Legal News

Explore APED.ai's Legal category for a comprehensive archive of posts and news related to cryptocurrency laws.

US Congressman Proposes Bill to Halt Congressional Stock Trading

US Congressman Ro Khanna Proposes a Bill to Prohibit Stock Trading in Congress Representative Ro Khanna has formally presented a bill that seeks to p

Dec 14, 2023, 19:45pm

$80M Crypto Scam: Four Charged with Money Laundering in US

US DOJ Charges Four People In Crypto Investment Scam The U.S. Department of Justice (DOJ) announced last Thursday that charges have been made against

Dec 14, 2023, 18:20pm

Global Regulator's New Proposals Could Impact Stablecoins' Risk Treatment

Basel Committee Proposes Revised Criteria for Stablecoin Risk Evaluation The Basel Committee for Banking Supervision (BCBS) has suggested alterations

Dec 14, 2023, 12:15pm

JPMorgan's Crypto Market Approach: Caution Predicted into 2024

JPMorgan Exhibits Caution About Crypto Markets, Predicts Rise of Ether Global financial services firm JPMorgan displays circumspection about cryptocur

Dec 14, 2023, 11:20am

CoinList Pays $1.2M to Settle OFAC's Russian Sanctions Allegations

CoinList Pays $1.2 Million in Settlement Over OFAC Allegations Crypto exchange CoinList has settled allegations by the U.S. Office of Foreign Assets C

Dec 14, 2023, 11:20am

FTX Bankruptcy: Judge Hastens Timeline for Customer Recoveries

FTX's Debt Dispute Heading Towards Resolution In a recent bankruptcy hearing, a significant development was noted in the ongoing dispute between cryp

Dec 14, 2023, 02:20am

Former Facebook Exec Admits to $4M Crypto Theft

Former Facebook Executive Admits to Embezzling Over $4 Million A previous executive of diversity at Facebook, Barbara Furlow-Smiles, admitted guilt t

Dec 14, 2023, 00:50am

Crypto Ads Swarm Senator Sherrod Brown: An Anonymous Affair

U.S. Senator Sherrod Brown Faces Opposition on Crypto Regulation U.S. Senator Sherrod Brown, chair of the Senate Banking Committee and significant pl

Dec 14, 2023, 00:20am

New CFTC Rule for Customer Money Protection Inspired by FTX

US Regulators Propose Measures to Protect Cryptocurrency Investors In a significant move towards consumer protection, the U.S. Commodity Futures Tradi

Dec 14, 2023, 00:20am

Unveiling IRS's Top 4 Cryptocurrency Frauds of 2023

IRS Highlights Major Cryptocurrency Crimes in 2023's Prominent Case List The Criminal Investigation Division of the Internal Revenue Service's (IRS) l

Dec 13, 2023, 22:50pm

New FASB Rules to Evaluate Crypto at Fair Value

New FASB Rules to Measure Crypto at Fair Value New Financial Accounting Standards Board (FASB) rules, as reported by Bloomberg, have declared crypto

Dec 13, 2023, 17:50pm

Turkish Banks Embrace Crypto Ahead of Impending Legislation

New Crypto Legislation on the Horizon for Turkey Uncertainty surrounds Turkey's imminent introduction of new regulations for the crypto sector. Despi

Dec 13, 2023, 17:20pm

Milei's Peso Devaluation: Argentina's Reluctance towards Bitcoin

Argentina's New President Devalues Currency But Retains Neutral Stance on Cryptocurrency Argentina has recently experienced a significant devaluation

Dec 13, 2023, 17:20pm

Su Zhu of Three Arrows Capital Under Scrutiny in Singapore Court

Repercussions of Three Arrows Capital's Collapse The fallout from the collapse of Three Arrows Capital continues to make waves in the cryptocurrency s

Dec 13, 2023, 12:45pm

SEC and BlackRock Conversation: A Step Towards Spot Bitcoin ETF

SEC in Talks with Major Financial Firms Over Bitcoin ETFs Approval High-ranking financial corporations have engaged with the Securities and Exchange

Dec 13, 2023, 06:50am

Binance Challenges SEC's Lawsuit Citing Lack of Legal Standing

Binance, Binance.US, and Changpeng Zhao Challenge SEC's Application of Howey Test Binance and Binance.US, along with their founder Changpeng Zhao, com

Dec 13, 2023, 05:20am

BRICS Nations' $265M Crypto Oil Deal: Russia & South Africa Ditch US Dollar

BRICS Members Russia and South Africa Discard US Dollar in Significant Oil Deal Marking a significant move in the broader de-dollarization efforts of

Dec 12, 2023, 23:50pm

Warren's Crypto Bill: Unconstitutional and Unlikely to Pass

Sen. Elizabeth Warren Advocates for Stronger Crypto Regulation Known for her strong stance on cryptocurrency regulation, Sen. Elizabeth Warren (D–M

Dec 12, 2023, 21:15pm

U.S. Presidential Hopefuls Discuss Crypto and Federal Regulation

US Presidential Candidates Pledge to Revive Cryptocurrency Sector Three U.S. presidential hopefuls have pledged their determination to revitalize the

Dec 12, 2023, 19:20pm

KuCoin Settles State Suit: Exits New York and Pays $22M

KuCoin to Pay $22 Million in Settlement to New York State The cryptocurrency exchange platform, KuCoin, has reached an agreement to pay a sum of $22 m

Dec 12, 2023, 16:20pm

FTX Challenges IRS's 'Alice in Wonderland' Tax Allegations

$24 Billion Unpaid Tax Claim on FTX by U.S. Government Faces Dispute The U.S. government's outstanding tax claim of $24 billion against FTX, the ins

Dec 12, 2023, 15:20pm

FTX’s SBF Acquires Unwanted “Worst Witness” Title during Major Trial

Sam Bankman-Fried's Legal Controversy: A Detailed Look Once high moments in Sam Bankman-Fried's (SBF) career, the co-founder of FTX, and a renowned f

Dec 12, 2023, 12:45pm

Bitcoin Bonds Make History with Regulatory Green Light in El Salvador

El Salvador's Bitcoin Bond Initiative Progresses The Bitcoin bonds that have been part of El Salvador's strategic plan are now a step closer to fruiti

Dec 12, 2023, 05:20am

Elizabeth Warren Gathers Support for Crypto Regulation Bill

Digital Asset Anti-Money Laundering Act Gains More Senate Support US Senator Elizabeth Warren from Massachusetts has made an announcement regarding an

Dec 11, 2023, 20:50pm

UK Watchdog Criticizes FCA's Delayed Crypto Enforcement Actions

UK's Financial Regulator Criticized for Slow Enforcement Action on Crypto Firms The National Audit Office (NAO) of the UK has recently expressed conc

Dec 11, 2023, 20:20pm

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