Legal News

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

Zipmex Proposes 3.35 Cents/Dollar Payout to Creditors: A Crypto Crisis

Zipmex's Latest Restructuring Plan: Creditor Payment Proposal The embattled cryptocurrency exchange, Zipmex, has unveiled a new restructuring plan. Th

Nov 29, 2023, 12:20pm

UK Targets Crypto Users: Penalties Looming for Unpaid Taxes

U.K. Government's Call to Crypto Users for Voluntary Tax Disclosures The U.K. government urged cryptocurrency users to willingly declare any outstand

Nov 29, 2023, 12:15pm

Binance Faces Legal Trouble: Unregistered in Philippines, Warns SEC

Binance Faces Legal Challenges in the Philippines The Philippines Securities and Exchange Commission (SEC) has stated in a formal declaration that Bi

Nov 29, 2023, 10:50am

Cristiano Ronaldo Faces Lawsuit Over Binance Promotion

Cristiano Ronaldo Faces Lawsuit for Binance Promotion On November 27, 2023, three plaintiffs filed a lawsuit in a Florida District Court against the w

Nov 29, 2023, 08:50am

Genesis-DCG Aims to Resolve Lawsuit via Bankruptcy Filing

Digital Currency Group and Genesis Global Reach Settlement Plan Digital Currency Group (DCG) together with Genesis Global have developed a repayment

Nov 29, 2023, 07:20am

Fiery Debate on Digital Euro: Experts Diverge on Key Topics

Implications of a Digital Euro Discussed by EU Lawmakers As the European Union considers steps towards potential legislation, lawmakers have been cond

Nov 28, 2023, 20:20pm

Hong Kong Eyes Stronger Crypto Regulations: Unlicensed Exchanges Under Threat

Hong Kong Authority Considers Enhanced Regulatory Powers Over Unlicensed Crypto Exchanges In light of recent fraudulent activities in the crypto mark

Nov 28, 2023, 19:20pm

Impact of $451 Billion Annual US Taxpayer Spending on Illegal Migrants

US Taxpayers Footing Hefty Bill for Housing and Care of Illegal Migrants Findings from a recently released report by the House Committee on Homeland

Nov 28, 2023, 17:50pm

eToro & M2 Acquire Licenses to Expand UAE's Crypto Influence

eToro Attains Valued License from Abu Dhabi Global Market In a significant development underlining the rising importance of the United Arab Emirates

Nov 28, 2023, 12:50pm

TRM Labs and Swyftx Join Forces to Fight Crypto Scams

Partnership between TRM Labs and Swyftx to Combat Cryptocurrency Scams A recent partnership between blockchain analytics company, TRM Labs, and Austr

Nov 28, 2023, 08:20am

UK Gears Up for Launch of Regulated Tokenized Funds

UK's Financial Conduct Authority Open to Tokenized Fund Guidelines The Financial Conduct Authority (FCA), the body responsible for regulating financi

Nov 28, 2023, 00:45am

Coinbase CEO: Recent Scandals Could Signal End of Crypto's 'Bad Actor' Era

The Unprecedented $4.3 Billion Binance Settlement with U.S. Authorities The recent settlement of $4.3 billion between Binance and U.S authorities is

Nov 27, 2023, 23:55pm

US Judge Blocks Ex-Binance CEO Changpeng Zhao's Departure

Former Binance CEO Changpeng Zhao Ordered to Remain in U.S. Ahead of Sentencing Changpeng Zhao, erstwhile CEO of Binance, the renowned cryptocurrency

Nov 27, 2023, 21:50pm

BRICS Advances Plan to Abandon US Dollar: A Crypto Perspective

Plans of BRICS Alliance to Abandon US Dollar Advances Significantly The economic union of BRICS has made a substantial leap forward in their plans to

Nov 27, 2023, 17:50pm

Research Points to Fed as Most Dovish Central Bank in 2024

Anticipated Rate Cuts by the Fed to Impact Crypto and Traditional Markets There is an expectation for the Federal Reserve to reduce rates by 100 basi

Nov 27, 2023, 13:15pm

BRICS Nations Driving De-Dollarization Trend in Developing Countries

BRICS' Ambition to Dethrone US Dollar's Global Dominance Earlier this year, the BRICS alliance proclaimed their intention to unsettle the US dollar f

Nov 26, 2023, 15:45pm

CZ Zhao: No Flight Risk, Asserts Binance Founder's Legal Team

Binance Founder CZ Zhao Poses No Flight Risk, Claims Legal Filing A legal document submitted on Thursday argues that Changpeng CZ Zhao, founder of Bi

Nov 25, 2023, 01:20am

Tether & Bitfinex Cease Opposition to NY Freedom of Information Law Request

Tether and Bitfinex Respond to FOIL Request Stablecoin Tether and its affiliate company Bitfinex have consented to no longer resist a Freedom of Infor

Nov 24, 2023, 19:20pm