Category: Law of the Chain
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Ripple v. SEC ruling cites Hinman documents, XRP volume up 30%
Ripple and SEC case reveals two key legal arguments; XRP trading volume surged 30% post-ruling; Judge Torres cited Hinman documents.
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SEC files Q2 2024 status report on Bitcoin ETF and Ethereum investigations
The SEC filed a status report on ongoing investigations involving Bitcoin ETFs and Ethereum, revealing 12 pending cases as of Q2 2024.
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Czech police detain organized crime suspect in $2M asset seizure
Czech police detained a criminal linked to organized crime, seizing $2M in assets. Operation involved Europol and local authorities, targeting financial fraud networks.
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Hong Kong mandates stricter crypto custody rules after $200M hacks by 2024
Hong Kong enforces stricter crypto custody rules after $200M in hacks, targeting exchanges like Binance and OKX to enhance investor protection by 2024.
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US banking associations demand stablecoin regulatory fixes for $150B market
US banking associations advocate for stablecoin legislation amid regulatory concerns, citing $150B market cap and risks involving Tether and Circle.
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DOJ returns $450M in seized crypto assets to defrauded investors in 2023
The DOJ recovered $450M in crypto assets from a fraud case, benefiting defrauded investors. Key entities include Bitcoin, Ethereum, and the SEC.
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SEC files Ripple XRP appeals status report for $1.3B case
SEC updates court on Ripple XRP appeals; case involves $1.3B in disputed transactions, impacting XRP price and crypto regulation.
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FBI alerts on crypto recovery scam targeting victims again with $10M losses in 2023
FBI reports a crypto recovery scam targeting victims again, involving Bitcoin and Ethereum, with losses exceeding $10 million in 2023.
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New York’s 0.2% crypto tax proposal raises market sell-off concerns
New York proposes a 0.2% crypto tax, raising concerns over market sell-offs. Bitcoin and Ethereum traders face potential liquidity impacts amid regulatory scrutiny.
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US DOJ seizes $2.8M in Bitcoin from ransomware suspect in 2023 enforcement action
US DOJ seized $2.8M in Bitcoin and Ethereum from alleged ransomware operator, marking a 2023 crackdown on cybercrime involving Chainalysis and Europol.
