Legal - Page 201

10 months ago

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

Tether Launches USA₮: A New Era for Stablecoins On September 12, 2025, the cryptocurrency firm Tether announced the launch of USA₮, a new stablecoin that will be regulated within the United States

Bitcoin·

6 months ago

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

South Korea’s Financial Intelligence Unit Takes Action Against Korbit The Financial Intelligence Unit (FIU) of South Korea has taken decisive action against the local cryptocurrency exchange Korbit, imposing a ₩2.73 billion fine

Ethereum·Germany·Legal·

9 months ago

Swift Unveils Innovative Tokenization Platform with Live Eurobond Demonstration at Sibos 2025

Swift Showcases Tokenization Platform at Sibos 2025 At the recent Sibos 2025 event held in Frankfurt, Germany, Swift showcased a cutting-edge tokenization platform following a successful blockchain pilot. The highlight of the

CFTC Expands Global Markets Advisory Committee, Welcoming Aptos Labs CEO Avery Ching

Enhancing Advisory Capacity at the CFTC In a significant move to enhance its advisory capacity, Caroline D. Pham, the Acting Chairman of the U.S. Commodity Futures Trading Commission (CFTC), has unveiled the

9 months ago

Legal

X Intensifies Efforts to Combat Cryptocurrency Fraud and Exploitation

Campaign Against Cryptocurrency Scammers X has launched a decisive campaign to combat a network of scammers who have been manipulating the cryptocurrency scene and attempting to deceive its employees through bribery. Accounts

9 months ago

Hack·Legal

Influencer Controversy: MrBeast’s Alleged Trading Manipulations on Aster

MrBeast Under Fire for Alleged Trading Practices MrBeast, a prominent influencer in the online space, is under fire following allegations of unprincipled trading practices involving the cryptocurrency Aster. Reports indicate that he

9 months ago

Legal

China’s Securities Commission Calls for Suspension of RWA Tokenization Amidst Digital Asset Evolution

China’s Regulatory Shift on Tokenization of Real-World Assets In a significant move that underscores its tightening grip on digital assets, China’s securities regulator has reportedly urged local brokerage firms to cease their

9 months ago

Legal

UK Financial Authority Speeds Up Crypto Firm Approvals Amid Industry Critique

FCA Expedites Cryptocurrency Application Review Process In response to ongoing criticism, the Financial Conduct Authority (FCA) of the UK has expedited its review process for cryptocurrency applications, halving approval times and significantly

9 months ago

Legal

Unraveling Garantex: Investigation Exposes Continued Operation of Russian Money Laundering Network

Overview of Garantex and Sanctions The U.S. Treasury Department took action against Garantex, a Russian cryptocurrency exchange, in April 2022, accusing it of enabling cybercriminal activities by processing a staggering $96 billion

9 months ago

Bitcoin·Hack·Legal

UAE Enhances Cryptocurrency Regulations with Automatic Tax Reporting Agreement

The UAE’s Commitment to Cryptocurrency Regulation The United Arab Emirates (UAE) is set to enhance its regulatory framework for cryptocurrency by committing to automatic reporting of crypto taxes to global authorities. This

9 months ago

Bitcoin·Legal

Catastrophic Bitcoin Ponzi Scheme Exposes Investors to $63 Million Financial Losses

Ponzi Scheme Unveiled in Cryptocurrency A staggering Ponzi scheme in the cryptocurrency space has been unveiled, involving $200 million in fraudulent activity that deceived nearly 90,000 investors globally with promises of exorbitant

9 months ago

Bitcoin·Hack·Legal

Kaia Unveils Ambitious Plan for a Stablecoin Super-App Integrated with LINE Messenger

Korea Blockchain Week Unveils Project Unify During Korea Blockchain Week held in Seoul, a new player in the blockchain landscape, Kaia, unveiled plans for an innovative stablecoin-enabled super-app that will integrate directly

9 months ago

Legal

Regulators Reassess DeFi Lending Regulations in Talks with Term Finance

Overview of SEC’s Interest in DeFi Lending The area of decentralized finance (DeFi) lending has once again attracted the attention of the U.S. Securities and Exchange Commission (SEC), as they hold discussions

9 months ago

Legal

Previous 1 … 199 200 201 202 203 … 368 Next

Legal - Page 201

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

Swift Unveils Innovative Tokenization Platform with Live Eurobond Demonstration at Sibos 2025

CFTC Expands Global Markets Advisory Committee, Welcoming Aptos Labs CEO Avery Ching

X Intensifies Efforts to Combat Cryptocurrency Fraud and Exploitation

Influencer Controversy: MrBeast’s Alleged Trading Manipulations on Aster

China’s Securities Commission Calls for Suspension of RWA Tokenization Amidst Digital Asset Evolution

UK Financial Authority Speeds Up Crypto Firm Approvals Amid Industry Critique

Unraveling Garantex: Investigation Exposes Continued Operation of Russian Money Laundering Network

UAE Enhances Cryptocurrency Regulations with Automatic Tax Reporting Agreement

Catastrophic Bitcoin Ponzi Scheme Exposes Investors to $63 Million Financial Losses

Kaia Unveils Ambitious Plan for a Stablecoin Super-App Integrated with LINE Messenger

Regulators Reassess DeFi Lending Regulations in Talks with Term Finance

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Endorsement of the CLARITY Act from NOBLE marks a key moment for crypto regulation

SEC Initiates Structured Review Framework for ETFs Amid Surge in Applications

Riot Platforms Transfers Additional 500 BTC to NYDIG Custody Amid Market Speculation

New 500 BTC Recovery in Clifton Collins Case Brings Total Seizure to 1,500 BTC

CFTC Chairman Critiques Illinois for Introducing Burdensome Crypto Tax

Legal - Page 201

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