Legal - Page 207

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

a16z’s Miles Jennings advocates for regulatory safe harbor for crypto airdrops

Call for Better Regulatory Environment for Cryptocurrency Airdrops The head of policy at the venture capital giant a16z crypto, Miles Jennings, is calling for a more favorable regulatory environment for cryptocurrency airdrops,

7 months ago

Legal

Block, Inc. Agrees to Pay $40 Million to NYDFS for Compliance Failures

Block, Inc. Settles AML Compliance Allegations Block, Inc., the financial services firm spearheaded by Jack Dorsey, will pay $40 million to settle allegations of substantial shortcomings in its anti-money laundering (AML) compliance

7 months ago

Bitcoin·Legal

Bitpanda Expands Regulatory Presence with Third MiCA License from Austria

Austrian Fintech Company Bitpanda Achieves Third MiCA License In a notable advancement for its operations, Austrian fintech company Bitpanda has recently gained its third license under the European Union’s Markets in Crypto-Assets

7 months ago

Bitcoin·Legal

Study by Ripple and BCG envisions tokenized asset market reaching $18.9 trillion by 2033

Forecast for Tokenized Assets A recently released study from Ripple in collaboration with Boston Consulting Group has forecasted that the market for tokenized assets may soar to an astounding $18.9 trillion within

7 months ago

Legal

Virgil Griffith’s Release from Prison Highlights Tensions Between Blockchain Innovation and National Security

Release from Prison Virgil Griffith, an Ethereum researcher, has concluded his prison sentence related to U.S. sanctions violations linked to his blockchain teaching in North Korea. As of April 9, prison officials

7 months ago

Ethereum·Legal

A16z’s Chris Dixon Argues for the Transformative Potential of Stablecoins in Global Payments

A16z’s Chris Dixon Explores the Promise of Stablecoins in Revolutionizing Global Payments In an enlightening piece, Chris Dixon, a partner at a16z, shines a light on the disparities between the free flow

7 months ago

Legal

Exploring Malaysia’s Cryptocurrency Taxation and Regulatory Landscape

Understanding Taxation in Malaysia Malaysia’s taxation framework consists of two primary categories: direct taxes and indirect taxes. Direct taxation encompasses income tax, taxes on real estate gains, and taxes on petroleum profits.

7 months ago

Legal

Westpac CEO Expresses Regret After Funds Frozen During Crypto Transaction Attempt

Westpac’s Apology Over Blocked Transaction On Wednesday, Anthony Miller, the CEO of Westpac, extended an apology to a customer identified as Tim, following the bank’s decision to block a $30,000 transaction intended

7 months ago

Bitcoin·Legal

SafeMoon CEO Leverages DOJ Policy Shift in Efforts to Dismiss Legal Charges

Legal Maneuvering by Braden John Karony Braden John Karony, who leads the cryptocurrency company SafeMoon, is invoking a recent change in the U.S. Department of Justice (DOJ) policy as he seeks to

7 months ago

Legal

OpenSea Seeks SEC Guidance to Define NFT Marketplace Regulations

OpenSea Seeks Regulatory Clarity OpenSea, a prominent NFT marketplace, has reached out to U.S. regulators seeking explicit clarification on its regulatory status, arguing it should not be classified as a securities exchange

7 months ago

Legal

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Legal - Page 207

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

a16z’s Miles Jennings advocates for regulatory safe harbor for crypto airdrops

Block, Inc. Agrees to Pay $40 Million to NYDFS for Compliance Failures

Bitpanda Expands Regulatory Presence with Third MiCA License from Austria

Study by Ripple and BCG envisions tokenized asset market reaching $18.9 trillion by 2033

Virgil Griffith’s Release from Prison Highlights Tensions Between Blockchain Innovation and National Security

A16z’s Chris Dixon Argues for the Transformative Potential of Stablecoins in Global Payments

Exploring Malaysia’s Cryptocurrency Taxation and Regulatory Landscape

Westpac CEO Expresses Regret After Funds Frozen During Crypto Transaction Attempt

SafeMoon CEO Leverages DOJ Policy Shift in Efforts to Dismiss Legal Charges

OpenSea Seeks SEC Guidance to Define NFT Marketplace Regulations

Popular

DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

Hourglass Unveils Key Updates to Stable Pre-Deposit Activity, Including Reopening of Deposit Window and New KYC Protocols

South Korea Weighs Potential Sanctions Against North Korea Amid U.S. Crypto Measures

Coinbase Leaders Advocate for Unified Crypto Regulation Linking Stablecoins and Market Structure

Collaborative Effort Between Binance and Buenos Aires Aims for Responsible Crypto Adoption Amidst Controversies

Legal - Page 207

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