding surrounding the industry is needed. дальше »
2021-4-9 22:50 | |
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eToro appoints Dr. Hedva Ber, Israel’s former Banking Supervisor, as Deputy CEO and Global COO
April 6, 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management, and social responsibility. дальше »
2021-4-8 16:45 | |
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