Search Results for: charged

Italian Parliament Approves 26% Tax for Cryptocurrency Gains in 2023 Budget Law

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The Italian Parliament has introduced a 26% capital tax on cryptocurrency gains as part of the 2023 budget law, which was approved on Dec. 29. The document also offers incentives for taxpayers to declare their cryptocurrency holdings, proposing a 3.5% aliquot…

SEC議長は、暗号発行者と仲介者を規制することが重要であると述べています

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アメリカの会長. 証券取引委員会 (SEC), ゲイリー・ゲンスラー, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. 加えて, アメリカ. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

US Lawmaker Calls on SEC Chair Gensler to Testify About His Crypto Regulatory Failures

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私たち. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), ゲイリー・ゲンスラー, to testify before Congress and “answer questions about the cost of his regulatory failures.” The lawmaker stressed: “Gensler has repeatedly dodged Congress at…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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月曜日に, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

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12月に. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

キム・カーダシアンとフロイド・メイウェザーがイーサリアムマックス訴訟で暫定裁判所の判決を勝ち取る: 報告する

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Reality TV star Kim Kardashian and boxing legend Floyd Mayweather Jr. reportedly won a tentative court ruling in a class-action lawsuit involving the Ethereummax token. Investors have accused the celebrities of hyping Ethereummax and pumping the EMAX crypto token. Judge’s Tentative…

米国がロシア人を起訴, 暗号通貨を使用した制裁回避のためのベネズエラ人

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

半ダース以上の米国の証券規制当局が、仮想通貨の貸し手である Nexo に対して訴訟を起こす

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Crypto lender Nexo is having issues with state authorities from California, New York, ワシントン, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

SEC、暗号会社に損害を受けた投資家に支払うよう命令 $35 Million — Charges インフルエンサー Ian Balina

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アメリカ. 証券取引委員会 (SEC) 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…