The British Chancellor of the Supreme Court and British judge Sir Jeffrey Vos said that smart contracts and cryptocurrencies will…
Supreme Court
Bitfinex Cryptocurrency Exchange plans to raise $ 1 billion during the initial stock exchange placement (IEO) of its token, according to white paper, which The Block has read. The final version of the document can still be changed, but analysts have already warned that the planned campaign may adversely affect the price of Bitcoin. According to one of the passages of the document published by the investor of the Zhao Exchange […]
The New York State Attorney’s Office, represented by Leticia James, appealed to the State Supreme Court to reject the Bitfinex attorney’s request to cancel the earlier court order. So, James is confident that the current situation does not affect the functioning of the company as a whole, but does not allow it to receive further loans from Tether Limited and protects users from […]
Russian Alexander Vinnik, suspected of laundering at least $ 4 billion through the BTC-e cryptocurrency exchange, sued the Greek city of Piraeus to appeal for his release or extradition to Russia. This is reported by the local edition of e-Kathimerini. Vinnik claims he is innocent on all charges, and his rights are violated by the Greek authorities. So, the term of keeping a Russian in custody […]
Recently, the story of the blocking of Tinkoff Bank accounts of a client who sold Bitcoin in a crypto exchanger…
Co-founder and president of the Bitcoin exchange Gemini Cameron Winkloss commented on the recent advertising campaign of the platform, held under the slogan "Cryptocurrency needs rules." In particular, he explained that the rules are needed not for the cryptocurrency itself, but for companies that participate in this industry, especially in the light of recent events around the QuadrigaCX exchange. This writes Bitcoinist. It is no secret that the Winklevoss brothers are already long […]
During the raids on the capital market "Gardener" and in the shopping center "Moscow", the police and the Rosguards found…
At the end of February, the Plenum of the Supreme Court banned money laundering using cryptocurrency . Corresponding amendments have…
The Plenum of the Supreme Court of Russia approved the amendments to the anti-legalization decision of 2015, prohibiting money laundering…
The Plenum of the Supreme Court legally prohibited the laundering of revenues converted from virtual assets. Relevant amendments have been made to the court ruling of 2015 on practice in cases of money laundering, reports the portal “Right”. Now the subject of the crimes under Art. 174 and 174.1 on the legalization of criminal proceeds, virtual assets are also considered – cryptocurrency obtained as a result of illegal activities. Note that […]