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

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…

Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $1,700

New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the countrys tax authority, is to improve the fight against organized crime, money laundering, and tax

El Banco Central de Ucrania limita los retiros de efectivo en medio del ataque ruso

The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nations financial system under the martial law introduced in

Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials

The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, incluyendo criptomoneda. The state may attempt to seize the assets through court if