The passage of the Secure Act in 2019 has led to some dramatic shifts in retirement plans. Of particular note, the law allowed for annuities providing guaranteed lifetime income to be incorporated int...
Tag: Act
Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations – Regulation Bitcoin News
The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implemen...
Hayes And Delo, Co-Founders Of BitMEX, Have Pleaded Guilty To Violating The Bank Secrecy Act
The announcement brings to an end a legal chapter that began in the fall of 2020, when Hayes and Delo, as well as co-founder Samuel Reed and BitMEX head of business development Greg Dwyer, were charge...
In new Data Act, the European Commission aims for more control over smart contracts
The European Commission has released its proposal for the union’s new Data Act, with some concerning fine print for the future of smart contracts. The February 23 draft legislation focuses on ov...
BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty to Violating Bank Secrecy Act
The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist government agencies in detecting money laundering. According to a ...
BitMEX founders plead guilty to Bank Secrecy Act violations
The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. Department of Justice (DOJ). American Arthur Hayes and Britis...
BitMEX Arthur Hayes, Benjamin Delo Plead Guilty to Bank Secrecy Act Violations
The United States Department of Justice (DOJ) has revealed that the founders of the Seychelles-based cryptocurrency exchange BitMEX – Arthur Hayes and Benjamin Delo – had pled guilty of violating the ...
BitMex Founders Plead Guilty to Violating Bank Secrecy Act
BitMex founders Arthur Hayes and Benjamin Delo plead guilty to violating the US Bank Secrecy Act on Thursday. The Department of Justice branded BitMex ‘a money-laundering platform.’ As a consequence o...
Senator Rand Paul Warns That The United States Has Legislation That Is Similar To Canada’s Emergency Management Act
In the United States, we have an Emergency Act that permits the president to turn off the internet. I sought to take this power away from President Trump when he was in office, he said. Paul, on the o...
BitMEX co-founders Hayes and Delo plead guilty Bank Secrecy Act violations
advertisement The Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX, have pleaded guilty to violating the US Bank Secrecy A...
Canadian Police Begin Unfreezing Accounts Tied to Freedom Convoy as Trudeau Revokes Emergencies Act – Coinotizia
Canada’s prime minister, Justin Trudeau, has ended the use of the Emergencies Act invoked last week to deal with the Freedom Convoy trucker protest. The Canadian police have also instructed financial ...
Ohio’s Keep You Coins Act Important In Protecting Self Custody Rights For Americans ⋆ ZyCrypto
Advertisement     America is in the right direction towards promoting and protecting self-custody rights for its citizens through the Keep Your Coin Act, unlike Canada...
Canadian Police Begin Unfreezing Accounts Tied to Freedom Convoy as Trudeau Revokes Emergencies Act – Featured Bitcoin News
Canada’s prime minister, Justin Trudeau, has ended the use of the Emergencies Act invoked last week to deal with the Freedom Convoy trucker protest. The Canadian police have also instructed financial ...
Canada Revokes ‘Emergencies Act’ and Begins Unfreezing Bank Accounts
On Wednesday, Canada prime minister Justin Trudeau revoked the Emergencies Act, nine days after it was invoked, believing that tensions have been deescalated. Emergencies Act Passed by the Parliament ...
Trudeau revokes emergencies act powers but the case for crypto grows
Prime Minister of Canada Justin Trudeau has announced he will repeal emergency powers used to freeze $8 million from 210 bank accounts connected to Canadian ‘Freedom Convoy’ protestors, according to C...
Single Mom Loses Bank Account Under Canada’s Draconian ‘Emergency Act’
A single mother in Canada has lost the use of her bank account after donating $50 to the trucker convoy protest. The lady from Chilliwack in British Columbia contacted her local representative Mark St...
Senator Rand Paul Warns the US Has Similar Statutes to Emergencies Act in Canada – Regulation Bitcoin News
U.S. Senator Rand Paul says “statutes that allow presidents or heads of state to invoke emergencies are very, very dangerous.” Commenting on Canada’s Emergencies Act invoked by the Trudeau government,...
Analysts: Inflation will go down, act accordingly
If nothing extraordinary happens, the Federal Reserve will raise interest rates and implement “quantitative tightening”, that is to withdraw liquidity from the market, in its fight against the high in...
Tesla and EPA reach a settlement after Clean Air Act violations
An aerial view shows cars parked at the Tesla Fremont Factory in Fremont, California on February 10, 2022. Josh Edelson | AFP | Getty Images Tesla has reached a settlement agreement with the U.S. Envi...
The Problem With Democrats’ Gas Prices Relief Act
Desperate Democrats are pushing for a suspension of the 18.4 cents per gallon federal gasoline tax to show their concern over rising prices and demonstrate to voters that they’re taking action. This s...
Is Canada planning to make the financial surveillance act permanent?
The financial surveillance resulting from the Emergencies Act may become a permanent fixture of Canadian society. Reports emanating from the country state that the government is considering making th...
cryptocurrencies under the Securities Act- The Cryptonomist
The huge fine imposed on BlockFi by the SEC prompts some reflection on how the head of the authority, Gary Gensler, sees cryptocurrencies: they must be subject to the Securities Act, as if they were s...
Canada Emergencies Act Declares ‘War’ Vs Crypto And Freedom Convoy Protesters
Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be t...
These Senator’s ACES Act Allows The U.S. To Meddle In El Salvador’s Business
Everything surrounding the ACES act is almost comedic. U.S. Senators Jim Risch, Bob Menendez, and Bill Cassidy introduced the “Accountability for Cryptocurrency in El Salvador” AKA the ‘‘ACES Act.’’ I...
“Keep Your Coins” Act Could Reduce Government Control Over Crypto
The legislation has been introduced in the House of Representatives with an intention of keeping government agency control away from self-custodial crypto wallets. Canada’s Emergencies Act Targets Cr...
These Factors Act As Catalyst For The Crypto Market To Surge This Week? – Coinpedia – Fintech & Cryptocurreny News Media
The cryptosphere has awaken to greener and brighter digits on the market charts. While Bitcoin has settled above $44,000, and Ethereum back over $3,000. Altcoins have stepped into the shoes of legacy ...
Trudeau Invokes Emergencies Act to End Freedom Convoy Protests — Canada’s Terrorist Financing Rules Now Cover Crypto – Regulation Bitcoin News
The Canadian government has invoked the Emergencies Act to deal with the Freedom Convoy protests, said Prime Minister Justin Trudeau. The scope of Canada’s anti-money laundering and terrorist financin...
Canada’s Emergencies Act to Target Crypto Transactions, amid Anti-Vaccination Protest
Canada’s Prime Minister Justin Trudeau invoked the Emergencies Act to curb the “Freedom Convoy” protests. The act, which is part of the Terrorist Funding rules, gives local authoriti...
Canada Evokes Emergency Act Against Freedom Convoy Protests: Targets Crypto
Canada’s Deputy Prime Minister Chrystia Freeland announced the new regulation on Monday as part of the Emergencies Act. “We are broadening the scope of Canada’s money laundering and terrorist financin...
Canada Regulates Crowdfunding Platforms and Crypto with Terrorist Financing Act
The Canadian government, for the first time, invoked the Emergencies Act to stop the more pernicious aspects of the COVID-19 trucker protests. Accompanying this is the freezing of accounts of truckers...
Canada invokes ‘Emergencies Act’ targeting crowdfunding and crypto
Canadian Prime Minister Justin Trudeau has invoked the Emergencies Act, which gives him the power to freeze Freedom Convoy protesters’ bank accounts and monitor “large and suspicious transactions,” in...