Search Results for: Forces de l'ordre

Upbit des échanges cryptographiques coréens, Bithumb a perquisitionné les transactions cryptographiques du législateur

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South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

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

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According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Commission de Sécurité et d'Echanges (SECONDE) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

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En avril 27, Capital BECO, the crypto exchange based in San Francisco, made public the disclosure of its response to the Wells notice it had received from the U.S. Commission de Sécurité et d'Echanges (SECONDE) back in March. The company maintained that the…

Un tribunal américain condamne un blanchisseur russe de crypto-rançons à une peine de probation et à une amende

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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…

Do Kwon conteste la compétence de la SEC dans une affaire de fraude à la crypto-monnaie de plusieurs milliards de dollars

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Avocats défendant le co-fondateur de Terraform Labs, Do Hyeong Kwon, également connu sous le nom de Do Kwon, ont présenté leur argument selon lequel les États-Unis. Commission de Sécurité et d'Echanges (SECONDE) n'a aucune compétence en la matière. L'équipe juridique affirme que les États-Unis. loi…

Le statut de sécurité d'Ether reste incertain car le président de la SEC, Gensler, ne répond pas à la question du législateur

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Le président des États-Unis. Commission de Sécurité et d'Echanges (SECONDE), Gary Gensler, would not answer a direct question in a congressional hearing about whether ether is a security. While the SEC chair insisted that the law is clear on crypto, Congressman…

La police du Kosovo saisit des plates-formes minières cryptographiques aux Serbes

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Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the…

Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities

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Les Etats Unis. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Les avantages fiscaux pour les entreprises Bitcoin en Biélorussie sont prolongés jusqu'à 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…