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Galore News (Page 8)

US Judge Denies Tornado Cash Developer Roman Storm’s Motion To Dismiss, Trial Set for December: Report

Judge Katherine Polk Failla of the Southern District of New York has reportedly denied the motion to dismiss the charges... Read more

Posted by dailyhodl.com a month ago

$7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice

The U.S. Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to keep... Read more

Posted by dailyhodl.com a month ago

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for... Read more

Posted by bitcoin.com a month ago

Ripple News: Why is the SEC Delaying the Appeal? Important Doubts Cleared!

The postRipple News: Why is the SEC Delaying the Appeal? Important Doubts Cleared!appeared first onCoinpedia Fintech NewsThe ongoing legal battle... Read more

Posted by coinpedia.org a month ago

Select Group of Russian Firms Authorized to Use Crypto for Chinese Imports Amid Sanctions

A select group of Russian companies, including electronics producers and financial institutions, has received approval to use cryptocurrencies for Chinese... Read more

Posted by bitcoin.com a month ago

XRP News: SEC Could Win in Potential Ripple Appeal; Pro-XRP Lawyer Explains Why

The postXRP News: SEC Could Win in Potential Ripple Appeal; Pro-XRP Lawyer Explains Whyappeared first onCoinpedia Fintech NewsThe ongoing legal... Read more

Posted by coinpedia.org a month ago

Ripple vs SEC: SEC Could Win in Potential Ripple Appeal; Pro-XRP Lawyer Explains Why

The postRipple vs SEC: SEC Could Win in Potential Ripple Appeal; Pro-XRP Lawyer Explains Whyappeared first onCoinpedia Fintech NewsThe ongoing... Read more

Posted by coinpedia.org a month ago

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles... Read more

Posted by bitcoin.com a month ago

DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation

The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two... Read more

Posted by dailyhodl.com a month ago

U.S. Authorities Charge Two Russians in Crypto Money Laundering Case, Offering $10M Reward

The postU.S. Authorities Charge Two Russians in Crypto Money Laundering Case, Offering $10M Rewardappeared first onCoinpedia Fintech NewsU.S. authorities have... Read more

Posted by coinpedia.org a month ago

Uptober to Downtober? Rising Odds of SEC Appeal Stand in the Way of XRP Hitting $1

The postUptober to Downtober? Rising Odds of SEC Appeal Stand in the Way of XRP Hitting $1appeared first onCoinpedia Fintech... Read more

Posted by coinpedia.org a month ago

US authorities seize 3 crypto exchanges linked to Russia in $800M money laundering crackdown

In a sweeping move to combat global money laundering, the US Department of Justice (DOJ) has taken control of three... Read more

Posted by invezz.com a month ago

Big Breaking: SEC To ‘Probably’ Appeal XRP Programmatic Sales Ruling In Ripple Case

The postBig Breaking: SEC To ‘Probably’ Appeal XRP Programmatic Sales Ruling In Ripple Caseappeared first onCoinpedia Fintech NewsIn August, Ripple’s... Read more

Posted by coinpedia.org a month ago

US Charges Two Russian Nationals in Money Laundering Scheme Involving Crypto Exchanges

The US government charged two individuals with operating a multi-billion-dollar money laundering scheme. Law enforcement agencies disrupted global cybercriminal operations... Read more

Posted by financemagnates.com a month ago

MiCA Crypto Alliance: Regulatory Consensus or Diverging Approaches to Digital Assets?

As crypto becomes ever more mainstream and intersects with traditional finance and bureaucracies, cultural clashes are inevitable. After all, bitcoin... Read more

Posted by financemagnates.com a month ago

Russian Republic Dagestan Battles Underground Crypto Mining Amid Power Outages

Dagestan, a republic in Russia, is stepping up efforts to tackle illegal cryptocurrency mining due to its impact on the... Read more

Posted by bitcoin.com a month ago

South Korea Warns Crypto Firms as $4 Million Threshold Risks Life Sentence

South Korea's financial regulator is ramping up oversight of the virtual asset market, warning of severe consequences for illegal transactions just two... Read more

Posted by financemagnates.com a month ago

Binance News: Lawsuit Demands $4.3B for Terrorism Victims!

The postBinance News: Lawsuit Demands $4.3B for Terrorism Victims!appeared first onCoinpedia Fintech NewsJustice in the Balance! Four brave individuals connected... Read more

Posted by coinpedia.org a month ago

Altcoin Rally in Danger: Ripple Documentary to Expose Ethereum and SEC Corruption, Threatening Upcoming Rallies

The postAltcoin Rally in Danger: Ripple Documentary to Expose Ethereum and SEC Corruption, Threatening Upcoming Ralliesappeared first onCoinpedia Fintech NewsA... Read more

Posted by coinpedia.org a month ago