News about LEGAL

News about Legal

Bitcoin tumbles 3%, and IMF warns against making crypto legal tender - CNBC

Bitcoin tumbles 3%, and IMF warns against making crypto legal tender& & CNBC

How the IMF over-exploits developing nations, and why El Salvador adopting Bitcoin as Legal Tender might help to break this cycle in the future

This is somewhat of a long essay. A TL;DR is at the end. It is known to everyone that the International Monetary Fund (IMF), as well as the World Bank, lends money to developing nations. It turns out that the interest these nations pay does not...

IMF warns countries not to adopt cryptocurrencies as legal tender after fresh warning from US regulators

submitted by /u/TR5_ [link] [comments]

IMF says no crypto as legal tender; community disagrees - Cointelegraph

IMF says no crypto as legal tender; community disagrees& & Cointelegraph

IMF says no crypto as legal tender — Community disagrees

A community member believes that the space will look back to this moment once it succeeds in making the world decentralized. The International Monetary Fund (IMF) rece...

IMF Provides Guidance On Crypto Policies, Says Crypto Assets Should Not Be Legal Tender

The International Monetary Fund (IMF) has released a board paper that provides guidance on how countries should draft appropriate policies in relation to cryptocurrencies. According to a press release on Thursday, Feb. 23, the IMF says this policy a...

Emojis count as financial advice and have legal consequences, judge rules

Former SEC branch chief Lisa Braganca warned the public of the legal consequences of using the emojis. A United States District Court judge for the Southern District o...

IMF unveils crypto plan, advising against legal tender status

submitted by /u/jhung713 [link] [comments]

KYC exchanges that don't ask for KYC until after you deposit. Is this even legal?

Buddy of mine had been using an exchange for about 2 months before they locked his withdrawals and asked for KYC. Only deposited once and had been swingtrading. The amount was about ~2grand (small amount for him). When he went to withdraw the withdra...

???????????? Emojis Now Considered Financial Advice: SEC New law regarding them and Legal Consequences for people that use them

Recently, the US Securities and Exchange Commission (SEC) issued a new law on the use of certain emojis in financial discussions related to cryptocurrency. Specifically, the use of ????, ????, and ???? emojis is now considered as financial advice and...

IMF lays out crypto action plan, recommends against legal tender status - Yahoo Canada Finance

IMF lays out crypto action plan, recommends against legal tender status& & Yahoo Canada Finance

Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals

Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors.Federal prosecutors have announced a new indictment of Sam Bankman-Fried with four additional criminal charges.The document alleging these new ch...

Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals - Bitcoin Magazine

Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals& & Bitcoin Magazine

IMF exec board endorses crypto policy framework, including no crypto as legal tender

The principles are broad and general, with the exception of the stand against crypto as legal tender, which the IMF has repeatedly expressed to El Salvador. The execut...

Sam Bankman-Fried and FTX straw donors made tens of millions of dollars in illegal political contributions, DOJ alleges

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

IMF Board 'Generally Agreed' Crypto Shouldn't Be Legal Tender

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

International Monetary Fund released a paper today stating that cryptocurrency should not be granted legal tender status to safeguard monetary sovereignty and stability.

This doesn't come as a big surprise to anybody but it's still interesting to view their biggest fears and concerns. International Monetary fund paper can be found here. https://www.imf.org/en/Publications/Policy-Papers/Issues/2023/02/23...

Dapper Labs told by a judge that NFTs created on proprietary blockchains may be securities. NFTs on Ethereum are not attacked by the same legal argument. This could be quite important.

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

Proof of Stake Alliance publishes white papers on legal aspects of liquidity staking

Experts from 10 industry organizations contributed to this pioneering examination of legal questions surrounding proof of stake. The Proof of Stake Alliance (POSA), a...

Composable Finance CEO denies legal violations as CTO steps down

The chief technology officer stepped down from the DeFi-focused infrastructure firm on Feb. 20, but not without some allegations aimed at his former company and its CEO....

Legalize Crypto Investments in Retirement Accounts, Republican Says

submitted by /u/Dusty2402 [link] [comments]

All Crypto ATM Firms in UK Are Illegal, Says FCA

It hasn’t been up to two months since Elliptic, a blockchain analytics firm, published a report detailing its prediction for crypto regulations this year. The firm said 2023 would see increased sanctions in the crypto space as global regulators...

UK FCA to take action against unregistered, illegal cryptocurrency ATMs

According to the FCA, all crypto ATM operators in the United Kingdom are currently illegal because none of them is registered with the regulator. The United Kingdom’s...

Legal business

Give me your thoughts and opinions on a business that buys and sells bitcoin much like a pawn shop would with gold/silver. Do you guys think this would be legal? Why would it be legal to trade this way with other commodities but not with bitcoin? A l...

US Crypto Lawsuits Reach All-Time High With 42% Increase in 2022; SEC Cases Dominate Legal Battles

A new study on digital currency-related lawsuits since 2018 shows a 42% increase in crypto lawsuits in 2022. The highest number of claims in a single year was recorded last year, with 41 total claims in the United States. The research also shows that...

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