Category: Law of the Chain
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Nasdaq reprimands TON Treasury over stock sale and crypto purchase
TON Treasury’s regulatory reprimand highlights increasing scrutiny of crypto-related corporate actions, signaling tighter oversight as digital assets intersect with traditional financial markets.
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Trump advocates for US cryptocurrency leadership and defends CZ pardon decision
Trump’s crypto leadership stance and pardon defense signal potential US policy shifts, impacting global regulatory competition and institutional adoption trends in digital assets.
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Cryptocurrency hacker continues freely withdrawing stolen funds one year later
The ongoing ability to cash out stolen funds highlights persistent security vulnerabilities and regulatory gaps in cryptocurrency markets, enabling illicit financial activities to continue unchecked.
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EU to grant ESMA direct regulatory power over cryptocurrency exchanges
The EU is centralizing crypto exchange oversight under ESMA to enhance regulatory consistency and strengthen investor protections across member states.
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CZ revives Binance controversy with kidnapping allegation claim
Binance founder’s allegations revive scrutiny over exchange governance and leadership stability, impacting market confidence in crypto’s largest trading platform amid regulatory pressures.
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France plans to tax unrealized crypto holdings and acquire Bitcoin reserves
France’s dual approach signals regulatory tightening while embracing crypto as a strategic reserve asset, reflecting global tensions between taxation and adoption in digital asset policy.
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Binance CEO addresses CZ pardon and advocates for clear crypto regulation
Binance CEO publicly endorsed clear cryptocurrency regulation following CZ’s pardon, signaling institutional commitment to compliance and industry stability amid regulatory scrutiny.
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TON Strategy reprimanded by Nasdaq over Toncoin deal
Nasdaq reprimands TON Strategy for its Toncoin deal, highlighting regulatory scrutiny over cryptocurrency partnerships and their compliance with financial market standards.
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France proposes taxing cryptocurrency as unproductive wealth category
France’s proposed tax reclassifies cryptocurrency holdings as unproductive assets, reflecting global regulatory trends toward treating digital currencies as taxable financial instruments.
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MARA sues to block Texas county vote creating town around Bitcoin mine
MARA’s lawsuit challenges local governance expansion near its operations, reflecting broader corporate resistance to municipal oversight in cryptocurrency infrastructure development.
