Legal - Page 284

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

SEC Extends Review Period for Bitwise Dogecoin ETF Proposal as Cryptocurrency Interest Grows

SEC Extends Review Period for Bitwise Dogecoin ETF In a recent update from the Securities and Exchange Commission (SEC), a proposed rule change submitted by NYSE Arca, Inc. concerning the Bitwise Dogecoin

11 months ago

Legal·SEC

SoFi Plans Bold Re-Entry into Cryptocurrency as CEO Outlines Blockchain Integration Across Services

SoFi’s Move Towards Cryptocurrency and Blockchain SoFi’s Chief Executive Officer, Anthony Noto, announced the company’s plans to make a significant return to the cryptocurrency sector while integrating blockchain technology into its diverse

11 months ago

Bitcoin·Legal

Official SEC Statement 2025-04-29

Statement Summary The SEC has charged Ramil Ventura Palafox, founder of PGI Global, with orchestrating a $198 million fraud scheme involving crypto assets and foreign exchange trading. From January 2020 to October

11 months ago

Bitcoin·Digest·Hack·Legal·SEC

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

SEC Initiates Legal Action Against PGI Global Founder for Alleged $198 Million Fraud The Securities and Exchange Commission (SEC) has taken legal action against Ramil Ventura Palafox, the founder of PGI Global,

11 months ago

Bitcoin·Hack·Legal·SEC

Former Binance Executive: CBDCs Fall Short as Digital Innovations, Still Struggling for Adoption

The Global Pursuit of Central Bank Digital Currencies (CBDCs) The global pursuit of Central Bank Digital Currencies (CBDCs) is advancing, even as the United States has turned its back on adopting such

11 months ago

Legal

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

Rise in Cryptocurrency Fraud In its latest Crypto Crime Report, Bitrace has highlighted a concerning rise in cryptocurrency fraud, revealing dramatic increases in illicit activities tied to blockchain addresses, particularly concerning stablecoins.

11 months ago

Hack·Legal

HashKey Exchange Achieves Unprecedented Global Virtual Asset Insurance Coverage

HashKey Exchange Achieves Largest Insurance Coverage for Virtual Assets In a significant advancement for virtual asset security, HashKey Exchange has unveiled that it now holds the distinction of offering the largest insurance

11 months ago

Legal

ESMA Releases Guidelines for Effective Crypto Market Supervision to Combat Abuse

ESMA Releases New Guidelines for Crypto Asset Supervision The European Securities and Markets Authority (ESMA) has released a new set of guidelines aimed at assisting National Competent Authorities (NCAs) in effectively supervising

11 months ago

Bitcoin·Legal

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

Australia’s Initiative to Cleanse Cryptocurrency Exchanges In a decisive move to enhance the integrity of the cryptocurrency market, Australia’s financial intelligence agency has launched an initiative aimed at eliminating inactive cryptocurrency exchanges

11 months ago

Legal

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

Legal Ruling in Favor of Tornado Cash In a significant legal ruling, U.S. District Judge Robert Pitman, representing the Western District of Texas, has delivered a decisive victory to Tornado Cash, a

11 months ago

Legal

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Legal - Page 284

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

SEC Extends Review Period for Bitwise Dogecoin ETF Proposal as Cryptocurrency Interest Grows

SoFi Plans Bold Re-Entry into Cryptocurrency as CEO Outlines Blockchain Integration Across Services

Official SEC Statement 2025-04-29

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

Former Binance Executive: CBDCs Fall Short as Digital Innovations, Still Struggling for Adoption

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

HashKey Exchange Achieves Unprecedented Global Virtual Asset Insurance Coverage

ESMA Releases Guidelines for Effective Crypto Market Supervision to Combat Abuse

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

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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 284

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