California Resident Sues Asian Banks Over Crypto Scam
Submitted by Anonymous (not verified) on Sun, 01/05/2025 - 14:50- A California victim wants $3M in damages, alleging bank negligence.
KYC
Blockchain Groups Sue IRS Over DeFi Privacy Concerns
Submitted by Anonymous (not verified) on Mon, 12/30/2024 - 20:40- Crypto groups sue the IRS over the DeFi broker regulation expansion.
Regulation compliance key to India’s crypto future — Bitget COO
Submitted by Anonymous (not verified) on Fri, 12/06/2024 - 12:30
Uphold’s Topper brings crypto withdrawals to all non-custodial wallets
Submitted by Anonymous (not verified) on Wed, 12/04/2024 - 17:10Brazil proposes to ban stablecoin withdrawals to self-custodial wallets
Submitted by Anonymous (not verified) on Mon, 12/02/2024 - 15:10After Binance's Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Submitted by Anonymous (not verified) on Tue, 11/19/2024 - 15:50Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows.
South Korea probes Upbit for 600K KYC violations
Submitted by Anonymous (not verified) on Fri, 11/15/2024 - 11:40Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
Submitted by Anonymous (not verified) on Thu, 11/14/2024 - 17:10What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?