Israeli Investor Sues Bank Hapoalim Over Crypto Deposit Refusal
An investor’s class action lawsuit against Bank Hapoalim highlights banking discrimination against cryptocurrency holders in Israel.
Texas Cracks Down on Crypto Scammers: The Case of Forex and Bitcoin Trader
Texas issues cease and desist against Forex and Bitcoin Trader for alleged 900% investment return scam on Craigslist. Learn more about their crackdown on scams.
VC Trade Integrates CoolBitX’s AML Tech: A Japanese Crypto Exchange’s Security Leap
VC Trade adopts CoolBitX’s AML tech to enhance security and comply with regulations. Innovation and safety in the Japanese crypto landscape.
ECB’s Roadmap for Navigating the Crypto-Minefield: Data Gaps and Decentralization
Discover how the ECB is enhancing its cryptocurrency monitoring efforts to bridge data gaps and analyze the evolving digital asset landscape.
Navigating the LedgerX Controversy: Bitcoin Futures and Regulatory Woes
Discover the recent LedgerX Bitcoin futures controversy, regulatory challenges, and what it means for crypto trading in the U.S.
Israeli Bitcoin Investors Face Banking Roadblocks and Tax Dilemmas
Explore the struggles of Israeli Bitcoin investors facing banking hurdles and tax dilemmas due to regulatory fears.
UK Tax Authority Pursues Crypto Exchange Data to Combat Tax Evasion
HMRC urges crypto exchanges to share customer data to combat tax evasion, echoing global trends in crypto taxation.
Libra Association Under Scrutiny: Global Authorities Demand Data Privacy Clarity
The Libra Association faces scrutiny over data handling practices as global authorities demand clarity on user privacy protections.
Thai Regulator Cracks Down on Crypto: The Battle Against Illicit Activities
AMLO is amending regulations on cryptocurrencies in Thailand to prevent illicit use and enhance transparency in digital currency exchanges.
The Legal Tug-of-War: Bitfinex and Tether’s Ongoing Battle with New York Officials
Explore the ongoing legal saga between Bitfinex and New York’s Attorney General, the implications for Tether, and what the future holds.