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#policy #legal #riot #deals #mining companies #crypto infrastructure #companies #riot-platforms #sbi crypto

Riot will pay $20 million after a court limited SBI’s bitcoin-linked damages claims that exceeded $175 million.

#policy #crime #security #legal #california #crypto crime #kidnapping #crypto ecosystems #court hearings

Former LAPD officer Eric Halem was convicted of kidnapping and robbery for stealing $350,000 in bitcoin in 2024.

#policy #legal #lawsuits #the block #court hearings #hayden-adams

The judge said plaintiffs had multiple chances to amend their complaint but still failed to state a viable claim against Uniswap.

#policy #crime #legal

Prosecutors are looking to seize $327,829 worth of Tether after prosecutors say a person in Massachusetts was duped on a dating app.

#policy #sec #cftc #congress #regulation #legal #senate banking committee #2024 elections #u.s. policymaking

Commodity Futures Trading Commission Chair Michael Selig tapped David Miller to lead the agency's enforcement division.

#policy #sanctions #legal #exchanges #companies #international policymaking

Outflows reportedly spiked 700% on Nobitex, the largest Iranian crypto exchange, which processed about $7.2 billion in transactions in 2025.

#policy #binance #legal #exchanges #companies #court hearings

The case traces back to a wave of class action lawsuits filed in April 2020 against major crypto exchanges and token issuers.

#bitcoin #politics #btc #analysis #legal #bear market #supreme court #featured #macro #bitcoin liquidity #us tariffs #liquidity valve #tariff shock

The US Supreme Court struck down President Donald Trump’s emergency tariffs under IEEPA on Feb. 20, and markets immediately inherited a large cash flow question. The amount at stake was more than $175 billion in tariff collections that could be subject to refunds, with the Court offering no step-by-step plan for how refunds should be […]
The post Why Bitcoin traders have to price tariffs like surprise rate hikes while waiting on social media posts for the next $175B trigger appeared first on CryptoSlate.

#policy #sec #regulation #legal

The SEC is working to regain momentum on crypto after what Atkins described as a “big missed opportunity” under the prior administration.

#policy #regulation #legal #occ #companies #finance firms #investment firms

Morgan Stanley filed for a de novo national trust bank charter that would allow it to custody digital assets, according to Bloomberg.

#markets #bitcoin #policy #crime #binance #people #regulation #tech #stablecoins #legal #exchanges #treasury department #tokens #block #rollups #fintech #layoffs #equities #macro #token projects #restructuring #companies #crypto ecosystems #layer 2s and scaling #u.s. policymaking #finance firms #public equities #international policymaking #tradfi banks #analyst reports

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #binance #congress #regulation #legal #exchanges #treasury department #companies #u.s. policymaking

Senate Democrats are urging AG Pam Bondi to investigate Binance following reports that the crypto giant may be violating sanctions laws.

#policy #crime #security #legal #anti-money laundering #china #pig butchering #crypto ecosystems #u.s. policymaking #united-states #crypto-scams

U.S. officials said they froze and seized roughly $580 million in cryptocurrency linked to Chinese scam networks targeting Americans.

#policy #regulation #legal #senate banking committee #the block #u.s. policymaking

Some senators warned that stablecoin yields could blur the line between crypto products and traditional bank deposits.

#policy #ftx #congress #regulation #legal #exchanges #senate banking committee #companies #u.s. policymaking #senate agriculture committee

Former FTX CEO Sam Bankman-Fried's support of a broader cryptocurrency bill isn't sitting well with either side of the aisle in the Senate.

#policy #sec #cftc #congress #regulation #exclusive #legal #venture capital #2024 elections #deals #u.s. policymaking #seed and pre-seed

Bluprynt secured $4.2 million in a seed funding round led by major industry players, including Coinbase Ventures and Robinhood.

#bitcoin #trading #legal #market #featured #macro #unus sed leo

The US Strategic Bitcoin Reserve could lose nearly 30% of its holdings in a single legal move, even if the government does not sell a single coin. Last year, President Donald Trump signed an executive order creating a Strategic Bitcoin Reserve. The order directed the Treasury Department to consolidate government-held BTC into a reserve account […]
The post US Strategic Bitcoin Reserve could lose 30% in one ruling as Bitfinex battle intensifies appeared first on CryptoSlate.

#policy #cftc #regulation #legal #kalshi

Kalshi says it has closed two insider cases involving a former California gubernatorial candidate and an editor who worked at MrBeast.

#markets #bitcoin #policy #regulation #security #hacks #legal #exchanges #tokens #equities #token projects #companies #crypto ecosystems #u.s. policymaking #analyst reports

About 94,636 BTC tied to the 2016 Bitfinex hack, roughly 30% of the U.S. Strategic Bitcoin Reserve, remain frozen pending legal proceedings.

#policy #crime #security #legal #asia #police #south korea crypto #companies #crypto ecosystems #south korea bitcoin

South Korean police have arrested two individuals over the alleged theft of 22 BTC seized during a 2021 hacking investigation.

#policy #crime #regulation #legal #u.s. policymaking

The funds were traced to crypto wallets allegedly used to launder money stolen from victims lured online to fake trading platforms.

#policy #binance #regulation #sanctions #legal #exchanges #companies #u.s. policymaking

Sen. Richard Blumenthal has opened an inquiry into crypto giant Binance following reports of potential sanctions violations.

#policy #regulation #sanctions #legal

The Treasury’s OFAC has sanctioned the Russian company Operation Zero following the guilty plea of a man who admitted to stealing software.

#policy #sam bankman-fried #ftx #people #legal #exchanges #companies

Despite former FTX CEO Sam Bankman-Fried's near-daily posting on X, his efforts to sway President Trump seem not to be working.

#ethereum #markets #bitcoin #defi #policy #crypto #binance #solana #tech #legal #exchanges #web3 #bitcoin etf #funds #lawsuits #tokens #protocols #macro #token projects #companies #crypto ecosystems #layer 1s #u.s. policymaking

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #congress #regulation #legal #occ #u.s. policymaking

Payoneer filed an application with the Office of the Comptroller of the Currency to establish PAYO Digital Bank and issue a stablecoin.

#policy #people #legal #do kwon #lawsuits #crypto ecosystems #terraform-labs #jump-trading

Terraform Labs' liquidation administrator sued Jane Street, accusing the firm of insider trading leading up to the collapse of Terra-Luna.

#policy #sec #regulation #legal #chainlink

Taylor Lindman, former deputy general counsel at Chainlink Labs joined the SEC's crypto task force on Monday.

#policy #crime #security #australia #legal #anti-money laundering #australia crypto #crypto ecosystems #crypto-scams

Australian police have charged a 42-year-old man over his role in an alleged $3.5 million crypto scam targeting 190 elderly victims.

#policy #sanctions #legal #anti-money laundering #russia #elliptic #sanction

One exchange has processed at least $11 billion in crypto from an office in the same building previously occupied by sanctioned exchange Garantex.