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Category: Legal

US Treasury Punishes Russian Crypto Firms Over Cybercrime Ties, Sanctions Evasion

Posted on August 16, 2025 by US_admin

The U.S. Department of Treasury’s Office of Foreign Asset Control sanctioned a Russian crypto exchange on Thursday, according to its statement, a sign some federal… Continue reading

Posted in Legal

Former Pump.fun Employee Pleads Guilty, Awaits Sentencing for $2 Million Solana Theft

Posted on August 16, 2025 by US_admin

Jarett Dunn, a former Pump.fun senior developer, has signed a document affirming his guilt on charges related to draining an estimated $2 million worth of… Continue reading

Posted in Legal

Crypto, fintech execs want Trump to ban bank fees for customer data

Posted on August 16, 2025 by US_admin

A group of crypto and fintech executives has urged US President Donald Trump to block banks from charging fees for access to their customer data,… Continue reading

Posted in Legal

Apraemio Obtains EU MiCA Registration to Ensure Compliance

Posted on August 16, 2025 by US_admin

Apraemio Ltd., a prominent platform in the crypto and blockchain landscape, has secured the MiCA registration from Malta’s MFSA. By getting the Markets in Crypto-Assets… Continue reading

Posted in Legal

Hong Kong’s SFC sets new custody standards for crypto trading platforms

Posted on August 16, 2025 by US_admin

The move comes after the SFC’s review earlier this year revealed weak controls at some operators. Key Takeaways Hong Kong’s SFC há introduced new standards… Continue reading

Posted in Legal

Project Crypto: US SEC’s Ambitious Plan to Forge a Cryptocurrency Capital

Posted on August 16, 2025 by US_admin

Exciting news is brewing in the world of digital assets! The U.S. Securities and Exchange Commission (US SEC) Chair Paul Atkins is set to discuss… Continue reading

Posted in Legal

New York lawmakers want to tax crypto sales and transfers

Posted on August 16, 2025 by US_admin

The US state of New York is seeking to tax the sales and transfers of crypto and non-fungible tokens (NFTs) under a bill introduced in… Continue reading

Posted in Legal

Do Kwon Pleads Guilty — What It Means for Global Crypto Markets

Posted on August 16, 2025 by US_admin

Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital… Continue reading

Posted in Legal

South Africa Moves to Regulate Cross-Border Crypto Flows

Posted on August 16, 2025 by US_admin

Instead of creating a broad exemption framework for cryptocurrency exchanges, the South African central bank plans to release a new framework later this year focused… Continue reading

Posted in Legal

Trump\’s SEC Chair Says Agency Is \’Mobilizing\’ to Update Custody, Other Guidance

Posted on August 16, 2025 by US_admin

The U.S. Securities and Exchange Commission is looking at custody rules for digital assets, including how broker-dealers, asset managers and investment advisers can deal with… Continue reading

Posted in Legal

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