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Tag: Law

Senate infrastructure bill isn’t perfect, but could the intention be right?

August 13, 2021 wp-bot Cointelegraph

The provisions of the U.S. infrastructure bill stirred up a heated debate, but many of the fears voiced by its critics are misguided.

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BREAKING: BitMEX will pay $100M in penalties to FinCEN, CFTC

August 10, 2021 wp-bot Cointelegraph

Former CEO Arthur Hayes and other executives at the firm are still likely to face charges on alleged violations of the Bank Secrecy Act.

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Infrastructure bill passes US Senate — without clarification on crypto

August 10, 2021 wp-bot Cointelegraph

“This legislation imposes a badly flawed, and in some cases unworkable, cryptocurrency tax reporting mandate that threatens future technological innovation,” said Senator Toomey.

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SEC wants ‘terabytes’ of Slack communications from Ripple

August 10, 2021 wp-bot Cointelegraph

The SEC said that the previous production of Slack messages from Ripple was incomplete, and a massive quantity of data has not been collected.

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Poloniex settles charges with SEC for operating unregistered exchange

August 9, 2021 wp-bot Cointelegraph

Poloniex will reportedly pay over $10 million as settlement for the SEC indictment.

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Ukrainians to Trade and Spend Cryptocurrencies Legally, Digital Ministry Says

August 8, 2021 wp-bot Bitcoin News

Residents of Ukraine will be able to legally keep, exchange, and spend cryptocurrencies once the new virtual assets law is adopted. The legislation will comprehensively

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