Legal - Page 172

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

U.S. Unveils Massive Cryptocurrency Fraud Case Involving $263M in Thefts and Lavish Spending

New Charges in Cryptocurrency Crime In a significant development in the realm of cryptocurrency crime, U.S. prosecutors have revealed charges against twelve new individuals connected to an extensive racketeering conspiracy. This case,

6 months ago

Bitcoin·Hack·Legal

Embracing Change: Strategies for Personal Growth and Adaptation in a Rapidly Evolving World

Statement Summary The SEC’s Division of Trading and Markets has addressed frequently asked questions regarding crypto asset activities and distributed ledger technology. The responses clarify key regulatory aspects for broker-dealers, including the

6 months ago

Bitcoin·Digest·Legal·SEC

Enhancing Patient Care: The Impact of Technology on Modern Healthcare Delivery

Statement Summary The Division of Trading and Markets has released a set of FAQs clarifying the application of broker-dealer financial responsibility and transfer agent rules to crypto asset activities and distributed ledger

6 months ago

Bitcoin·Digest·Legal·SEC

U.S. DOJ Pursues Charges Against Tornado Cash Co-Founder Roman Storm for Alleged Money Laundering

Department of Justice Action Against Tornado Cash Co-Founder The U.S. Department of Justice (DOJ) announced on Thursday its decision to move forward with legal proceedings against Roman Storm, co-founder of the Ethereum-based

6 months ago

Legal

Crypto Market Sentiment for 2025-05-15

Overall Market Sentiment The current market sentiment in the cryptocurrency space appears to be neutral, with elements of both positive developments and negative concerns surfacing across various news headlines. Key Events or

6 months ago

Digest

Innovative Strategies to Enhance Remote Team Collaboration in the Digital Age

Statement Summary On July 8, 2019, the staffs of the U.S. SEC's Division of Trading and Markets and the FINRA's Office of General Counsel announced the withdrawal of a Joint Staff Statement

6 months ago

Digest·Legal·SEC

Judge’s Ruling Complicates Ripple and SEC Settlement Talks Over XRP

Ripple Labs and SEC Case Overview In a significant ruling that further complicates the ongoing case concerning Ripple Labs and the SEC, U.S. District Judge Analisa Torres has dismissed a joint request

6 months ago

Legal·Ripple

Ongoing SEC Examination of Coinbase’s User Claims Amidst Regulatory Shifts

SEC Investigation into Coinbase The Securities and Exchange Commission (SEC) remains focused on an investigation into Coinbase regarding its previous claims about the number of users on its platform, despite recent efforts

6 months ago

Legal

New Amendment to GENIUS Act Limits Big Tech’s Role in Stablecoins and Enhances Regulatory Oversight

Introduction In a significant development, crypto journalist Eleanor Terrett reports that the U.S. Senate has received a recently updated bipartisan amendment draft concerning the GENIUS Act. Key Amendments This new iteration introduces

6 months ago

Bitcoin·Legal

Significant Delays in Tether’s Freezing Mechanism Result in $78 Million Lost to Fraud Since 2017

Tether’s Vulnerability Exposed A recent investigation by AMLBot has shed light on a serious delay in Tether’s freezing process for USDT held by malicious users, revealing that at least $78 million has

6 months ago

Hack·Legal

Previous 1 … 170 171 172 173 174 … 210 Next

Legal - Page 172

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

U.S. Unveils Massive Cryptocurrency Fraud Case Involving $263M in Thefts and Lavish Spending

Embracing Change: Strategies for Personal Growth and Adaptation in a Rapidly Evolving World

Enhancing Patient Care: The Impact of Technology on Modern Healthcare Delivery

U.S. DOJ Pursues Charges Against Tornado Cash Co-Founder Roman Storm for Alleged Money Laundering

Crypto Market Sentiment for 2025-05-15

Innovative Strategies to Enhance Remote Team Collaboration in the Digital Age

Judge’s Ruling Complicates Ripple and SEC Settlement Talks Over XRP

Ongoing SEC Examination of Coinbase’s User Claims Amidst Regulatory Shifts

New Amendment to GENIUS Act Limits Big Tech’s Role in Stablecoins and Enhances Regulatory Oversight

Significant Delays in Tether’s Freezing Mechanism Result in $78 Million Lost to Fraud Since 2017

Popular

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

Ethereum Experiences Significant Drop in Gas Fees to 0.067 Gwei Amid Market Stagnation

Crypto Market Sentiment for 2025-11-09

Legal - Page 172

Popular

Tags