Legal News

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

Ronaldo Slapped with $1B Lawsuit Over Binance Endorsement

Cristiano Ronaldo Linked to a $1 Billion Class-Action Lawsuit with Binance The football superstar Cristiano Ronaldo is currently facing a class-actio

Dec 01, 2023, 20:20pm

Former Ukrainian Official's $1.5M Crypto Seizure: A Detailed Look

Ukrainian Anti-Corruption Bureau Seizes $1.5M in Cryptocurrency Yuriy Shchigol, the former leader of the State Special Communications Service of Ukra

Dec 01, 2023, 19:25pm

UAE Shifts from US Dollar to Crypto for Oil Trade: Impact on BRICS

UAE Encourages BRICS Countries to Settle Oil Trade in Local Currencies The United Arab Emirates (UAE) is encouraging BRICS nations to settle oil trad

Dec 01, 2023, 15:50pm

Singapore Class-Action Suit Against Terraform Labs, Do Kwon Proceeds: Report

Terraform Labs Faces Class-Action Lawsuit in Singapore Terraform Labs and its founder, Do Kwon, are potentially facing a class-action lawsuit in Sing

Dec 01, 2023, 13:20pm

US Crypto Bills Delayed Until 2024 Due to GOP Leadership Disputes

US Crypto Legislation: The Road to 2024 Republican lawmakers had set their sights on introducing U.S. crypto legislation to the House in the current

Nov 30, 2023, 23:20pm

Argentina Opts Out: Declines BRICS Crypto Alliance Invitation

Argentina Declines Invitation to Join BRICS Bloc The future administration of President Javier Milei in Argentina has decided not to join the BRICS bl

Nov 30, 2023, 21:50pm

BRICS: Under 10% of Russian Oil Now Traded in US Dollars

Sanctions on Russia Prompts De-dollarization Initiative In February 2022, the United States imposed sanctions on Russia due to their invasion and act

Nov 30, 2023, 19:50pm

Ripple & SEC: Potential Settlement Talks Today on XRP Case

Ripple (XRP) and US Securities and Exchange Commission (SEC) Set for Crucial Settlement Discussions A meeting between Ripple (XRP) and the US Securit

Nov 30, 2023, 19:50pm

Brazil Slaps 15% Tax on Offshore Crypto Earnings: A Deep Dive

New Income-Tax Regulations for Brazilian Crypto Users The Brazilian Senate has given approval for the introduction of new income-tax schemes that may

Nov 30, 2023, 19:20pm

UK's Unforgiving Hunt for Unpaid Crypto Taxes: Experts Speak

UK Government Advises Voluntary Reporting of Unpaid Crypto Taxes The United Kingdom's government issued advisories on Wednesday encouraging crypto us

Nov 30, 2023, 18:20pm

Hoskinson Warns of Potential Player Loss in US Crypto Policy

Cardano's Charles Hoskinson Criticizes US Crypto Regulations Charles Hoskinson, the founder of Cardano, has recently expressed serious concerns regar

Nov 30, 2023, 17:50pm

Miami Crew Chief Gets 63 Months Jail Time for Crypto Scam

Head of Miami-Based Group Convicted in Crypto Scam The chief of a Miami group, who was involved in a cryptocurrency scam leading to a loss of $4 mill

Nov 30, 2023, 14:20pm

BIS Report: Central Banks Unprepared for CBDC Risks

Central Banks Must Improve Skills to Manage Digital Currency Risks, Says BIS Group The Bank for International Settlements (BIS) Consultative Group on

Nov 30, 2023, 14:20pm

Meta's Paid, Ad-Free Service Hits Roadblocks in Europe

Meta's Ad-Free Service in Europe Faces Legal Complaints Meta’s recently launched paid ad-free service in Europe is receiving criticism. The Europea

Nov 30, 2023, 09:50am

Brazil Tightens Crypto Tax: Overseas Assets Under the Lens

Brazilian Senate Approves Tax Regulations on Global Cryptocurrency Earnings New tax regulations have been endorsed by the Brazilian Senate, potentiall

Nov 30, 2023, 06:50am

BRICS Oil Trade Underlines Need for Alternative Cryptocurrency

Debate Over BRICS Currency Increases Amid Local Currency Promotion In the preceding year, the potential of a BRICS alternate currency has been a topi

Nov 29, 2023, 22:50pm

U.S. Treasury Seeks Expanded Powers for Overseas Crypto Pursuit

The U.S. Treasury Department Advocates For Enhanced Crypto Regulation Powers The U.S. Department of the Treasury is urging lawmakers for expanded powe

Nov 29, 2023, 22:20pm

Gary Gensler: Regulator or Politician? - 3 Insights from Fortune's Profile

Gary Gensler's Impact on the Crypto Industry as SEC Chair In 2021, Gary Gensler took up the mantle as chair of the Securities and Exchange Commission

Nov 29, 2023, 21:20pm

SEC Paves the Way for Bitcoin ETF: A Regulatory Breakthrough

Anticipation Builds for Potential Simultaneous Approvals of Bitcoin Spot ETFs in the US Recent developments within the cryptocurrency market have trig

Nov 29, 2023, 19:50pm

Binance's New CEO Ensures Executive Continuity After Settlement

Binance's New CEO Assures Stable Leadership After Changpeng Zhao's Forced Resignation Richard Teng, the newly appointed CEO of Binance, assures stabi

Nov 29, 2023, 18:50pm

U.S. Treasury Official Warns: Tether and Other Stablecoins Under Scrutiny

U.S. Treasury Official Highlights Risks Posed by Non-U.S. Stablecoin Issuers A high-ranking official from the U.S. Department of the Treasury has rece

Nov 29, 2023, 18:20pm

U.S. Sanctions Crypto Mixer Over North Korea Links; FBI, Finnish Police Seize Site

U.S. Treasury Department Blocks Crypto Mixing Service Over Alleged Connections to North Korean Hacking Group The U.S. Treasury Department has taken

Nov 29, 2023, 17:20pm

Hull City's Crypto Sponsor Tomya Tangled in Turkish Fraud Scandal

Turkish Crypto Exchange Tomya Embroiled in Fraud Scandal Turkish crypto exchange platform Tomya, a sponsor of Premier League soccer team Hull City, is

Nov 29, 2023, 17:20pm

ECB Official Advocates for Bank-Like Regulation on Crypto Firms

Crypto Firms Acting as Banks Must Be Regulated As Such, ECB Official States The European Central Bank (ECB) Supervisory Board Chair, Andrea Enria, du

Nov 29, 2023, 14:25pm

Bitcoin Group Tackles Money Laundering Issues Highlighted by German Regulator

BaFin Directs Bitcoin Group Subsidiary to Improve AML Measures Germany's financial watchdog, BaFin, has directed a Bitcoin Group subsidiary, Futurum B

Nov 29, 2023, 14:20pm

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