TL;DR Breakdown • Financial Secretary indicates that Gibraltar wants crypto trading to be secure• The country will follow the latest trends in crypto regulations within the United States Gibraltar rec...
Tag: laws
New tax laws in Puerto Rico are attracting Crypto Influencers
4,000 companies have relocated to Puerto Rico Puerto Rico has hosted cryptocurrency conferences and set up beginners’ courses for locals to learn the basics The island is prone to many natural disast...
GOP Rep. Madison Cawthorn brought gun to North Carolina airport
Rep. Madison Cawthorn, R-N.C., is seen in the U.S. Capitol as House Minority Leader Kevin McCarthy, R-Calif., spoke at length on the House floor to delay the Build Back Better Act vote on Thursday, No...
Crypto Influencers Are Moving To Puerto Rico Because Of The Tax Laws. Positive?
The latest The Times article qualifies Puerto Rico as “home to one of the world’s first cryptocurrency communities.” Are they exaggerating or are they on to something? Apparently, favorable tax laws h...
Judge orders Cushman & Wakefield to comply with Trump subpoenas
Anti-Trump demonstrators gather outside of the New York County Supreme Court in New York City, U.S., April 25, 2022. David Dee Delgado | Reuters A New York judge Monday ordered commercial real-estate...
Judge holds Donald Trump in contempt of court in New York attorney general prob
Former US President Donald Trump holds a rally sponsored by Save America with Ted Budd, Madison Cawthorn, Bo Hines, Dan Bishop, Mark Robinson and Greg Murphy in Selma, NC, on April 9, 2022. Peter Zay ...
IMF Unveils Monetary Stability Report, Points Out Crypto Threats, Calls For Laws
IMF or International Monetary Fund has launched its quarterly Global Financial Report, and there is copious mention of cryptocurrency and its sophisticated role. In the report, the IMF talked about th...
Vietnam Could Pass Crypto-Friendly Laws Soon, Here’s Why
Vietnam is likely to see an increase in crypto regulation soon, as a government-backed pro-crypto group seeks to promote the space. The Vietnam Blockchain Union (VBU), a group that aims to increase cr...
Half of assessed jurisdictions don’t have ‘adequate laws and regulatory structures’ — FATF
The Financial Action Task Force, or FATF, reported that many countries, including those with virtual asset service providers (VASPs), are not in compliance with its standards on Combating the Financin...
These states poised to pass personal finance education laws this year
Lee Jimenez, a teacher at Indian Hill Elementary School in Cincinnati, Ohio, discusses credit cards and methods of payments with his 3rd grade class using online financial education curriculum SmartPa...
US SEC is violating laws with not accepting Bitcoin ETF
The Bitcoin ETF has seen notable craze over the past year amid ProShares launching the primary future primarily based products. However, several corporations tried to induce an inexperienced signal fr...
Ripple CEO: ‘More And More Talent and Investment Leaving U.S. Because of Not Clearer Crypto Laws’
– Advertisement – The U.S. Behind other Developed Markets in Crypto. The United States has not been the most friendly towards cryptocurrencies. There are several challenges that crypto...
Class action files lawsuit against Uniswap Labs for breaching security laws
A new class-action complaint filed by a Uniswap user claims that Uniswap Labs and its investors are responsible for her losses as a result of a breach of securities laws. Pump and dump Risley claims t...
Russian oligarch Roman Abramovich has assets frozen in Jersey
Chelsea owner Roman Abramovich looks on after their 3-1 win in the Barclays Premier League match between Chelsea and Sunderland at Stamford Bridge on December 19, 2015 in London, England. Clive Mason ...
It’s Time To Take Aim At Scope-Of-Practice Laws
“Many state lawmakers understood the benefits of temporarily relaxing these restrictions as COVID-19 … [+] strained the healthcare system,” writes Sally Pipes. “Freeing up phys...
Panic Selling Grips India’s Crypto Market Following New Tax Laws ⋆ ZyCrypto
Advertisement     Multiple reports reveal a decline in crypto trading activity in India. This trend has been tied to the recent crypto tax rules in the country. Taxes ...
Landlord of men accused of impersonating DHS agents won unpaid rent judgment
Arian Taherzadeh seen in photos submitted in a D.O.J. affidavit. Courtesy: D.O.J The landlord of two Washington, D.C., men charged with impersonating Department of Homeland Security agents won a judgm...
Robinhood enables wallets for states without crypto laws in 2022
TL;DR Breakdown • New York, Nevada, and Hawaii are off the list to sign up for Robinhood• The wallet will seek to associate with the BLN peer-to-peer payment network to improve its system Recently, th...
NYC loses fight to boot Trump from Ferry Point Bronx golf course
A ‘TRUMP’ branded helicopter sits near a putting green during a ribbon cutting event for a new clubhouse at Trump Golf Links at Ferry Point, June 11, 2018 in The Bronx borough of New York ...
Manhattan DA says Trump criminal investigation continues
Former U.S. President Donald Trump speaks during a rally at Florence Regional Airport in Florence, South Carolina, U.S., March 12, 2022. Randall Hill | Reuters The Manhattan district attorney, in an ...
New York Attorney General asks judge to hold Donald Trump in contempt
New York State Attorney General, Letitia James, speaks during a news conference, to announce criminal justice reform in New York City, U.S., May 21, 2021. Brendan McDermid | Reuters New York Attorney ...
Treasury Secretary Yellen’s first speech on crypto will focus on existing laws — except for stablecoins
Treasury Secretary Janet Yellen will speak on cryptocurrencies today at American University in Washington, DC. A much-anticipated event, it is the first time Yellen is addressing the subject at length...
Digital euro will be subject to fewer AML laws than other cryptocurrencies
The digital euro for the European Union will have anti-money laundering provisions that are used for private cryptocurrencies. However, an EU Commissioner has said that the AML laws adopted for the di...
Singapore tightens laws for crypto companies in a cautious bid to embrace the industry
Singapore’s parliament has passed an omnibus bill that will expand the powers of its primary market watchdog and introduce tighter regulation for crypto companies in the country. Passed on Tuesday, Ap...
Walmart saved millions from elder gift card scams
A gift card display stands at a Walmart Inc. store in Burbank, California. Patrick T. Fallon | Bloomberg | Getty Images Technology developed by Walmart helped the retail giant identify and freeze near...
G7 Nations Should Implement Unified Cryptocurrency Laws As Per A Bank Of Japan Source
A decision on whether or not to issue CBDC in Japan would most likely be made in 2026, depending on how quickly CBDC adoption spreads around the world. The statement is made in response to the ongoing...
European Union Lawmakers Support New ”Stifling” Crypto Laws
TL;DR Breakdown Members of E.U’s Parliament back the introduction of laws against crypto anonymity The crypto world kicks against this development. Lawmakers of the European Union have voted in suppor...
Judge Strikes Down Parts Of Florida Voting Laws As Unconstitutional And Racially Motivated
Topline A federal judge on Thursday ruled that several parts of Florida’s new voting laws are unconstitutional and racially motivated, the first time a federal court has struck down central elements o...
SEC targets SPACs with new rules about forecasts, mergers
A flag outside the U.S. Securities and Exchange Commission headquarters in Washington, D.C., U.S., on Wednesday, Feb. 23, 2022. Al Drago | Bloomberg | Getty Images The Securities and Exchange Commissi...
NY AG probe suggests Trump business misstated asset values for years
Former U.S. President Donald Trump speaks during a rally at the Iowa States Fairgrounds in Des Moines, Iowa, October 9, 2021. Rachel Mummey | Reuters The New York Attorney General’s Office has &...