Kazakhstan, which is one of the main centres for Bitcoin (BTC) mining in the world, has revealed intentions to establish new crypto legislation in order to cut down on tax fraud and illegal business a...
Tag: Unlawful
Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’ – Bitcoin News
The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Fo...
Kim Kardashian Charged By SEC For Unlawful Sale Of Crypto Asset
Kim Kardashian was fined $1.26 million for promoting crypto on instagram. The businesswoman has neither denied nor admitted the charges. The latest whiplash from the American watchdog The Securities a...
Ava Labs Refuses Unlawful Allegations Made by CryptoLeaks
As per Crypto Leaks, Ava Labs paid Roche Freedman to target its rivals. Ava Labs CEO describes the allegation as”conspiracy theory nonsense.” Ava Labs CEO and co-founder, Emin Gün Sirer rejects the re...
SEC Chair Unlawful Expansion Of Howey? XRP lawyer Warns Crypto Industry
U.S. Securities and Exchange Commission (SEC) added more digital assets to its list of “securities”, lately. However, the XRP holders’ lawyer came has alarmed crypto supporters and Congress over the S...
Lawsuit Claims US Labor Department’s Crypto Guidance Is Unlawful – Regulation Bitcoin News
The U.S. Department of Labor has been sued by a 401(k) plan administrator over its cryptocurrency guidance. “This lawsuit seeks to preserve the rights of American investors to choose how to invest mon...
Arthur Hayes to get five years in jail for unlawful businesses
After pleading guilty to violating the US Bank Secrecy Act, former BitMEX CEO Arthur Hayes will be sentenced this Friday (BSA). The sentencing will bring an end to a legal chapter that began in Octobe...
Nigerian Industry Group Calls Out Public Institutions Over Unlawful Crypto Stance
The Stakeholders in Blockchain Technology Association of Nigeria (SiBAN), a group created in 2018 to promote blockchain adoption in Nigeria, have reached out to public institutions about the wrongful ...
Judge Declares Federal Public Transportation Mask Mandate Unlawful
Topline A federal judge threw out the federal government’s mask mandate for airports, airplanes and other public transportation Monday, ruling the Centers for Disease Control and Prevention exceeded i...
DeFi giant Uniswap faces lawsuits for unlawful practices
DeFi goliath Uniswap is blamed for offering unregistered protections It had been neglecting to uncover related dangers to its clients for quite some time The merchant has since experienced significan...
The accusation on Justin Sun of using TRON and Poloniex for unlawful business
Sun is accused of utilizing TRON and Poloniex for a variety of failings, including possibly unlawful business operations. According to reports, the FBI is leading the probe against the controversial e...
LAPD Declares Unlawful Assembly After Rams Fans’ Super Bowl Celebrations Get Rowdy
Topline The Los Angeles Police Department declared an unlawful assembly and fired projectiles in an effort to halt unruly celebrations by football fans Sunday night as hundreds of Rams supporters took...