Legal - Page 310

8 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·

4 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

Ethereum·Germany·Legal·

7 months ago

Swift Unveils Innovative Tokenization Platform with Live Eurobond Demonstration at Sibos 2025

Swift Showcases Tokenization Platform at Sibos 2025 At the recent Sibos 2025 event held in Frankfurt, Germany, Swift showcased a cutting-edge tokenization platform following a successful blockchain pilot. The highlight of the

Alabama Ends Enforcement Against Coinbase: A Strategic Shift in Crypto Regulation

Alabama Discontinues Legal Actions Against Coinbase This week, Alabama’s Securities Commission announced that it has decided to discontinue its legal actions against cryptocurrency exchange Coinbase regarding its staking services. This shift signals

1 year ago

Bitcoin·Legal

Dubai Regulatory Bodies Alert Investors to Fake Real Estate Tokenization Services

Warning on Unauthorized Entities The Dubai Land Department (DLD) and the Virtual Assets Regulatory Authority (VARA) have jointly issued an important notice warning the public about unauthorized entities that are misleadingly claiming

1 year ago

Legal

Examining the Impact and Key Focus Areas of EU’s Crypto Asset Regulation MiCA

Introduction to MiCA In June 2023, the European Union introduced the “Markets in Crypto-Assets Act” (MiCA), which is set to be fully operational by December 30, 2024, across the EU and three

1 year ago

Bitcoin·Legal

SEC Unveils $198 Million Cryptocurrency Fraud Linked to AI Trading Scheme

Overview of the Ponzi Scheme A vast Ponzi scheme masquerading as a cryptocurrency trading operation has been exposed, with the U.S. Securities and Exchange Commission (SEC) bringing charges against Ramil Palafox, the

1 year ago

Bitcoin·Hack·Legal

Coinbase Champions Crypto Staking Rights Amid $90 Million Loss in Rewards for Users in 4 States

Coinbase’s Push for Crypto Staking Rights In a determined push to reclaim crypto staking rights for its users across the United States, Coinbase is confronting significant obstacles while advocating for millions in

1 year ago

Bitcoin·Legal

Opening Remarks at the Third Crypto Roundtable: Understanding Custody Standards for Digital Assets

Address by Chairman Paul Atkins on Asset Custody In a significant address, the newly appointed Chairman of the Commission, Paul Atkins, was welcomed as discussions commenced regarding the pivotal subject of asset

1 year ago

Legal·SEC

Insights from the Crypto Task Force Gathering on Asset Custody

Insights from the Crypto Task Force Gathering on Asset Custody Good afternoon everyone. We are delighted to welcome participants to our third roundtable hosted by the Crypto Task Force, concentrating on the

1 year ago

Bitcoin·Legal·SEC

Illuminating Crypto Custody: Key Insights from a Regulatory Roundtable

Illuminating Crypto Custody: Key Insights from a Regulatory Roundtable In a recent gathering hosted by the Crypto Task Force, officials and experts gathered to dissect the complexities of crypto custody during a

1 year ago

Legal·SEC

Insights From the SEC’s Ongoing Dialogue on Cryptocurrency Regulation

Insights From the SEC’s Ongoing Dialogue on Cryptocurrency Regulation The U.S. Securities and Exchange Commission (SEC) recently held its third roundtable focused on the evolving landscape of cryptocurrency regulation, underscoring the agency’s

1 year ago

Bitcoin·Legal·SEC

Nigerian High Court Approves Detention of Six Individuals Tied to CBEX Investment Fraud

Legal Action Against Cryptocurrency Fraudsters in Nigeria A Federal High Court in Abuja, Nigeria, has reportedly authorized the Economic and Financial Crimes Commission (EFCC) to detain six individuals associated with alleged fraudulent

1 year ago

Hack·Legal

Previous 1 … 308 309 310 311 312 … 327 Next

Legal - Page 310

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

Swift Unveils Innovative Tokenization Platform with Live Eurobond Demonstration at Sibos 2025

Alabama Ends Enforcement Against Coinbase: A Strategic Shift in Crypto Regulation

Dubai Regulatory Bodies Alert Investors to Fake Real Estate Tokenization Services

Examining the Impact and Key Focus Areas of EU’s Crypto Asset Regulation MiCA

SEC Unveils $198 Million Cryptocurrency Fraud Linked to AI Trading Scheme

Coinbase Champions Crypto Staking Rights Amid $90 Million Loss in Rewards for Users in 4 States

Opening Remarks at the Third Crypto Roundtable: Understanding Custody Standards for Digital Assets

Insights from the Crypto Task Force Gathering on Asset Custody

Illuminating Crypto Custody: Key Insights from a Regulatory Roundtable

Insights From the SEC’s Ongoing Dialogue on Cryptocurrency Regulation

Nigerian High Court Approves Detention of Six Individuals Tied to CBEX Investment Fraud

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Legal - Page 310

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