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Nalezeno "Law": 4761

From Thailand to South Africa, regulators tighten their grip on crypto: Law Decoded, July 3–10

10.7.2023
South Africa’s financial regulator has announced that all crypto exchanges in the country must obtain licenses by the end of 2023

Pokémon Go Dev Accused Of ‘Boys Club’ Workplace Culture In Lawsuit

10.7.2023
Just under two weeks after the Pokémon Go dev laid off over 200 workers, Niantic is now the subject of a lawsuit alleging the company has a “systemic sexual bias” against women employees.Read more

Grayscale lawyers refer to SEC allowing Volatility Shares' investment vehicle in push for ETF

10.7.2023
According to Grayscale, the Volatility Shares ETF was an “even riskier" product than Bitcoin futures ETFs, suggesting the SEC should allow its spot crypto ETF to begin trading

Legal proceedings start for Terraform Labs co-founder in South Korea: Report

10.7.2023
Terra co-founder Do Kwon is currently in custody in Montenegro, while Daniel Shin's trial preparations in South Korea are reportedly underway

Sarah Silverman sues Meta and OpenAI for copyright violations

10.7.2023
Author Sarah Silverman and two others opened a lawsuit against OpenAI and Meta for using copyrighted work without permission to train their AI systems

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

10.7.2023
On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing as a Polk County sheriff’s deputy, who coerced the individual into depositing $6,600 into a bitcoin automated teller machine (ATM). The Clive Police Department insists that the scammers utilized cryptocurrencies due...

Canada's courts deem ???? emoji valid as a contract agreement: Report

9.7.2023
The case sought to determine whether a Canadian farmer had agreed to sell tons of flax to a grain buyer in 2021 by replying with a thumbs-up emoji

Coinbase was aware of securities law violations, the SEC claims in letter

8.7.2023
According to the SEC, Coinbase recognized the probability that federal securities laws would apply to its operations, openly informing its shareholders about the risk

SEC: Coinbase Knew About Potential Securities Law Breaches

8.7.2023
The US Securities and Exchange Commission has claimed that Coinbase was aware of a potential securities breach when it listed some cryptocurrencies. In a recent filing, lawyers for the SEC slammed Coinbase's argument that it was not aware of violating securities laws, noting that the largest...

Coinbase Knew It Was Violating the Law Prior to the SEC's Lawsuit, Regulator Claims

7.7.2023

Crypto.com petitions US court to uphold arbitration decision for mistakenly sent $50K

7.7.2023
The exchange said it “erroneously deposited” $50,000 into a user's account in June 2022, receiving no response to requests to return the funds

Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program

7.7.2023
Gemini co-founder Cameron Winklevoss alleged Barry Silbert committed fraud by knowing Genesis was “massively insolvent” when attempting to continue the Earn program

Nigerian crypto tax move is ‘premature’ – local stakeholders

7.7.2023
Industry stakeholders seek clarity regarding the implications of taxation and its connection to the recognition of cryptocurrency and associated procedures

UK Law Commission report challenges Craig Wright's suit against Bitcoin developers

6.7.2023
A report published by the UK Law Commission bolsters Bitcoin core developers' defense that they are not liable for 111,000 BTC taken by hackers

Bittrex may still face enforcement action in Florida amid bankruptcy

6.7.2023
A filing in bankruptcy court from Florida's Office of Financial Regulation suggested the regulator still had the “administrative discretion” to charge Bittrex

Namibia passes bill to regulate crypto and virtual assets

6.7.2023
The purpose of the legislation is to establish a framework for licensing and regulating virtual asset service providers

Coinbase CLO Paul Grewal: SEC’s Interpretation of ‘Investment Contract’ Violates Law

6.7.2023
Paul Grewal, CLO of Coinbase, one of the largest U.S.-based cryptocurrency exchanges, has accused the U.S. Securities and Exchange Commission (SEC) of violating the law by assessing what constitutes an investment contract. Grewal’s reasoning comes from the Supreme Court of the United...