Tag: act
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives platforms i [...]
European Commission Requests Information From Amazon Under Digital Services Act
The European Commission on Friday requested Amazon (AMZN) to provide more information on the measures the platform has taken to comply with the DSA o [...]
Yen slides to fresh lows, market 'challenges' Japan authorities to act – Reuters.com
Yen slides to fresh lows, market 'challenges' Japan authorities to act Reuters.com
www.reuters.com [...]
Next Government Must Act Fast to Retain Global Lead
Prior to the election announcement, the industry had grown accustomed to a government that, as of late, generally understood and supported crypto. In [...]
Crypto Exchange FTX Victims View Bankruptcy Process as ‘Second Act of Theft,’ File to Recover $8B
FTX collapsed in November 2022. The lawyers said that the jury found SBF stole no less than $8 billion from FTX customers. Bankman-Fried, who was also [...]
The Financial Innovation and Technology for the 21st Century Act Is a Watershed Moment for Our Industry
The Financial Innovation and Technology for the 21st Century Act Is a Watershed Moment for Our Industry
www.coindesk.com [...]
Illegal Migration Act: Parts should not apply in NI, judge rules
The teenage asylum seeker was represented by Phoenix Law.Its head of immigration and asylum, Sinead Marmion, welcomed the ruling."The Good Friday Agre [...]
Trump Says He Is ‘Not Running to Terminate’ the Affordable Care Act
After repeated attacks from Democrats, Donald Trump, who has often vowed to repeal Obamacare, said that if elected he would only improve it, without o [...]
Prosecutors Want Judge to Act on Key Claim in Trump Documents Case
The push for a quick decision on one of the former president’s most far-fetched claims is an unusual and risky move in a case Judge Aileen Cannon has [...]
Johnson Outlines Plan for Ukraine Aid; House Could Act Within Weeks
The G.O.P. speaker’s proposed conditions for sending a fresh infusion of military assistance to Kyiv are the strongest sign to date that he plans to d [...]
Japan FX Chief Calls Yen’s Slump Unusual, Vows to Act if Needed
(Bloomberg) -- Japan’s top currency official said recent yen weakness is odd and out of line with current economic fundamentals, reaffirming his commi [...]
House Passes Laken Riley Act, Denouncing Biden Immigration Policies
Thirty-seven Democrats joined Republicans in support of the legislation, which has little chance of enactment but offered the G.O.P. a chance to attac [...]
Judge Rules Against Corporate Transparency Act Disclosure Provision
An Alabama judge barred the government from collecting certain company ownership data to help the Treasury Department identify money launderers, and c [...]
Racial Turnout Gap Has Widened With a Weakened Voting Rights Act, Study Finds
The Black share of the electorate had been on the rise for decades, but in some counties, a Supreme Court decision in 2013 changed that, according to [...]
Brianna Ghey's mother Esther says Online Safety Act does not go far enough
The mother of murdered teenager Brianna says smartphone companies have a moral responsibility.
www.bbc.co.uk [...]