Category: Law of the Chain
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Binance and OKX used by criminals to disguise illicit funds per ICIJ investigation
An ICIJ investigation reveals criminals using Binance and OKX to launder illicit funds, highlighting ongoing regulatory challenges and compliance gaps in cryptocurrency exchanges.
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Digital Chamber launches state network for United States crypto policy support
The Digital Chamber establishes a state-level network to coordinate crypto policy advocacy, strengthening industry influence on regulatory frameworks across multiple jurisdictions.
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Digital Chamber launches state network for US cryptocurrency policy support
The Digital Chamber establishes a state-level network to strengthen US crypto policy advocacy, enhancing industry coordination and regulatory engagement across jurisdictions.
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White House reviews IRS proposal to tax foreign cryptocurrency accounts
The White House is reviewing an IRS proposal to tax foreign cryptocurrency accounts, indicating potential regulatory expansion and increased compliance requirements for international crypto holders.
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Global investigation exposes four billion dollar cryptocurrency crime network
International law enforcement collaboration reveals sophisticated money laundering operations using cryptocurrency, highlighting regulatory gaps and the need for enhanced global financial crime monitoring.
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CZ lawyer denies allegations of paying for Trump pardon according to statement
Binance founder’s legal team denies pardon payment allegations, maintaining his integrity amid ongoing regulatory scrutiny affecting crypto industry leadership and governance standards.
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Digital Chamber launches state network to advance pro-crypto policy before 2026 elections
The Digital Chamber establishes a state-level network to advance cryptocurrency-friendly legislation, aiming to influence policy formation before the 2026 election cycle.
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Hacker ordered to repay five million dollars in Bitcoin scam targeting Musk followers
The court-ordered restitution demonstrates legal consequences for cryptocurrency fraud, reinforcing regulatory scrutiny on social media scams and protecting investors from impersonation schemes.
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CZ outlines Binance strategies following $4.3 billion settlement with U.S. authorities
Binance’s $4.3 billion settlement requires strategic adjustments to comply with U.S. regulations, impacting its operational framework and market position in cryptocurrency exchanges.
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SEC Chair Atkins launches crypto regulation push after government shutdown
The SEC is advancing crypto regulation following government shutdown delays, signaling increased regulatory scrutiny that may impact market stability and compliance requirements for digital assets.
