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Cryptocurrency Illegal Activities Regulation

German Police Seize $38 Million in eXch Crypto Crackdown

Posted on: May 10, 2025

German authorities seized €34 million worth of cryptocurrency from the exchange platform eXch, uncovering suspected money laundering connected to a ByBit hack. This action highlights the risks posed […]

Crypto ETF Regulation

BlackRock Meets SEC to Discuss Future of Crypto Investing

Posted on: May 10, 2025

Financial titan BlackRock held a crucial meeting with the U.S. Securities and Exchange Commission (SEC) on May 9th to discuss the evolving landscape of crypto regulation. Topics included […]

Cryptocurrency Regulation Stablecoins

Tether Regulation Could Become Reality as U.S. Senate Unveils Modified Crypto Bill

Posted on: May 10, 2025

A revised version of the GENIUS Act (S.1582) has been released by the U.S. Senate, potentially bringing Tether, the world’s largest stablecoin issuer, under American regulation for the […]

Bitcoin Coinbase Regulation

Coinbase Rejects Bitcoin Hoarding Strategy: Focus Shifts to Trading and Compliance

Posted on: May 10, 2025

Coinbase has opted against adopting a Bitcoin hoarding strategy, similar to MicroStrategy’s approach, despite exploring the possibility. This decision was driven by concerns regarding potential risks and prioritization […]

Cryptocurrency Politics Regulation

Senate Demands Investigation: Trump’s Crypto Ties Raise Red Flags

Posted on: May 10, 2025

US Senators are raising concerns over President Trump’s financial ties to Binance, a cryptocurrency exchange, prompting an investigation. The group of Democratic senators penned a letter to the […]

Cryptocurrency Regulation XRP

Ripple Secures Legal Clarity: XRP Becomes Only Regulated Crypto in US

Posted on: May 10, 2025

After years of legal tension, Ripple Labs has settled its lawsuit with the U.S. Securities and Exchange Commission (SEC). This landmark agreement results in a $50 million fine […]

Cryptocurrency Regulation Stablecoins

Senate Unveils New Plan to Regulate Stablecoins

Posted on: May 10, 2025

The U.S. Senate has proposed a sweeping reform of stablecoin regulations through the GENIUS Act, aiming to bring international stablecoin issuers under American oversight. This draft legislation seeks […]

Cryptocurrency Regulation Ripple

Ripple Settlement: SEC Signals Major Regulatory Shift in Crypto Market

Posted on: May 10, 2025

The recent settlement between Ripple and the SEC has sparked debate across the cryptocurrency industry, with its implications for future regulation becoming clearer. While the $50 million penalty […]

Cryptocurrency Derivatives MiFID II Regulation

Gemini Secures MiFID II License to Offer Crypto Derivatives in the EEA

Posted on: May 10, 2025

Gemini, a leading cryptocurrency exchange, has secured an Investment Firm License under MiFID II from the Malta Financial Services Authority, paving the way for offering regulated crypto derivatives […]

Cryptocurrency Money Laundering Regulation

German Authorities Shut Down Crypto Platform eXch Over Alleged Money Laundering

Posted on: May 10, 2025

German authorities have taken down the cryptocurrency platform eXch following allegations of significant money laundering activities. The shutdown, carried out by the Federal Criminal Police Office and Frankfurt’s […]

Cryptocurrency Money Laundering Regulation

German Authorities Shutdown Cryptocurrency Exchange eXch, Seizing Over $38 Million in Assets

Posted on: May 9, 2025

German authorities have taken decisive action against the cryptocurrency exchange eXch, seizing a staggering $38 million in digital assets and significantly compromising operational information. This move comes amid […]

Cryptocurrency Politics Regulation

Trump’s Crypto Influence Contributes to Regulatory Hurdles

Posted on: May 9, 2025

Former President Trump remains a key player in shaping cryptocurrency regulations, despite facing challenges in navigating the legislative process. His attempts to influence bills are hitting roadblocks in […]

Cryptocurrency Politics Regulation

Trump’s Cryptocurrency Influence Delays Crypto Legislation

Posted on: May 9, 2025

Senator Lummis expresses disappointment over the rejection of crypto bill by Democrats. Despite bipartisan support in committee stages, progress on legislation has stalled as a result of differing […]

Meta Regulation Stablecoin

Meta Weighs Stablecoin Integration, Facing Warren’s Opposition

Posted on: May 9, 2025

Meta Platforms is exploring the use of stablecoins to facilitate global payments across its platforms like Facebook, Instagram, and WhatsApp. This move comes amid growing scrutiny from Senator […]

Cryptocurrency Financial Regulation

BlackRock Meets SEC to Discuss Crypto Regulation, Signaling Institutional Interest in Industry Shifts

Posted on: May 9, 2025

BlackRock’s recent meeting with the SEC’s Crypto Task Force reveals a growing trend of institutional engagement in navigating cryptocurrency regulations. This high-level dialogue signifies a shift towards collaboration […]

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