Legal - Page 190

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

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

6 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,

6 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

6 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

6 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.

6 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

6 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

6 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

6 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

6 months ago

Legal

Key Features for a Russian Ruble Stablecoin Discussed at Moscow Blockchain Forum

Overview of the Blockchain Forum At the recent Blockchain Forum held in Moscow, the notion of a stablecoin pegged to the Russian ruble gained significant attention from industry leaders. Keynote Highlights by

6 months ago

Legal

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Legal - Page 190

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

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

Key Features for a Russian Ruble Stablecoin Discussed at Moscow Blockchain Forum

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Spanish High Court Rules to Keep Cryptocurrency Entrepreneur in Custody Amid $300 Million Fraud Allegations

Crypto Whale Actions for 2025-11-08

Brazil to Revamp Cryptocurrency Regulations in Effort to Disrupt Organized Crime Financing

Combating AI-Driven Crypto Scams: The Rise of Advanced Detection Technologies

My First Bitcoin Shifts Focus from El Salvador to Global Cryptocurrency Education Initiatives

Legal - Page 190

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