Search Results for: ZDA. regulatorji

Nekdanji vodja pregona SEC: Argumenti Coinbase "zanesljiva zguba" in verjetno zločinec

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According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Komisija za vrednostne papirje in borzo (SEC) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

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Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, in ne Salame ne njegovih…

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Komisija za vrednostne papirje in borzo (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Liquid Staking Protocols See Increase in Monthly ETH Deposits Despite Withdrawals Post-Shapella Hard Fork

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Following the Shapella hard fork on April 12, 2023, približno 332,368 eter, valued at around $699 milijonov, has been withdrawn. Despite these withdrawals, liquid staking protocols like Lido, Rocketpool, and others have experienced an increase in ether deposits over the last…

Poročilo ameriškega ministrstva za finance opozarja na grožnjo Defi nacionalni varnosti, Avtorji sklepajo, da se fiat uporablja v nezakonitih financah bolj kot kripto

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ZDA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Južnoafriški profesor obtožuje ameriške regulatorje poskusa "atentata na kripto"

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Združene države’ poskuša “atentat na kripto” so nezakoniti in verjetno ne bodo uspeli, ker “kripto je globalno,” Steven Boykey Sidley, južnoafriški profesor in avtor, je trdil. Po Sidleyju, many formerly U.S.-based companies and innovators have fled the country…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has filed charges against crypto trading platform Beaxy and its executives. Dodatno, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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

US Lawmaker Introduces Bill to Affirm Blockchain Developers and Non-Custodial Services Are Not Money Transmitters

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A U.S. lawmaker has introduced the Blockchain Regulatory Certainty Act to ensure that developers and non-custodial service providers in the crypto space are not considered money transmitters and are not subject to the same level of regulation as custodial cryptocurrency exchanges….

Billionaire Bill Ackman on US Banking Crisis: ‘I Fear We Are Heading for a Train Wreck’

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Billionaire Bill Ackman has warned that the U.S. economy is “heading for a train wreck” if the government allows the current banking crisis to continue. “Trust and confidence are earned over many years, but can be wiped out in a few…