News about LEGAL

News about Legal

Crypto scores a key legal victory in long-running regulatory feud | CNN Business

submitted by /u/thom_orrow [link] [comments]

Legal Expert Warns Victory May Be Short-Lived for Ripple and XRP — Says Judge ‘Got the Law Wrong’

A legal expert has warned that the district court ruling on XRP “rests on very shaky ground.” Expecting an appeal, he cautioned that Ripple’s victory “may be a short-lived victory,” claiming that the...

Ripple’s Chief Legal Officer Breaks Down Ruling in SEC Lawsuit — Says ‘As a Matter of Law, XRP Is Not a Security’

Ripple Labs’ chief legal officer has broken down Thursday’s ruling on the U.S. Securities and Exchange Commission (SEC) v. Ripple case. Emphasizing that the landmark ruling is “a huge win” for the crypto firm, he s...

Crypto Industry Secures Early Victory in Legal Battle With Regulators

submitted by /u/GreedVault [link] [comments]

"We are developing a platform which will enable you to never sell a single Satoshi, thus legally mitigate capital gains tax, while responsibly reaping the stored value. It may eventually allow you to live off Bitcoin indefinitely."

submitted by /u/Bitcoin_Maximalist [link] [comments]

Coinbase Cites Supreme Court Student Loans Decision in Legal Battle

submitted by /u/pojut [link] [comments]

OKX Scoops 10,000 Users in One Month after Hong Kong Legalized Crypto

After Hong Kong introduced the new virtual asset service providers (VASPs) regime, many companies have decided to enter the local market in a bid to exploit its potential. OKX was one of them, introducing a version of the mobile app aimed at customer...

Bank of America accused of opening fake accounts and charging illegal junk fees

submitted by /u/Major_Bandicoot_3239 [link] [comments]

Looking for the right people to help me legally avoid as much taxes as possible on my future sales in France

Paid a shitload in 2021 and would like to avoid it, but every notary or lawyer looks at me like I'm an Alien as soon a I mention Bitcoin submitted by /u/RedditTooAddictive [link] [comments]

Bank of America to pay $250 million for illegal fees, fake accounts

Bank of America, the nation's second largest bank, has been ordered to pay more than $100 million to customers for double charging insufficient fund fees, withholding reward bonuses and opening accounts without customers' knowledge or p...

Bank of America accused of opening fake accounts and charging illegal junk fees. Please tell me again why crypto is hurting retail consumers?

submitted by /u/cannainform2 [link] [comments]

FTX Exec Investigated for Illegal Donations to Girlfriend's Congressional Campaign: WSJ - Decrypt

submitted by /u/economist_kinda [link] [comments]

UK Watchdog Takes Action Against More Illegal Crypto Machines, Warns Consumers Of Risks

The Financial Conduct Authority (FCA) of Britain has recently once again undertaken a crackdown on illegal crypto machines operating across the country. With a firm warning to consumers about the potential loss of their funds, the FCA has shut down a...

FCA Shuts Down 26 Illegal Crypto ATMs in 2023, Continuing its 6-Year Fight

The Financial Conduct Authority (FCA) has been active in identifying and disrupting illegal crypto ATMs across the UK. Since the start of 2023, the regulatory body has inspected 34 locations suspected of hosting these machines. The operation, conduct...

UK Watchdog Announces Closure Of 26 Illegal Cryptocurrency Machines

submitted by /u/rustyybikes [link] [comments]

Legal proceedings start for Terraform Labs co-founder in South Korea: Report

Terra co-founder Do Kwon is currently in custody in Montenegro, while Daniel Shin’s trial preparations in South Korea are reportedly underway. Terraform Labs co-found...

Terra Co-Founder Faces Legal Proceedings In South Korea As 1st Hearing Unfurls

Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel Shin, the co-founder of Terraform Labs, along with seven other former Terra employees. However, Shin, who st...

Coinbase's Legal Chief Fires on SEC's Crypto Regulation Approach

On July 8, Paul Grewal, the chief legal officer of Coinbase, tweeted a number of times about his displeasure with the Securities and Exchange Commission's (SEC) approach to cryptocurrency regulation. (Read More)

Shakeup at Polygon Labs: President will step down and chief legal officer will become CEO

The change in leadership came as the platform has been preparing a set of upgrades branded “Polygon 2.0”. Ryan Wyatt will be stepping down as president of Polygon Lab...

Shakeup at Polygon Labs: President will step down and chief legal officer will become CEO. The change in leadership came as the platform has been preparing a set of upgrades branded “Polygon 2.0”

submitted by /u/Tasigur1 [link] [comments]

DeFi's Legal and Regulatory Challenges: Navigating the Gray Areas

Decentralized Finance, or DeFi, has emerged as one of the financial industry's most transformational and disruptive forces. DeFi protocols, which are based on blockchain technology, aim to eliminate middlemen, and allow open, permissionless access to...

Wow! I just learned that Germany has introduced a law that makes it illegal to purchase real estate using Cash, Gold and/or Bitcoin (§16a GWG).

submitted by /u/CarlBMenger_ [link] [comments]

Accept the ‘Best and Final Offer’ or Face Legal Action Gemini’s Cameron Winklevoss Tells DCG Founder

According to Cameron Winklevoss, the co-founder of the crypto exchange Gemini, a lawsuit will be filed on July 7 against Barry Silbert and the Digital Currency Group if the latter two fail to accept creditors’ “best and final offer....

US Bank Paying $9,000,000 Fine for Allegedly Forcing Customers to Endure Illegal Credit Card and Billing Practices

submitted by /u/Asleep_Ambassador_66 [link] [comments]

Voyager Digital’s Bankruptcy Battle Racks Up Millions in Legal Expenses

A recent court filing from the now-insolvent Voyager Digital Holdings and its creditor committee revealed that legal expenses amounting to $16.5 million have accumulated from July 22, 2022, through May 18, 2023. The records indicate that between Marc...

	The Riveting World of Bombay Club
	SOCIAL GOOD 100$ free sign up bonus + 100% Cashback on daily purchases
	Ethereum Expected to Thrive in 2023
	How To Get Started On Cryptocurrency Gaming
	5 Important Features of White Label NFT Marketplace
	How to get started with crypto gambling
	Best 7 Web3 Apps That Pay You Crypto
	6 Must-Have Tools For Crypto Traders
	Can Ethereum 2.0 Be Converted to Cash?
	Cryptocurrency in Gambling: Features and Benefits
	What are the Core Facets of a Successful Cryptocurrency?
	Cost to Develop Your Own Cryptocurrency Website
	EgldRush - The best Elrond NFT project Farming, Staking, Rewarding
	Choosing a Safe Cryptocurrency Exchange 2022
	Let's Talk About Security in Crypto