Search Results for: Ley

El gobierno indio responde preguntas sobre la legalización de las criptomonedas, Prevención del fraude

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El gobierno indio respondió a las preguntas parlamentarias sobre la legalización de las criptomonedas y las medidas que ha tomado para prevenir el fraude relacionado con las criptomonedas.. “Actualmente, los criptoactivos no están regulados en la India.. Los fraudes relacionados con las criptomonedas se tratan según las leyes vigentes contra…

China Ready to Talk Asian Monetary Fund to Cut Dollar Dependence, Malaysia Says

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An idea to establish an Asian Monetary Fund has caught the attention of the Chinese leadership, the head of the Malaysian government revealed. The prime minister believes there is no reason for his country, which is hurting from a strong U.S….

Tax Benefits for Bitcoin Businesses in Belarus Extended Until 2025

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Tax exemptions for companies and individuals legally working with cryptocurrencies in Belarus will remain in place until Jan. 1, 2025. A new presidential decree extends the tax cuts introduced in 2018 when the executive power in Minsk legalized crypto activities such…

El ex director ejecutivo de FTX busca un fondo de seguro de 10 millones de dólares para la defensa legal, Solicitud con oposición de deudores y acreedores quirografarios de FTX

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Los documentos judiciales revelan que el cofundador de FTX está buscando acceso a un $10 Plan de seguro de millones para cubrir los honorarios de su abogado.. Los deudores y acreedores no garantizados de FTX se han opuesto a la solicitud de Sam Bankman-Fried, argumentando que cada dólar gastado en su defensa es “uno…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-frito, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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

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

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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…

Legislador estadounidense presenta proyecto de ley para afirmar que los desarrolladores de blockchain y los servicios sin custodia no son transmisores de dinero

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A U.S. lawmaker has introduced the Blockchain Regulatory Certainty Act to ensure that developers and non-custodial service providers in the crypto space are not considered money transmitters and are not subject to the same level of regulation as custodial cryptocurrency exchanges….

El gobierno de EE. UU. sigue siendo uno de los principales tenedores de Bitcoin con un alijo incautado valorado en $5.6 mil millones

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a partir de marzo 25, 2023, los Estados Unidos. government held 205,515 bitcoins worth $5.6 mil millones, which is approximately 1.06% del suministro circulante, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023

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2023 is shaping up to be a painful year for the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce…