law
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)
Binance anunció recientemente su regreso a la India con motivo del 78º día de la independencia del país, marcando un nuevo comienzo para la adopción de criptomonedas en una de las economías digitales de más rápido crecimiento del mundo. Sin embargo, el exchange todavía se enfrenta a una demanda fiscal de USD 86 millones por parte de las autoridades indias en virtud del Impuesto sobre Bienes y Servicios. El regreso de Binance a la India es la culminación de un complejo proceso regulatorio. En diciembre de 2023, la Unidad de Inteligencia Financiera (FIU) del Ministerio de Finanzas de la India em...
Cointelegraph ES
Binance recently announced its return to India on the occasion of the country’s 78th independence day — marking a fresh start to crypto adoption in one of the world’s fastest-growing digital economies. However, the exchange still faces an $86 million tax demand from Indian authorities under the Goods and Services Tax. Binance’s return to India is the culmination of a complex regulatory process. In December 2023, the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) issued notices to several offshore crypto exchanges, including Binance, KuCoin, Bittrex, Gate.io and OKX, among other...
Cointelegraph
Un giudice federale ha fissato la data di inizio del processo penale a carico di due fratelli presumibilmente responsabili di aver rubato 25 milioni di dollari in crypto sfruttando i bot di maximal extractable value (MEV). In un'udienza del 19 Agosto presso la Corte Distrettuale degli Stati Uniti per il Distretto Sud di New York, il giudice Jessica Clarke ha ordinato che Anton Peraire-Bueno e James Pepaire-Bueno saranno processati il 14 Ottobre 2025 per associazione a delinquere finalizzata alla truffa telematica, truffa telematica e associazione a delinquere finalizzata al riciclaggio di dena...
Cointelegraph IT
閲覧を続けるには、ノアドット株式会社が「プライバシーポリシー」に定める「アクセスデータ」を取得することを含む「nor.利用規約」に同意する必要があります。
「これは何?」という方はこちら