Search Results for: charged

Italienska parlamentet godkänner 26% Skatt för kryptovalutavinster in 2023 Budgetlag

förbi

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-ordförande säger att det är viktigt att reglera kryptoemittenter och mellanhänder

förbi

The chairman of the U.S. säkerhet och utbytesprovision (SEC), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. För övrigt, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Rapporter tyder på att Caroline Ellison arbetar med Feds och snattar på FTX. Grundare Bankman-Fried

förbi

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…

Amerikansk lagstiftare uppmanar SEC-ordförande Gensler att vittna om hans kryptoregleringsfel

förbi

U.S. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), Gary Gensler, to testify before Congress and “answer questions about the cost of his regulatory failures.” The lawmaker stressed: “Gensler has repeatedly dodged Congress at…

Bahamiska regeringstjänstemän påstås ha bett SBF att sätta miljontals dollar i nya tokens mitt i FTX-kollapsen

förbi

På måndag, 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…

Krypton 6 Fallet ställs endast inför rätta 1 Åtalad vänster, Åklagarens så kallade "expert" utesluten

förbi

Den dec. 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…

Kim Kardashian och Floyd Mayweather vinner preliminär domstolsbeslut i Ethereummax-processen: Rapportera

förbi

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…

USA anklagar ryssar, Venezuelaner för att undvika sanktioner med hjälp av kryptovaluta

förbi

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,…

Mer än ett halvdussin amerikanska värdepapperstillsynsmyndigheter anmäler åtgärder mot kryptolångivare Nexo

förbi

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, 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 beordrar kryptoföretaget att betala skadade investerare $35 Miljoner — Anklagelser Influencer Ian Balina

förbi

USA. säkerhet och utbytesprovision (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…