Legal - Page 296

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

Concerns arise over Trump’s SEC leadership and crypto connections as GAO launches investigation

Leadership Changes at the SEC The recent shift in leadership at the U.S. Securities and Exchange Commission (SEC) under Donald Trump has raised alarms among government watchdog organizations, prompting an investigation by

12 months ago

Legal

SEC Extends Review Period for NYSE Arca’s Proposal to Allow Ether Staking in Grayscale Trust ETFs

SEC Extends Review of Proposed Rule Change for Grayscale Ethereum Trust On April 14, 2025, the Securities and Exchange Commission (SEC) announced the extension of its timeline to review a proposed rule

12 months ago

Ethereum·Legal·SEC

Understanding Stablecoin Attestation Reports: A Guide to Trust and Transparency

Understanding Stablecoin Attestation Reports: A Guide to Trust and Transparency In the rapidly evolving landscape of digital assets, stablecoins serve a vital function by linking traditional fiat currencies to the world of

12 months ago

Legal

Abu Dhabi Financial Regulator Imposes Over $12 Million Fine on Hayvn and CEO for Regulatory Violations

FSRA Takes Action Against Hayvn in Cryptocurrency Sector The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has taken significant steps to address violations in the cryptocurrency sector. In a

12 months ago

Bitcoin·Legal

Argentina’s CNV Introduces Groundbreaking Asset Tokenization Framework

Argentina’s Advancements in Financial Technology Argentina is taking significant steps in the realm of financial technology, particularly regarding the tokenization of assets, according to the country’s securities regulator, known as CNV. This

12 months ago

Legal

First Digital Labs’ FDUSD Stablecoin Claims 1:1 Backing Amid Justin Sun’s Fraud Allegations

First Digital Labs Confirms FDUSD Stability Amid Fraud Allegations First Digital Labs has issued a new attestation that confirms its FDUSD stablecoin is fully collateralized, amidst serious fraud allegations made by Tron’s

12 months ago

Legal

Latam Insights: Argentine Lawmakers Probe Libra Token Launch, Brazil Moves to Seize Crypto for Debts

Latam Insights: Cryptocurrency and Economic Developments In the latest edition of Latam Insights, we explore significant developments in the cryptocurrency and economic landscape of Latin America that occurred recently. Key highlights include:

12 months ago

Legal

Navigating the Intersection of Blockchain Technology and Privacy Regulations: Innovative Solutions for Compliance in the Web3 Era

Clash Between Decentralization and Global Privacy Regulations In the rapidly evolving landscape of blockchain technology, a significant clash is unfolding between the principles of decentralization and the strict demands of global privacy

12 months ago

Legal

NFT Trader Pleads Guilty to Tax Fraud Over CryptoPunk Earnings, Facing Prison Time

Trader Sentenced for Tax Fraud Related to NFTs A trader of non-fungible tokens (NFTs) may be sentenced to six years in prison after admitting to tax fraud involving nearly $13 million in

12 months ago

Legal

Implications of the GENIUS Act on Stablecoins: Access and Market Dynamics

Overview of the GENIUS Act The recent introduction of the “Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act” signifies a significant step towards establishing a robust regulatory framework for stablecoins

12 months ago

Legal

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Legal - Page 296

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

Concerns arise over Trump’s SEC leadership and crypto connections as GAO launches investigation

SEC Extends Review Period for NYSE Arca’s Proposal to Allow Ether Staking in Grayscale Trust ETFs

Understanding Stablecoin Attestation Reports: A Guide to Trust and Transparency

Abu Dhabi Financial Regulator Imposes Over $12 Million Fine on Hayvn and CEO for Regulatory Violations

Argentina’s CNV Introduces Groundbreaking Asset Tokenization Framework

First Digital Labs’ FDUSD Stablecoin Claims 1:1 Backing Amid Justin Sun’s Fraud Allegations

Latam Insights: Argentine Lawmakers Probe Libra Token Launch, Brazil Moves to Seize Crypto for Debts

NFT Trader Pleads Guilty to Tax Fraud Over CryptoPunk Earnings, Facing Prison Time

Implications of the GENIUS Act on Stablecoins: Access and Market Dynamics

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Legal - Page 296

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