Search Results for: comply

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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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…

Latam Insights — Alliance Against Inflation, BTG Pactual Launches Stablecoin, and Argentina Debuts New Dollar

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Tere tulemast Latam Insightsi, kokkuvõte viimase nädala kõige olulisematest krüpto- ja majandusarengu uudistest Ladina-Ameerikast. Selles numbris: Latin American nations ink an agreement to reduce inflation, Brazil-based BTG Pactual launches its own dollar-pegged…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

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USA. Väärtpaberi- ja börsikomisjon (SEC) has filed charges against crypto trading platform Beaxy and its executives. Lisaks, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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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…

Crypto Neobank Wallbit lahkub sanktsioonide tõttu Venezuelast

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Wallbit, krüptotoega neopank, teatas, et lõpetab kasutajate teenindamise Venezuelas pärast seda, kui tema panganduspartner USA-s. kutsus teda seda tegema. The platform announced this move was the direct result of the economic sanctions that the country…

Coinbase CEO Urges Congress to Pass Clear Crypto Legislation — Warns America Risks Losing Financial Hub Status

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Coinbase CEO Brian Armstrong has called on Congress to pass clear crypto legislation, warning that the U.S. risks losing its status as a financial hub. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

Alameda uurimistööd $446 Miljonid väidetavad eelisedastused Voyager Digitalile

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Esmaspäeval, Alameda Research Ltd. esitas Voyager Digital LLC ja HTC Trading Inc. vastu juriidilise kaebuse. USA-s. pankrotikohus. Kaebuses väidetakse, et kostjad said Alameda Researchilt eelisõigusega vara võõrandamist ja hagejad taotlevad…

Davos 2023: CBDCs Are the Future of Central Bank Money but They Are Still Not Ready

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A World Economic Forum (WEF) panel comprised of central bankers and global tech providers has profiled central bank digital currencies (CBDC-d) as the future of central bank money, presenting them as one of the solutions for limitations in the payments sector…

Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case

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A court in Sao Paolo, Brasiilia, ruled against Binance in a case in which the leading cryptocurrency exchange faced a withdrawal-related complaint. A user, who introduced a lawsuit against the exchange because he couldn’t retrieve his funds from the platform, received…

USA valitsus lükkab krüptovaluuta maaklerite maksuaruandluse eeskirju edasi

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USA on edasi lükanud maaklerite krüptoinvestorite kasumist teatamise nõude jõustamise. Rahandusministeerium ja IRS. Uued maksureeglid, lisatud $1 USA vastu võetud triljoni infrastruktuuri eelnõu. kongress…