Legal - Page 103

Over 70% of crypto regulation discussions revolve around compliance. Discover key insights and trends that could shape your investments.

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

AI·

3 months ago

Market Sentiment for 2025-04-28

Market Sentiment Overview The overall market sentiment across the analyzed cryptocurrency news headlines is neutral to slightly positive. Key events include clarifications from the Ethereum Foundation about the EOF debate, significant trading

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.

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

3 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

3 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,

3 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

3 months ago

Legal

Crypto Market Sentiment for 2025-04-29

Market Sentiment Analysis Overall, the sentiment in the cryptocurrency market appears to be positive with several key developments indicating growth, innovation, and substantial investments across the ecosystem. Key Events and Trends Investment

3 months ago

Digest

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.

3 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

3 months ago

Legal

ESMA Releases Guidelines for Effective Crypto Market Supervision to Combat Abuse

ESMA Releases New Guidelines for Crypto Asset Supervision The European Securities and Markets Authority (ESMA) has released a new set of guidelines aimed at assisting National Competent Authorities (NCAs) in effectively supervising

3 months ago

Bitcoin·Legal

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

Australia’s Initiative to Cleanse Cryptocurrency Exchanges In a decisive move to enhance the integrity of the cryptocurrency market, Australia’s financial intelligence agency has launched an initiative aimed at eliminating inactive cryptocurrency exchanges

3 months ago

Legal

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

Legal Ruling in Favor of Tornado Cash In a significant legal ruling, U.S. District Judge Robert Pitman, representing the Western District of Texas, has delivered a decisive victory to Tornado Cash, a

3 months ago

Legal

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Legal - Page 103

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

Market Sentiment for 2025-04-28

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

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

Crypto Market Sentiment for 2025-04-29

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

HashKey Exchange Achieves Unprecedented Global Virtual Asset Insurance Coverage

ESMA Releases Guidelines for Effective Crypto Market Supervision to Combat Abuse

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

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D2X Secures €4.3 Million Investment to Advance Institutional Crypto Trading Solutions

Veda Enhances Leadership with Former SEC Official as It Expands DeFi Initiatives

PowerBank Launches Geddes Solar Project, Integrates Bitcoin Strategy for Growth

Linea Aims to Be Ethereum’s Hub for Capital with Upcoming Token Launch and Consortium

Study Highlights Alarming Data Breaches Exposing Bank Data, Social Security Numbers, and Cryptographic Keys

Legal - Page 103

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