Legal - Page 99

FTX·Legal·

3 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·

2 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

GENIUS Act·Legal·

2 months ago

Senator Hagerty Predicts Stablecoin Issuers Will Dominate U.S. Treasury Holdings

Senator Bill Hagerty on Stablecoins and U.S. Treasuries In a recent discussion on CNBC, Senator Bill Hagerty (R-TN) projected that issuers of stablecoins are poised to become the foremost possessors of U.S.

Brazil Launches Operation Fantasos to Dismantle Crypto Money Laundering Network Linked to $290M Fraud Scheme

Brazilian Authorities Launch Operation Fantasos In a significant move to dismantle a cryptocurrency scam, Brazilian authorities have launched Operation Fantasos, targeting a crypto money laundering network previously connected to a $290 million

3 months ago

Bitcoin·Hack·Legal

The Rise of Stablecoins: Regulatory Changes, Challenges, and the Call for Decentralization

Surge of Interest in Stablecoins In recent times, a surge of interest in stablecoins has been observed, particularly from established financial institutions. Major players like Bank of America and Standard Chartered are

3 months ago

Legal

Financial Conduct Authority Invites Public Input on Future Crypto Regulations as Sector Expands

The Regulatory Engagement by the FCA The Financial Conduct Authority (FCA) is actively engaging the public for their input on upcoming regulations concerning cryptocurrencies, with the objective of cultivating confidence in this

3 months ago

Bitcoin·Legal

SEC Abandons Lawsuit Against Crypto Influencer Ian Balina Amid Regulatory Shift

SEC Drops Case Against Ian Balina The U.S. Securities and Exchange Commission (SEC) has recently decided to drop its case against Ian Balina, a prominent cryptocurrency influencer and CEO of Token Metrics,

3 months ago

Legal

Stablecoins Transforming U.S. Treasury Demand and Financial Markets

The Impact of Stablecoins on U.S. Treasury Security Demand The emergence of stablecoins is significantly changing the landscape of U.S. Treasury security demand, consequently altering financial markets and impacting the global stature

3 months ago

Legal

Upcoming Draft Regulation on Cryptocurrency to be Revealed Ahead of House Hearing on May 6

Introduction Aiming to address the evolving landscape of digital currencies in the United States, the House Financial Services Committee, led by French Hill, is poised to unveil a draft regulation concerning cryptocurrencies

3 months ago

Bitcoin·Legal

South Korea’s FTC Classifies Bithumb as a Conglomerate, Implying Stricter Regulations

FTC Classifies Bithumb as a Conglomerate In a recent development, the Fair Trade Commission (FTC) of South Korea has recognized the cryptocurrency exchange Bithumb as a conglomerate. This classification signifies that Bithumb

3 months ago

Bitcoin·Legal

UK’s Fintech Scene at Risk as Crypto Companies Look Elsewhere for Growth

The Future of UK’s Fintech and Cryptocurrency Sectors The Future of UK’s Fintech and Cryptocurrency The future of the UK as a prominent player in the fintech and cryptocurrency sectors is at

3 months ago

Bitcoin·Legal

U.S. Treasury Targets Huione Group of Cambodia for Money Laundering, Aims to Thwart Cyber Crime Operations

Announcement by FinCEN In a significant move to combat financial crime, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced today its proposal to restrict the operations of Cambodia’s Huione Group, identifying

3 months ago

Bitcoin·Legal

New York’s Crypto Regulations: Setting Standards that Influenced Federal Legislation

Cryptocurrency Regulation in New York State New York State has emerged as a significant player in the landscape of cryptocurrency regulation, setting the stage for what might be considered the most comprehensive

3 months ago

Bitcoin·Legal

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Legal - Page 99

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

Senator Hagerty Predicts Stablecoin Issuers Will Dominate U.S. Treasury Holdings

Brazil Launches Operation Fantasos to Dismantle Crypto Money Laundering Network Linked to $290M Fraud Scheme

The Rise of Stablecoins: Regulatory Changes, Challenges, and the Call for Decentralization

Financial Conduct Authority Invites Public Input on Future Crypto Regulations as Sector Expands

SEC Abandons Lawsuit Against Crypto Influencer Ian Balina Amid Regulatory Shift

Stablecoins Transforming U.S. Treasury Demand and Financial Markets

Upcoming Draft Regulation on Cryptocurrency to be Revealed Ahead of House Hearing on May 6

South Korea’s FTC Classifies Bithumb as a Conglomerate, Implying Stricter Regulations

UK’s Fintech Scene at Risk as Crypto Companies Look Elsewhere for Growth

U.S. Treasury Targets Huione Group of Cambodia for Money Laundering, Aims to Thwart Cyber Crime Operations

New York’s Crypto Regulations: Setting Standards that Influenced Federal Legislation

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Did Bitcoin’s Origins Date Back to a Significant 2002 Invention? Key Insights Revealed

Crypto Whale Actions for 2025-08-02

Legal - Page 99

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