Legal - Page 13

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

AI·

2 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

FTX·

1 month 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

Bybit·DeFi·Goldman Sachs·Hack·

2 months ago

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

The Rise of Institutional Interest in DeFi The decentralized finance (DeFi) landscape is increasingly capturing the attention of institutional investors eager to tap into its potential. Over the past four years, the

Crypto Market Sentiment for 2025-06-05

Market Sentiment in the Cryptocurrency Sector The overall market sentiment regarding the cryptocurrency sector is cautiously optimistic. There are several key trends and events indicating growth and adaptation within the ecosystem, particularly

1 week ago

Digest

Justice Department Takes Legal Action to Forfeit Over $7.74M Linked to North Korean Crypto Scheme

Legal Action Against North Korean IT Professionals Today, the U.S. Department of Justice has taken significant legal action by filing a civil forfeiture complaint in the District of Columbia. This complaint targets

1 week ago

Bitcoin·Hack·Legal

Garantex’s $15 Million Reserves Still in Motion Post-Tether Restrictions, Says Global Ledger

Garantex Cryptocurrency Reserves and Related Developments Garantex’s Cryptocurrency Reserves Revealed Global Ledger, a firm specializing in anti-money laundering (AML) solutions for cryptocurrencies, has revealed that crypto exchange Garantex possesses upwards of $15

1 week ago

Bitcoin·Hack·Legal

Venezuelan Government Targets Instagram Moderators in Bid to Control Parallel Dollar Rates Amid Growing Shift to Stablecoins

Venezuelan Government’s Crackdown on Currency Reporting The Venezuelan government has initiated a significant crackdown against the operators of the popular Instagram account “Monitor Dólar,” where the illicitly circulated parallel exchange rate is

1 week ago

Legal

Singapore’s Crypto Landscape Faces Sweeping Regulatory Changes—Firms Must Comply by June 30!

Web3 Landscape in Singapore In recent months, Singapore has solidified its position as a hub for Web3 entrepreneurs drawn by its favorable regulatory environment. However, a significant shift in regulatory policies could

2 weeks ago

Bitcoin·Legal

Beijing Law Enforcement Partners with Property Rights Exchange to Tackle Virtual Currency Cases

Innovative Partnership Against Virtual Currency Crimes In a bid to combat the rising trend of crimes involving virtual currencies, the Beijing Municipal Public Security Bureau has laid the groundwork for a groundbreaking

2 weeks ago

Bitcoin·Legal

SARB Takes Legal Action Against Court Ruling on Cryptocurrency Regulation

Challenge by the South African Reserve Bank The South African Reserve Bank (SARB) is challenging a recent High Court verdict that scrutinized its use of an antiquated exchange control regulation to oversee

2 weeks ago

Bitcoin·Legal

Central Bank of Brazil to Leverage Drex Transactions for Setting Interest Rates

Overview of the Announcement At the Token Nation conference held in São Paulo on June 4, Henrique Videira, a key figure at Brazil’s central bank, unveiled a significant development regarding the country’s

2 weeks ago

Legal

Concerns Grow as EDPB Guidelines Could Criminalize Bitcoin in Europe

Concerns Raised About Bitcoin’s Future in Europe Recent comments from Alexandre Stachtchenko, the Chief Strategy Officer of Paymium, a cryptocurrency exchange based in France, have raised significant concerns about the future of

2 weeks ago

Bitcoin·Legal

Crypto Whale Actions for 2025-06-05

Analysis of Recent Cryptocurrency Transactions The analysis of the recent large cryptocurrency transactions indicates mixed market behavior, with signs of both accumulation and distribution. There are significant inflows and outflows from large

2 weeks ago

Digest

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Legal - Page 13

Market Sentiment for 2025-04-28

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

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

Justice Department Takes Legal Action to Forfeit Over $7.74M Linked to North Korean Crypto Scheme

Garantex’s $15 Million Reserves Still in Motion Post-Tether Restrictions, Says Global Ledger

Venezuelan Government Targets Instagram Moderators in Bid to Control Parallel Dollar Rates Amid Growing Shift to Stablecoins

Singapore’s Crypto Landscape Faces Sweeping Regulatory Changes—Firms Must Comply by June 30!

Beijing Law Enforcement Partners with Property Rights Exchange to Tackle Virtual Currency Cases

SARB Takes Legal Action Against Court Ruling on Cryptocurrency Regulation

Central Bank of Brazil to Leverage Drex Transactions for Setting Interest Rates

Concerns Grow as EDPB Guidelines Could Criminalize Bitcoin in Europe

Crypto Whale Actions for 2025-06-05

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Investigation Reveals Potentially Orchestrated Collapse of ZKJ and KOGE Cryptocurrencies

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