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Nalezeno "US law": 3819

Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report

6.12.2022
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell

Paraguay's legislature fails to reverse presidential veto on crypto regulation law

6.12.2022
The reconsideration of the bill, ‘Regulating the industry and marketing of virtual assets — crypto assets’, received 38 votes out of a total of 80 lawmakers

Financial Stability Board aims to address crypto-related issues following 'failure of FTX'

6.12.2022
Though the board can make recommendations to global policymakers, it largely acts as an advisory body with no enforcement authority

Texas enforcers want Sam Bankman-Fried to attend the hearing in February: Law Decoded

6.12.2022
The Texas State Securities Board (SSB) invited the former CEO to attend the hearing on the alleged sale of unregistered securities on Feb. 2

Brazilian crypto industry gets regulatory clarity amid global uncertainty

5.12.2022
The recent regulatory framework from the Brazilian Congress will benefit the country’s financial institutions and bridge local liquidity with global markets

Malta Seeks to Remove NFTs From Crypto Law

5.12.2022
The move anticipates new EU legislation by excluding non-fungible assets

Japanese Government Set to Adopt FATF Crypto AML Guidelines into National Law

5.12.2022
The Japanese government is preparing to enshrine the Financial Action Task Force (FATF)’s crypto anti-money laundering (AML) guidelines into the legal code – after the country’s parliament voted in favor of the measure. NHK reported that MPs voted for the Revised Act on Prevention of Transfer...

Pakistan launches new laws to expedite CBDC launch by 2025

5.12.2022
The State Bank of Pakistan signed in new laws for Electronic Money Institutions — non-bank entities offering digital payment instruments — to ensure the timely issuance of a CBDC in the next three years

Russia’s Largest Digital Asset Deal Denominated in Chinese Yuan

5.12.2022
A Russian company has announced the country’s first authorized transaction with digital financial assets (DFAs) involving a foreign currency, China’s yuan. The deal, reportedly the largest made to date under the current Russian DFA law, covers the issuance of tokens secured by commercial debt....

Chinese court says NFTs are virtual property protected by law

5.12.2022
The court said NFTs are “unique digital assets” that “belong to the category of virtual property” in a case where it had to confirm the legal attributes of NFTs

Regulators face public ire after FTX collapse, experts call for coordination

4.12.2022
U.S regulators and their failure to avoid another crypto contagion have raised a lot of questions over their credibility

South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon's former associates

2.12.2022
Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform

3AC bankruptcy process faces challenges amid unknown whereabouts of founders

2.12.2022
The liquidators claim Zhu Su and Kyle Davies are located in Indonesia and the Emirates, where foreign court orders are difficult to enforce

New York proposes to charge crypto companies for regulating them

2.12.2022
The proposal is led by DFS Superintendent Adrienne Harris who is looking for public feedback on the move as the regulator looks to gain further oversight controls

Cryptocurrency Law Approved in Brazil — Green Mining Tax Exemptions and Asset Segregation Issues Left Out

1.12.2022
A cryptocurrency law, which had been in discussion for several months, has been approved by the Chamber of Deputies in Brazil after having shed some of the changes presented by the Senate. The proposal left out two planned tax exemptions for green mining operations and the issue of segregating...