law

Terra founder Do Kwon released in Montenegro

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 […]

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

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

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Montenegrin court postpones Do Kwon’s extradition to South Korea

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

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

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

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

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

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Greens’ push to end German cryptocurrency tax exemption sparks debate

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

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

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

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Uzbekistan increases fees for crypto operations

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

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Advocacy groups file amicus briefs encouraging SEC to write crypto rules

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

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

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

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Top FTX claim holder Attestor sues seller amid Bitcoin rally

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

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Reddit faces FTC probe over AI data practices ahead of IPO

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

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

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

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

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

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Nigerian SEC seeks to raise crypto exchange registration fee

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

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

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

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Elizabeth Warren crypto bill draws criticism and sparks election challenge

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

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Nigerian crypto community split over government’s bid for Binance user data

Nigerian crypto community split over government’s bid for Binance user data 2024-03-14 at 12:05 By Cointelegraph by Amaka Nwaokocha Chukwumaeze Dike, a crypto enthusiast and cybersecurity specialist, said he finds the request for the top 100 users surprising and doubts Binance will comply. This article is an excerpt from Cointelegraph.com News View Original Source

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SEC’s reason for refusing crypto rulemaking ‘does not cut it’ — Coinbase

SEC’s reason for refusing crypto rulemaking ‘does not cut it’ — Coinbase 2024-03-12 at 05:05 By Cointelegraph by Jesse Coghlan Coinbase delivered an opening brief in a United States appeals court, arguing that the SEC should be forced to “engage in rulemaking.” This article is an excerpt from Cointelegraph.com News View Original Source

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Arbitrum DAO removes proposal to fund Tornado Cash devs’ legal bills

Arbitrum DAO removes proposal to fund Tornado Cash devs’ legal bills 2024-03-11 at 00:01 By Cointelegraph by Ana Paula Pereira An Arbitrum spokesperson confirmed that the proposal to fund Tornado Cash developers’ legal defense had been deleted at the author’s request. This article is an excerpt from Cointelegraph.com News View Original Source

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