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South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
Texas kicks off 89th legislative session with new strategic Bitcoin reserve bill
16.1.2025
If passed and signed into law, “it would make Texas the first state to establish a strategic Bitcoin reserve,” says Senator Charles Schwertner
Texas kicks off 89th legislative session with new strategic Bitcoin reserve bill
16.1.2025
If passed and signed into law, “it would make Texas the first state to establish a strategic Bitcoin reserve,” says Senator Charles Schwertner
Texas kicks off 89th legislative session with new strategic Bitcoin reserve bill
16.1.2025
If passed and signed into law, “it would make Texas the first state to establish a strategic Bitcoin reserve,” says Senator Charles Schwertner
Texas kicks off 89th legislative session with new strategic Bitcoin reserve bill
16.1.2025
If passed and signed into law, “it would make Texas the first state to establish a strategic Bitcoin reserve,” says Senator Charles Schwertner
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Good Riddance to Gary Gensler
15.1.2025
Passing the Financial Innovation and Technology for the 21st Century Act into law would establish a responsible new regulatory framework that clearly defines the role of the SEC and the CFTC, says Rep. Mike Lawler, a member of the House Financial Services Committee
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
15.1.2025
A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism. Hawks Say They Uncovered Compelling Evidence A South African law enforcement agency recently argued against granting bail to a man accused...
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15