Legal - Page 169

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

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

21Shares·

5 months ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

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

Crypto Market Sentiment for 2025-05-19

Market Sentiment Overview The overall market sentiment reflected in the cryptocurrency news headlines can be categorized as largely neutral, with both positive advancements and negative challenges being reported across various projects and

6 months ago

Digest

California Investor Alleges Securities Violations Against Strategy Amidst Bitcoin Losses

Lawsuit Against Strategy Over Securities Violations A lawsuit has been filed against Strategy, previously known as MicroStrategy, by an investor based in California, Anas Hamza. The lawsuit alleges violations of federal securities

6 months ago

Bitcoin·Legal

Paul Atkins Critiques SEC’s Previous Crypto Strategy, Promises New Direction

SEC Chairman’s Critique of Cryptocurrency Regulation In a recent address available on the SEC’s website, Chairman Paul Atkins offered a critical analysis of the agency’s historical approach to cryptocurrency regulation, describing it

6 months ago

Bitcoin·Legal

Controversy Mounts Over Trump’s Crypto Associates and Abandoned Trading Platform

Scrutiny of Trump Family Crypto Ventures The crypto ventures associated with the Trump family are attracting heightened scrutiny due to the questionable actions of their business partners. A report from Reuters, issued

6 months ago

Bitcoin·Hack·Legal

Legal Proceedings Commence Over THORChain’s $200 Million THORFi Asset Losses Following January Collapse

THORChain’s THORFi and Legal Developments In a significant development for digital asset investors, THORChain’s lending and savings platform, THORFi, is at the center of a potential legal battle stemming from a devastating

6 months ago

Legal

Dubai’s VARA Sets June 19 Deadline for VASPs to Align with Updated Regulations

The Introduction of New Regulations by VARA The Virtual Assets Regulatory Authority (VARA) in Dubai has set a compliance deadline of June 19 for virtual asset service providers (VASPs) to adhere to

6 months ago

Bitcoin·Legal

Europol Uncovers $23 Million Crypto Money Laundering Scheme Linked to Organized Crime

Crackdown on a Major Money Laundering Operation European law enforcement agencies have successfully dismantled a secretive banking operation responsible for laundering over $23 million (€21 million) primarily involving cryptocurrency obtained from various

6 months ago

Bitcoin·Hack·Legal

Understanding Cryptocurrency Taxation: A Comprehensive Guide

Navigating Cryptocurrency Taxation Navigating the world of cryptocurrencies like Bitcoin and Ethereum comes with its own set of challenges, particularly when it comes to the tax implications of these digital assets. Much

6 months ago

Bitcoin·Legal

Lawsuit Filed Against Coinbase for Alleged Violations of Illinois Biometric Privacy Law

Coinbase Users File Class-Action Lawsuit A recent class-action lawsuit has been initiated by a cohort of Coinbase users in Illinois, asserting that the cryptocurrency platform’s identity verification methods infringe upon the state’s

6 months ago

Legal

Former User Manager Sentenced to 12 Years for Embezzling Nearly 10 Million Yuan in Virtual Currency within Internet Firm

Overview of Internal Personnel Corruption in Internet Companies In a notable decision delivered by the Haidian District Court alongside the China Internet Association, an extensive “White Paper on Internal Personnel Corruption Cases

6 months ago

Legal

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Legal - Page 169

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

Crypto Market Sentiment for 2025-05-29

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

Crypto Market Sentiment for 2025-05-19

California Investor Alleges Securities Violations Against Strategy Amidst Bitcoin Losses

Paul Atkins Critiques SEC’s Previous Crypto Strategy, Promises New Direction

Controversy Mounts Over Trump’s Crypto Associates and Abandoned Trading Platform

Legal Proceedings Commence Over THORChain’s $200 Million THORFi Asset Losses Following January Collapse

Dubai’s VARA Sets June 19 Deadline for VASPs to Align with Updated Regulations

Europol Uncovers $23 Million Crypto Money Laundering Scheme Linked to Organized Crime

Understanding Cryptocurrency Taxation: A Comprehensive Guide

Lawsuit Filed Against Coinbase for Alleged Violations of Illinois Biometric Privacy Law

Former User Manager Sentenced to 12 Years for Embezzling Nearly 10 Million Yuan in Virtual Currency within Internet Firm

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China’s PBC Promotes Payment Integration with Digital Currency Initiatives

Standard Chartered Sets Its Sights on Hong Kong for Digital Finance Expansion

Ghana’s Central Bank Sets Course for Comprehensive Regulation of Virtual Assets

CFTC Plans to Introduce Leveraged Cryptocurrency Spot Trading on Regulated Exchanges Soon

Saudi Arabia’s Regulated Stablecoin Project: A Step Forward for Digital Finance

Legal - Page 169

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