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Category : Regulation News

28 Июн 2025

Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams

Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million.

28 Июн 2025

Crypto backers eye New York City mayoral race as next battleground

Zohran Mamdani defeated Andrew Cuomo in the Democratic primary for New York City’s mayoral election, but he’ll be competing in a field where digital assets could be an issue.

28 Июн 2025

Trump sidesteps question on crypto divesting to pass key bills

Several Democratic lawmakers have said that they will not vote to pass crypto regulations if potential conflicts of interest are not addressed.

28 Июн 2025

Anchorage ‘Safety Matrix’ faces backlash over stablecoin delistings

Nick van Eck, co-founder and CEO of Agora, behind one of the stablecoins Anchorage said it would phase out, claimed inaccuracies and an inconsistently applied framework.

28 Июн 2025

Legal strategy matters more than ever for your crypto startup in the UAE

In the UAE’s complex crypto landscape, founders who treat legal and regulatory structuring as a core element of their go-to-market strategy — not an afterthought — are the ones who thrive.

28 Июн 2025

Crypto payments abroad may be legal despite domestic bans in several countries

Countries that ban crypto payments often have no restrictions on using crypto abroad, but such legal overlaps may attract scrutiny from global regulators like the FATF.

27 Июн 2025

Banking Committee chair sets September goal for market structure bill

After passing the GENIUS stablecoin bill, Republican leadership on the Senate Banking Committee has turned its sights to digital asset market structure.

27 Июн 2025

US prosecutor intervenes in FTX-linked case, suggests resolution without trial

The interim US Attorney for the Southern District of New York requested an exclusion so prosecutors and defense lawyers may discuss a “potential resolution” for Michelle Bond’s case.

27 Июн 2025

US judge denies Ripple, SEC joint request to reduce $125M penalty

Judge Analisa Torres wrote that Ripple is still required to follow federal securities laws regardless of the SEC’s regulatory pivot.

27 Июн 2025

FBI busts alleged BreachForums admin ‘IntelBroker’ with $250 Bitcoin sting

British national Kai West, known online as “IntelBroker,” has been indicted for allegedly selling stolen data on BreachForums, causing over $25 million in damages.