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Tag: cryptocurrency regulation

China Dismantles $2.2 Billion Underground Banking Operation Leveraging Cryptocurrencies

Chinese authorities have recently dismantled a massive underground banking network valued at $2.2 billion, which was ingeniously using foreign digital currency platforms to circumvent...

Coinbase’s Legal Challenge Against SEC’s Decision

Coinbase, the United States' largest cryptocurrency exchange, has escalated its legal confrontation with the U.S. Securities and Exchange Commission (SEC). This significant legal battle,...

Montenegro’s Prime Minister Joins Bitcoin Ownership Club

Montenegro’s Prime Minister, Milojko Spajić, has recently made headlines by joining the growing list of state leaders who own Bitcoin. This development marks a...

AI Crypto Scam Duo Indicted for $25M Ponzi Scheme

The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...

John Deaton levels allegations of misconduct against Elizabeth Warren over oversight failures

In a series of tweets, prominent crypto lawyer John Deaton leveled serious accusations against Senator Elizabeth Warren, a member of the Banking Committee, alleging...

Binance’s Regulatory Hurdles in the Philippines

Cryptocurrency giant Binance finds itself in a complex regulatory tangle in the Philippines, spotlighting the challenges crypto exchanges face in navigating global financial regulations....

Best Bitcoin Books for 2024

Mastering Bitcoin 4.5The book provides a basic understanding of how to create a blockchain of your own.Read our review Bitcoin: Hard Money You Can’t F*ck with 4.5Williams...

Russian Banks Collect Customer Data from Bybit, Bitstamp, OKX Amid Bankruptcy Fears

Advertisement &nbsp &nbsp Several international cryptocurrency exchanges have joined forces with Russian arbitration managers to...

Bitcoiners Pitch Draft Bill To Preserve Blockchain, Decentralization In Argentina – CryptoInfoNet

Non-government organization Bitcoin Argentina presented a draft bill proposing to regulate the cryptocurrency market in a way that preserves decentralization and strengthens public trust.The...

Ripple CEO And SEC Chairman To Discuss Crypto Regulation At DC Fintech Week By Investing.com – CryptoInfoNet

Investing.com  |  Editor Hari G Published Nov 04, 2023 05:34AM ETRipple CEO Brad Garlinghouse and SEC Chairman Gary Gensler are slated to be keynote speakers at the upcoming...

Bankman-Fried’s Trial Exposed Crypto Fraud But Congress Has Not Been Eager To Regulate The Industry – WTOP News – CryptoInfoNet

PALM SPRINGS, Calif. (AP) — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from…PALM SPRINGS, Calif. (AP) —...

SBF Trial – Week 5 kicks off with SBF retaking the stand for an intense cross-examination

The fifth week of the high-stakes trial that has captivated the cryptocurrency world began with Sam Bankman-Fried (SBF) resuming his testimony on the...

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