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Galore News (Page 5)

Bank Paying $29,500,000 To Americans for Allegedly Bombarding People With Illegal Phone Calls, Demanding Nonexistent Debt Payments

One of the largest banks in the US is preparing to hand out $29.5 million to settle accusations that the... Read more

Posted by dailyhodl.com 3 weeks ago

South Korea to Form Committee to Review Spot Crypto ETF Plans

South Korea is forming a 15-member public-private committee to address issues in the virtual asset market and explore cryptocurrency legislation.... Read more

Posted by bitcoin.com 3 weeks ago

Bitget Wallet Surpasses 40 Million Users, Growing 100% in 6 Months

Bitget Wallet, a non-custodial Web3 platform offered by the Bitget crypto exchange, has experienced explosive growth in recent months, doubling its user... Read more

Posted by financemagnates.com 3 weeks ago

Are non-KYC exchanges riskier? Understanding legal implications

Non-KYC crypto exchanges expose users to significant legal risks, including liability for money laundering, asset seizure and tax compliance issues.... Read more

Posted by cointelegraph.com 3 weeks ago

Smart Contracts Achieve Legal Breakthrough in Argentina

Smart contracts, the blockchain-automated programs, are now legal in Argentina after local jurisdiction recognized the enforceability of the first one.... Read more

Posted by bitcoin.com 3 weeks ago

Crypto Firms Pay $32 Billion in Settlements as Enforcement Actions Intensify

The battle between US regulators and crypto companies has intensified, with nearly $32 billion collected in settlements since 2019, according to... Read more

Posted by financemagnates.com 3 weeks ago

Can XRP Reach $40? Experts Discuss XRP Price Predictions as JetBolt Presale Surges

As XRP’s price remains a subject of lively debate, new developments have fueled speculation on whether it can achieve the... Read more

Posted by themerkle.com 3 weeks ago

Ripple CEO Slams SEC for Ignoring XRP Ruling, Claims Agency Oversteps Legal Authority

Ripple’s CEO has intensified criticism of the U.S. Securities and Exchange Commission (SEC), accusing the agency of ignoring a court... Read more

Posted by bitcoin.com 3 weeks ago

Ripple Fires Back at SEC: Cross-Appeal Seeks to Overturn Unresolved XRP Issues

Ripple has escalated its legal battle with the U.S. Securities and Exchange Commission (SEC), filing a cross-appeal to challenge unresolved... Read more

Posted by bitcoin.com 3 weeks ago

Jailed Binance Employee’s Bail Application Denied Despite Medical Needs

The judge in Abuja denied bail to Tigran Gambaryan, the jailed Binance employee and a U.S. citizen unlawfully detained in... Read more

Posted by bitcoin.com 3 weeks ago

British man sues council for $647M over lost Bitcoin in landfill

James Howells continues his legal battle for 495 million British pounds ($647 million) in damages after Newport City Council blocked... Read more

Posted by cointelegraph.com 3 weeks ago

High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The... Read more

Posted by bitcoin.com 4 weeks ago

Nigerian Court Denies Binance's Tigran Gambaryan Bail amid Health Concerns

A Nigerian court has denied a bail application for Tigran Gambaryan, an executive at Binance Holdings Ltd., citing his trial on... Read more

Posted by financemagnates.com 4 weeks ago

FTX’s Ryan Salame's Crazy LinkedIn Update: “New Position as Inmate”

Social media updates about personal and professional lives have become common nowadays, but sometimes, some posts attract attention because they... Read more

Posted by financemagnates.com 4 weeks ago

London Man Denies Running Illegal Cryptocurrency ATMs

A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is... Read more

Posted by bitcoin.com 4 weeks ago

SEC Sues Cumberland DRW for $2 Billion Worth of Unregistered Crypto Transactions

Securities and Exchange Commission (SEC) charged Chicago-based Cumberland DRW LLC for operating as an unregistered crypto dealer. The complaint involves more than... Read more

Posted by financemagnates.com 4 weeks ago

SEC Charges Cumberland DRW with $2 Billion in Unregistered Crypto Trading

Securities and Exchange Commission (SEC) charged Chicago-based Cumberland DRW LLC for operating as an unregistered crypto dealer. The complaint involves more than... Read more

Posted by financemagnates.com 4 weeks ago