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legal actions Flash News List | Blockchain.News
Flash News List

List of Flash News about legal actions

Time Details
2025-04-02
23:19
Techteryx Launches Legal Actions Against Fraudulent Activities

According to H.E. Justin Sun, Techteryx has initiated legal actions in multiple jurisdictions, including the Hong Kong High Court and the U.S. Department of Justice, to combat fraudulent activities. This move could impact market confidence and regulatory scrutiny on licensed entities, highlighting the importance of due diligence for traders. Source: [H.E. Justin Sun's Twitter](https://twitter.com/justinsuntron/status/1907573556864844063?ref_src=twsrc%5Etfw).

Source
2025-03-07
07:49
Analysis of the US Strategic Bitcoin Reserve Proposal

According to Cas Abbé, the creation of a US Strategic Bitcoin Reserve would involve capitalizing the reserve with Bitcoin owned by the federal government, specifically Bitcoin forfeited as part of legal actions. This approach avoids the use of taxpayer money for accumulation, mitigating political risks associated with significant BTC price drops.

Source
2025-01-17
00:37
ZachXBT Highlights $150M Annual Loss from Coinbase User Scams

According to ZachXBT, over $150 million is estimated to be stolen annually from Coinbase users, pointing to a broader issue of inadequate privacy protections in the US. This situation underscores the need for Coinbase to hold compromised private tools accountable and improve internal support for scam victims, potentially impacting investor trust and security measures. ZachXBT notes the absence of legal actions against scam operators by Coinbase, which could deter future scams and enhance trading confidence if addressed.

Source
2025-01-16
20:07
Implications of Legal Actions on Cryptocurrency Exchanges for Trading

According to ZachXBT, legal actions targeting exchanges for allowing illicit funds, such as the Coinbase incident involving BTCTurk, could create significant trading implications due to the inefficacy of KYC/AML processes.

Source