Search Results for: sanciones

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

por

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…

Digital Assets for 1 Billion Rubles Issued in Russia in a Month

por

Platforms authorized by the Russian government issued digital assets worth around a billion rubles in April, the local press reported. The spike in the volume has been attributed to Russian companies experimenting with new financial instruments amid limited access to traditional…

Former SEC Enforcement Chief: Coinbase’s Arguments ‘a Surefire Loser’ and Possibly Criminal

por

According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

Binance Reportedly Removes Restrictions on Russian Users

por

The world’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. Según múltiples informes, Russians can once again use their bank cards to make deposits and the trading platform has canceled a limit on…

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

por

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Rogue Validator Exploits MEV Bots on Ethereum, Resulting in $25.3M in Crypto Losses

por

En abril 3, 2023, at Ethereum block height 16,964,664, a group of MEV (Maximal Extractable Value) bots were exploited for $25.3 millón. An analysis of the exploit revealed that a renegade validator switched the MEV bots’ transactions and seized various crypto…

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

por

The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

por

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

El Ministro de Finanzas de la India impulsa la cooperación internacional en materia de regulación de las criptomonedas: analiza la campaña de concientización

por

Indian Finance Minister Nirmala Sitharaman has stressed the importance of international cooperation in order to regulate the crypto sector. She also confirmed that Indian regulators’ crypto awareness campaign will continue to alert people about the risks of investing in crypto. Indian…

Kraken CEO: Regulators Let Bad Guys Get Big and Blow Up to Serve Their Agenda

por

The CEO of crypto exchange Kraken, Jessie Powell, says U.S. regulators “let the bad guys get big and blow up because it serves their agenda.” The executive explained: “Bad guys operate with huge competitive advantages. They suck up users, revenue, y…