Search Results for: pénalités

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

par

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…

Actifs numériques pour 1 Un milliard de roubles émis en Russie en un mois

par

Les plateformes autorisées par le gouvernement russe ont émis en avril des actifs numériques d'une valeur d'environ un milliard de roubles., la presse locale a rapporté. L'augmentation du volume a été attribuée aux entreprises russes qui expérimentent de nouveaux instruments financiers dans un contexte d'accès limité aux marchés traditionnels.…

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

par

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…

Binance Reportedly Removes Restrictions on Russian Users

par

Le monde’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. According to multiple reports, Russians can once again use their bank cards to make deposits and the trading platform has canceled a limit on…

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

par

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…

Rogue Validator Exploits MEV Bots on Ethereum, Resulting in $25.3M in Crypto Losses

par

En avril 3, 2023, at Ethereum block height 16,964,664, a group of MEV (Maximal Extractable Value) bots were exploited for $25.3 million. An analysis of the exploit revealed that a renegade validator switched the MEV bots’ transactions and seized various crypto…

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

par

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…

L'industrie russe de la cryptographie interroge le gouvernement sur la responsabilité pénale proposée pour les mineurs

par

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Le ministre indien des Finances fait pression pour une coopération internationale sur la réglementation de la cryptographie – discute de la campagne de sensibilisation

par

Indian Finance Minister Nirmala Sitharaman has stressed the importance of international cooperation in order to regulate the crypto sector. She also confirmed that Indian regulators’ crypto awareness campaign will continue to alert people about the risks of investing in crypto. Indien…

PDG de Kraken: Les régulateurs laissent les méchants devenir grands et exploser pour servir leur programme

par

The CEO of crypto exchange Kraken, Jesse Powell, says U.S. régulateurs “let the bad guys get big and blow up because it serves their agenda.” The executive explained: “Bad guys operate with huge competitive advantages. They suck up users, revenu, et…