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Nalezeno "US law": 3818

Bank of China ex-advisor calls Beijing to reconsider crypto ban

2.2.2023
The current crypto ban in China is beneficial in the short term, but there are big opportunities that can be missed in the long run, the economist argued

Meta gets court win in metaverse acquisition plans: Report

1.2.2023
Should the Federal Trade Commission not appeal the ruling, Meta would likely be able to acquire additional companies offering metaverse-related products or services

Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

1.2.2023
Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing

BAYC investors have less than a week to join class action against Yuga Labs

31.1.2023
The new class action lawsuit aims to help BAYC and APE buyers get compensation from Yuga Labs due to the firm allegedly misleading investors

Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

30.1.2023
In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appear in court and enter the plea in his criminal case

Arizona senator doubles down on crypto amid the winter of discontent: Law Decoded, Jan. 23-30

30.1.2023
Even though this winter continues to stress test the case for Bitcoin advocation, some lawmakers strive to put their names on the crypto hot list

UK regulator investigates charity linked to FTX

30.1.2023
The Charity Commission opened the inquiry on Dec. 19, after FTX had filed for bankruptcy in the United States and former CEO Sam Bankman-Fried was arrested

S Korean Ministry, Local Law Firm & Samsung Affiliate Included on FTX Creditor List

30.1.2023
Several South Korean firms – and a major government organ – were named on the crypto exchange FTX’s long list of creditors. The list includes the nation’s biggest law firm, a Samsung subsidiary, and the Ministry of the Environment, Seoul Shinmun reported.... Read More: S Korean Ministry, Local...

Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange

30.1.2023
Lawmakers in Nur-Sultan have approved the final version of the law “On Digital Assets in the Republic of Kazakhstan.” The new legislation, including several other bills, regulates the circulation of cryptocurrencies in the country and introduces a licensing regime for crypto miners and exchanges....

Genesis Capital’s fall might transform crypto lending — not bury it

28.1.2023
TradFi firms with expertise in risk management may soon “fill the void” left by bankrupt crypto lenders, a Duke finance professor predicts

Sao Paolo Introduces Blockchain in Data Access Law

28.1.2023
The Brazilian city of Sao Paolo has introduced the concept of blockchain in its municipal data access and transparency law. The concept of blockchain is defined as a technology that can be of use in this field, but the city has not defined the structures or the implementation for its use in...

Hive Ransomware Network Dismantled by American, European Law Enforcement

27.1.2023
Law enforcement authorities from over a dozen countries in Europe and North America have taken part in disrupting the activities of the Hive ransomware group, the U.S. Justice Department and Europol announced. Hive is believed to have targeted various organizations worldwide in the past couple...

FTX lawyers to reap millions from the bankruptcy case: Report

27.1.2023
FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour

UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement

27.1.2023
Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said

Paraguayan Bitcoin Mining Companies Hurt by Power Rate Hikes of Over 50%

27.1.2023
Paraguayan mining companies are taking a hit to their profitability due to the steep power fee hikes the government has established for cryptocurrency mining activities. According to reports from Braiins Mining business developer Nano Grijalba, after the veto of the crypto law, the change in power...

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

27.1.2023
The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to the measure, is currently considering an appeal against the move. Dutch Monetary Authority Fines...

Bithumb in turmoil, Binance’s 47K law requests, Axie players down 85%: Asia Express

26.1.2023
Our weekly roundup of news from East Asia curates the industry’s most important developments. Bithumb in turmoil On Jan. 25, Yonhap Infomax reported that South Korean authorities had requested an arrest warrant for Kang Jong-Hyun, chairman and owner of cryptocurrency exchange Bithumb, over...