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Tag: us crypto regulation

Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request

March 13, 2025 wp-bot News BTC

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA).”  $60 Billion

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Major Win For Memecoins: SEC Affirms They Typically Do Not Qualify As Securities

February 27, 2025 wp-bot News BTC

In a recent statement, the US Securities and Exchange Commission (SEC) provided insights into the classification of memecoins within the context of federal securities laws. 

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Justin Sun And SEC Request ‘Pause’ In Ongoing Legal Battle Over Crypto Ventures

February 27, 2025 wp-bot News BTC

According to Bloomberg, lawyers representing Justin Sun and the US Securities and Exchange Commission (SEC) are requesting a stay in the ongoing regulatory proceedings against

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BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations

January 15, 2025 wp-bot News BTC

Federal judge John G. Koeltl has directed BitMEX to pay a $100 million fine, representing the latest development in an ongoing legal dispute regarding money

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Market structure bill on agenda in first 100 days — Rep. French Hill

December 13, 2024 wp-bot Cointelegraph

The FIT21 market structure bill passed the House of Representatives in May 2024 with bipartisan support by a 278-136 margin.

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Kamala Harris may continue the Biden administration's crypto crackdown

August 13, 2024 wp-bot Cointelegraph

Harris is preparing to unveil plans about her economic policy in a mid-August speech.

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