Legal - Page 300

6 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

Block, Inc. Agrees to Pay $40 Million to NYDFS for Compliance Failures

Block, Inc. Settles AML Compliance Allegations Block, Inc., the financial services firm spearheaded by Jack Dorsey, will pay $40 million to settle allegations of substantial shortcomings in its anti-money laundering (AML) compliance

12 months ago

Bitcoin·Legal

Bitpanda Expands Regulatory Presence with Third MiCA License from Austria

Austrian Fintech Company Bitpanda Achieves Third MiCA License In a notable advancement for its operations, Austrian fintech company Bitpanda has recently gained its third license under the European Union’s Markets in Crypto-Assets

12 months ago

Bitcoin·Legal

Study by Ripple and BCG envisions tokenized asset market reaching $18.9 trillion by 2033

Forecast for Tokenized Assets A recently released study from Ripple in collaboration with Boston Consulting Group has forecasted that the market for tokenized assets may soar to an astounding $18.9 trillion within

12 months ago

Legal

Virgil Griffith’s Release from Prison Highlights Tensions Between Blockchain Innovation and National Security

Release from Prison Virgil Griffith, an Ethereum researcher, has concluded his prison sentence related to U.S. sanctions violations linked to his blockchain teaching in North Korea. As of April 9, prison officials

12 months ago

Ethereum·Legal

A16z’s Chris Dixon Argues for the Transformative Potential of Stablecoins in Global Payments

A16z’s Chris Dixon Explores the Promise of Stablecoins in Revolutionizing Global Payments In an enlightening piece, Chris Dixon, a partner at a16z, shines a light on the disparities between the free flow

12 months ago

Legal

Exploring Malaysia’s Cryptocurrency Taxation and Regulatory Landscape

Understanding Taxation in Malaysia Malaysia’s taxation framework consists of two primary categories: direct taxes and indirect taxes. Direct taxation encompasses income tax, taxes on real estate gains, and taxes on petroleum profits.

12 months ago

Legal

Westpac CEO Expresses Regret After Funds Frozen During Crypto Transaction Attempt

Westpac’s Apology Over Blocked Transaction On Wednesday, Anthony Miller, the CEO of Westpac, extended an apology to a customer identified as Tim, following the bank’s decision to block a $30,000 transaction intended

12 months ago

Bitcoin·Legal

SafeMoon CEO Leverages DOJ Policy Shift in Efforts to Dismiss Legal Charges

Legal Maneuvering by Braden John Karony Braden John Karony, who leads the cryptocurrency company SafeMoon, is invoking a recent change in the U.S. Department of Justice (DOJ) policy as he seeks to

12 months ago

Legal

OpenSea Seeks SEC Guidance to Define NFT Marketplace Regulations

OpenSea Seeks Regulatory Clarity OpenSea, a prominent NFT marketplace, has reached out to U.S. regulators seeking explicit clarification on its regulatory status, arguing it should not be classified as a securities exchange

12 months ago

Legal

Analyzing the STABLE Act: The Future of US Dollar Dominance in the Age of Web3

The Influence of the U.S. Dollar In recent years, the U.S. dollar has maintained its global influence through a system that integrates the Bretton Woods framework, the petrodollar, U.S. debt instruments, and

12 months ago

Legal

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Legal - Page 300

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

Block, Inc. Agrees to Pay $40 Million to NYDFS for Compliance Failures

Bitpanda Expands Regulatory Presence with Third MiCA License from Austria

Study by Ripple and BCG envisions tokenized asset market reaching $18.9 trillion by 2033

Virgil Griffith’s Release from Prison Highlights Tensions Between Blockchain Innovation and National Security

A16z’s Chris Dixon Argues for the Transformative Potential of Stablecoins in Global Payments

Exploring Malaysia’s Cryptocurrency Taxation and Regulatory Landscape

Westpac CEO Expresses Regret After Funds Frozen During Crypto Transaction Attempt

SafeMoon CEO Leverages DOJ Policy Shift in Efforts to Dismiss Legal Charges

OpenSea Seeks SEC Guidance to Define NFT Marketplace Regulations

Analyzing the STABLE Act: The Future of US Dollar Dominance in the Age of Web3

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Legal - Page 300

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