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Nalezeno "law": 3813

Mainstream media renew push for non-US FTX user identities

4.5.2023
A May 3 filing to the United States Bankruptcy Court brings new objections to a motion that aimed to redact customer identities

Robinhood returns to court to defend position in case brought by US state regulator

3.5.2023
The Massachusetts Securities Division filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards

Global Dark Web Crackdown: 288 Arrested, Drugs, Guns, and Crypto Seized

3.5.2023
The US and international law enforcement have made 288 arrests and seized over $53 million in cash and cryptocurrency as part of a major dark web crackdown. In a Tuesday press release, the US Justice Department said the operation, started in 2021, spanned across the United States, Europe,...

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

3.5.2023
On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million in cash and cryptocurrencies. This joint venture...

Will compromise on anonymous crypto appease US regulators, spur adoption?

3.5.2023
Asking exchanges to identify users might seem like a minor inconvenience, but could it drive DeFi firms overseas, and would crypto users even care?

Crypto influencer named in FTX lawsuit served via tweet

3.5.2023
A law firm backing an FTX investor suit tagged a crypto influencer in a tweet to serve its lawsuit

FTX advisors billed the bankrupt firm for a whopping $103M in Q1

3.5.2023
After Sullivan & Cromwell, Consulting firm Alvarez & Marsal billed the second largest invoice for its finance and accounting work

SEC crackdown on crypto staking in the US could boost decentralization

2.5.2023
Recent regulatory actions have crypto staking providers in the United States on edge

European Union pushes forward with first AI framework: Law Decoded, April 24–May 1

1.5.2023
High-risk tools will not be banned entirely, though they will be subjected to stricter transparency procedures

Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

1.5.2023
OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and withdrawals between January 2014 and November 2019

What the Gensler hearing means for US crypto regulation and policy

1.5.2023
Gensler was reluctant to go into details and faced symbolical pressure rather than genuine attempts to interrogate, leaving the crypto industry without any new clarity

Liechtenstein adapts blockchain laws to developing crypto landscape

1.5.2023
Future regulation is intended to ensure uniform regulation for all European countries and covered participants

US House Financial Services Committee Says Crypto Bill Coming in "Next Two Months" – Here's What You Need to Know

29.4.2023
The US House Financial Services Committee and House Agriculture Committee are set to introduce comprehensive legislation to oversee the cryptocurrency sector in the next two months. Before unveiling the new bill, the two committees will hold a joint public hearing, which is scheduled to start...

Tax law researchers propose IRS framework for deducting crypto losses

28.4.2023
A recently published study appears to advocate for the isolation of crypto assets from other tax deductions where losses are concerned

Utah DAO Act: How the law was made and what it means for decentralized business

27.4.2023
How the Utah DAO Act went from an idea to a piece of legislation — and the challenges along the way

South Korea’s sweeping crypto bill passes first regulatory hurdles

26.4.2023
Legislators in South Korea passed a first phase review of proposed cryptocurrency regulations that include relatively harsh sentencing recommendations

Alchemy Pay: Bridging the Global Economies of Fiat and Cryptocurrencies

26.4.2023
On April 20th, The European Parliament approved the first comprehensive crypto regulation EU-wide, the Markets in Crypto-Assets (MiCA). In the same day, a separate law, the Transfer of Funds regulation, was passed, requiring crypto operators to confirm the identity of their customers in order...