law
The United States Securities and Exchange Commission has pushed back on Hex (HEX) founder Richard Heart’s bid to toss its $1 billion securities suit, arguing it has the full authority to bring the case to Heart. “In his Motion asking the Court to dismiss all the claims against him, Heart disregards the well-pleaded allegations of the Complaint and the applicable law,” the SEC said in its opposing argument, filed in a New York federal court on Aug. 22 but dated July 8. In a dismissal motion filed on Aug. 22 that was shared with the SEC on April 8, Heart — real name Richard Schueler — claimed th...
Cointelegraph
Changpeng "CZ" Zhao aún tiene 38 días antes de su liberación prevista, pero los registros muestran que las autoridades han transferido al ex CEO de Binance a una instalación administrativa en el área metropolitana de Los Ángeles. Según los registros de la Oficina Federal de Prisiones de los Estados Unidos (BOP, por sus siglas en inglés), al 22 de agosto, Zhao figuraba como un recluso de la oficina de campo de Residential Reentry Management (RRM) en Long Beach, que ayuda a ubicar a los delincuentes federales. Hasta hace poco, el ex CEO de Binance estaba en la Institución Correccional Federal de...
Cointelegraph ES
Changpeng “CZ” Zhao still has 38 days before his expected release from custody, but records show authorities have transferred the former Binance CEO to an administrative facility in the Greater Los Angeles area. According to records with the United States Federal Bureau of Prisons (BOP), as of Aug. 22, Zhao was listed as an inmate of the Residential Reentry Management (RRM) Long Beach field office, which helps place federal offenders. Until recently, the former Binance CEO was in the Federal Correctional Institution Lompoc in central California. It’s unclear why Zhao was transferred ahead of h...
Cointelegraph
El cumplimiento puede ser clave a la hora de garantizar que se aprueben normativas razonables sobre criptomonedas en Estados Unidos. A medida que la adopción de criptomonedas gana tracción, los reguladores estadounidenses parecen estar endureciendo las normas en torno a los requisitos de información sobre criptomonedas, las normas de negociación y más. Sin embargo, los reguladores pueden estar imponiendo severas restricciones a los activos digitales porque carecen de conocimientos sobre las criptomonedas. Por qué los expertos en cumplimiento deben trabajar con los reguladoresBlake Benthall, fu...
Cointelegraph ES
Compliance may be key when it comes to ensuring reasonable crypto regulations are passed in the United States. As cryptocurrency adoption gains traction, US regulators seem to be tightening standards around crypto reporting requirements, trading rules and more. Yet regulators may be targeting harsh restrictions on digital assets because they lack an understanding of cryptocurrency. Why compliance experts should work with regulatorsBlake Benthall, founder of compliance startup Fathom(x), told Cointelegraph that companies specializing in crypto compliance can and should influence regulations in ...
Cointelegraph
Photo by Cecilie Bomstad on Unsplash. Used under an Unsplash license. This article was written by Arina Ruble and originally published in Russian by Novaya Vkladka on August 7, 2024. An edited version, translated by Anastasia Pestova, is published on Global Voices with permission. How has life changed for queer people across different regions of Russia after the ban on the LGBTQ+ “movement?” What do they fear and dream about? All names have been changed for safety reasons. Music in the city of TomskAnya and Nastya are musicians who perform in bars and clubs in Tomsk. They met five years ago. B...
Global Voices
Der ehemalige FTX-Manager Ryan Salame versucht, sein Schuldbekenntnis in einem Strafverfahren wegen illegaler Wahlkampffinanzierung und Geldübermittlung rückgängig zu machen, indem er behauptet, die Staatsanwaltschaft habe ihre Vereinbarung, nicht gegen seine Verlobte zu ermitteln, nicht eingehalten. Am 21. August reichte Salame eine entsprechende Petition für einen sogenannten „Writ of Coram Nobis“ (eine gerichtliche Anordnung, die es einem Gericht erlaubt, sein ursprüngliches Urteil zu korrigieren) ein, um eine nachträgliche Entlastung im Zusammenhang mit seiner vorherigen Einigung zu erreic...
Cointelegraph DE
El exejecutivo de alto rango de FTX, Ryan Salame, está buscando anular su declaración de culpabilidad en un caso penal relacionado con financiamiento de campañas y delitos de transmisión de dinero, alegando que los fiscales incumplieron su acuerdo de no investigar a su prometida. El 21 de agosto, Salame presentó una petición de un “mandato de coram nobis” (orden legal que permite a un tribunal corregir su sentencia original) buscando alivio post-condena relacionado con su acuerdo de culpabilidad. El exejecutivo de FTX se declaró culpable de dos cargos graves en septiembre de 2023. Alega que du...
Cointelegraph ES
Former top FTX executive Ryan Salame is seeking to void his guilty plea in a criminal case involving campaign finance and money-transmitting crimes — claiming prosecutors reneged on their agreement not to investigate his fiancée. On Aug. 21, Salame filed a petition for a “writ of coram nobis” (legal order allowing a court to correct its original judgment) seeking post-conviction relief related to his plea deal. The former FTX executive pleaded guilty to two felony charges in September 2023. He alleges that during plea negotiations, the government implied it would not continue investigating his...
Cointelegraph
Masked police officers in Romania have carried out fresh raids at the home of divisive internet influencer Andrew Tate, who is awaiting trial on charges of human trafficking, rape and forming a criminal gang to sexually exploit women. Romania’s anti-organised crime agency, DIICOT, said it was searching four homes in the counties of Bucharest and nearby Ilfov early on Wednesday. It's investigating allegations of human trafficking, the trafficking of minors, sexual intercourse with a minor, influencing statements and money laundering. The agency added that hearings will later be held at its head...
Euronews (English)
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