Legal - Page 389

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

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

1 year 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

1 year 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

1 year 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

1 year 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

1 year 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.

1 year 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

1 year 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

1 year 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

1 year 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

1 year ago

Legal

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Legal - Page 389

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

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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Court Confirms 25-Year Sentence for FTX Co-Founder Sam Bankman-Fried

MyTrade’s Liu Zhou Penalized for Engaging in Wash Trading Practices

Ethereum Foundation seeks protocol security researcher to enhance AI-driven vulnerability detection

Senator Elizabeth Warren Advocates for Crypto Regulation While Rejecting Current CLARITY Act

Zeus Wallet Halts Services Amid Cybersecurity Investigation

Legal - Page 389

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