law - Security Ticks

‘Ripple is well-positioned to pay a significant civil penalty,‘ says SEC

law, regulation, Ripple, SEC, security, United States / SecurityTicks

‘Ripple is well-positioned to pay a significant civil penalty,‘ says SEC 2024-03-26 at 23:02 By Cointelegraph by Turner Wright The SEC’s filing on a proposed $1.95 billion in fines and penalties for Ripple suggested the firm needed an incentive to stop violating laws beyond “just the cost of doing business.” This article is an excerpt […]

React to this headline:

‘Ripple is well-positioned to pay a significant civil penalty,‘ says SEC Read More »

Justice Department charges KuCoin and two founders with violating AML laws

crimes, Justice Department, KuCoin, law, regulation, United States / SecurityTicks

Justice Department charges KuCoin and two founders with violating AML laws 2024-03-26 at 18:01 By Cointelegraph by Turner Wright KuCoin founders Chun Gan and Ke Tang remained at large according to DOJ officials, who unsealed an indictment against the exchange on March 26. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Justice Department charges KuCoin and two founders with violating AML laws Read More »

Terra was a ‘house of cards’ — SEC in opening statements for civil trial

court, law, regulation, SEC, terra, United States / SecurityTicks

Terra was a ‘house of cards’ — SEC in opening statements for civil trial 2024-03-25 at 21:05 By Cointelegraph by Turner Wright Terraform Labs co-founder Do Kwon remained in Montenegro as the SEC trial kicked off in New York on March 25. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Terra was a ‘house of cards’ — SEC in opening statements for civil trial Read More »

Terra founder Do Kwon released in Montenegro

Cryptocurrency Exchange, Do Kwon, law, terra / SecurityTicks

Terra founder Do Kwon released in Montenegro 2024-03-24 at 17:01 By Cointelegraph by Amaka Nwaokocha The decision to release Kwon reportedly came from the Council of the Supreme Court, which is set to review a decision that could grant or deny extradition to his native South Korea. This article is an excerpt from Cointelegraph.com News

React to this headline:

Terra founder Do Kwon released in Montenegro Read More »

EU enacts ban on anonymous crypto transactions via self-custody wallets

Cryptocurrencies, Cryptocurrency Exchange, Europe, European Union, law / SecurityTicks

EU enacts ban on anonymous crypto transactions via self-custody wallets 2024-03-23 at 16:02 By Cointelegraph by Amaka Nwaokocha The recent Anti-Money Laundering legislation specifically outlaws certain limits for cash transactions and anonymous cryptocurrency payments. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

EU enacts ban on anonymous crypto transactions via self-custody wallets Read More »

Montenegrin court postpones Do Kwon’s extradition to South Korea

court, Do Kwon, law, regulation, South Korea, terra / SecurityTicks

Montenegrin court postpones Do Kwon’s extradition to South Korea 2024-03-22 at 18:03 By Cointelegraph by Turner Wright Do Kwon faces fraud charges in the United States and South Korea as authorities compete to extradite the Terraform Labs co-founder. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Montenegrin court postpones Do Kwon’s extradition to South Korea Read More »

Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court

court, Do Kwon, law, regulation, South Korea, terra, United States / SecurityTicks

Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court 2024-03-21 at 22:02 By Cointelegraph by Turner Wright Prosecutors in Montenegro suggested that the country’s Supreme Court could issue a verdict that would change an earlier decision on Do Kwon’s extradition to South Korea. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court Read More »

Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served

court, crimes, law, OneCoin, regulation, United States / SecurityTicks

Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served 2024-03-21 at 20:01 By Cointelegraph by Turner Wright The attorney cited Irinia Dilkinska’s role as a “loving wife and mother,” claiming time served was an appropriate sentence for her role in the OneCoin scheme. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served Read More »

Greens’ push to end German cryptocurrency tax exemption sparks debate

Bundestag, Euro, Europe, European Union, Germany, law, politics / SecurityTicks

Greens’ push to end German cryptocurrency tax exemption sparks debate 2024-03-21 at 16:01 By Cointelegraph by Veronika Rinecker The Greens think the current one-year holding tax exemption for crypto is unfair and are seeking to abolish it. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Greens’ push to end German cryptocurrency tax exemption sparks debate Read More »

Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea

court, Do Kwon, law, regulation, South Korea, Terraform / SecurityTicks

Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea 2024-03-20 at 18:01 By Cointelegraph by Turner Wright Both the United States and South Korea filed competing requests for extraditing the Terraform Labs co-founder since his arrest in Montenegro in March 2023. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea Read More »

Uzbekistan increases fees for crypto operations

Cryptocurrencies, Cryptocurrency Exchange, Government, law / SecurityTicks

Uzbekistan increases fees for crypto operations 2024-03-20 at 17:01 By Cointelegraph by Amaka Nwaokocha The National Agency for Prospective Projects anticipates the revenue generated from the sector to double once the new structure is in place. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Uzbekistan increases fees for crypto operations Read More »

