Category: Law of the Chain
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Collapsed crypto firm Ziglu faces $2.7M deficit amid special administration
Ziglu, a collapsed UK crypto firm, faces a $2.7M deficit, leaving 4,000 customers at risk of losing investments due to mismanagement and frozen withdrawals amid special administration.
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Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report – The Daily Hodl
Former Merrill Lynch advisor Isaiah Thomas Williams banned for allegedly stealing $2.58M from ex-NFL player Reshad Jones’ account, funding luxury expenses and laundering funds with an accomplice.
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Trump Administration Slaps 30% Tariffs on EU and Mexico – Economics Bitcoin News
President Trump announced 30% tariffs on EU and Mexico, effective August 1st, potentially impacting major U.S. trade partners and global markets.
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Tasmania Hit by Spate of Crypto ATM-Related Scams – Crypto News Bitcoin News
Tasmania residents lost $1.64 million in crypto ATM scams, with one victim losing $493,000. Scammers exploited the rapid expansion of cryptocurrency ATMs for fraudulent activities.
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Bank of Ghana Orders Mandatory Registration for All Crypto Firms – Regulation Bitcoin News
Bank of Ghana mandates all crypto firms to register with the central bank, covering a wide range of virtual asset services to ensure compliance with new regulations.
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Customers Could Be Crushed—Expert Flags Deep Risk for Linqto Investors – Legal Bitcoin News
Experts warn Linqto investors face significant risks as bankruptcy exposes legal failures, pooled assets, and potential unsecured creditor status in a stark industry wake-up call.
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Indicted Crypto Founder Seeks Pardon From US President Trump | Bitcoinist.com
Bitzlato co-founder Anatoly Legkodymov seeks a pardon from President Trump to avoid extradition to France on charges of operating an unlicensed money-transmitting business.
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Ripple National Trust Bank Targets Fed Access—Is RLUSD About to Go Full Scale? – Featured Bitcoin News
Ripple applies for a national trust bank charter to enhance stablecoin credibility and custody standards, marking a significant step in regulated crypto banking.
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US Lawmakers Clash Over Crypto Bills That Could Blow Open Wall Street’s Back Door – Regulation Bitcoin News
US lawmakers debate crypto regulation bills, with Republicans pushing for deregulation and Democrats warning of risks to financial stability and national security.
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Schiff says sell Bitcoin for silver as $258K target looms: Hodler’s Digest, July 6 – 12
Grayscale challenges SEC’s ETF delay, Binance linked to Trump-backed stablecoin, Peter Schiff advises selling Bitcoin for silver, and high-leverage trader James Wynn deactivates account after losses.
