Category: Law of the Chain
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Binance Close to Breaking Free from DOJ Oversight, Negotiating End to $4.3B Settlement Monitoring Clause
Binance is negotiating to end the DOJ’s oversight from its $4.3 billion settlement.
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US sanctions say Iran’s oil for crypto web pushed $100M through 2023 to 2025
US sanctions state Iran’s oil for crypto network moved $100M from 2023 to 2025.
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USA and UK plan crypto alliance for 2025 focusing on stablecoins
USA and UK plan crypto alliance for 2025 with focus on stablecoins according to source content.
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‘Not a good signal’ – Inside EU’s call for stricter crypto oversight
EU officials call for stricter crypto oversight, citing concerns over market stability and investor protection.
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Etoro authorized under MiCA for crypto services in Germany
Etoro is now authorized under MiCA to offer cryptocurrency services in Germany as stated in the source.
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Coinbase court filing alleges $500K bribes at TaskUs
Coinbase court filing alleges $500K in bribes at TaskUs according to the source content provided.
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Avalanche, Sui, and Bonk ETFs Test SEC as Issuers Push Into Riskier Territory
Avalanche, Sui, and Bonk ETFs test SEC as issuers push into riskier territory.
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SEC Commissioner Peirce Denies Endorsing Cryptocurrency Projects
SEC Commissioner Hester Peirce denies endorsing cryptocurrency projects, clarifying her position on regulatory matters.
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Judge rules Denver pastor defrauded investors in $3M crypto scheme
A judge ruled that a Denver pastor defrauded investors in a $3 million cryptocurrency scheme.
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Israel counterterror unit flags stablecoin flows linked to Iran
Israel’s counterterror unit identified large stablecoin flows linked to Iran according to official reports from the unit.