Cryptocoins News / Finance Magnates - 3 months ago
An Australian federal court today (Friday) ruled that Bit Trade Pty Ltd, which operates the Kraken crypto exchange in the country, violated the design and distribution obligations (DDO) while offering margin trading products to local customers.A Part...
Cryptocoins News / Finance Magnates - 3 months ago
NBA star Jimmy Butler and crypto YouTuber Ben Armstrong, known as “BitBoy,” have agreed to settle a class action lawsuit brought against them for promoting alleged unregistered securities sold by Binance, paying a combined total of $340,000.Butler ha...
Bitcoin News / Bitcoinist - 3 months ago
In the aftermath of Binance’s settlement in 2023 with US authorities and the subsequent resignation and conviction of its former CEO Changpeng Zhao (CZ), the regulatory landscape appeared to have quieted down for the exchange and its key figure...
by COINS NEWS - 3 months ago
submitted by /u/sadiq_238 [link] [comments]
Cryptocoins News / CoinJournal - 3 months ago
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standa...
Cryptocoins News / Finance Magnates - 3 months ago
Binance and its former CEO, Changpeng Zhao, are facing yet another class action lawsuit, this time brought by three cryptocurrency investors who allege that the exchange failed to prevent money laundering. The lawsuit was filed last Friday in the U.S...
Bitcoin News / Bitcoin.com - 3 months ago
Hong Kong lawmaker Johnny Ng Kit-chong has called for a legal framework to regulate decentralized autonomous organizations (DAOs) to boost Hong Kong’s Web3 investment landscape. Ng said a recent High Court ruling underscores the rule of law in Web3 o...
by COINS NEWS - 3 months ago
submitted by /u/goldyluckinblokchain [link] [comments]
Bitcoin News / Bitcoinist - 3 months ago
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time. The change is effective immediately, wit...
Bitcoin News / Bitcoinist - 3 months ago
Dennis Kelleher, the CEO of Better Markets, has revealed who is more likely to win if an appeal occurs in the legal battle between Ripple and the US Securities and Exchange Commission (SEC). Both parties have not intended to appeal the case, although...
by COINS NEWS - 3 months ago
submitted by /u/Consistent-Revenue61 [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
US Marshals likely selling Silk Road Bitcoin, says lawyer& & Cointelegraph
Bitcoin News / Google News Bitcoin - 3 months ago
Celsius Asks Stablecoin Issuer Tether To Hand Over $3,350,000,000 Worth of Bitcoin in New Lawsuit& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 3 months ago
Power Law predicts Bitcoin block rewards to hit $5.5 million within 10 years& & CryptoSlate
Cryptocoins News / Finance Magnates - 3 months ago
Turkey's Capital Markets Board (CMB) has released a list of crypto service providers seeking licensing under the new “Law on Amendments to the Capital Markets Law.”President Recep Tayyip Erdoğan signed the new legislation into law on July 2, followin...
Bitcoin News / Google News Bitcoin - 3 months ago
Michael Saylor Breaks Silence on Key Flaw of Bitcoin By U.Today& & Investing.com
Cryptocoins News / Blockchain - 3 months ago
Tether faces a $2.4 billion lawsuit from Celsius Network over a 2022 agreement, vowing to defend against the claims in court. (Read More)
Bitcoin News / Google News Bitcoin - 3 months ago
Debate rages over Bitcoin power law as critics label it a ‘magic trick’& & Cointelegraph
Cryptocoins News / Finance Magnates - 3 months ago
Russia has officially legalized Cryptocurrency mining, marking a significant shift in the country's approach to digital assets, RT reported. The new law, signed by President Vladimir Putin, introduces a comprehensive legal framework that regulates cr...
Bitcoin News / Bitcoin Magazine - 3 months ago
Russian President Vladimir Putin has officially signed a law that legalizes cryptocurrency mining in Russia. According to a report by Russian news agency TASS, the law introduces several key concepts, including digital currency mining, mining pools,...
Bitcoin News / Google News Bitcoin - 3 months ago
Putin Signs Law Legalizing Cryptocurrency Mining in Russia& & Bitcoin Magazine
by COINS NEWS - 3 months ago
submitted by /u/lennethluna [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
California county to regulate Bitcoin ATMs backed by state laws& & Cointelegraph
Bitcoin News / Bitcoin.com - 3 months ago
A group of Democrat lawmakers, including Massachusetts Senator Elizabeth Warren, has penned a letter to Commodities and Futures Trading Commission (CFTC) Chairman Rostin Behnam, urging the agency to prohibit all forms of election-related gambling in...
by COINS NEWS - 3 months ago
submitted by /u/BabyishHammer [link] [comments]
