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banking laws

HKMA Warns Crypto Firms Against Misleading Banking Terminology

The HKMA warns against crypto businesses posing as banks, emphasizing legal consequences and risks for consumers.

Custodia Bank’s Legal Challenge Against the Federal Reserve: A Turning Point

Custodia Bank takes on the Federal Reserve in a dramatic legal showdown over master accounts and crypto regulation. Will they succeed?

Binance Hits Back at Allegations of Fund Mismanagement: A Deep Dive

Binance strongly refutes allegations of mismanaging customer funds amid growing scrutiny and legal challenges.

Coinbase’s Compliance Dilemma: NYDFS Fines and Future Steps

Coinbase faces a $50M fine from NYDFS for compliance failures. Discover what’s next for the crypto giant in the wake of regulatory scrutiny.

News

Mango Markets Controversy: Avraham Eisenberg Fights for His Crypto Gain

Avraham Eisenberg fights Mango Markets for his crypto gains amid allegations of fraud and manipulation. The legal drama continues in New York court.

Russia’s Bitcoin Ban: What You Need to Know

Explore the implications of Russia’s Bitcoin ban and the government’s rapid crackdown on cryptocurrency. What’s next?