Legal News

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

US Senator Fears BRICS Expansion Could Devalue Dollar

The Expansion of BRICS Alliance: A Perceived Threat to the US Dollar and SWIFT Payment System US Senator Marco Rubio recently expressed concerns that

Jan 23, 2024, 01:45am

SEC's Security Lapse on X: A Six-Month Open Door for Hackers

SEC Acknowledges SIM Swap Attack on Agency's Cell Phone The United States Securities and Exchange Commission (SEC) has confirmed that a hacker manage

Jan 22, 2024, 23:20pm

Alameda Research Abandons Lawsuit Against Grayscale: FTX Affiliate Update

Alameda Research Withdraws Lawsuit Against Grayscale Investments Alameda Research, a companion company to FTX, has withdrawn its lawsuit against Grays

Jan 22, 2024, 19:20pm

Western Nations Sanction Crypto Facilitators Linked to Hamas

Global Financial Blacklist Adds Hamas-Affiliated Financiers The Office of Foreign Asset Control (OFAC) in the U.S., along with the governments of U.K.

Jan 22, 2024, 17:20pm

B. Riley and Nomura Under SEC Scrutiny: Bloomberg's Crypto Report

B. Riley Faces Possible Investigation Linked to Alleged Co-Conspirator The investment bank B. Riley may be under investigation from U.S. authorities

Jan 22, 2024, 11:20am

Terraform Labs Faces Chapter 11 Bankruptcy Amidst Legal Struggles

Terraform Labs Files for Bankruptcy Following Stablecoin Collapse The repercussions continue for Terraform Labs following the 2022 stablecoin collaps

Jan 22, 2024, 05:50am

BRICS Dilemma: The Delay of Saudi Arabia's Alliance Entry

Saudi Arabia Delays Decision on Joining BRICS Bloc In an unexpected development, Saudi Arabia has not yet become an official member of the BRICS econ

Jan 20, 2024, 16:50pm

Saudi Arabia Considers Declining BRICS Membership?

Saudi Arabia's Potential BRICS Alliance Membership: An In-Depth Analysis Recent conjecture has been swirling around Saudi Arabia's potential addition

Jan 20, 2024, 15:50pm

SEC Returns to Court: Implications for Crypto Space

US SEC Sues Crypto Exchanges Over Alleged Unregistered Securities Last summer, the U.S. Securities and Exchange Commission (SEC) commenced a lawsuit a

Jan 20, 2024, 05:20am

Ripple (XRP) Risk: Fall to $0.34 Imminent if Support Breaks

Ripple (XRP) Tussles to Maintain Support at Crucial $0.55 Mark Ripple (XRP) tackles an uncertain situation as it strives to hold support at the criti

Jan 19, 2024, 21:50pm

New EU AML Rules Receive Mixed Reactions from Crypto Industry

EU Parliament and Council Establish Provisional Anti-Money Laundering Regulations for Crypto The European Parliament and EU Council have arrived at a

Jan 19, 2024, 11:20am

Coinbase and SEC: Distinguishing Beanie Babies from Securities

Uncertainty Surrounds Coinbase Amidst SEC Lawsuit The future of Coinbase, the largest U.S. crypto exchange, remains uncertain after a court session wi

Jan 18, 2024, 21:20pm

Davos Debates: 'Same Activity, Same Rules' Approach for Tokenization?

The Annual Meeting of World's Elite: Davos While the annual meeting at Davos may seem tedious and irrelevant at times, it is crucial to note its sign

Jan 18, 2024, 21:20pm

Trump and Other Republicans Signal Support for CBDCs

Donald Trump Opposes Central Bank Digital Currency During a recent rally following his victory in Iowa's caucus, former President Donald Trump made k

Jan 18, 2024, 20:20pm

Advising Crypto: The Arrival of Regulatory Oversight

Prevailing Trends in the Crypto Industry The last week did not pass unnoticed for the crypto industry as the Securities and Exchange Commission (SEC)

Jan 18, 2024, 18:20pm

EU Tightens Grip: Stricter Regulatory Framework for Crypto Firms

Stricter Cryptocurrency Regulations in the European Union The European Union (EU) has provisionally agreed to enforce stricter regulations on cryptocu

Jan 18, 2024, 11:50am

Trump Stands Against Formation of U.S. Central Bank Digital Currency

Unexpected Opposition to CBDC by Former President Trump An unforeseen turn of events unfolded at a campaign event in New Hampshire, where former Pres

Jan 18, 2024, 07:50am

Trump's Pledge to Block CBDCs if Re-elected: An Analysis

Former President Donald Trump Opposes Central Bank Digital Currency Donald Trump, former President and leading contender in the Republican leadership

Jan 18, 2024, 07:20am

EU Enforces Strict Crypto Rules to Fight Money Laundering

EU Policymakers Reach Preliminary Agreement on Anti-Money Laundering Regulation On Wednesday, policymakers in the European Union achieved a tentative

Jan 18, 2024, 04:20am

Coinbase & SEC Debate: Do Securities Laws Apply to Crypto Listings?

US District Court Judge Ponders on SEC's Case Against Coinbase A US District Court judge for the Southern District of New York is currently determinin

Jan 17, 2024, 23:15pm

IRS Mandate: US Firms Must Report Crypto Transactions

IRS Temporarily Suspends Reporting Requirements for Crypto Transactions over $10,000 In response to updates to the Infrastructure Investment and Jobs

Jan 17, 2024, 22:55pm

U.S. National Debt Surge: A Red Flag for Crypto Investors?

Record-Breaking US National Debt Causes Financial Sector Concern In January 2024, the national debt of the United States reached an unprecedented $34

Jan 17, 2024, 09:50am

FTX Lawsuit: Sam Bankman-Fried's Parents Request Court Dismissal

Legal Battle Involving Parents of Sam Bankman-Fried and FTX In a recent development, Joseph Bankman and Barbara Fried, parents of Sam Bankman-Fried,

Jan 17, 2024, 09:25am

Core Scientific: A Bitcoin Miner's Rising from Bankruptcy & Share Relisting

Core Scientific To Re-list on Nasdaq After Bankruptcy Reorganization Approval Core Scientific, a highly recognised Bitcoin miner that faced significa

Jan 17, 2024, 00:20am

Circle CEO Foresees 2024 Stablecoin Regulation: A Prophesy

Allaire Forecasts US Stablecoin Regulation by 2024 Circle CEO, Jeremy Allaire, in a recent interview with CNBC, forecasted that stablecoin regulation

Jan 16, 2024, 22:50pm

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