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Canada Revenue Agency Targets $39.5 Million From Crypto Tax Evaders
The Canada Revenue Agency is pursuing $54 million in unpaid taxes from cryptocurrency traders, emphasizing the need for improved tax education. The post Canada Revenue Agency Targets $39.5 Million From Crypto Tax Evaders appeared first on BeInCrypto. дальше »
2024-5-8 22:43 | |
Binance: After CZ's arrest, these execs prompt global 'manhunt'
Nigerian authorities are pursuing Binance executives for currency devaluation. Contrasting legal outcomes raised questions about fairness in treatment. Just as Binance's [BNB] founder made hThe post Binance: After CZ's arrest, these execs prompt global 'manhunt' appeared first on AMBCrypto. дальше »
2024-5-2 21:00 | |
Canadian province of British Columbia pursuing QuadrigaCX co-founder’s assets
British Columbia authorities are intensifying their efforts to hold individuals accountable for their involvement in the collapse of QuadrigaCX, a cryptocurrency firm that left thousands facing substantial losses. дальше »
2024-3-28 15:02 | |
U.S. Fed Chair Powell Says 'Nowhere Near' Pursuing CBDC, Won't Spy on Americans
Even if the Federal Reserve were close to recommending a central bank digital currency (CBDC) in the U.S., Chair Jerome Powell told lawmakers that the Fed has zero interest in a system in which it would have a view into user data. дальше »
2024-3-8 20:10 | |
This 100x Bitcoin Fork Celebrates BTC Halving Countdown with ICO-End Bonus Event
The evolving aspect of technology constantly reshapes the cryptocurrency industry. Developers are constantly pursuing innovating the next big cryptocurrency through great ambition and the necessity of a solution to a given challenge. дальше »
2023-11-25 18:00 | |
Euler Network: An In-Depth Look at The Groundbreaking Crypto Venture
Pursuing innovation and democratisation remains at the forefront of the ever-changing world of cryptocurrencies. This article will look at three distinct projects that have made waves in the cryptocurrency world: Euler Network, TONCOIN, and Shiba Inu. дальше »
2023-11-23 19:09 | |
Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges
In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume. According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement. The […] дальше »
2023-11-21 05:00 | |
State of Delaware refers fake BlackRock XRP Trust filing to Department of Justice
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports from Bloomberg on Nov. 14. On Nov. 13, BlackRock appeared to submit a registration to Delware’s Division of Corporations, indicating it is pursuing an XRP exchange-traded fund (ETF). дальше »
2023-11-15 02:45 | |
BlackRock denies plans for XRP ETF after false filing sparks rumors
A regulatory filing suggesting that BlackRock is pursuing an XRP exchange-traded fund is false, a representative told CryptoSlate on Nov. 13. The filing, which was submitted to Delaware’s Division of Corporations, closely resembles BlackRock’s filings for its spot Ethereum and spot Bitcoin exchange-traded funds. дальше »
2023-11-14 03:00 | |
FTX files billion-dollar lawsuit against ByBit over asset withdrawals
The legal action is pursuing “compensatory and punitive damages” from ByBit regarding the token scheme and the assets held on its platform. дальше »
2023-11-12 11:25 | |
FTX files billion-dollar lawsuit against Bybit over asset withdrawals
The legal action is pursuing “compensatory and punitive damages” from Bybit regarding the token scheme and the assets held on its platform. дальше »
2023-11-13 11:25 | |
Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties
The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto. дальше »
2023-10-27 12:00 | |
Cathie Wood says ‘hopes are rising’ for spot Bitcoin ETF; Larry Fink addresses role of crypto in restless markets
Cathie Wood, the CEO and CIO of ARK Invest, commented on pending spot Bitcoin ETF applications during a CNBC interview on Oct. 16. As ARK Invest is one of several asset managers pursuing a spot Bitcoin ETF, Wood began by describing the current state of her company’s application, stating: “It was publicized and disclosed last […] The post Cathie Wood says ‘hopes are rising’ for spot Bitcoin ETF; Larry Fink addresses role of crypto in restless markets appeared first on CryptoSlate. дальше »
2023-10-17 01:50 | |
Celsius Network seeking court approval for repayment plan
Celsius Network, the embattled crypto lender, is making strides toward repaying its customers by the end of 2023. The company’s legal counsel, Christopher Koenig, recently revealed during an October 2 hearing in New York that they are pursuing court approval for a reorganization plan that promises a brighter future for the platform. дальше »
2023-10-3 09:20 | |
XRP Lawsuit: John Deaton Concurs “The SEC Harmed a Lot of Innocent People” Pursuing the Ripple Case
John Deaton, a prominent pro-Ripple lawyer representing over 75,000 individuals affected by the SEC v. Ripple case, has spoken out against the U.S. Securities and Exchange Commission's (SEC) actions in the lawsuit against Ripple Labs and co-defendants. дальше »
2023-10-2 00:43 | |
Bitcoin Spot ETFs: A Matter Of When, Not If?
