Legal - Page 40

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

FTX·Legal·

3 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

AI·

4 months ago

Market Sentiment for 2025-04-28

Market Sentiment Overview The overall market sentiment across the analyzed cryptocurrency news headlines is neutral to slightly positive. Key events include clarifications from the Ethereum Foundation about the EOF debate, significant trading

Australia·Bitcoin·Canada·Germany·

3 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

New Partnership Between Circle and OKX Enables Fee-Free Conversion of USDC to USD

Circle and OKX Collaboration In a strategic collaboration, Circle, the company behind the USDC stablecoin, has joined forces with the prominent cryptocurrency exchange OKX to enhance liquidity for customers converting USDC into

1 month ago

Legal

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

New Zealand’s Anti-Money Laundering Measures New Zealand is taking significant measures to strengthen its anti-money laundering (AML) efforts by banning cash-dependent crypto ATMs and imposing a $5,000 limit on international cash transfers.

1 month ago

Bitcoin·Legal

U.S. Treasury Sanctions North Korean Operatives Over Cryptocurrency Fraud Initiatives

U.S. Sanctions on North Korean Cybercrime In a significant move to combat cybercrime linked to North Korea, the U.S. Treasury has imposed sanctions on two individuals and four entities implicated in a

1 month ago

Bitcoin·Hack·Legal

Four Key Stablecoin Issuers Control $182 Billion in US Treasuries, Ranking 17th Among Nations

Stablecoin Sector’s Investment in US Treasury Bills In a remarkable development within the stablecoin sector, four major issuers currently hold approximately $182 billion in US Treasury bills. This substantial figure positions these

1 month ago

Legal

SEC Accelerates Development of Unified Crypto ETF Listing Standards, Potentially Opening Altcoin ETF Market

SEC’s Potential Shift in Cryptocurrency ETF Approval Recent reports indicate that the U.S. Securities and Exchange Commission (SEC) may be moving towards a quicker approval process for a standardized listing framework for

1 month ago

Legal

Criminal Charges Filed Against OmegaPro Leaders in $650 Million Investment Fraud

Serious Criminal Charges Unveiled The U.S. Department of Justice has unveiled serious criminal charges against key figures of OmegaPro, a global investment scheme accused of engineering a staggering $650 million fraud involving

1 month ago

Bitcoin·Hack·Legal

Educational Series on Digital Assets Held in Lagos to Empower Nigerian Financial Professionals

Lagos, Nigeria – SEC and Quidax Collaboration The Securities and Exchange Commission (SEC) of Nigeria has teamed up with Quidax, a notable digital assets exchange, to provide critical educational training aimed at

1 month ago

Bitcoin·Legal

Websea Achieves Regulatory Approval from ASIC in Australia

Websea Secures Regulatory Authorization Websea, a cryptocurrency exchange platform, has recently secured regulatory authorization from the Australian Securities and Investments Commission (ASIC). The approval extends to its subsidiary, WEBSEA GLOBAL PTY LTD,

1 month ago

Legal

Belarus Advocates for Digital Currency Integration into BRICS Financial Framework

Belarus Supports Digital Currency Integration in BRICS Maxim Ryzhenkov, the Foreign Minister of Belarus, recently articulated the country’s support for the integration of digital currencies into the BRICS settlement platforms. He highlighted

1 month ago

Legal

Ziglu Limited Files for Special Administration Amid Operational Setbacks

Ziglu Limited Overview Ziglu Limited, a firm authorized by the Financial Conduct Authority (FCA) to provide electronic money issuance and payment services, has recently faced significant operational challenges. While it is permitted

1 month ago

Bitcoin·Legal

Previous 1 … 38 39 40 41 42 … 140 Next

Legal - Page 40

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

Market Sentiment for 2025-04-28

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

New Partnership Between Circle and OKX Enables Fee-Free Conversion of USDC to USD

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

U.S. Treasury Sanctions North Korean Operatives Over Cryptocurrency Fraud Initiatives

Four Key Stablecoin Issuers Control $182 Billion in US Treasuries, Ranking 17th Among Nations

SEC Accelerates Development of Unified Crypto ETF Listing Standards, Potentially Opening Altcoin ETF Market

Criminal Charges Filed Against OmegaPro Leaders in $650 Million Investment Fraud

Educational Series on Digital Assets Held in Lagos to Empower Nigerian Financial Professionals

Websea Achieves Regulatory Approval from ASIC in Australia

Belarus Advocates for Digital Currency Integration into BRICS Financial Framework

Ziglu Limited Files for Special Administration Amid Operational Setbacks

Popular

Recent Update on Ripple vs. SEC Legal Battle: Appeals Dismissed as Court Awaits Approval

Meliuz, Leading Bitcoin Treasury Firm in Latam, Launches in the U.S. Markets

Hong Kong’s Financial Regulator Raises Alarm on Risks of Unlicensed Virtual Asset Trading Amid Surge in Stablecoin License Applications

Crypto Whale Actions for 2025-08-17

US Treasury Considers Digital IDs in DeFi to Combat Financial Crimes

Legal - Page 40

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