Legal - Page 379

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

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

Legal Maze for Hashflare Founders Amid Deportation Pressures and Sentencing

Legal Challenges for Hashflare Co-Founders The legal challenges surrounding Sergei Potapenko and Ivan Turogin, the Estonian entrepreneurs behind the cryptocurrency mining platform Hashflare, have escalated due to new instructions from the U.S.

1 year ago

Hack·Legal

Declaration from Binance CEO Highlights the Importance of Compliance in Crypto

Binance’s Commitment to Compliance and Trust In a recent communication through X, Richard Teng, the CEO of Binance, emphasized the platform’s dedication to fostering trust within the cryptocurrency sector. His remarks underscore

1 year ago

Legal

ING Bank of the Netherlands Set to Launch a New Stablecoin Amidst Evolving European Regulations

Dutch Banking Giant ING’s Move into Stablecoins Dutch banking giant ING is in the process of creating a stablecoin, as disclosed by sources with insider knowledge of the initiative. This move is

1 year ago

Bitcoin·Legal

Appreciation and Transition: Welcoming Chairman Atkins at the SEC

Letter to the SEC Team To the SEC Team, As I reflect on my journey, I am reminded of how interconnected our paths can be. I began my career with the Commission

1 year ago

Legal·SEC

Landmark Ruling by Australian Court Supports Block Earner Against ASIC

Significant Ruling in Favor of Block Earner In a significant ruling, the Full Federal Court of Australia has sided with Block Earner, a crypto lending company, effectively reversing earlier determinations that its

1 year ago

Bitcoin·Legal

European Central Bank Raises Alarm Over Crypto Regulation Amid Trump’s Support for Digital Assets

The European Central Bank’s Concerns The European Central Bank (ECB) has expressed concerns that the pro-cryptocurrency policies endorsed by former U.S. President Donald Trump could create significant financial instability within the European

1 year ago

Bitcoin·Legal

Legislation Introduced to Curb Puerto Rico’s Crypto Tax Advantages

Legislative Proposal on Cryptocurrency Investments In a significant move aimed at addressing the impact of cryptocurrency investments on the economy of Puerto Rico, Rep. Nydia Velázquez from New York has put forth

1 year ago

Bitcoin·Legal

Coinbase Launches XRP Futures Contracts on US Exchange

Coinbase Launches XRP Futures Contracts On April 21, Coinbase announced the introduction of futures contracts for the XRP cryptocurrency on its US derivatives exchange. The trading of these contracts falls under the

1 year ago

Legal·Solana

Previous 1 … 377 378 379 380 381 … 391 Next

Legal - Page 379

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

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

Legal Maze for Hashflare Founders Amid Deportation Pressures and Sentencing

Declaration from Binance CEO Highlights the Importance of Compliance in Crypto

ING Bank of the Netherlands Set to Launch a New Stablecoin Amidst Evolving European Regulations

Appreciation and Transition: Welcoming Chairman Atkins at the SEC

Landmark Ruling by Australian Court Supports Block Earner Against ASIC

European Central Bank Raises Alarm Over Crypto Regulation Amid Trump’s Support for Digital Assets

Legislation Introduced to Curb Puerto Rico’s Crypto Tax Advantages

Coinbase Launches XRP Futures Contracts on US Exchange

Popular

Crypto Market Sentiment for 2026-08-09

IMF Raises Alarm: Domestic Stablecoins Might Accelerate Digital Dollar Adoption

Bitcoin Faces Chain Split as BIP-110 Struggles for Survival

MARA Holdings borrows $600 million against 18,750 BTC collateral

Brazil Implements 24-Hour Hold on High-Value Crypto Transactions

Legal - Page 379

Popular

Tags