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EU crypto regulations undermined by lack of enforcement, say observers

Digital Currency, Europe, European Union, law, Stablecoin / SecurityTicks

EU crypto regulations undermined by lack of enforcement, say observers 2024-05-07 at 19:01 By Cointelegraph by Robert D. Knight The European Union’s Markets in Crypto-Assets Regulation is being phased in, but regulators have reportedly been inconsistent in enforcing existing laws. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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

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Crypto firms to see more enforcement actions within 2 years — CFTC chair 2024-05-07 at 00:01 By Cointelegraph by Turner Wright Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation. This article is an excerpt from Cointelegraph.com News View Original Source React

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Coinbase faces new lawsuit over alleged investor deception

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Coinbase faces new lawsuit over alleged investor deception 2024-05-05 at 13:01 By Cointelegraph by Amaka Nwaokocha The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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

Cryptocurrency Exchange, Government, law, United States / SecurityTicks

BTC-e founder pleads guilty in $9 billion laundering conspiracy 2024-05-04 at 13:08 By Cointelegraph by Amaka Nwaokocha A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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

court, law, regulation, SEC, terra / SecurityTicks

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement 2024-05-03 at 01:01 By Cointelegraph by Turner Wright 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. This article is an excerpt from Cointelegraph.com

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Nigerian court postpones money laundering trial of Binance and execs

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Nigerian court postpones money laundering trial of Binance and execs 2024-05-02 at 19:01 By Cointelegraph by Turner Wright 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. This article is an excerpt from Cointelegraph.com News View Original Source React

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

Binance, Circle, law, security, Stablecoin, tether / SecurityTicks

Binance ties SAFU fund to USDC: Is the fund missing out on potential gains? 2024-05-02 at 17:01 By Cointelegraph by Daniel Ramirez-Escudero Binance has exchanged a diversified $1 billion crypto portfolio in SAFU funds into USD Coin. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Understanding emerging AI and data privacy regulations

Artificial Intelligence, Compliance, cybersecurity, Data Protection, Don't miss, EU, Europe, Features, Government, Hot stuff, Immuta, law, News, opinion, regulation, Risk Management, USA / SecurityTicks

Understanding emerging AI and data privacy regulations 2024-05-02 at 08:01 By Mirko Zorz In this Help Net Security interview, Sophie Stalla-Bourdillon, Senior Privacy Counsel & Legal Engineer at Immuta, discusses the AI Act, the Data Act, and the Health Data Space Regulation. Learn how these regulations interact, their implications for both public and private sectors,

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

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Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? 2024-05-01 at 21:01 By Cointelegraph by Turner Wright One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Changpeng Zhao four-month prison sentence lighter than expected

Binance, Changpeng Zhao, court, crimes, Government, law, United States, US Government / SecurityTicks

Changpeng Zhao four-month prison sentence lighter than expected 2024-04-30 at 23:01 By Cointelegraph by Shiraz Jagati Prosecutors initially sought to charge the former Binance executive with 36 months. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Samourai Wallet co-founder pleads not guilty, released on $1M bond

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Samourai Wallet co-founder pleads not guilty, released on $1M bond 2024-04-30 at 01:01 By Cointelegraph by Turner Wright The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Terraform proposes $1M penalty for SEC case, no relief or disgorgement

court, law, regulation, SEC, terra / SecurityTicks

Terraform proposes $1M penalty for SEC case, no relief or disgorgement 2024-04-30 at 01:01 By Cointelegraph by Turner Wright Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case. This article is an excerpt from Cointelegraph.com News View Original Source React to

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South Korean ministries look to upgrade status of crypto crime unit

Cryptocurrencies, Cryptocurrency Exchange, fraud, law, South Korea / SecurityTicks

South Korean ministries look to upgrade status of crypto crime unit 2024-04-29 at 23:01 By Cointelegraph by Derek Andersen The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion

law, Payments, politics, tether, United States, USD Coin / SecurityTicks

US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion 2024-04-29 at 17:01 By Cointelegraph by Andrew Singer The Lummis-Gillibrand Payment Stablecoin Act is a step in the right direction, but enactment in an election year may be difficult. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer

charges, DeFi, Developer, law, Roman Storm, Tornado Cash, US / SecurityTicks

DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer 2024-04-29 at 07:02 By Cointelegraph by Jesse Coghlan DeFi Education Fund’s legal chief said the prosecutors’ arguments against Roman Storm’s motion to dismiss were “filled with technical inaccuracies.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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DOJ challenges motion to dismiss Tornado Cash co-founder’s charges

Cryptocurrencies, law, United States / SecurityTicks

DOJ challenges motion to dismiss Tornado Cash co-founder’s charges 2024-04-28 at 11:01 By Cointelegraph by Amaka Nwaokocha According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Taiwan prosecutors target 20-year sentences for ACE exchange suspects

crimes, Cryptocurrencies, law, Taiwan / SecurityTicks

Taiwan prosecutors target 20-year sentences for ACE exchange suspects 2024-04-27 at 15:01 By Cointelegraph by Amaka Nwaokocha According to the prosecutors, the increased scale of the losses justifies the sentence recommendation. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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John Deaton files amicus brief in support of Coinbase appeal against SEC

Coinbase, court, law, regulation, SEC / SecurityTicks

John Deaton files amicus brief in support of Coinbase appeal against SEC 2024-04-27 at 00:01 By Cointelegraph by Turner Wright The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space. This article is an excerpt from Cointelegraph.com News

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Binance wants the court to know US government’s position on USDC

Binance, court, law, regulation, SEC, USD Coin / SecurityTicks

Binance wants the court to know US government’s position on USDC 2024-04-26 at 22:02 By Cointelegraph by Turner Wright The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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EU enacts crypto regulations to combat money laundering

Cryptocurrencies, Cryptocurrency Exchange, Europe, law / SecurityTicks

EU enacts crypto regulations to combat money laundering 2024-04-25 at 11:02 By Cointelegraph by Amaka Nwaokocha The new legislation would impact crypto-asset service providers, like centralized crypto exchanges under MiCA. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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