Galore News (Page 6)
Silk Road-Linked Money Laundering: US Charges Bitcoin Exchange Operator
The US Department of Justice has charged Maximiliano Pilipis with alleged offences related to operating an unlicensed cryptocurrency exchange and... Read more
Posted by financemagnates.com 4 weeks ago
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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 4 weeks 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 a month 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 a month 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 a month 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 a month 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 a month 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 a month ago
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