Category: Law of the Chain
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Grayscale Responds To SEC Decision To Delay GDLC ETF Debut | Bitcoinist.com
Grayscale challenges SEC’s delay of GDLC ETF listing, hinting at potential legal action to lift the stay, while acknowledging SEC’s efforts for crypto regulatory clarity.
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USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says – News Bytes Bitcoin News
Contractors stole $4 million from a Kenyan bank using USDT to launder funds through offshore wallets, reports say. DCI is investigating the internal breach.
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Indian Crypto Exchange CoinDCX Denies Moving User Funds After WazirX Allegations
CoinDCX denies WazirX’s allegations of moving user funds to Lithuania, stating all funds are held by their FIU-registered Indian entity Neblio Technologies, ensuring compliance and transparency.
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Trade War Escalates as Trump Threatens New Tariffs on Mexico, EU – News Bytes Bitcoin News
President Trump threatens 30% tariffs on Mexico and EU imports, escalating trade tensions and unsettling markets amid failed negotiations.
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JPMorgan Chase CEO Says Traders May Be Seriously Mistaken on Fed Rate Cuts: Report – The Daily Hodl
JPMorgan CEO Jamie Dimon warns traders may be wrong about Fed rate cuts, suggesting potential hikes due to inflation risks from tariffs, immigration, and deficit policies.
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Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds – The Daily Hodl
The US government dismantled a $14.6 billion health care fraud scheme involving 324 defendants, including doctors and pharmacists, for unnecessary treatments, opioid trafficking, and Medicare scams.
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Coinbase Sues Oregon Governor Over Crypto Policy Change – Details
Coinbase sues Oregon Governor Tina Kotek over sudden crypto policy shift, alleging lack of transparency and public consultation in reclassifying digital assets as securities.
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Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice – The Daily Hodl
A bank employee allegedly stole $477,000 from 12 customers using his credentials, working with a co-conspirator. The DOJ charged him with multiple fraud counts, facing up to 30 years in prison.
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Florida Attorney General Probing Retail Trading Giant Robinhood for Allegedly Claiming To Be the Least Expensive Crypto Platform – The Daily Hodl
Florida’s Attorney General is investigating Robinhood for allegedly misleading claims about being the least expensive crypto platform, citing hidden costs in its payment-for-order-flow model.
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Democrats declare ‘Anti-Crypto Corruption Week’ to counter GOP crypto bills
Democrats declare ‘Anti-Crypto Corruption Week’ to oppose GOP-led crypto bills, citing fraud risks and lack of consumer protections, while warning of potential harm to US financial systems.
