Search Results for: provisions

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

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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…

CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’

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A central bank digital currency (CBDC) may turn out to be the “single largest assault to financial privacy since the creation of the Bank Secrecy Act,” a policy analysis document released by CATO Institute has said. To stop the U.S. Federal…

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…

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

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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…

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million…

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

Le gouverneur de New York signe une loi interdisant partiellement l'exploitation minière de Bitcoin à partir de combustibles fossiles

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Un moratoire sur certaines opérations d'extraction de cryptomonnaies reposant sur une énergie à base de carbone a été promulgué à New York.. Les entreprises engagées dans l'exploitation minière avec preuve de travail dans l'État ne pourront pas étendre ou renouveler leurs permis pour les deux prochaines années.…

Le gouverneur de Californie Newsom met son veto au projet de loi visant à réglementer la cryptographie - appelle à une «approche plus flexible»

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California Governor Gavin Newsom has vetoed a bill to regulate crypto in his state. He stressed that “a more flexible approach is needed” à “keep up with rapidly evolving technology and use cases” in the crypto sector. Bill to Regulate Crypto…

La SEC ordonne à une entreprise de cryptographie de payer les investisseurs lésés $35 Million — Charge l'influenceur Ian Balina

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

Le Népal se prépare à émettre une monnaie numérique, Rédige les modifications nécessaires

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Un groupe de travail au Népal a proposé des changements juridiques permettant au pays’la banque centrale va émettre sa propre monnaie numérique. The move comes after a study indicated that such an initiative is feasible and recommended certain provisions that would authorize the…