Advocacy groups file amicus briefs encouraging SEC to write crypto rules

Bitcoin Regulation, Coinbase, court, law, regulation, SEC / SecurityTicks

Advocacy groups file amicus briefs encouraging SEC to write crypto rules 2024-03-20 at 00:12 By Cointelegraph by Turner Wright The Crypto Council for Innovation, Satoshi Action Fund, Texas Blockchain Council, Paradigm, Lejilex and the U.S. Chamber of Commerce all called on the SEC to establish guidelines. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Advocacy groups file amicus briefs encouraging SEC to write crypto rules Read More »

FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing

court, Cryptocurrency Exchange, FTX, law, regulation, Sam Bankman-Fried / SecurityTicks

FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing 2024-03-19 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan could potentially sentence the former FTX CEO to decades in prison on March 28 following his November 2023 conviction. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing Read More »

Top FTX claim holder Attestor sues seller amid Bitcoin rally

Attestor Capital, bankruptcy, Bankruptcy claims, Claims Market, court, FTX, Haru Invest, law, Lemma Technologies / SecurityTicks

Top FTX claim holder Attestor sues seller amid Bitcoin rally 2024-03-18 at 11:04 By Cointelegraph by Helen Partz London-based Attestor has filed a lawsuit against FTX claims seller Lemma after making a 200% profit on the purchased FTX claims stash. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Top FTX claim holder Attestor sues seller amid Bitcoin rally Read More »

Reddit faces FTC probe over AI data practices ahead of IPO

law, Reddit, SEC, Technology / SecurityTicks

Reddit faces FTC probe over AI data practices ahead of IPO 2024-03-17 at 16:02 By Cointelegraph by Amaka Nwaokocha Reddit mentioned in the filing that it is not surprised by the FTC’s interest in this area due to the unique nature of the technologies and business agreements. This article is an excerpt from Cointelegraph.com News

React to this headline:

Reddit faces FTC probe over AI data practices ahead of IPO Read More »

Sam Bankman-Fried’s bankruptcy narrative revealed in new court documents

bankruptcy, FTX, law, Sam Bankman-Fried / SecurityTicks

Sam Bankman-Fried’s bankruptcy narrative revealed in new court documents 2024-03-16 at 19:00 By Cointelegraph by Ana Paula Pereira A Google document attached to the U.S. government sentencing memorandum reveals “random probably bad ideas” Sam Bankman-Fried had to repair his public image. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Sam Bankman-Fried’s bankruptcy narrative revealed in new court documents Read More »

Biden pressured to intervene in U.S. citizens’ detention by Nigeria

Binance, Cryptocurrencies, Government, law, Nigeria, Tokens, United States / SecurityTicks

Biden pressured to intervene in U.S. citizens’ detention by Nigeria 2024-03-16 at 14:39 By Cointelegraph by Amaka Nwaokocha The Chamber of Digital Commerce believes that Gambaryan’s detention is arbitrary, without due process, and presents a significant challenge to international law norms and diplomatic relations. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Biden pressured to intervene in U.S. citizens’ detention by Nigeria Read More »

Nigerian SEC seeks to raise crypto exchange registration fee

Cryptocurrencies, Cryptocurrency Exchange, Government, law, Nigeria, SEC / SecurityTicks

Nigerian SEC seeks to raise crypto exchange registration fee 2024-03-16 at 09:58 By Cointelegraph by Amaka Nwaokocha Under the updated guidelines, digital asset exchanges and custodians must pay an application fee of 300,000 naira ($186), up from the previous 100,000 naira ($62). This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Nigerian SEC seeks to raise crypto exchange registration fee Read More »

UK court rules Craig Wright not Nakamoto, ending long-standing drama

court, Craig Wright, developers, law, Satoshi Nakamoto, United Kingdom / SecurityTicks

UK court rules Craig Wright not Nakamoto, ending long-standing drama 2024-03-15 at 15:14 By Cointelegraph by Shiraz Jagati A judge has ruled definitively that Craig Wright is not the pseudonymous creator of Bitcoin, dealing a blow to his claims of ownership over the currency’s intellectual property. This article is an excerpt from Cointelegraph.com News View

React to this headline:

UK court rules Craig Wright not Nakamoto, ending long-standing drama Read More »

Elizabeth Warren crypto bill draws criticism and sparks election challenge

Congress, elections, Government, law, politics, US Government, Washington / SecurityTicks

Elizabeth Warren crypto bill draws criticism and sparks election challenge 2024-03-14 at 16:37 By Cointelegraph by Robert D. Knight Elizabeth Warren’s anti-crypto stance continues to draw criticisms from within the industry. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Elizabeth Warren crypto bill draws criticism and sparks election challenge Read More »