Category: Law of the Chain

A DOJ crypto scam case linked to Trump’s circle was briefly sealed due to a court error. Victims lost $250K to a scammer impersonating a Trump ally. MoonPay execs were reportedly targeted.

CoinShares secures MiCA license in France, becoming the first EU-regulated crypto asset manager. The license allows portfolio management and advice across multiple EU countries, expanding its regulatory footprint.

The Bank of England may abandon its digital pound CBDC project due to opposition and skepticism, preferring private sector payment innovations instead.

South Korea’s FSS advises asset managers to limit crypto exposure, citing risks. While guidance is informal, concerns arise over fairness as investors access crypto via US ETFs.

A Colorado pastor and his wife were indicted for a $3.4M crypto scam involving INDXcoin, which they promoted to their religious community, spending most funds on personal expenses.

A Colorado pastor and his wife were indicted for a $3.4M crypto scam involving INDXcoin, which they promoted to their religious community, spending most funds on personal expenses.

XRP lawyer John Deaton criticizes the American Bankers Association’s attempt to block Ripple and Circle from obtaining federal trust charters, calling it anti-competitive and obstructive to crypto innovation.

Canary Capital’s SUI ETF application advances with SEC review, sparking bullish SUI price predictions. Analysts foresee potential all-time highs in August amid growing institutional interest.

South Korea’s FSS directs asset managers to reduce crypto-linked stocks like Coinbase and MicroStrategy in ETFs, reinforcing strict crypto investment rules despite earlier deregulation trends.