Legal - Page 378

11 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·

7 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·

10 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

A Comprehensive Guide to XRP Futures and How to Invest in Them

Introduction to XRP Futures Contracts Recent movements in the cryptocurrency arena have spotlighted Coinbase Derivatives, which has now added XRP futures contracts to its US derivatives trading platform. This initiative aligns with

1 year ago

Legal

New Compliance Requirements for South African Users Announced by Binance

Binance Enhances Compliance for South African Users Binance, the leading cryptocurrency exchange globally by daily trade volume, has announced enhanced compliance protocols specifically for its South African clientele. Beginning April 30, 2024,

1 year ago

Legal

Concerns Rise Over U.S. Stablecoin Policies Threatening Europe’s Financial Sovereignty, Warns Top French Banker

Concerns Over U.S. Policies Impacting Europe A prominent figure at the Banque de France has expressed serious concerns regarding the implications of U.S. policies that favor stablecoins, particularly in relation to potentially

1 year ago

Legal

Is Paul Atkins the “Crypto Dad” the U.S. SEC Needs to Revitalize Digital Asset Regulation?

Paul Atkins: The 34th Chairman of the SEC On April 22, 2025, Paul Atkins took the oath of office to become the 34th Chairman of the U.S. Securities and Exchange Commission (SEC),

1 year ago

Bitcoin·Legal

SEC Declines to Revive Fraud Charges Against Richard Heart of Hex

SEC’s Decision on Richard Heart The U.S. Securities and Exchange Commission (SEC) announced that it does not plan to pursue an amended securities fraud complaint against Richard Schueler, who is widely recognized

1 year ago

Legal

Yuga Labs Seeks Recovery of $400K in Crypto from Influencer Amid Ongoing Legal Battle

Yuga Labs Legal Proceedings Against Jeremy Cahen Yuga Labs has initiated legal proceedings in the U.S. District Court for the Central District of California, seeking to recover approximately $400,000 worth of cryptocurrency

1 year ago

Legal

Transforming Institutional Digital Asset Transactions: The Impact of the Collateral Mirror Program in Dubai

Introduction Amid the ongoing evolution of digital currencies, financial institutions have encountered significant barriers, largely due to substantial risks associated with counterparties and security. The fallout from the collapse of FTX in

1 year ago

Legal

Chiliz Engages with SEC on Plans to Reinstate Presence in U.S. Crypto Market Ahead of 2026 World Cup

Chiliz Engages with the SEC for U.S. Market Re-entry Chiliz, a prominent player in the SportsFi sector, has engaged in discussions with the United States Securities and Exchange Commission (SEC) regarding the

1 year ago

Legal

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

Securities and Exchange Commission’s Allegations against Ramil Palafox The Securities and Exchange Commission (SEC) has leveled serious allegations against Ramil Palafox, accusing him of masterminding a deceptive investment operation that reportedly swindled

1 year ago

Bitcoin·Hack·Legal·SEC

DOJ Presses Forward with Safemoon Securities Fraud Case Despite New Crypto Guidelines

Securities Fraud Case Against Safemoon Creators The Department of Justice (DOJ) is determined to move forward with a securities fraud case against the creators of Safemoon, a cryptocurrency that has gained attention

1 year ago

Legal

Previous 1 … 376 377 378 379 380 … 391 Next

Legal - Page 378

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

A Comprehensive Guide to XRP Futures and How to Invest in Them

New Compliance Requirements for South African Users Announced by Binance

Concerns Rise Over U.S. Stablecoin Policies Threatening Europe’s Financial Sovereignty, Warns Top French Banker

Is Paul Atkins the “Crypto Dad” the U.S. SEC Needs to Revitalize Digital Asset Regulation?

SEC Declines to Revive Fraud Charges Against Richard Heart of Hex

Yuga Labs Seeks Recovery of $400K in Crypto from Influencer Amid Ongoing Legal Battle

Transforming Institutional Digital Asset Transactions: The Impact of the Collateral Mirror Program in Dubai

Chiliz Engages with SEC on Plans to Reinstate Presence in U.S. Crypto Market Ahead of 2026 World Cup

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

DOJ Presses Forward with Safemoon Securities Fraud Case Despite New Crypto Guidelines

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Michael Saylor Argues Bitcoin Operates Independently of Regulatory Framework Amid Clarity Act Delays

Legal - Page 378

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