Legal - Page 40

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

AI·

2 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

FTX·

1 month 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

Bybit·DeFi·Goldman Sachs·Hack·

2 months ago

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

The Rise of Institutional Interest in DeFi The decentralized finance (DeFi) landscape is increasingly capturing the attention of institutional investors eager to tap into its potential. Over the past four years, the

Central Bank’s New Guidelines Could Effectively Restrict USDT Trading in Russia

New Crypto Regulations in Russia In an effort to tighten crypto regulations, the Central Bank of Russia has introduced new guidelines that may lead to a de facto prohibition on trading Tether

1 month ago

Legal

Crypto Market Sentiment for 2025-05-18

Overall Market Sentiment The overall market sentiment is neutral, characterized by a mixture of positive developments and ongoing regulatory uncertainties. Key Events or Trends Ethereum Scaling Improvements: The Ethereum community is pushing

1 month ago

Digest

Opposition Grows Against Central Bank of Brazil’s Proposed Ban on Stablecoin Self-Custody

Opposition to Central Bank Proposal The Central Bank of Brazil’s proposal to ban the withdrawal of stablecoins to self-custody wallets is facing strong opposition from crypto exchanges. Industry leaders argue that this

1 month ago

Legal

Defense Attorneys Claim Prosecution Concealed Critical Evidence in Tornado Cash and Samourai Wallet Case

Concerns Over Prosecution’s Transparency In a developing case involving Tornado Cash and Samourai Wallet, defense attorneys have raised serious concerns regarding the prosecution’s transparency. It has come to light that a crucial

1 month ago

Bitcoin·Legal

Hong Kong Police Launch ‘Night Raid’ to Dismantle HK$118 Million Money Laundering Operation Connected to Fraud

Operation Night Raid: Targeting Financial Crime In a significant crackdown on cross-border financial crime, the Hong Kong police executed an operation named “Night Raid”, targeting a money laundering network that linked Hong

1 month ago

Bitcoin·Legal

Crackdown on Shanghai’s Fraudulent Virtual Currency Scheme: Police Arrest 11 in Major Operation

Criminal Network Dismantled in Shanghai A recent report from Guangming Net reveals that authorities in Shanghai have successfully dismantled a criminal network that masqueraded under the guise of ‘labor recruitment’ to facilitate

1 month ago

Hack·Legal

Everstake Appeals to SEC for Clarity on Non-Custodial Staking Regulations

Everstake’s Call to the SEC Everstake, a prominent player in the non-custodial staking space, has recently called upon the U.S. Securities and Exchange Commission (SEC) to assert that non-custodial staking activities should

1 month ago

Bitcoin·Legal

Wellington resident caught in FBI’s $265 million cryptocurrency fraud investigation

Crytocurrency Scam Investigation in Wellington A Wellington resident has been apprehended as part of a significant investigation spearheaded by the FBI into a widespread cryptocurrency scam that reportedly embezzled approximately NZ$450 million

1 month ago

Hack·Legal

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

1 month ago

Digest

SEC’s New Guidelines Open Doors for Digital Assets in Institutions: Chainlink Responds Favorably

Introduction The US Securities and Exchange Commission (SEC) has introduced new guidance that could enhance the adoption of digital assets by financial institutions. On May 15, the SEC released an updated FAQ

1 month ago

Legal

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Legal - Page 40

Market Sentiment for 2025-04-28

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

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

Central Bank’s New Guidelines Could Effectively Restrict USDT Trading in Russia

Crypto Market Sentiment for 2025-05-18

Opposition Grows Against Central Bank of Brazil’s Proposed Ban on Stablecoin Self-Custody

Defense Attorneys Claim Prosecution Concealed Critical Evidence in Tornado Cash and Samourai Wallet Case

Hong Kong Police Launch ‘Night Raid’ to Dismantle HK$118 Million Money Laundering Operation Connected to Fraud

Crackdown on Shanghai’s Fraudulent Virtual Currency Scheme: Police Arrest 11 in Major Operation

Everstake Appeals to SEC for Clarity on Non-Custodial Staking Regulations

Wellington resident caught in FBI’s $265 million cryptocurrency fraud investigation

Crypto Market Sentiment for 2025-05-16

SEC’s New Guidelines Open Doors for Digital Assets in Institutions: Chainlink Responds Favorably

Popular

Brazilian Congress Challenges Legitimacy of Cryptocurrency Tax Proposal

Unauthorized Access by North Korean Programmer Threatens Waves Protocol Security

The ELLIPAL X Card: A Step Forward in Secure and Simple Crypto Wallet Solutions

Navigating Australia’s Evolving Crypto Tax Landscape: Major Legal Developments on the Horizon

Bitget Receives Regulatory Approval to Operate in Georgia, Aims for Eastern European Growth

Legal - Page 40

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