Legal News

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

BRICS: Pivoting from Economic Alliance to Crypto Frontier?

BRICS Alliance: Defining a Purpose Beyond Economic Cooperation In the face of growing international scrutiny, BRICS - the alliance encompassing Brazi

Dec 05, 2023, 23:50pm

Elon Musk's X.AI Plans $1B Equity Offering, Files with SEC

X.AI Corp. Raises Capital in Equity Securities Offering X.AI Corp., a company supported by Tesla CEO and X owner Elon Musk, is working towards raising

Dec 05, 2023, 21:20pm

BlackRock and Bitwise Revise Bitcoin ETF Applications for SEC Approval

BlackRock and Bitwise Update Spot Bitcoin ETF Applications BlackRock and Bitwise, two leading financial firms, have provided updates to their Spot Bi

Dec 05, 2023, 18:50pm

Binance's CFTC Penalty Amplified: Insights from Commissioner Kristin Johnson

Binance Fails to Comply with US Regulations, Faces Hefty Fines The U.S. Commodity Futures Trading Commission (CFTC) imposed multi-billion dollar pena

Dec 05, 2023, 17:15pm

Nigeria Steps Up for BRICS as Argentina Declines Invitation

Argentina Rejects BRICS Membership, Nigeria Aims to Fill Vacancy In a surprising turn of events, Argentina became the first nation ever to decline an

Dec 05, 2023, 15:50pm

NYDFS Chief: Regulators Ready to Act Against Crypto Rule Violators

NYDFS Superintendent Discusses Regulatory Actions Against Non-compliant Crypto Companies Superintendent Adrienne Harris from the New York State Depar

Dec 05, 2023, 15:20pm

U.S. Crypto Lobbying Set to Reach Record High Spending in 2021

Record High U.S. Lobbying Spending Anticipated From Cryptocurrency Industry The cryptocurrency industry in the United States is projected to reach an

Dec 05, 2023, 14:20pm

IRS Uncovers $37 Billion Crypto Tax Fraud in 2023

IRS-CI's Annual Report: A Year of Successful Financial Crime Investigations The Criminal Investigation Division of the Internal Revenue Service (IRS-

Dec 05, 2023, 06:50am

BRICS: The Shift from USD to Chinese Yuan in Loan Repayment Across 150 Countries?

China's Ambition to Strengthen the Yuan Via the Belt and Road Initiative The BRICS member, China, may utilize the Belt and Road Initiative (BRI) to b

Dec 04, 2023, 16:35pm

El Salvador's Bitcoin Venture Successful, Claims President Bukele

El Salvador's Bitcoin Investment Turns Profitable The President of El Salvador announced on a popular platform earlier this week that the nation's in

Dec 04, 2023, 16:20pm

Crypto.com Gains UK Approval as an Electronic Money Institution

Crypto.com Secures Approval to Operate as an E-Money Institution in the U.K. In a recent announcement, it has been revealed that Crypto.com has been

Dec 04, 2023, 16:05pm

Patrick McHenry: The Force Behind Crypto Legislation in Congress

Assessing Congressman Patrick McHenry's Impact on Crypto Legislation Due to the influence of Rep. Patrick McHenry (R-N.C.), the crypto bills making t

Dec 04, 2023, 16:00pm

Ravi Menon: Balancing Regulation in Singapore's Crypto Landscape

Singapore's Central Bank Chief's Influence on Crypto Policies Ravi Menon, the Managing Director of the Monetary Authority of Singapore (MAS), has not

Dec 04, 2023, 15:50pm

Caroline Pham Advocates for Pro-Crypto Regulation at the CFTC

The Cryptocurrency Regulation Landscape in 2023: Striking a Balance The year 2023 marked a rather tense period in the relationship between cryptocurre

Dec 04, 2023, 15:45pm

Barry Silbert: Steering Through the 2022 Crypto Scandals

Digital Currency Group: A Year of Triumphs Amidst Challenges The year has been one of both victory and strife for Digital Currency Group (DCG), headed

Dec 04, 2023, 15:40pm