Search Results for: lawful

USA süüdistab venelasi, Venezuelalased krüptovaluutat kasutades sanktsioonidest kõrvalehoidmise eest

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USA on esitanud süüdistuse rühmale Venemaa ja Venezuela kodanikest. ametivõimudele nende rolli eest Lääne sanktsioonidest kõrvalehoidmise ja rahapesu ülemaailmses plaanis. Neid on süüdistatud sõjatehnoloogia hankimises Ameerika firmadelt,…

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’

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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing…

Filipiinide regulaator hoiatab avalikkust välismaiste krüptoteenuste pakkujatega suhtlemise eest

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The central bank of the Philippines, the primary regulator of the country’s krüptosektoris, has warned investors about engaging with unregistered and foreign crypto service providers. They “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms…

Mündikeskuse teatel ületab OFACi Tornado sularahakeeld seadusega ettenähtud volitusi,Plaanid "suhtele astuda" USA valvekoeraga

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augustil 15, the non-profit that focuses on policy issues facing crypto assets, Coin Center, published a blog post that says the organization is looking at the legality of the recent Tornado Cash sanctions enforced by the U.S. Rahandusosakond’s Office…

US Court Convicts ‘My Big Coin’ Founder in $6 Miljoni petturlik krüptovaluutaskeem

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities

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The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “vital role in promoting national security” and the acts can help deter…

CFTC trahvib Stablecoin Issuer Tether ja Crypto Exchange Bitfinex $42.5 Miljon

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Reedel, oktoober 15, 2021, USA. Commodity Futures Trading Commission (CFTC) announced that it had ordered the company Tether Holdings Limited and Ifinex Inc., the parent company of Bitfinex, to pay fines totaling $42.5 miljonit. The CFTC accuses Tether of…

Donald Trump on Crypto: ‘I Don’t Want Other Currencies Coming Out and Hurting the Dollar’

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Former U.S. President Donald Trump has commented on the growing popularity of cryptocurrencies and the crypto crackdown by the Chinese government. He reiterated his anti-crypto stance: “ma ei tee seda’t want to have other currencies coming out and hurting or demeaning the dollar…

SEC eitab teabevabaduse seaduse taotlust sidumisdokumentide kohta

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Septembril 24, the staff writer for The New Republic, Jacob Silverman, tweeted about a Freedom of Information Act (FOIA) request he filed that was ultimately denied. On the social media platform, Silverman wrote that he got Securities and Exchange Commission…