Legal - Page 86

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·

3 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·

2 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

Understanding Cryptocurrency Taxation: A Comprehensive Guide

Navigating Cryptocurrency Taxation Navigating the world of cryptocurrencies like Bitcoin and Ethereum comes with its own set of challenges, particularly when it comes to the tax implications of these digital assets. Much

3 months ago

Bitcoin·Legal

Lawsuit Filed Against Coinbase for Alleged Violations of Illinois Biometric Privacy Law

Coinbase Users File Class-Action Lawsuit A recent class-action lawsuit has been initiated by a cohort of Coinbase users in Illinois, asserting that the cryptocurrency platform’s identity verification methods infringe upon the state’s

3 months ago

Legal

Former User Manager Sentenced to 12 Years for Embezzling Nearly 10 Million Yuan in Virtual Currency within Internet Firm

Overview of Internal Personnel Corruption in Internet Companies In a notable decision delivered by the Haidian District Court alongside the China Internet Association, an extensive “White Paper on Internal Personnel Corruption Cases

3 months ago

Legal

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

3 months 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

3 months 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

3 months 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

3 months 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

3 months 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

3 months 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

3 months ago

Bitcoin·Legal

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Legal - Page 86

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

Understanding Cryptocurrency Taxation: A Comprehensive Guide

Lawsuit Filed Against Coinbase for Alleged Violations of Illinois Biometric Privacy Law

Former User Manager Sentenced to 12 Years for Embezzling Nearly 10 Million Yuan in Virtual Currency within Internet Firm

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

Popular

AI-Driven Crypto Malware Disguised as Ordinary Package Steals Funds Rapidly

Arkham Intelligence Reveals Major Bitcoin Hack of 2020, Uncovering $3.5 Billion Losses

Curve Finance’s Yield Basis Tackles Impermanent Loss for Liquidity Providers

Crypto Market Sentiment for 2025-08-02

Andreessen Horowitz Partner Accuses JPMorgan of New Tactics Against Crypto and Fintech Industry

Legal - Page 86

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