California Resident Sues Asian Banks Over Crypto Scam
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A California victim wants $3M in damages, alleging bank negligence. Crypto scams caused $28M in losses in 2024, representing a 72% increase….
Blockchain Groups Sue IRS Over DeFi Privacy Concerns
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Crypto groups sue the IRS over the DeFi broker regulation expansion. Legal battles endangered innovation and drove technology abroad. On December 27,…
Binance Secures 20th Global Milestone With Argentina Crypto Registration
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Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global regulatory achievement….
German Authority Seizes 13 Unauthorized Crypto ATMs
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Germany’s Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation involving 60 officers and raids on…
Peru Issues VASP Regulation, Strengthens AML/TF Requirements
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The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC)…
Binance’s Local Exchange Receives Dubai License, Initiates UAE User Migration
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Binance is transitioning UAE resident accounts to its new regulated local entity, Binance FZE, following a Virtual Asset Service Provider license from…
Allegations of ‘Rug Pull’ Arise After Gemholic Team Withdraws $3.5M in Previously Locked ETH
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On June 7, the team behind the Zksync project Gemholic withdrew 921 previously locked ethereum tokens in a suspected rug-pulling incident. The…