Search Results for: violation

Bitcoin Miner Marathon получил вторую повестку в суд SEC в связи с расследованием деятельности горнодобывающего предприятия в Монтане

по

Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Комиссия по ценным бумагам и биржам (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly…

В Нью-Йорке предложен «знаковый» закон о криптовалюте для установления «самого строгого и всеобъемлющего» регулирования криптовалют в США

по

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…

Юрист ожидает, что SEC проиграет, если подаст в суд на Coinbase из-за «фатального недостатка», придуманного Гэри Генслером

по

A lawyer has explained why the U.S. Комиссия по ценным бумагам и биржам (SEC) 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,” he stressed. Lawyer…

Криптовалютной бирже Coinbase грозит судебный иск из-за сбора биометрических данных

по

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…

Хотя опыт казался очень простым: Соучредителю Terraform Labs предъявлено обвинение в мошенничестве в Южной Корее

по

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…

Бывший генеральный директор FTX ищет страховой фонд в 10 миллионов долларов для юридической защиты, Запрос отклонен должниками FTX и необеспеченными кредиторами

по

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…

В официальном документе юридической фирмы утверждается, что банковские регуляторы США ведут «тайную финансовую войну» против криптобизнеса

по

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

CFTC подала на Binance в суд за предполагаемые нарушения правил торговли и деривативов

по

Мир’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Комиссия по торговле товарными фьючерсами. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Криптобиржи позволяют россиянам обходить санкции, Сообщить о жалобах

по

Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis…