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FTX·

1 month ago

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

Recent Ruling on FTX Lawsuit In a recent ruling, a U.S. District Judge has dismissed the majority of the allegations aimed at several well-known personalities who were named in a lawsuit related

Bybit·DeFi·Goldman Sachs·Hack·

2 months ago

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

The Rise of Institutional Interest in DeFi The decentralized finance (DeFi) landscape is increasingly capturing the attention of institutional investors eager to tap into its potential. Over the past four years, the

Bitcoin·Legal·

2 months ago

Insights from the Crypto Task Force Roundtable on Cryptocurrency Trading

Crypto Task Force Roundtable Session Today, the Crypto Task Force convened its second roundtable session, delving into the nuances of crypto trading. Reflecting on a historical moment from over two centuries ago,

Ohio’s 6-Step Action Plan to Help Crypto Scam Victims Recover and Regain Control

Introduction In response to a troubling increase in cryptocurrency scams, the Ohio Attorney General’s Office has unveiled a comprehensive six-step guide designed to empower victims of digital currency fraud. Released on June

3 hours ago

Bitcoin·Hack·Legal

$25 Million Penalized in Landmark Ruling Against My Big Coin for Cryptocurrency Fraud

Federal Court Ruling on Cryptocurrency Fraud Significant Ruling in Cryptocurrency Fraud Case In a significant federal court decision, a group responsible for a fraudulent cryptocurrency venture has been ordered to pay an

4 hours ago

Hack·Legal

Critics Call for Transparency Reforms in SEC’s Crypto Regulation Approach

SEC Criticism from Better Markets The U.S. Securities and Exchange Commission (SEC) is facing significant criticism from Better Markets, a nonprofit organization dedicated to advocating for reforms in financial markets and protecting

5 hours ago

Legal

Ripple and SEC Aim for Resolution in Prolonged Legal Battle with New Settlement Request

Ripple Labs and SEC’s Legal Dispute Ripple Labs and the U.S. Securities and Exchange Commission (SEC) are making renewed efforts to finalize their protracted legal dispute by submitting a collaborative application to

8 hours ago

Legal

South Korea Affirms Prison Sentences for Traders Exploiting Crypto Price Differences

South Korean Court Upholds Sentences for Crypto Traders A South Korean court has reaffirmed the prison sentences imposed on several crypto traders who capitalized on the kimchi premium, resulting in substantial profits

9 hours ago

Legal

Warren and Merkley Demand Records from Binance and MGX on Trump-Linked Stablecoin

U.S. Senators Urge Accountability in Stablecoin Transactions In a recent development, U.S. Senators Elizabeth Warren (D-MA) and Jeff Merkley (D-OR) have formally urged investment firm MGX and cryptocurrency exchange Binance to safeguard

9 hours ago

Bitcoin·Legal

Circle’s USDC Launch on XRP Ledger Signals Regulatory Momentum for Stablecoins

Introduction of USDC on XRP Ledger The recent launch of Circle’s stablecoin, USDC, on the XRP Ledger (XRPL) represents a noteworthy advancement for users navigating this robust layer-1 blockchain. This innovative feature

14 hours ago

Legal·Ripple

Treasury and IRS Extend Compliance Relief for Brokers Reporting Digital Asset Transactions

Update on Digital Asset Reporting Requirements In a significant update for the digital asset market, the U.S. Department of Treasury, in conjunction with the Internal Revenue Service (IRS), has released Notice 2025-33.

14 hours ago

Bitcoin·Legal

WLFI Advances with USD1 Stablecoin Bridge; Swap Feature in Development

Overview of World Liberty Financial, Inc. World Liberty Financial, Inc. (WLFI), a blockchain initiative associated with former President Trump, has made significant strides with its recent updates. The enhancements on its website

15 hours ago

Legal

Proposed Legislation in Brazil Aims to Regulate Bitcoin Mining and Establish Taxes on Trades

Legislative Proposal Overview A recent legislative proposal by a member of President Lula’s Workers’ Party aims to significantly reshape the landscape of cryptocurrency operations in Brazil, particularly targeting bitcoin mining and trading

22 hours ago

Bitcoin·Legal

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Legal

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

Insights from the Crypto Task Force Roundtable on Cryptocurrency Trading

Ohio’s 6-Step Action Plan to Help Crypto Scam Victims Recover and Regain Control

$25 Million Penalized in Landmark Ruling Against My Big Coin for Cryptocurrency Fraud

Critics Call for Transparency Reforms in SEC’s Crypto Regulation Approach

Ripple and SEC Aim for Resolution in Prolonged Legal Battle with New Settlement Request

South Korea Affirms Prison Sentences for Traders Exploiting Crypto Price Differences

Warren and Merkley Demand Records from Binance and MGX on Trump-Linked Stablecoin

Circle’s USDC Launch on XRP Ledger Signals Regulatory Momentum for Stablecoins

Treasury and IRS Extend Compliance Relief for Brokers Reporting Digital Asset Transactions

WLFI Advances with USD1 Stablecoin Bridge; Swap Feature in Development

Proposed Legislation in Brazil Aims to Regulate Bitcoin Mining and Establish Taxes on Trades

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Crypto Whale Actions for 2025-06-13

Polkadot Community Proposes Bitcoin Reserve: 500,000 DOT to be Converted into tBTC

Securing Your Binance Account: Staying Safe from Face Verification and QR Code Scams

Thai Authorities Capture Chinese Fugitive Linked to $6.15 Million Bitcoin Scam

Ohio’s 6-Step Action Plan to Help Crypto Scam Victims Recover and Regain Control

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