DeployQ.com

jurisdiction

Admin
Nov 10 2023

International Deal to Combat Crypto Tax Evasion to Start 2027 as 48 Countries Sign Up

crypto jurisdiction News OECD policy Regulations Singapore tax evasion UK
0 Comments

Several countries with a sizeable interest in crypto, such as Turkey,… More…

Read More
Admin
Sep 03 2023

France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris

Bavarian authorities biometric data biometric data collection CNIL data acquisition data protection data storage French oversight agency French regulator investigation iris scans jurisdiction National Commission on Informatics and Liberty News privacy concerns privacy program Scrutiny two million registrants Worldcoin Worldcoin Foundation
0 Comments

The French body overseeing the protection of personal data has carried… More…

Read More
Admin
Aug 05 2023

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Backing Bitfinex complaint cryptocurrency Damages dismissal Exchange Executives injury Judge jurisdiction Lawsuit legal market manipulation New York owners reserves ruling Stablecoin Tether Tether Bitfinex unbacked USDT
0 Comments

A class action lawsuit filed against cryptocurrency firms Tether… More…

Read More
Admin
Jul 29 2023

Report: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices

backlash Bavarian authorities biometric data biometric data collection CNIL data acquisition data protection data storage French oversight agency investigation iris scans jurisdiction National Commission on Informatics and Liberty News privacy concerns privacy program Scrutiny two million registrants Worldcoin Worldcoin Foundation
0 Comments

The French oversight agency, National Commission on Informatics… More…

Read More
Admin
Apr 22 2023

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

cryptocurrency Decentralized finance Do Hyeong Kwon do kwon jurisdiction legal battle LUNA Mirror Protocol News Regulation sec SEC Case Securities Fraud terraform labs UST
0 Comments

Attorneys defending the co-founder of Terraform Labs, Do Hyeong … More…

Read More
Admin
Feb 12 2023

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

American people Arrest Bill Huizenga chairman co-founder Committee on Financial Services communications Cooperation cracking down deadline Department of Justice division of enforcement DOJ Enforcement enforcement agency FTX gary gensler House Financial Services Committee House of Representatives investigating jurisdiction Letter News Office of the Chair patrick mchenry process questions Records Republicans Rules of the House of Representatives sam bankman-fried sec SEC arrest SEC enforcement SEC-DOJ action staking services testimony timing Transparency United States
0 Comments

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More…

Read More
Admin
Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

accounting Affiliated entities Allegations Businesses code of conduct collapse Commingle Compliance Corporate assets crypto firm Custodial structures customer assets Customer disclosure customer funds customer protection Expectations financial regulator FTX governance Guidance guidelines Insolvency Internal ledger accounts jurisdiction legal framework Limited interest New York regulator nydfs Onchain Oversight policy Regulation Regulations restrictions Safekeeping sam bankman-fried SBF Segregated Standards Statutes Sub-custody arrangements supervision VCE custodian virtual assets Virtual Currency
0 Comments

On Monday, the New York Department of Financial Services (NYDFS) … More…

Read More
BuyBitcoinswithCreditCard

文 » A