Regulation
Canada to sanction LiquiTrade for Securities Act violation
The BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging from fines to a...
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from...
Former US solicitor general claims regulators want to ‘debank’ crypto
Several parties have filed amicus briefs with the appellate court in support of Custodia Bank receiving approval for a master...
US Voters Increasingly Focused on Crypto As 2024 Election Approaches: Grayscale
New data from crypto asset management firm Grayscale reveals that US voters are increasingly focusing on crypto as the 2024...
North Carolina’s CBDC ban bill vetoed by governor
Governor Roy Cooper was slammed for not putting “partisan politics aside” to support a law that would benefit all North...
JPMorgan Chase, Bank of America and Wells Fargo To Testify After Allegedly Refusing To Reimburse $115,000,000 To Customers on Zelle: Report
JPMorgan Chase, Bank of America and Wells Fargo have reportedly agreed to testify at a US Senate hearing over hundreds...
Roaring Kitty fraud suit dropped, Ethereum Foundation hacked, and more: Hodler’s Digest, June 30 – July 6
Roaring Kitty fraud lawsuit voluntarily dropped, Ethereum Foundation email server hacked, and Circle becomes first MiCA-compliant stablecoin issuer. Source link
Self-Proclaimed Bitcoin Creator Craig Wright Slapped With an Assets Freezing Order Over Libel Lawsuit
The High Court of the United Kingdom is freezing the assets of computer scientist and businessman Craig Wright, according to...
Crypto remittances in Venezuela surge as economic situation worsens
Sanctions from the United States, spiraling inflation and government corruption have created an economic nightmare for Venezuelans. Source link
Nigerian central bank alleges unauthorized transactions by Binance
In a Nigerian court on Friday, July 5, Binance's illegal operations were highlighted, with Central Bank official testifying on lack...