Legal

reserve-bank-of-india-slams-banks-after-they-stop-services-for-crypto-users
Posted by | May 31, 2021
Reserve Bank of India slams banks after they stop services for crypto users

India › Regulation The nation’s central bank said an old report from 2018 was no longer valid for actions taken by private banks today. Shaurya Malwa · May 31, 2021...

Continue Reading
south-koreans-lost-$5-billion-to-crypto-crimes-in-the-past-four-years
Posted by | May 28, 2021
South Koreans lost $5 billion to crypto crimes in the past four years

Korea › Scams Crypto crime in South Korea is on the rise, as the government strengthens countermeasures. Ana Grabundzija · May 28, 2021 at 5:00 pm UTC · 1 min...

Continue Reading
ripple-(xrp)-likely-to-go-public-after-its-legal-battle-with-sec-is-over,-ceo-confirms
Posted by | May 27, 2021
Ripple (XRP) likely to go public after its legal battle with SEC is over, CEO confirms

XRP › U.S. › Legal CEO Brad Garlinghouse has confirmed that Ripple (XRP) is likely to go public "at some point"—but not before its legal dispute with the SEC comes...

Continue Reading
us.-sec-brings-ripple-(xrp)-transactions-under-scrutiny
Posted by | May 27, 2021
U.S. SEC brings Ripple (XRP) transactions under scrutiny

XRP › U.S. › Regulation The SEC requested further discovery in connection with XRP transactions, while Ripple keeps expanding their worldwide operations. Shaurya Malwa · May 27, 2021 at 11:00...

Continue Reading
uk-bans-luno’s-‘time-to-buy-bitcoin’-ads,-calls-them-“irresponsible”
Posted by | May 26, 2021
UK bans Luno’s ‘time to buy Bitcoin’ ads, calls them “irresponsible”

Bitcoin › U.K. › Regulation The country has introduced strict regulations for the crypto space in the past year. Shaurya Malwa · May 26, 2021 at 9:10 am UTC ·...

Continue Reading
blockfi-users-say-they-can’t-withdraw-funds-after-701-bitcoin-blunder
Posted by | May 21, 2021
BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder

Users of the crypto lending platform BlockFi are reporting difficulties in withdrawing funds. This comes after a promotional campaign in which over 701 Bitcoin was given away by mistake.Some users...

Continue Reading
sec-wins-motion-to-compel-overseas-partners-to-comment-on-ripple-(xrp)-lawsuit
Posted by | May 20, 2021
SEC wins motion to compel overseas partners to comment on Ripple (XRP) lawsuit

Judge Netburn denied Ripple’s motion to stop the discovery of foreign requests for assistance by the U.S Securities and Exchange Commission (SEC), as per a filing yesterday.The decision scores a...

Continue Reading
six-xrp-investors-may-be-excluded-from-court-hearing-as-ripple-v-sec-saga-continues
Posted by | May 18, 2021
Six XRP investors may be excluded from court hearing as Ripple v SEC saga continues

The latest twist in the SEC vs. Ripple lawsuit has the U.S securities regulator file a reply memorandum in further opposition to the motion to intervene, a new filing shows.The...

Continue Reading
bitmex’s-money-laundering-trial-to-begin-in-march-2022
Posted by | May 12, 2021
BitMEX’s money-laundering trial to begin in March 2022

News › BitMEX › Legal Owners of the crypto exchange face charges from the US SEC for their alleged role in money laundering. Shaurya Malwa · May 12, 2021 at...

Continue Reading
sec-claims-“no-document”-exists-as-new-twist-emerges-in-ripple-(xrp)-case
Posted by | May 4, 2021
SEC claims “no document” exists as new twist emerges in Ripple (XRP) case

The Ripple vs. SEC lawsuit has the U.S. Securities and Exchanges Commission deny possession of internal documents relating to Bitcoin, Ethereum, or XRP, as they relate to securities, a filing...

Continue Reading