Cryptocoins News / The Cointelegraph - 2 years ago
Commodity Futures Trading Commission (CFTC) commissioner Goldsmith Romero cited Joe Cisewski’s experience in digital assets as a key reason behind onboarding him as chief of staff and senior counsel. Announcing the move on Tuesday, commissioner Rome...
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: South Korean authorities have launched a probe into the Bitcoin ‘Kimchi Premium.’ The investigations cite that the Kimchi Premium was used to make profits that were transferred abroad through illegal remittances. Authorities in South Kor...
Cryptocoins News / The Cointelegraph - 2 years ago
Philippines’ think tank Infrawatch PH continues efforts to ban Binance in the country by asking more regulators to investigate the cryptocurrency exchange over alleged illegal operations. Infrawatch PH on Monday filed a twelve-page complaint calling...
Bitcoin News / Google News Bitcoin - 2 years ago
Prosecutors in South Korea are reportedly investigating foreign remittances of over 2 trillion Korean won (US$1.5 billion) at the country’s banks on suspicions of money laundering by crypto speculators. See related article: US$1.5B South Korean ‘kim...
More / Bitcoin Reddit - 2 years ago
Aaron Daniel is an Appellate attorney and author of The Bitcoin Brief, a newsletter analysing Bitcoin’s effect on law and society. In this interview, we discuss the legal arguments around making Bitcoin US legal tender, and whether it would actually...
by COINS NEWS - 2 years ago
tldr; South Korea's Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. Authorities are probing whether founder Do Kwon manipulated the price of TerraUSD and whether he is gui...
Bitcoin News / Google News Bitcoin - 2 years ago
The central bank of Indonesia is working to issue a wholesale digital rupiah. The new currency is meant to be the only legal tender for digital transactions in the country while the regulator also wants to ensure that it will be exchangeable ac...
Bitcoin News / Bitcoin.com - 2 years ago
The central bank of Indonesia is working to issue a wholesale digital rupiah. The new currency is meant to be the only legal tender for digital transactions in the country while the regulator also wants to ensure that it will be exchangeable across b...
Cryptocoins News / CoinJournal - 2 years ago
Key Takeaways CEO of crypto exchange FTX, Sam Bankman-Fried, donated $2 million to political groups in 2022, which is the 27th most on record. So far he has donated over $21 million in total to Democratic candidates and PAC’s. Two more FTX executi...
Cryptocoins News / NewsBTC - 2 years ago
The price of Dogecoin (DOGE) has been yipping higher across cryptocurrency exchanges, nibbling at an intraday high of $0.07657 for an increase of 11% over the previous day and a 23% spike over the previous week. This unexpectedly favorable price mov...
Cryptocoins News / CoinJournal - 2 years ago
Binance was fined for operating illegally in the Netherlands despite unclear regulations in the country. Binance, the world’s number one cryptocurrency exchange, was slapped with a 3.3 million euro ($3.4 million) fine from the Dutch central bank on...
Cryptocoins News / The Cointelegraph - 2 years ago
Government regulation pros & cons and related info are in the collapsed comments below. Pros and cons will change for every new post. Submit a pro/con argument in the Cointest and potentially win Moons. Moon prizes by award for the General Conce...
Cryptocoins News / The Cointelegraph - 2 years ago
Major global cryptocurrency exchange Binance is facing a penalty in the Netherlands after failing to obtain regulatory approval to operate in the country. The central bank of the Netherlands (DNB) has fined Binance Holdings 3.3 million euros ($3.35...
Cryptocoins News / Blockchain - 2 years ago
Brad Garlinghouse, the CEO of Ripple, has disclosed the cost implications of its legal battle with the US Securities and Exchange Commission (SEC). In a recent interview, Garlinghouse disclosed that Ripple would have spent more than $100 million as...
Cryptocoins Exchanges / Binance - 2 years ago
The textbook orderbook spoofing playbook Massive ~$50m purchase spoof orders, inflicting three% up move and hundreds of thousands in liquidations Spoof $50m in buys on Binance ETH-USDT spot trading pair, inflicting retail consumers, market making...
Bitcoin News / Google News Bitcoin - 2 years ago
In April, the Central African Republic, which has limited access to power and the internet, became the first African government to recognize bitcoin as legal cash, raising questions among many cryptocurrency specialists and prompting the Internation...
Bitcoin News / Google News Bitcoin - 2 years ago
South African tax consultancy firm Tax Consulting SA, has said the recent announcement by the central bank — that will start to regulate cryptocurrency in 12 to 18 months — has legal and tax implications for both crypto investors and organizati...
Bitcoin News / Bitcoin.com - 2 years ago
South African tax consultancy firm Tax Consulting SA, has said the recent announcement by the central bank — that will start to regulate cryptocurrency in 12 to 18 months — has legal and tax implications for both crypto investors and or...
Bitcoin News / Bitcoinist - 2 years ago
Sri Lanka has issued a notice regarding the stance of cryptocurrency warning citizens against it. Amidst an economic turmoil and a political chaos, the Central Bank of Sri Lanka (CBSL) mentioned that crypto remains “largely unregulated”....
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: The conceptual artist hired legal counsel from WilmerHale, a reputable law firm with offices across three continents. Ripps made the move ahead of a court case with Bored Ape Yacht Club creators Yuga Labs. The artist supposedly has eyes o...
Cryptocoins News / CoinJournal - 2 years ago
Kongens Lyngby, Denmark, 12th July, 2022, Chainwire A long-standing problem confronting the blockchain world and NFT owners is the distinct lack of contractual clarity and legal rights in the enforcement of digital asset transactions. Today, Vleppo...
Cryptocoins News / Blockchain - 2 years ago
A legal official of Grayscale Investment said the company has confidence in a lawsuit against the U.S. Securities and Exchange Commission (SEC). The company is struggling in a legal battle with SEC for applying to convert its Grayscale Bitcoin Trust...
Cryptocoins News / CoinJournal - 2 years ago
Crypto exchange CoinFlex, which recently paused customer withdrawals amid liquidity stress, and revelations that crypto investor Roger Ver owed $47 million in failed repayments, has instituted legal action to recover even more from the pioneer crypt...
Cryptocoins News / The Cointelegraph - 2 years ago
Asset management firms continue to fight for a spot Bitcoin (BTC) exchange-traded fund (ETF) in the United States as regulators remain skeptical of the idea. Craig Salm, chief legal officer at asset manager Grayscale, discussed the firm’s lawsuit wi...
Bitcoin News / Google News Bitcoin - 2 years ago
Cryptocurrency exchange CoinFLEX said it has commenced arbitration in Hong Kong to recover $84 million from a single customer. What Happened: In a blog post on Saturday, the platform's founders Sudhu Arumugam and Mark Lamb said they were optimistic...
