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Policy & Regulation
Jul 12, 2023
First Bitcoin futures contract debuts in Argentina
According to Matba Rofex, the trading platform behind the investment vehicle, the first Bitcoin futures contract in Latin America has begun trading.
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Jul 12, 2023
US Attorney’s Office announces criminal fraud charges against Alex Mashinsky
Authorities said they had reached a “non-prosecution agreement” with Celsius, but former CEO Alex Mashinsky will face criminal charges related to fraud and misleading users.
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Jul 12, 2023
Breaking: Judge rules XRP is not a security in SEC's case against Ripple
CEO Brad Garlinghouse recently opined that the case would end soon, but the fight for crypto wasn’t over yet.
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Jul 12, 2023
US SEC files lawsuit against Celsius and Alex Mashinsky
Last week, a separate U.S. regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022.
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Jul 12, 2023
Former Celsius CEO Alex Mashinsky reportedly arrested
The U.S. SEC filed a lawsuit against the bankrupt crypto lender on July 13 followed by news reports about the arrest of the former CEO Alex Mashinsky.
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Jul 12, 2023
Europe’s first spot Bitcoin ETF eyes 2023 debut after year-long delay
Jacob Asset Management got approval from the Guernsey financial regulator in October 2021 and was set to debut on Euronext Amsterdam Exchange in July 2022.
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Jul 12, 2023
Telegram Wallet bot enables in-app payments in Bitcoin, USDT and TON
Wallet, a custodial wallet bot on Telegram, says that merchants should sort out for themselves whether their jurisdictions allow them to accept payments in crypto.
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Jul 12, 2023
Court: FTX spent $400 million on the acquisition of its European branch
The goal behind an overpriced buyout of the Swiss company was to get a proper European license.
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Jul 12, 2023
US industry watchdogs oppose draft bill on crypto market structure
The group sent a detailed letter to the U.S. House Financial Services Committee accusing the crypto market of seeking favorable legislation under the guise of crypto innovation.
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Jul 12, 2023
IRS investigating crypto traders using Puerto Rico tax breaks: Report
“The noose is tightening” for wealthy Americans suspected of exploiting Puerto Rico’s relaxed tax regime.
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