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Greek police dismantled an unauthorized cryptocurrency pyramid scheme that defrauded over 10,000 investors of approximately $9 million in total by promising to double their money in 50 days via automated…
Federal crypto initiatives are advancing across trading, asset custody, and tokenized stocks as Washington pursues global digital asset leadership. The CFTC’s new consultation joins SEC measures aimed at keeping innovation…
The CFTC took the wraps off a potentially sweeping U.S. crypto market framework Monday, opening a 60-day public comment period on rules covering retail crypto commodity transactions. Chairman Michael S.…
S&P Global Ratings has introduced a new framework for assessing onchain lending vaults after deposits in the sector surged to $10 billion. S&P Global Brings Wall Street Risk Ratings to…
FinCEN, a bureau of the U.S. Treasury Department, is planning to kill two crypto surveillance proposals that spent years hanging over self-custody and privacy tools without ever becoming law. One…
French and U.S. law enforcement have dismantled an international network of non-profit associations accused of using humanitarian aid appeals to divert over $2 million to Hamas’ military wing between 2020…
Japan added Russian crypto exchange Garantex to its asset-freeze list this week, joining the U.S. and European Union in targeting a platform Treasury says handled more than $100 million tied…
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The opinion editorial…
SEC Chair Paul Atkins’ statements come as the agency proposes a new regulatory framework regarding the custody of crypto assets. He stressed that the SEC is taking on the crypto-regulation…
The Independent Community Bankers of America filed a federal lawsuit against the U.S. banking regulator alleging that it overstepped its authority under the National Bank Act by granting national trust…