Legal - Page 185

FTX·Legal·

6 months ago

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

Recent Ruling on FTX Lawsuit In a recent ruling, a U.S. District Judge has dismissed the majority of the allegations aimed at several well-known personalities who were named in a lawsuit related

Australia·Bitcoin·Canada·Germany·

5 months ago

Navigating Bitcoin Taxes in 2025: Essential Filing Tools for Crypto Traders

Introduction As Bitcoin continues its journey towards mainstream acceptance, a pressing concern for cryptocurrency enthusiasts is how to handle taxation. By 2025, various jurisdictions globally will enhance their regulatory frameworks for digital

Arbitrum·GENIUS Act·

2 months ago

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

Tether Launches USA₮: A New Era for Stablecoins On September 12, 2025, the cryptocurrency firm Tether announced the launch of USA₮, a new stablecoin that will be regulated within the United States

Senate Majority Leader Anticipates Stablecoin Legislation Vote Ahead of Memorial Day

Senate Action on Stablecoin Regulation Senate Majority Leader John Thune has indicated to fellow Republican senators that action on a stablecoin regulation bill is expected prior to the Memorial Day holiday on

6 months ago

Legal

EU’s New Guidance Raises Concerns Over Deleting Blockchains for GDPR Compliance

Integration of Blockchain Technology in the EU The European Union (EU) has introduced new recommendations regarding the integration of blockchain technology with personal data management. In a comprehensive report, the European Data

6 months ago

Legal

Official SEC Statement 2025-04-29

Statement Summary The SEC has announced an extension for the review period of NYSE Arca‘s proposed rule change to list and trade shares of the Bitwise Dogecoin ETF. Initially filed on March

6 months ago

Digest·Legal·SEC

SEC Extends Review Period for Bitwise Dogecoin ETF Proposal as Cryptocurrency Interest Grows

SEC Extends Review Period for Bitwise Dogecoin ETF In a recent update from the Securities and Exchange Commission (SEC), a proposed rule change submitted by NYSE Arca, Inc. concerning the Bitwise Dogecoin

6 months ago

Legal·SEC

SoFi Plans Bold Re-Entry into Cryptocurrency as CEO Outlines Blockchain Integration Across Services

SoFi’s Move Towards Cryptocurrency and Blockchain SoFi’s Chief Executive Officer, Anthony Noto, announced the company’s plans to make a significant return to the cryptocurrency sector while integrating blockchain technology into its diverse

6 months ago

Bitcoin·Legal

Official SEC Statement 2025-04-29

Statement Summary The SEC has charged Ramil Ventura Palafox, founder of PGI Global, with orchestrating a $198 million fraud scheme involving crypto assets and foreign exchange trading. From January 2020 to October

6 months ago

Bitcoin·Digest·Hack·Legal·SEC

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

SEC Initiates Legal Action Against PGI Global Founder for Alleged $198 Million Fraud The Securities and Exchange Commission (SEC) has taken legal action against Ramil Ventura Palafox, the founder of PGI Global,

6 months ago

Bitcoin·Hack·Legal·SEC

Former Binance Executive: CBDCs Fall Short as Digital Innovations, Still Struggling for Adoption

The Global Pursuit of Central Bank Digital Currencies (CBDCs) The global pursuit of Central Bank Digital Currencies (CBDCs) is advancing, even as the United States has turned its back on adopting such

6 months ago

Legal

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

Rise in Cryptocurrency Fraud In its latest Crypto Crime Report, Bitrace has highlighted a concerning rise in cryptocurrency fraud, revealing dramatic increases in illicit activities tied to blockchain addresses, particularly concerning stablecoins.

6 months ago

Hack·Legal

HashKey Exchange Achieves Unprecedented Global Virtual Asset Insurance Coverage

HashKey Exchange Achieves Largest Insurance Coverage for Virtual Assets In a significant advancement for virtual asset security, HashKey Exchange has unveiled that it now holds the distinction of offering the largest insurance

6 months ago

Legal

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Legal - Page 185

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

Navigating Bitcoin Taxes in 2025: Essential Filing Tools for Crypto Traders

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

Senate Majority Leader Anticipates Stablecoin Legislation Vote Ahead of Memorial Day

Official SEC Statement 2025-04-29

SEC Extends Review Period for Bitwise Dogecoin ETF Proposal as Cryptocurrency Interest Grows

SoFi Plans Bold Re-Entry into Cryptocurrency as CEO Outlines Blockchain Integration Across Services

Official SEC Statement 2025-04-29

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

Former Binance Executive: CBDCs Fall Short as Digital Innovations, Still Struggling for Adoption

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

HashKey Exchange Achieves Unprecedented Global Virtual Asset Insurance Coverage

Popular

Investigation Reveals U.S. Government Seized 127,000 Bitcoins from Chen Zhi in Complex “Hack-on-Hack” Operation

Eli Cohen of Centrifuge: Navigating the Crypto Industry’s Path to Democratic Engagement

Investigation into JPEX Cryptocurrency Exchange: High Court Hearing Scheduled for Eight Defendants Amid Fraud Allegations

Support from Italian Banks for ECB’s Digital Euro Initiative

Tragic Death of Russian Crypto Fraudster and Wife Highlights Dangers of Digital Crime

Legal - Page 185

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