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Nalezeno "ai law": 4406

Bitstamp now included on FCA's list of registered crypto firms

13.6.2023
The Financial Conduct Authority listed 42 registered crypto firms in compliance with the U.K. government's Anti-Money Laundering and Combating the Financing of Terrorism rules

Jump Trading seeks to move Terra class action suit to California

13.6.2023
The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a price manipulation scheme tied to the TerraUSD stablecoin

SEC’s DeFi Rulemaking Do-Over Falls Short

13.6.2023

Binance.US hires former SEC enforcement official amid lawsuit: Report

12.6.2023
Former SEC enforcement co-director George Canellos reportedly joins the Binance.US legal team as the firm faces challenges to keep its assets unfrozen

Lawmakers introduce bill to remove SEC chair — but do they have the authority?

12.6.2023
A Supreme Court decision ruled that the U.S. President could not remove commissioners except for “standard of inefficiency, neglect of duty, or malfeasance.”

US court dismisses BitGo’s claims in $100M lawsuit against Galaxy Digital

12.6.2023
Vice Chancellor J. Travis Laster of the Delaware Court of Chancery said Galaxy had a “clean termination right” to the acquisition of BitGo, which it announced in 2022

Is Ron DeSantis good for crypto? Republican makes Bitcoin part of campaign

12.6.2023
The governor of Florida wants to defend people’s right to “do Bitcoin.”

'Near impossible to know' what is and isn't a security: Mark Cuban on SEC

12.6.2023
The billionaire is the latest to argue that the SEC hasn’t provided crypto firms with a registration process to follow

Former SEC Chairman Jay Clayton on Enforcement Actions: Crypto Should Be Treated With ‘Nuance’

11.6.2023
Jay Clayton, former U.S. Securities and Exchange Commission (SEC) chairman, gave his opinion about how the organization approaches enforcement in the crypto space. In a Bloomberg Invest panel, Clayton stated that while he supports the agency and the law, the crypto regulation issue should...

Notions of DAO Immunity Sink as CFTC Lawsuit Declares Ooki DAO a ‘Person’ Under the Law

11.6.2023
On June 9, 2023, the Commodity Futures Trading Commission (CFTC) declared victory in a lawsuit against Ooki DAO, a decentralized autonomous organization. According to the CFTC, the judge’s ruling that the Ooki DAO is a “person” under the Commodity Exchange Act sets a new legal...

Robinhood will end support for 3 tokens named in SEC lawsuits

9.6.2023
The company cited the SEC’s actions against Coinbase and Binance as reasons for the delisting, saying the lawsuits “introduced a cloud of uncertainty” around the tokens

SEC can’t find Binance CEO Changpeng Zhao, asks court for ‘alternative service’

9.6.2023
The Binance CEO is rumored to be in Dubai, but with no known base of operations, the SEC wants permission to serve his lawyers on his behalf

EU’s Landmark Crypto Law MiCA Published in Official Journal

9.6.2023
The procedural move means landmark licensing, stablecoin and anti-money laundering rules apply as of December 30, 2024

SEC's crypto actions surged 183% in 6 months after the FTX collapse

8.6.2023
The regulator stepped up enforcement actions in the crypto space following the revelations that took place around FTX

Coinbase CEO Responds to SEC Lawsuit Accusing Crypto Exchange of Securities Law Violations

8.6.2023
Coinbase CEO Brian Armstrong has responded to the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against his cryptocurrency exchange. The securities regulator charged Coinbase with “operating its crypto asset trading platform as an unregistered national securities...

Ron Paul Warns Fiscal Responsibility Act Will Erode US Dollar Value, Hasten Loss of Reserve Currency Status

8.6.2023
Former U.S. Representative Ron Paul has warned that the Fiscal Responsibility Act, recently signed into law by President Joe Biden, will escalate government spending, debt, and deficits. It will also erode the value of the U.S. dollar, “making it more likely that the U.S. dollar will lose...