News about LEGAL

News about Legal

Nothing Outlaws Crypto in India if Legal Procedures Are Followed, Says Government Official

An Indian government official says that there is currently nothing that outlaws crypto in India “as long as you follow the legal process.” Meanwhile, the country’s central bank, the Reserve Bank of India (RBI), has stressed that ...

Binance linked to illegal cryptocurrency platform Bitzlato

Binance is related to Bitzlato, according to FinCEN. The obscure platform collected $206 million from darknet marketplaces, $224 million through frauds, and $9 million from ransomware perpetrators. (Read More)

Former FTX chief lawyer claims US legal counsel channeled business to S&C

The former chief regulatory officer of FTX has supported a motion that would stop FTX from using Sullivan & Cromwell as its lead bankruptcy counsel. A former chief...

What's the best legal way to "wash" your funds if you've been reusing the same public address for years?

I wasn't aware of the privacy issues associated with BTC address reuse and have been using the same public receiving address for years. While setting up a new cold wallet with new seed phrase, what is the best way to transfer the BTC without publ...

15 Countries Where Bitcoin is Legal and Illegal - Yahoo Finance

15 Countries Where Bitcoin is Legal and Illegal& & Yahoo Finance

Belarusian Fined $1 Million for Illegal Crypto Trading

A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement authorities in the country, where certain crypto activities are legal, do not plan to impose other penalties besides...

Binance is abusing clients by blocking their accounts with funds in it and no one give answers! This is done for more than 2 months which is obviously is a strategy to ignore clients who face this matter. Someone has to do smth about it in a legal approac

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Unemployed and under house arrest, Sam Bankman-Fried faces enormous legal bills

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Why can't nations simply adopt bitcoin as the official legal tender??

For a very long time, we have always wondered why nations are afraid of making bitcoin a legal tender. Yes, we know they have central banks and we also know they want control. But wouldn't it be possible that nations use their reserves to purchas...

ISPs Must Ban Crypto Websites Or Risk Legal Action In Nepal

Nepal's telecoms authority ordered ISPs to prohibit all bitcoin trading websites. The Nepal Telecommunication Authority (NTA) ordered ISPs and email providers to block crypto-related websites, applications, and networks on Jan. 8. Promoting crypto is...

Nigeria to create the stablecoins and ICOs legal framework

The necessity to create a legal framework for stablecoins is marked in the latest Central Bank of Nigeria strategy paper. As one of the world’s pioneers in adopting i...

Nigeria to create legal framework for stablecoins and ICOs

The latest strategy paper from the Central Bank of Nigeria marked the necessity to create a legal framework for stablecoins. As one of the world’s pioneers in adoptin...

Becoming a broker / selling crypto legally

I was a personal assistant to somebody who was a broker for crypto few years ago during the localbitcoins days. Things were going well for a while but something happened where the guy I was working for got involved in some sort of sting op where a se...

Wash Trading: Why This Billionaire Believes The Illegal Practice Will Spark The Next Crypto Crisis

Billionaire Mark Cuban recently shared his thoughts about what could possibly cause the next crypto implosion: wash trading. During a recent interview with TheStreet, Cuban – who also is a well-known cryptocurrency investor – didn’t hold...

Comedy! My friend is in need of legal help from Bitcoiners.

My friend stole 10 Rolex watches from a nearby shop. Yesterday, they caught him. Now, he is requesting the government to allow him to sell those watches for his lawyer's fee to fight against the shop. If this sounds ridiculous, here is SBF'...

SBF Claims Robinhood Shares Necessary for Personal Legal Defense

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Israeli securities regulator moves to establish crypto legal framework

After tasking multiple committees over the years, the Israeli Authority is ready for public comment on its proposal of crypto legal framework The Israeli Securities Au...

Israeli Securities Regulator Seeks Crypto Legal Framework

ISA proposes digital asset regulation. Over 150 firms operate in Israel, and more investors are exposed to digital assets. Over the years, the authority has formed many committees to control cryptocurrency supply and encourage digital markets. It als...

Argentina Presidential Candidate Javier Miler hints at Bitcoin as Legal Tender

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Sam Bankman-Fried's legal team warns of 'harassment and threats' to parents in latest court filing

Two unidentified parties are planning to act as sureties for Sam Bankman-Fried's bail, and his legal team wants to ensure they stay that way. The legal team behind for...

CNBC: SBF to plead not guilty to buy time for his legal team

Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research H...

Binance institutional contracting legal entity in EU?

Hiya, I am about to register an organization that may use Binance. There are registration particulars that depend upon whether or not the providers I will use are acquired from an EU based mostly legal entity or not. So once I register with Binance...

Company owned by Dubai Royal family say dubai is ready for Bitcoin as Legal tender.