Legal - Page 186

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:

Australia·Bitcoin·Canada·Germany·

5 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

LBank Hosts Successful Compliance Forum in Dubai Focused on Web3 Regulation and Innovation

Code Meets Law Compliance Forum Summary On April 29, the Code Meets Law compliance forum, organized by LBank, wrapped up successfully at the luxury OneOnly Royal Mirage Hotel in Dubai. The event

6 months ago

Legal

Korean Web3 Market in Q1 2025: Toward a Maturing Industrial Ecosystem

A Fresh Analysis of South Korea’s Web3 Market A fresh analysis from Tiger Research delves into the transformation of South Korea’s Web3 market during the first quarter of 2025. This landscape has

6 months ago

Legal

Crypto Market Sentiment for 2025-05-03

Overall Market Sentiment: Neutral to Slightly Negative The cryptocurrency market is displaying a neutral to slightly negative sentiment, influenced by several key events and trends highlighted in recent reports. Key Events or

6 months ago

Digest

Ripple Secures DFSA Approval to Launch Blockchain Payments in UAE’s Major Trade Markets

Ripple’s Regulatory Milestone in the UAE Ripple has achieved a significant regulatory milestone by obtaining the first-ever license from the Dubai Financial Services Authority (DFSA) for a blockchain payments platform in the

6 months ago

Legal·Ripple

Understanding AML in Cryptocurrency: Safeguarding Against Illicit Funds

Understanding Cryptocurrency Risks and AML Regulations In the last six years, approximately $60 billion has flowed through cryptocurrency addresses connected to illicit operations such as those linked to the dark web, ransomware

6 months ago

Legal

Explore Innovative Solutions in Sustainable Energy: Pioneering Strategies for a Greener Future

Statement Summary The SEC has issued a notice regarding a proposed regulatory plan between FINRA and 24X National Exchange to address regulatory responsibilities for common members, referred to as “Dual Members.” The

6 months ago

Digest·Legal·SEC

Crypto Market Sentiment for 2025-05-02

Overall Market Sentiment: Neutral to Moderately Positive Key Events and Trends Ethereum Development Initiatives: The launch of Ethereum R1, a tokenless layer-2 rollup aimed at enhancing decentralization and scalability, alongside proposed ERC-7828

6 months ago

Digest

KuCoin Eyes South Korean Reentry Following International Compliance Efforts, Says CEO

KuCoin’s Reentry Plans in South Korea KuCoin, a prominent cryptocurrency exchange, indicated its intention to potentially reestablish operations in South Korea, following its suspension in the region. On March 21, regulators in

6 months ago

Legal

EU Moves to Eliminate Anonymous Cryptocurrencies and Privacy Tokens by 2027

Introduction In a significant move to combat illicit financial activities, the European Union is preparing to enforce stringent Anti-Money Laundering (AML) regulations, which will eliminate privacy-focused cryptocurrencies and anonymous cryptocurrency accounts by

6 months ago

Bitcoin·Legal

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

6 months ago

Bitcoin·Hack·Legal

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Legal - Page 186

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

Crypto Market Sentiment for 2025-05-29

Navigating Bitcoin Taxes in 2025: Essential Filing Tools for Crypto Traders

LBank Hosts Successful Compliance Forum in Dubai Focused on Web3 Regulation and Innovation

Korean Web3 Market in Q1 2025: Toward a Maturing Industrial Ecosystem

Crypto Market Sentiment for 2025-05-03

Ripple Secures DFSA Approval to Launch Blockchain Payments in UAE’s Major Trade Markets

Understanding AML in Cryptocurrency: Safeguarding Against Illicit Funds

Explore Innovative Solutions in Sustainable Energy: Pioneering Strategies for a Greener Future

Crypto Market Sentiment for 2025-05-02

KuCoin Eyes South Korean Reentry Following International Compliance Efforts, Says CEO

EU Moves to Eliminate Anonymous Cryptocurrencies and Privacy Tokens by 2027

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

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Ledger Considers US Public Listing Amid Record Growth Due to Cybersecurity Threats

Japan’s Financial Services Agency Endorses Stablecoin Initiative for 2025

Investigation Reveals U.S. Government Seized 127,000 Bitcoins from Chen Zhi in Complex “Hack-on-Hack” Operation

Eli Cohen of Centrifuge: Navigating the Crypto Industry’s Path to Democratic Engagement

Investigation into JPEX Cryptocurrency Exchange: High Court Hearing Scheduled for Eight Defendants Amid Fraud Allegations

Legal - Page 186

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