‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and

Le livre blanc d’un cabinet d’avocats affirme que les régulateurs bancaires américains mènent une « guerre financière clandestine » contre les entreprises de cryptographie

According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, NOUS. bank regulators are attempting todrive crypto businesses out of the financial system.The paper, titledOperation Chokepoint 2.0,claims that after

Binance poursuivie en justice par la CFTC pour violations présumées des règles de négociation et de produits dérivés

Le monde’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commission de négociation des contrats à terme sur matières premières. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading

Les débiteurs FTX signalent un déficit de 8,9 milliards de dollars dans les fonds des clients et des actifs « hautement mélangés » dans leur dernière présentation

En mars 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchanges shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the companys total assets were found in

Les échanges cryptographiques permettent aux Russes de contourner les sanctions, Le rapport allègue

Les principales bourses de cryptographie n'ont pas réussi à empêcher les banques et les commerçants russes sanctionnés d'effectuer des transactions., selon un rapport médico-légal de la blockchain. Au moins deux plateformes d'échange de pièces bien établies continuent de permettre aux Russes d'utiliser leurs cartes bancaires dans le cadre d'accords peer-to-peer, the analysis

Recherche Alameda $446 Millions de dollars sur les prétendus « transferts préférentiels » vers Voyager Digital

En Lundi, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

According to a shareholdersletter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. Commission de Sécurité et d'Echanges (SECONDE) charging a subsidiary firm of DCG,…

Signaler: Les procureurs fédéraux de New York enquêtent sur le groupe de monnaie numérique et sa filiale Genesis

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citingpeople familiar with the matterstates that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and

Le procureur général de New York poursuit Alex Mashinsky, cofondateur de Celsius, pour fraude cryptographique

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defraudedhundreds of thousands of investors, comprenant…