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Legal
FATF Joins BIS in Calling Stablecoins 'Global Risk,' Citing Money Laundering Concerns
Stablecoins pose a money laundering and terrorist financing risk to the world, the FATF said Friday.
Facebook’s Libra Just Got Its First Major Supporter in Congress
Bucking a trend, Sen. Mike Rounds (R-S.D.) wrote a letter praising Libra as a technological advance that he feels is needed.
Identity Thief Spends $5 Million on Cloud Computing to Mine Cryptocurrency
Singaporean citizen Ho Jun Jia has been indicted for stealing over $5 million worth of cloud computing services to mine cryptocurrencies.
Facebook's Calibra Sued by Mobile Banking App Over Similar Logos
The complaint alleges the Calibra logo is too similar to Current’s, which the fintech firm has been using since August 2016.
SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws
The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday.
Bitfinex Doesn't Have to Compile Documents During Appeal, Judge Says
A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents during an ongoing appeal.
London Stock Exchange-Backed Nivaura Hires Senior HSBC Banker
LSE-backed Nivaura hired a senior HSBC banker to boost adoption of the London-based fintech's blockchain process for capital markets legal documents.
Crypto Traders' Lawsuit Claims Bitfinex, Tether Cost Market Over $1 Trillion
Bitfinex and sister company Tether caused more than $1 trillion in damages to the crypto market, a new lawsuit claims.
Missouri Watchdog Hits Unregistered Crypto Brokerage With Cease and Desist
St. Louis-based Mavixbtc allegedly promised 55-percent returns and falsely claimed to be registered with two watchdog organizations.
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.
