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Category: Legal

Legal

EminiFX founder to pay $228M in Ponzi scheme ruling

A federal judge in New York has ordered Eddy Alexandre, founder of the collapsed crypto platform EminiFX, to pay more…

byUS_admin_FinanceAugust 21, 2025
Legal

US Judge drops Hayden Davis freezing order, frees up 500M LIBRA tokens

A US court order freezing LIBRA creator Hayden Davis’s crypto assets was dissolved yesterday, allowing Davis to move $58 million…

byUS_admin_FinanceAugust 21, 2025
Legal

UK Crypto Sanctions: Crucial New Measures Target Russian Networks

The financial world is buzzing with significant news from the United Kingdom. The UK government recently took a decisive step,…

byUS_admin_FinanceAugust 21, 2025
Legal

Market Structure Bill Will Be Before President Trump by Thanksgiving, Says Sen. Lummis

JACKSON HOLE, Wyo. — U.S. Senator Cynthia Lummis (R-Wyo.) said that a final draft of crypto market structure legislation will…

byUS_admin_FinanceAugust 21, 2025
Legal

US Treasury Seeking ‘Innovative Methods’ to Detect Illicit Crypto Activity

The U.S. Department of the Treasury has called for comment on the use of “innovative or novel” measures to “detect…

byUS_admin_FinanceAugust 21, 2025
Legal

Stablecoins Should Not Be Exempt From New York Crypto Tax, Lawmaker Says

New York State Assemblymember Phil Steck’s proposed tax on crypto transactions will not be modified to accommodate stablecoins’ use in…

byUS_admin_FinanceAugust 21, 2025
Legal

40% of UK crypto users report blocked payments amid rise in ‘anti-consumer’ practices

A growing share of the United Kingdom’s cryptocurrency investors are struggling to fund their accounts, highlighting the regulatory and banking…

byUS_admin_FinanceAugust 21, 2025
Legal

Donald Trump May Have Cornered Fed Chairman Jerome Powell – He Appears to Be Forcing Another Member to Resign and Push for Interest Rate…

US President Donald Trump’s housing regulator, Bill Pulte, has raised allegations of mortgage fraud against Fed member Lisa Cook, saying…

byUS_admin_FinanceAugust 21, 2025
Legal

Why a market structure bill is ‘far more complicated’ than the GENIUS Act

This is a segment from the Forward Guidance newsletter. To read full editions, subscribe. Recent developments in Congress and comments…

byUS_admin_FinanceAugust 21, 2025
Legal

US must pass regulations or risk losing crypto race — Wyoming Symposium

Panelists at the Wyoming Blockchain Symposium said it is not too late for the United States to catch up to…

byUS_admin_FinanceAugust 21, 2025

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