Some financial news can change an asset’s trajectory forever; this week’s events could be such a watershed moment. Grayscale, an asset management firm, scored a big court win against the SEC in pursuing a Bitcoin Spot ETF in the United States. дальше »
2023-9-3 12:01 | |
Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33 | |
Top 5 Considerations Before Entering The Cryptocurrency Industry
Entering the cryptocurrency industry can be exciting, but it’s crucial to make informed decisions. Here are five key factors to consider before pursuing a career in this field: Volatility and Risk: Cryptocurrencies are known for their extreme price volatility. дальше »
2023-8-10 21:34 | |
Prosecutors No Longer Pursuing Campaign Finance Charge Against SBF
The legal saga of FTX founder Sam Bankman-Fried took another turn as US officials dropped plans to prosecute him for campaign finance violations. The post Prosecutors No Longer Pursuing Campaign Finance Charge Against SBF appeared first on BeInCrypto. дальше »
2023-7-28 01:30 | |
Ripple court ruling makes call for regulation 'more compelling and more urgent' — former CFTC chair
Former CFTC chair Timothy Massad said he thought it was unlikely the SEC and CFTC would change their pattern for pursuing enforcement cases even with a recent ruling in XRP's favor. дальше »
2023-7-18 23:54 | |
IRS investigating American crypto exodus to Puerto Rico
The U. S. Internal Revenue Service (IRS) is pursuing tax dodgers who abused Puerto Rico’s tax structures, Bloomberg reported on July 12. Puerto Rico has offered significant tax incentives to cryptocurrency traders, hedge fund managers, and other American investors since 2012. дальше »
2023-7-13 01:00 | |
$27 Trillion in Assets Managed by Companies Embrace Cryptocurrency, Reports CoinShares’ Chief Strategy Officer
Financial Giants with $27 Trillion in Assets Actively Pursuing Crypto Investments, Reveals CoinShares’ CSO Prominent financial institutions in the United States, collectively managing a staggering $27 trillion in assets, are actively exploring ways to offer their clients exposure to cryptocurrencies such as Bitcoin (BTC). дальше »
2023-6-27 13:20 | |
SEC revises $22m penalty against LBRY, proposes $111k instead
The US Securities and Exchange Commission (SEC) is pursuing a revision of its $22 million penalty imposed on the decentralized content platform LBRY. дальше »
2023-5-15 10:35 | |
Grayscale establishes funds trust, files for three new crypto funds
Grayscale Investments announced on May 9 that it has formed a new entity called Grayscale Funds Trust and filed for three new crypto investment funds. Grayscale proposes three new ETFs The Grayscale Funds Trust will act as a Delaware statutory trust structure that allows the firm to manage its older products while also pursuing exchange-traded […] The post Grayscale establishes funds trust, files for three new crypto funds appeared first on CryptoSlate. дальше »
2023-5-10 03:18 | |
Saving the Planet And Making a Profit: Carbon Credits Are the New Bitcoin
Web3’s underlying technologies are revolutionizing the future of sustainable energy markets through blockchain-powered peer-to-peer energy trading platforms and carbon-offsetting markets. In pursuing sustainability, web3 technologies have paved the way for inventive solutions to bolster climate-focused ventures, renewable energy programs, and initiatives to capture and store carbon. дальше »
2023-4-27 02:23 | |
Animoca Denies $200M Metaverse Fund Cut
Animoca co-founder Yat Siu says that the company is pursuing its original plan to raise a metaverse fund. Venture Capital firm Animoca Brands has denied reports that its metaverse fund is being slashed to $800 million. дальше »
2023-3-27 12:00 | |
FTX pursuing $460m from SBF-backed Modulo Capital
Amid SVB's collapse, the defunct cryptocurrency exchange FTX is suing the venture capital company Modulo Capital, which got a significant investment from Alameda Research last year. дальше »
2023-3-23 09:33 | |
Snoop Dogg becomes ‘chief ganjaroo officer’ at crypto casino
Roobet, a cryptocurrency casino game platform, has announced a partnership with music icon Snoop Dogg. The partnership aims to combine Snoop Dogg's three decades of experience in the entertainment industry with Roobet's innovation and commitment to pursuing fun on the digital frontier. дальше »
2023-3-2 13:30 | |
CFTC Chief Promises Landmark Crypto Enforcement in 2023
CFTC Chair commits to pursuing regulation and greater enforcement in 2023.
The post CFTC Chief Promises Landmark Crypto Enforcement in 2023 appeared first on BeInCrypto.
дальше »2023-2-4 00:09 | |
FTX Will Look to Retrieve Voluntary Payments From Third Parties, Possibly Including SBF's Political Donations
Bankrupt crypto exchange FTX will attempt to recoup voluntary payments made to third parties prior to its collapse, pursuing them in court if necessary. These payments may include founder and former CEO Sam Bankman-Fried's political donations in recent years. дальше »
2022-12-20 13:54 | |
Texas Securities Regulator Summons SBF to February 2 Hearing
Coinspeaker Texas Securities Regulator Summons SBF to February 2 Hearing The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands. дальше »
2022-11-30 16:04 | |
Voyager pursue other bids as FTX deal collapses
Voyager is already pursuing other bids starting with the previous losing bidders like CrossTower. дальше »
2022-11-16 16:00 | |
Bitcoin Association pursuing criminal charges against miner mining empty blocks
Bitcoin Association, a non-profit responsible for the Bitcoin SV (BSV) blockchain, has revealed intentions to freeze block rewards and sue a malicious miner for breach of contract, according to an Oct 16 press statement. дальше »
2022-10-17 19:53 | |
Fed Abandons Soft Landing and Switches Gears for ‘Growth Recession’
Federal Reserve (The Fed) Chair Jerome Powell has abandoned all hope of a "soft landing" for the U. S. economy, and is instead pursuing another euphemistic turn of phrase – "below-trend growth" also known as the "growth recession. дальше »
2022-9-1 15:30 | |