Legal - Page 252

7 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·

3 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

FTX·Legal·

11 months ago

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

Recent Ruling on FTX Lawsuit In a recent ruling, a U.S. District Judge has dismissed the majority of the allegations aimed at several well-known personalities who were named in a lawsuit related

Exploring the Importance of Sustainable Practices in Modern Agriculture for a Healthier Planet

Statement Summary The Securities and Exchange Commission (SEC) has initiated administrative proceedings against Agentis Capital Advisors General Partnership for violating the registration requirements set forth in the Securities Exchange Act of 1934.

10 months ago

Digest·Legal·SEC

Trial Set for Tornado Cash Developer as Judge Denies DOJ Records Review

Trial of Roman Storm Roman Storm, a developer associated with Tornado Cash, is set to face trial in the United States in July 2025. Recently, Judge Katherine Polk Failla issued a ruling

10 months ago

Legal

JD.com Advances Stablecoin Initiative with Phase 2 Testing in Hong Kong

JD.com Advances Blockchain-Driven Stablecoin Initiative JD.com is advancing its blockchain-driven stablecoin initiative, which is presently in the midst of its second phase of testing within Hong Kong’s regulatory sandbox. This latest information

10 months ago

Legal

Seoul Court Decision Paves Way for WEMIX Delisting on June 2, Firm Vows to Rebuild

Wemade Faces Setback in Cryptocurrency Trading Gaming company Wemade from South Korea is on a challenging path as it faces a significant setback: a court in Seoul has denied its plea to

10 months ago

Hack·Legal

Italian Central Bank Raises Alarms on Crypto’s Dangerous Ties to Traditional Finance

Concerns Over Cryptocurrency Integration On Friday, the Governor of the Bank of Italy, Fabio Panetta, expressed significant concerns regarding the growing integration of cryptocurrencies within the traditional financial infrastructure. The governor emphasized

10 months ago

Bitcoin·Legal

Grinex, Alleged Successor to Sanctioned Garantex, Moves Over $1.6 Billion in Crypto

Grinex and Regulatory Scrutiny A cryptocurrency trading platform known as Grinex is suspected of taking over operations from the recently sanctioned Russian exchange Garantex, having observed significant fund movements exceeding $1.66 billion

10 months ago

Bitcoin·Legal

Surge in Stablecoin Interest: Recent Conferences by Securities Firms Reflect Market Trends and New Regulations

Recent Developments in the Stablecoin Market Over a span of two days from May 29 to May 30, numerous notable securities firms, including CITIC Securities, Guotai Junan, and CMB International, among others,

10 months ago

Legal

Bank of Italy’s Panetta advocates for digital euro to combat cryptocurrency risks

Introduction Fabio Panetta, the former Governor of the Bank of Italy and past European Central Bank (ECB) official, has underscored the importance of the digital euro as a vital measure in mitigating

10 months ago

Legal

Cryptocurrency Ban Reaffirmed by Pakistani Authorities Amid Push for Bitcoin Adoption

Pakistan’s Stance on Cryptocurrency On Thursday, Pakistan’s foremost financial authorities, including the State Bank and the Ministry of Finance, reaffirmed that cryptocurrency remains prohibited in the country, despite recent initiatives aimed at

10 months ago

Bitcoin·Legal

Guatemala Moves Forward with Proposed Cryptocurrency Regulation Bill

Proposed Cryptocurrency Legislation in Guatemala In a significant move towards cryptocurrency regulatory clarity, Representative Shirley Rivera has proposed a new bill in the Guatemalan Congress designed to establish a framework for the

10 months ago

Bitcoin·Legal

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Legal - Page 252

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

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

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

Exploring the Importance of Sustainable Practices in Modern Agriculture for a Healthier Planet

Trial Set for Tornado Cash Developer as Judge Denies DOJ Records Review

JD.com Advances Stablecoin Initiative with Phase 2 Testing in Hong Kong

Seoul Court Decision Paves Way for WEMIX Delisting on June 2, Firm Vows to Rebuild

Italian Central Bank Raises Alarms on Crypto’s Dangerous Ties to Traditional Finance

Grinex, Alleged Successor to Sanctioned Garantex, Moves Over $1.6 Billion in Crypto

Surge in Stablecoin Interest: Recent Conferences by Securities Firms Reflect Market Trends and New Regulations

Bank of Italy’s Panetta advocates for digital euro to combat cryptocurrency risks

Cryptocurrency Ban Reaffirmed by Pakistani Authorities Amid Push for Bitcoin Adoption

Guatemala Moves Forward with Proposed Cryptocurrency Regulation Bill

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Legal - Page 252

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