Search Results for: without state laws

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Die Welt’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Kommission für den Handel mit Warenterminkontrakten. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

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A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…

Elon Musk Suspects Former FTX CEO Sam Bankman-Fried Donated Over $1 Billion to Support Democrats

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Tesla CEO and Twitter chief Elon Musk says that former FTX CEO Sam Bankman-Fried (SBF) probably donated over $1 billion to support the Democratic Party, which would be a much larger sum than the number publicly disclosed. Many people slammed Musk…

Prüfbericht: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

Der CEO von Ripple erwartet eine Antwort in der SEC-Klage wegen XRP in der ersten Hälfte des Jahres 2023

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Ripple CEO Brad Garlinghouse says he thinks “wir’ll have an answer in the first half of next year” in den USA. Wertpapier- und Börsenkommission (SEK) lawsuit over xrp. Maintaining that xrp is not a security, the executive stressed that the…

California Governor Newsom Vetoes Bill to Regulate Crypto — Calls for ‘More Flexible Approach’

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California Governor Gavin Newsom has vetoed a bill to regulate crypto in his state. He stressed that “a more flexible approach is needed” zu “keep up with rapidly evolving technology and use cases” in the crypto sector. Bill to Regulate Crypto…

Der Generalstaatsanwalt von DC verklagt den Milliardär Michael Saylor und Microstrategy wegen angeblichen Steuerbetrugs – Seeks $100 Million

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Der Generalstaatsanwalt des District of Columbia hat Microstrategy verklagt’s Mitbegründer und Vorstandsvorsitzender, Michael Sailer, wegen Steuerhinterziehung. Die Klage benennt auch Microstrategy als Angeklagten “behauptet, dass es sich verschworen habe, um ihm zu helfen, Steuern zu hinterziehen, die er gesetzlich schuldet.” Both…

SEC-Gebühren 11 Leute in $300 Million Forsage Crypto Pyramid und Ponzi-Schema

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Die USA. Wertpapier- und Börsenkommission (SEK) hat vier Gründer und sieben Förderer von Forsage angeklagt, als was es beschrieben hat “eine betrügerische Kryptopyramide und ein Ponzi-Schema.” Die Regelung hat angeblich mehr als angehoben $300 Millionen von Millionen Privatanlegern weltweit,…

Die Sanktions-Slipping-Power von Crypto: Warum die Neutralität von Bitcoin sein größtes humanitäres Gut ist

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Decentralized networks such as Bitcoin’s don’t know national allegiance, they only know math. And when you’re trying to get your savings out of an ATM, or send a payment to relatives in a war-torn environment, someone else’s politics is the last…