Search Results for: violation

Bitcoin Miner Marathon modtager anden SEC-stævning i forbindelse med Montana Mining Facility Investigation

af den digitale valutaøkonomi med

Marathon Digital Holdings, et børsnoteret bitcoin-mineselskab, har for nylig afsløret, at den blev forkyndt med en stævning af U.S. Securities and Exchange Commission (SEK) i forhold til en undersøgelse vedrørende firmaets Montana-mineanlæg. The SEC is reportedly…

'Landmark' kryptolov foreslået i New York for at etablere 'Stærkeste og mest omfattende' kryptoregler i USA

af den digitale valutaøkonomi med

New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and…

Advokat forventer, at SEC taber, hvis det sagsøger Coinbase på grund af 'fatal fejl' i Gary Genslers egen fremstilling

af den digitale valutaøkonomi med

A lawyer has explained why the U.S. Securities and Exchange Commission (SEK) will likely lose if the regulator takes crypto exchange Coinbase to court over alleged securities law violations. “The problem is entirely of Gary Gensler’s own making,” he stressed. Lawyer…

Crypto Exchange Coinbase står over for juridisk handling i forbindelse med biometrisk dataindsamling

af den digitale valutaøkonomi med

The Nasdaq-listed cryptocurrency exchange Coinbase has been accused of “wrongfully” profiting from its users’ facial and fingerprint scans. “Coinbase collects, stores, possesses, otherwise obtains, uses, and disseminates its users’ biometric data to, amongst other things, further enhance Coinbase and its online…

Rapport: Terraform Labs medstifter tiltalt for bedrageri i Sydkorea

af den digitale valutaøkonomi med

Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Tidligere FTX CEO søger $10M forsikringsfond til juridisk forsvar, Anmodning modarbejdet af FTX-debitorer og usikrede kreditorer

af den digitale valutaøkonomi med

Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

Advokatfirmaets hvidbog hævder, at amerikanske bankregulatorer fører en 'hemmelig finanskrig' mod kryptovirksomheder

af den digitale valutaøkonomi med

According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, OS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, med titlen “Operation Chokepoint 2.0,” claims that after…

Binance sagsøgt af CFTC for påståede overtrædelser af regler for handel og derivater

af den digitale valutaøkonomi med

Verdenen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Kryptoudvekslinger tillader russere at omgå sanktioner, Rapporter påstande

af den digitale valutaøkonomi med

Store kryptobørser har undladt at forhindre sanktionerede russiske banker og handlende i at handle, ifølge en blockchain retsmedicinsk rapport. Mindst to etablerede mønthandelsplatforme giver fortsat russere mulighed for at bruge deres bankkort i peer-to-peer-aftaler, analysen…