Search Results for "law"
VARA Issues New Guidelines for Virtual Asset Service Providers in Dubai
VARA's "Full Market Product Regulations" comprise four mandatory and activity-specific rulebooks for running VASPs.
Former FTX CEO faces 12 criminal charges
District Judge Lewis Kaplan released a 12-count superseding indictment against Sam Bankman-Fried.
Argentina's Proposed Crypto Disclosure Law Promotes Disclosure
Crypto holders would have to submit an affidavit detailing their holdings under the measure. Voluntarily declaring crypto assets within 90 days of the law's implementation would result in a 2.5% capital gains tax. Next parliament will debate the measure.
Charity Commission investigating Effective Ventures Foundation over ties to FTX
The Charity Commission for England and Wales began the probe because crypto exchange FTX is a "major sponsor" of Effective Ventures Foundation.
Creditors, Borrowers, and US Trustee Object to Celsius delaying reorganization plan
Celsius received objections from the unsecured creditors committee, Withhold account holders, the U.S. Trustee, and borrowers to extend the restructuring plan deadline.
A cryptocurrency mining rights bill prohibit the discrimination of crypto
The Montana Senate approved a law to protect cryptocurrency miners from discrimination.
California Man Pleads Guilty to Running Illegal Bitcoin ATMs and Money Laundering
Kais Mohammad has agreed to plead guilty to federal charges of operating an illegal Bitcoin ATM business that laundered over $25 million.
Yuga Labs Facing More Lawsuits Over NFTs
Rosen, a global legal firm, has encouraged BAYC and APE investors to join a class action lawsuit against Yuga Labs for securities law violations.
Russian Man Charged For Offering $1 Million in Bitcoin to United States Employee to Install Malware in Company’s Network
Russian citizen arrested and charged for trying to recruit an employee to plant malware on a company’s computer network in Nevada, US.
Many Lawmakers and Witnesses Call for hearing exploring the crash of the crypto market
At a Senate Banking Committee meeting dubbed "Crypto Fall," financial professionals and politicians discussed how to address the crypto market crash.
BAYC Copycat NFT Collection's Founder Files Opposition being filed
Despite the objections, Yuga Labs expects the 10 trademark applications to be approved.
Malaysian Authorities Shut Down Illegal Bitcoin Miners For $600K Power Theft
Malaysian police have shut down two illegal Bitcoin mining operations which had been siphoning power continuously for the past three years.