Legal - Page 191

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

Yuga Labs Seeks Recovery of $400K in Crypto from Influencer Amid Ongoing Legal Battle

Yuga Labs Legal Proceedings Against Jeremy Cahen Yuga Labs has initiated legal proceedings in the U.S. District Court for the Central District of California, seeking to recover approximately $400,000 worth of cryptocurrency

7 months ago

Legal

Transforming Institutional Digital Asset Transactions: The Impact of the Collateral Mirror Program in Dubai

Introduction Amid the ongoing evolution of digital currencies, financial institutions have encountered significant barriers, largely due to substantial risks associated with counterparties and security. The fallout from the collapse of FTX in

7 months ago

Legal

Chiliz Engages with SEC on Plans to Reinstate Presence in U.S. Crypto Market Ahead of 2026 World Cup

Chiliz Engages with the SEC for U.S. Market Re-entry Chiliz, a prominent player in the SportsFi sector, has engaged in discussions with the United States Securities and Exchange Commission (SEC) regarding the

7 months ago

Legal

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

Securities and Exchange Commission’s Allegations against Ramil Palafox The Securities and Exchange Commission (SEC) has leveled serious allegations against Ramil Palafox, accusing him of masterminding a deceptive investment operation that reportedly swindled

7 months ago

Bitcoin·Hack·Legal·SEC

DOJ Presses Forward with Safemoon Securities Fraud Case Despite New Crypto Guidelines

Securities Fraud Case Against Safemoon Creators The Department of Justice (DOJ) is determined to move forward with a securities fraud case against the creators of Safemoon, a cryptocurrency that has gained attention

7 months ago

Legal

Legal Maze for Hashflare Founders Amid Deportation Pressures and Sentencing

Legal Challenges for Hashflare Co-Founders The legal challenges surrounding Sergei Potapenko and Ivan Turogin, the Estonian entrepreneurs behind the cryptocurrency mining platform Hashflare, have escalated due to new instructions from the U.S.

7 months ago

Hack·Legal

Declaration from Binance CEO Highlights the Importance of Compliance in Crypto

Binance’s Commitment to Compliance and Trust In a recent communication through X, Richard Teng, the CEO of Binance, emphasized the platform’s dedication to fostering trust within the cryptocurrency sector. His remarks underscore

7 months ago

Legal

ING Bank of the Netherlands Set to Launch a New Stablecoin Amidst Evolving European Regulations

Dutch Banking Giant ING’s Move into Stablecoins Dutch banking giant ING is in the process of creating a stablecoin, as disclosed by sources with insider knowledge of the initiative. This move is

7 months ago

Bitcoin·Legal

Appreciation and Transition: Welcoming Chairman Atkins at the SEC

Letter to the SEC Team To the SEC Team, As I reflect on my journey, I am reminded of how interconnected our paths can be. I began my career with the Commission

7 months ago

Legal·SEC

Landmark Ruling by Australian Court Supports Block Earner Against ASIC

Significant Ruling in Favor of Block Earner In a significant ruling, the Full Federal Court of Australia has sided with Block Earner, a crypto lending company, effectively reversing earlier determinations that its

7 months ago

Bitcoin·Legal

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Legal - Page 191

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

Yuga Labs Seeks Recovery of $400K in Crypto from Influencer Amid Ongoing Legal Battle

Transforming Institutional Digital Asset Transactions: The Impact of the Collateral Mirror Program in Dubai

Chiliz Engages with SEC on Plans to Reinstate Presence in U.S. Crypto Market Ahead of 2026 World Cup

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

DOJ Presses Forward with Safemoon Securities Fraud Case Despite New Crypto Guidelines

Legal Maze for Hashflare Founders Amid Deportation Pressures and Sentencing

Declaration from Binance CEO Highlights the Importance of Compliance in Crypto

ING Bank of the Netherlands Set to Launch a New Stablecoin Amidst Evolving European Regulations

Appreciation and Transition: Welcoming Chairman Atkins at the SEC

Landmark Ruling by Australian Court Supports Block Earner Against ASIC

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Brazil to Revamp Cryptocurrency Regulations in Effort to Disrupt Organized Crime Financing

Combating AI-Driven Crypto Scams: The Rise of Advanced Detection Technologies

My First Bitcoin Shifts Focus from El Salvador to Global Cryptocurrency Education Initiatives

Crypto Market Sentiment for 2025-11-07

Binance CEO Raises Alarm Over WhatsApp Phishing Scams Targeting Users

Legal - Page 191

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