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Galore News (Page 12)

JPMorgan Chase Suing Customer Who Allegedly Pulled $290,939 From Bank Using Illegal ATM ‘Glitch’: Report

JPMorgan Chase is now taking legal action against customers who extracted money from the bank’s ATMs using an illicit banking... Read more

Posted by dailyhodl.com 2 months ago

AurumXchange operator charged with money laundering in unlicensed crypto exchange case

A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange,... Read more

Posted by invezz.com 2 months ago

Another Former Binance Exec Joins Bitget Crypto Exchange

Cryptocurrency exchange Bitget has appointed Min Lin, former Binance regional vice president for Latin America, as its Chief Business Officer (CBO) as... Read more

Posted by financemagnates.com 2 months ago

Bitmain denies connection to US supply chain investigation linked to Huawei chips

Bitmain has issued a statement distancing itself from recent media reports linking the company to a supply chain investigation involving... Read more

Posted by cryptoslate.com 2 months ago

XRP Activity Surges As Ripple Pushes Forward With Legal Strategy

XRP is seeing a renewed surge in activity, with the number of active sending addresses hitting 12,230 daily—a six-month high.... Read more

Posted by themerkle.com 2 months ago

SEC postpones Ripple appeal to 2025 amid increasing crypto case backlog

The ongoing legal dispute between Ripple and the US Securities and Exchange Commission (SEC) is expected to extend into 2025.... Read more

Posted by invezz.com 2 months ago

8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation

Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using... Read more

Posted by bitcoin.com 2 months ago

Ripple Escalates SEC Battle, Defends XRP’s Non-Security Classification

Ripple has filed a cross-appeal against the SEC, with its legal chief insisting that XRP’s non-security status remains untouchable due... Read more

Posted by bitcoin.com 2 months ago

Bitcoin Gets Legal Backing in Pennsylvania as House Passes Crypto Bill

US State of Pennsylvania recently became the latest to pass a bill that aims to bring clarity to the world of... Read more

Posted by financemagnates.com 2 months ago

Satoshi Action Fund seeks to replicate cannabis industry with ‘safe haven’ states for Bitcoin custody

The Satoshi Action Fund is advancing efforts to secure state-level protections for Bitcoin self-custody, employing strategies similar to those used... Read more

Posted by cryptoslate.com 2 months ago

Ripple files Form C appeal, disputes institutional XRP sales ruling

Ripple files Form C appeal, challenges previous ruling.... Read more

Posted by invezz.com 2 months ago

Ripple vs. SEC: XRP’s fate hangs in balance as legal battle unfolds

The legal clash between Ripple and the Securities and Exchange Commission (SEC) has kept the crypto world buzzing. At the... Read more

Posted by invezz.com 2 months ago

Vietnam Unveils Ambitious Strategy to Become Regional Blockchain Hub

The Vietnamese government has unveiled a strategy to make Vietnam a leader in blockchain technology in Southeast Asia. The strategy... Read more

Posted by bitcoin.com 2 months ago

Coinbase Files FOIA Request Demanding Clarity on Alleged Cap Imposed on Crypto Deposits to Banks

Coinbase wants US banking regulators to disclose information regarding an apparent “digital asset deposit cap” they’ve been imposing on financial... Read more

Posted by dailyhodl.com 2 months ago

Elon Musk Disses Ripple (XRP) While ATOM Hops Back Into Spotlight, DTX Exchange Overcomes $5.4M Milestone

The richest man in the world, Elon Musk, has commented for the first time on Ripple (XRP); Musk has been... Read more

Posted by themerkle.com 2 months ago

Vietnam releases blockchain strategy, aims for regional leadership

Vietnam’s new blockchain strategy focuses on legal frameworks, infrastructure and international cooperation, as it aims to boost innovation and build... Read more

Posted by cointelegraph.com 2 months ago

Binance Executive Released from Nigerian Custody, Money Laundering Charges Dropped

Nigerian government dropped all money laundering charges against the detained Binance executive Tigran Gambaryan, local media publication Premium Times reported.The decision was... Read more

Posted by financemagnates.com 2 months ago

Football Stars to Face Legal Actions Regarding $3.2B Pyramid Scheme Promotion

Promoting Omegapro, a pyramid scheme that raised over $3 billion from over 3 million customers, might make a group of... Read more

Posted by bitcoin.com 2 months ago

BIS urges caution as finance industry embraces asset tokenization

The Bank for International Settlements (BIS) has issued a cautionary report as traditional financial institutions accelerate their exploration of tokenization,... Read more

Posted by cryptoslate.com 2 months ago

Japan’s Web3 transformation: How Monex Group is powering the nation’s crypto ecosystem

Japan’s government actively promotes Web3 as a national policy, creating a favorable environment for conducting Web3 businesses there. In an... Read more

Posted by cryptoslate.com 2 months ago