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Nalezeno "US law": 4403

Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

7.5.2024
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange

EU crypto regulations undermined by lack of enforcement, say observers

7.5.2024
The European Union’s Markets in Crypto-Assets Regulation is being phased in, but regulators have reportedly been inconsistent in enforcing existing laws

Nigerian officials proposed secret crypto settlement, claims Binance CEO

7.5.2024
Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them

Crypto firms to see more enforcement actions within 2 years — CFTC chair

6.5.2024
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

6.5.2024
While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license

Crypto Excluded from New South Korean Donations Law

6.5.2024
Crypto, “including Bitcoin,” will be excluded from an amended South Korean donations law, government officials announced on May 5. The post Crypto Excluded from New South Korean Donations Law appeared first on Cryptonews

Coinbase faces new lawsuit over alleged investor deception

5.5.2024
The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities

BTC-e founder pleads guilty in $9 billion laundering conspiracy

4.5.2024
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors

Argentine Lower House Passes Cryptocurrency Legalizing Opportunity in Reintroduced Omnibus Law

3.5.2024
The Argentine Chamber of Deputies passed a series of cryptocurrency tax opportunities for citizens holding undeclared assets in foreign countries as part of reintroducing the “Omnibus law.” The bill, which was dropped in February, has now been reintroduced and approved by the lower...

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement

2.5.2024
Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the United States, beyond the SEC’s authority in the civil case

Nigerian court postpones money laundering trial of Binance and execs

2.5.2024
A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents

Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?

2.5.2024
Binance has exchanged a diversified $1 billion crypto portfolio in SAFU funds into USD Coin

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?

1.5.2024
One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in

Changpeng Zhao four-month prison sentence lighter than expected

30.4.2024
Prosecutors initially sought to charge the former Binance executive with 36 months

Ex-Binance CEO Changpeng Zhao sentenced to four months in prison

30.4.2024
Changpeng Zhao, also known as CZ, pleaded guilty in November to violating U.S. money laundering laws and had been free to travel in the United States on a $175 million bond

New Russian Law Will Legalize Industrial Crypto Miners, Limit Private Mining

30.4.2024
Russian lawmakers are set to legalize the nation’s industrial crypto mining sector, but could impose limits on home-based “private” miners. The post New Russian Law Will Legalize Industrial Crypto Miners, Limit Private Mining appeared first on Cryptonews