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The commission said it would be seeking “permanent injunctions, disgorgement with prejudgment interest, civil penalties against and conduct-based injunctions.” Go to Source Powered by WPeMatico
While there is no shortage of legislative initiatives to regulate stablecoins, the idea of the American CBDC remains problematic. Go to Source Powered by WPeMatico
“Either Galaxy owes BitGo a $100 million termination fee as promised or it has been acting in bad faith and faces damages of that much or more,” said R. Brian Timmons. Go to Source Powered by WPeMatico
“By treating autonomous code as a ‘person’ OFAC exceeds its statutory authority,” said Coin Center’s Jerry Brito and Peter Van Valkenburgh. Go to Source Powered by WPeMatico
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools. Go to Source Powered by WPeMatico
Since the legislative framework surrounding the Metaverse is quite gray, experts still don’t see the technology being used to settle legal issues. Go to Source Powered by WPeMatico
The Dutch Fiscal Information and Investigation Service doesn’t rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash. Go to Source Powered by WPeMatico
The UN organization is urging countries with emerging economies to implement regulation to head off the potentially destabilizing influence of cryptocurrency. Go to Source Powered by WPeMatico
It’s been more than a year, but investors continue to make allegations against Robinhood following the January 2021 controversy around trading GameStop and AMC stocks. Go to Source Powered by WPeMatico
The Office of Government Ethics reminded federal agency ethics officers of current law and extended its interpretation of the law to mutual funds. Go to Source Powered by WPeMatico
