Legal - Page 282

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

Ripple’s Managing Director Highlights Major Potential in UK Crypto Market

Ripple’s Outlook on the UK Market Cassie Craddock, Ripple’s managing director, has expressed strong enthusiasm regarding the company’s prospects in the United Kingdom, describing it as “a huge opportunity.” She pointed out

11 months ago

Legal·Ripple

Closure of BTCMining: UK Crypto Firm Accused of Defrauding Global Clients

Termination of BTCMining A cryptocurrency venture based in the United Kingdom, known as BTCMining, has been terminated following numerous reports from clients around the globe who alleged they paid for mining services

11 months ago

Bitcoin·Hack·Legal

North Carolina House Approves Digital Investments Bill, Senate to Review Next

North Carolina’s Digital Assets Investment Act The North Carolina House of Representatives has successfully approved a significant piece of legislation aimed at authorizing the state’s investment in digital currencies, a trend gaining

11 months ago

Bitcoin·Legal

Elliptic Co-Founder Highlights Major Change in Crypto Compliance Culture

The Evolution of Cryptocurrency Regulation The landscape of the cryptocurrency sector has evolved considerably, especially with respect to regulatory adherence, as noted by James Smith, co-founder of the compliance-focused firm Elliptic. Speaking

11 months ago

Legal

Understanding the Importance of Local Conservation Efforts for Biodiversity Protection

Statement Summary On April 24, 2025, the U.S. Securities and Exchange Commission (SEC) announced the dismissal of its civil enforcement action against Dragonchain, Inc., Dragonchain Foundation, The Dragon Company, and John Joseph

11 months ago

Digest·Legal·SEC

Tether Set to Roll Out US Stablecoin This Year, Says CEO

Tether Plans New Stablecoin Launch In a recent interview with CNBC on April 30, Tether’s CEO, Paul Ardoino, announced that the company intends to introduce a stablecoin in the United States within

11 months ago

Legal

Rising Global Interest in Non-Dollar Stablecoins as Geopolitical Landscape Shifts

Introduction Governments around the world, particularly outside the United States such as Singapore, are showing a burgeoning interest in stablecoins that are not linked to the US dollar. Dea Markova, the director

11 months ago

Legal

Rebranding Alert: Garantex Allegedly Transforms into Grinex Amid Sanctions

Rebranding of Garantex to Grinex In a significant development following the dismantling of Garantex, a prominent Russian cryptocurrency exchange previously linked to illicit activities, it appears that the platform has undergone a

11 months ago

Legal

The Global Landscape for Crypto: 12 Countries That Deter Digital Asset Investment

Cryptocurrency Trading Across Regions Engaging in cryptocurrency trading is a relatively straightforward process in countries like the United States, Dubai, or Estonia. However, the experience can be drastically different for individuals in

11 months ago

Legal

Coinbase Seeks Supreme Court Review to Protect Crypto Users’ Privacy Rights Against IRS Surveillance

Introduction In a significant move that could alter the landscape of digital privacy in the U.S., Coinbase is asking the Supreme Court to consider a pivotal case about user privacy rights in

11 months ago

Bitcoin·Legal

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Legal - Page 282

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

Ripple’s Managing Director Highlights Major Potential in UK Crypto Market

Closure of BTCMining: UK Crypto Firm Accused of Defrauding Global Clients

North Carolina House Approves Digital Investments Bill, Senate to Review Next

Elliptic Co-Founder Highlights Major Change in Crypto Compliance Culture

Understanding the Importance of Local Conservation Efforts for Biodiversity Protection

Tether Set to Roll Out US Stablecoin This Year, Says CEO

Rising Global Interest in Non-Dollar Stablecoins as Geopolitical Landscape Shifts

Rebranding Alert: Garantex Allegedly Transforms into Grinex Amid Sanctions

The Global Landscape for Crypto: 12 Countries That Deter Digital Asset Investment

Coinbase Seeks Supreme Court Review to Protect Crypto Users’ Privacy Rights Against IRS Surveillance

Popular

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 282

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