Legal - Page 281

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

Financial Conduct Authority Invites Public Input on Future Crypto Regulations as Sector Expands

The Regulatory Engagement by the FCA The Financial Conduct Authority (FCA) is actively engaging the public for their input on upcoming regulations concerning cryptocurrencies, with the objective of cultivating confidence in this

11 months ago

Bitcoin·Legal

SEC Abandons Lawsuit Against Crypto Influencer Ian Balina Amid Regulatory Shift

SEC Drops Case Against Ian Balina The U.S. Securities and Exchange Commission (SEC) has recently decided to drop its case against Ian Balina, a prominent cryptocurrency influencer and CEO of Token Metrics,

11 months ago

Legal

Stablecoins Transforming U.S. Treasury Demand and Financial Markets

The Impact of Stablecoins on U.S. Treasury Security Demand The emergence of stablecoins is significantly changing the landscape of U.S. Treasury security demand, consequently altering financial markets and impacting the global stature

11 months ago

Legal

Upcoming Draft Regulation on Cryptocurrency to be Revealed Ahead of House Hearing on May 6

Introduction Aiming to address the evolving landscape of digital currencies in the United States, the House Financial Services Committee, led by French Hill, is poised to unveil a draft regulation concerning cryptocurrencies

11 months ago

Bitcoin·Legal

South Korea’s FTC Classifies Bithumb as a Conglomerate, Implying Stricter Regulations

FTC Classifies Bithumb as a Conglomerate In a recent development, the Fair Trade Commission (FTC) of South Korea has recognized the cryptocurrency exchange Bithumb as a conglomerate. This classification signifies that Bithumb

11 months ago

Bitcoin·Legal

UK’s Fintech Scene at Risk as Crypto Companies Look Elsewhere for Growth

The Future of UK’s Fintech and Cryptocurrency Sectors The Future of UK’s Fintech and Cryptocurrency The future of the UK as a prominent player in the fintech and cryptocurrency sectors is at

11 months ago

Bitcoin·Legal

U.S. Treasury Targets Huione Group of Cambodia for Money Laundering, Aims to Thwart Cyber Crime Operations

Announcement by FinCEN In a significant move to combat financial crime, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced today its proposal to restrict the operations of Cambodia’s Huione Group, identifying

11 months ago

Bitcoin·Legal

New York’s Crypto Regulations: Setting Standards that Influenced Federal Legislation

Cryptocurrency Regulation in New York State New York State has emerged as a significant player in the landscape of cryptocurrency regulation, setting the stage for what might be considered the most comprehensive

11 months ago

Bitcoin·Legal

Kuwaiti Authorities Implement Strict Measures Against Unauthorized Cryptocurrency Mining Operations

Kuwait’s Crackdown on Unlawful Cryptocurrency Mining The Kuwaiti government has launched a comprehensive crackdown on unlawful cryptocurrency mining, with investigations currently involving over 60 suspects. This initiative, designed to eliminate unauthorized mining

11 months ago

Bitcoin·Legal

Dubai: Pioneering the Future of Digital Finance in the Web3 Era

Dubai: A Hub for Web3 Technologies and Digital Financial Systems In recent years, Dubai has become a hotspot for the development of web3 technologies and digital financial systems, creating an environment rich

11 months ago

Legal

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Legal - Page 281

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

Financial Conduct Authority Invites Public Input on Future Crypto Regulations as Sector Expands

SEC Abandons Lawsuit Against Crypto Influencer Ian Balina Amid Regulatory Shift

Stablecoins Transforming U.S. Treasury Demand and Financial Markets

Upcoming Draft Regulation on Cryptocurrency to be Revealed Ahead of House Hearing on May 6

South Korea’s FTC Classifies Bithumb as a Conglomerate, Implying Stricter Regulations

UK’s Fintech Scene at Risk as Crypto Companies Look Elsewhere for Growth

U.S. Treasury Targets Huione Group of Cambodia for Money Laundering, Aims to Thwart Cyber Crime Operations

New York’s Crypto Regulations: Setting Standards that Influenced Federal Legislation

Kuwaiti Authorities Implement Strict Measures Against Unauthorized Cryptocurrency Mining Operations

Dubai: Pioneering the Future of Digital Finance in the Web3 Era

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Australia Reinforces Crypto Regulation with New Licensing Framework for Digital Asset Firms

CoinShares Launches on Nasdaq as It Expands Digital Asset Management Strategy

U.S. Authorities Charge Ten Involved in International Crypto Manipulation Schemes

Could the CLARITY Act Be a Game-Changer for XRP? Evernorth Highlights Path to Transformation

Crypto Whale Actions for 2026-04-01

Legal - Page 281

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