Category: Law of the Chain
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V Global crypto exchange accomplices receive suspended sentences
V Global crypto exchange accomplices receive suspended sentences for their involvement in the fraudulent cryptocurrency platform.
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Pakistan introduces licensing program for global cryptocurrency firms
Pakistan introduces new licensing program allowing global cryptocurrency firms to operate legally within the country under regulatory framework.
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IRS expands surveillance of cryptocurrency investors for tax enforcement
The IRS is expanding its surveillance of cryptocurrency investors to improve tax compliance and enforcement efforts.
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Pakistan portfolio committees stablecoins redirect crypto flows
Pakistan portfolio committees stablecoins could redirect crypto flows through licenses allocations rails according to source content.
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El Salvador confirms Bitcoin banks launching this year
El Salvador confirms Bitcoin banks will launch this year as part of its cryptocurrency adoption strategy.
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Pakistan invites global cryptocurrency firms to apply for licenses
Pakistan invites global cryptocurrency firms to apply for licenses as part of regulatory framework development.
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British trade groups push for blockchain inclusion in UK-US tech deal
British trade groups urge UK and US to include blockchain and digital assets in their technology bridge deal between the two countries.
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DOJ seeks $5 million Bitcoin in SIM swapping casino laundering case
DOJ seeks $5 million in Bitcoin linked to SIM swapping and casino laundering scheme according to official announcement.
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Massachusetts Alleges Kalshi Event Contracts Are Illegal Sports Bets
Massachusetts alleges Kalshi’s event contracts are illegal sports bets according to state regulators.
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GENIUS Act spurs Tether USA₮ stablecoin expansion details
The GENIUS Act spurs Tether’s USA₮ stablecoin expansion according to the source content.