Legal - Page 269

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

Mastercard Expands Crypto Initiatives with Launch of Stablecoin Cards Through Partnership with MoonPay

Mastercard Expands Fintech Initiatives with Cryptocurrency Payment Cards In a strategic expansion of its fintech initiatives, Mastercard is launching new cryptocurrency-powered payment cards featuring stablecoins, allowing for global transactions in a more

11 months ago

Legal

Major European Operation Uncovers $23 Million Money Laundering Network Linked to ‘Mafia Crypto Bank’

Crackdown on Mafia Crypto Bank In a significant law enforcement operation in January 2025, authorities across Europe apprehended 17 individuals linked to a criminal syndicate dubbed a “mafia crypto bank.” This organization

11 months ago

Bitcoin·Hack·Legal

OCC Supports Integration of Cryptocurrency into U.S. Banking Framework

OCC Supports Blockchain and Cryptocurrency Integration In a significant move towards modernization, the Office of the Comptroller of the Currency (OCC) has announced its support for the integration of blockchain technology, stablecoins,

11 months ago

Bitcoin·Legal

Ahead of August Break, Trump Poised to Sign Cryptocurrency Bill, Says White House Official

Insights from Consensus 2025 Conference At the Consensus 2025 conference held in Toronto, Bo Hines, who serves as the executive director of the US Presidential Digital Asset Advisory Committee, provided insights into

11 months ago

Bitcoin·Legal

Innovative Methods Unveiled by Russian Power Companies to Combat Illegal Crypto Mining

Overview of Illegal Cryptocurrency Mining in Russia Authorities overseeing power in Russia report that they have innovated new techniques to identify and take action against illegal cryptocurrency mining operations in regions suffering

11 months ago

Bitcoin·Legal

New York’s Crucial Influence in Cryptocurrency Regulation, Says State Financial Chief

New York’s Role in Cryptocurrency Regulation Adrienne Harris, the superintendent of the New York State Department of Financial Services (NYDFS), emphasized New York’s significant influence in the cryptocurrency sector, especially concerning the

11 months ago

Bitcoin·Legal

House Democrats Call for Treasury to Release Reports on Trump’s Crypto and Musk’s PAC Activities

Investigative Push by House Democrats Leading Democrats in the House of Representatives are urging the Treasury Department to disclose all suspicious activity reports associated with Donald Trump’s cryptocurrency initiatives, Elon Musk’s America

11 months ago

Bitcoin·Legal

Kazakhstan Aims to Revamp Energy Sector with Crypto Mining and Broaden Trading Regulations

Kazakhstan’s Energy Framework and Digital Mining Kazakhstan is set to advance its energy framework by exploring the integration of digital mining, aiming to extend cryptocurrency exchanges beyond the confines of the Astana

11 months ago

Bitcoin·Legal

New Cross-Border FX Payment Service StableX Launched by MetaComp

Introduction to StableX MetaComp, a cryptocurrency platform licensed by the Monetary Authority of Singapore (MAS), has introduced a new service called StableX. This service is designed to enhance cross-border foreign exchange (FX)

11 months ago

Legal

Nansen Becomes Validator for MANTRA Chain, Aiming to Enhance Compliance in Web3

Partnership Overview Blockchain analytics company Nansen announced that it has become a validator for MANTRA Chain, marking an important milestone in its mission to enhance secure and compliant decentralized blockchain infrastructures. This

11 months ago

Legal

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Legal - Page 269

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

Mastercard Expands Crypto Initiatives with Launch of Stablecoin Cards Through Partnership with MoonPay

Major European Operation Uncovers $23 Million Money Laundering Network Linked to ‘Mafia Crypto Bank’

OCC Supports Integration of Cryptocurrency into U.S. Banking Framework

Ahead of August Break, Trump Poised to Sign Cryptocurrency Bill, Says White House Official

Innovative Methods Unveiled by Russian Power Companies to Combat Illegal Crypto Mining

New York’s Crucial Influence in Cryptocurrency Regulation, Says State Financial Chief

House Democrats Call for Treasury to Release Reports on Trump’s Crypto and Musk’s PAC Activities

Kazakhstan Aims to Revamp Energy Sector with Crypto Mining and Broaden Trading Regulations

New Cross-Border FX Payment Service StableX Launched by MetaComp

Nansen Becomes Validator for MANTRA Chain, Aiming to Enhance Compliance in Web3

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eToro Earns BitLicense to Enhance Crypto Trading Options for New Yorkers and Expands to 48 States

Massive Hack Targets Solana’s Drift Protocol, Over $285 Million Suspected Stolen

Crypto Market Sentiment for 2026-04-01

Arizona Moves Closer to Bitcoin Reserve Decision Amid Past Legislative Hurdles

Chinese Authorities Arrest Former Huione Group Chairman Amid Major Cybercrime Investigation

Legal - Page 269

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