Search Results for: tax violation

Bitcoin Miner Marathon reçoit une deuxième assignation à comparaître auprès de la SEC dans le cadre d'une enquête sur les installations minières du Montana

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Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Commission de Sécurité et d'Echanges (SECONDE) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly…

‘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…

Lawyer Expects SEC to Lose if It Sues Coinbase Due to ‘Fatal Flaw’ of Gary Gensler’s Own Making

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A lawyer has explained why the U.S. Commission de Sécurité et d'Echanges (SECONDE) will likely lose if the regulator takes crypto exchange Coinbase to court over alleged securities law violations. “The problem is entirely of Gary Gensler’s own making," a-t-il souligné. Lawyer…

Crypto Exchange Coinbase Faces Legal Action Over Biometric Data Collection

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The Nasdaq-listed cryptocurrency exchange Coinbase has been accused of “wrongfully” profiting from its users’ facial and fingerprint scans. “Coinbase collects, stores, possesses, otherwise obtains, uses, and disseminates its users’ biometric data to, amongst other things, further enhance Coinbase and its online…

Signaler: Le co-fondateur de Terraform Labs inculpé de fraude en Corée du Sud

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Crypto Exchange Bitrue souffre $23 Millions de piratage

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L'échange cryptographique basé à Singapour, Bitrue, a perdu des millions de dollars américains. dollars’ valeur d'éther et d'autres pièces dans un hack. La plateforme de trading a suspendu les retraits jusqu'au début de la semaine prochaine pour effectuer des contrôles de sécurité supplémentaires et a promis d'indemniser les utilisateurs concernés.. Bitrue…

L'ancien PDG de FTX recherche un fonds d'assurance de 10 millions de dollars pour sa défense juridique, Demande contestée par les débiteurs FTX et les créanciers non garantis

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

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

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

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

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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…