Legal - Page 10

Over 70% of crypto regulation discussions revolve around compliance. Discover key insights and trends that could shape your investments.

Arbitrum·GENIUS Act·

12 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·

9 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

GENIUS Act·

5 months ago

ABA raises alarm over potential impact of yield‑bearing stablecoins on community banking

Concerns Over Payment Stablecoins The American Bankers Association (ABA) is intensifying its efforts to challenge the rise of interest-earning payment stablecoins, asserting that their popularity could siphon off substantial deposits from community

OKX Issues Alert: High-Risk Cryptocurrency Deposits May Lead to Prolonged Account Reviews

Introduction Star Xu, the CEO of cryptocurrency exchange OKX, revealed on September 2 that deposits made from certain high-risk sources could initiate extensive anti-money laundering (AML) examinations lasting at least 15 days,

2 weeks ago

Legal

G20 Finance Leaders Commit to Defining Regulations for Digital Assets to Foster Financial Innovation

G20 Commitment to Digital Asset Regulation In a significant development, finance ministers and central bank leaders from the G20 have affirmed their dedication to establishing more definitive regulatory frameworks for digital assets,

2 weeks ago

Bitcoin·Legal

Thai Businessmen Take Legal Action Against Tether for $42.4 Million USDT Freeze

Legal Dispute Overview In a significant legal dispute, two businessmen from Thailand have brought a lawsuit against Tether, alleging improper actions regarding the freezing of their assets. On August 31, the plaintiffs,

2 weeks ago

Legal

Understanding Tokenized Stocks: The Shift of Shares and Funds to Blockchain Platforms

Understanding Tokenized Stocks Tokenized stocks represent a modern twist on traditional equity shares, allowing ownership to be documented on blockchain systems. Rather than just relying on conventional brokerage tools, these shares can

2 weeks ago

Legal

Major Financial Institutions Unite to Launch Stablecoins, Starting with US Dollar

Introduction to the Consortium A consortium of 21 prominent financial entities, including major players like Bank of America, Goldman Sachs, Citi, Deutsche Bank, UBS, and Fidelity Investments, is set to create a

2 weeks ago

Legal

Russia’s Crypto Regulation: New Opportunities for XRP in International Trade Payments?

New Regulatory Framework for Cryptocurrencies in Russia On September 1, Russia implemented a new regulatory framework for cryptocurrencies, which is set to enhance their utilization in international trade and create a more

2 weeks ago

Legal

Uzbek Nationals Accused of Terror Financing via Cryptocurrency in South Korea

Authorities Apprehend Uzbek Citizens for Terrorism Financing Authorities in South Korea have apprehended four citizens of Uzbekistan for their alleged involvement in financing terrorism through cryptocurrency, marking a significant development in investigations

2 weeks ago

Legal

National Crime Agency Freezes Premier League’s $13.6 Million Amid Sorare Investigation

National Crime Agency Freezes Funds Linked to Premier League In a significant development, the National Crime Agency (NCA) of the UK has immobilized funds exceeding $13.6 million (£10 million) linked to the

2 weeks ago

Legal

Ripple and SettleMint Form Partnership to Enhance Digital Asset Custody in Asia Pacific

Ripple and SettleMint Partnership Announcement On September 1st, Ripple officially entered into a significant partnership with SettleMint, aimed at strengthening digital asset custody and management for regulated financial entities across the Asia

2 weeks ago

Legal·Ripple

MAS Unveils Proposal for Stablecoin Regulations Including Foreign Issuer Rules and Interest Payment Restrictions

Proposed Amendments to the Payment Services Act The Monetary Authority of Singapore (MAS) has put forth a series of proposed amendments to its Payment Services Act 2019, which aim to formalize its

2 weeks ago

Legal

Previous 1 … 8 9 10 11 12 … 418 Next

Legal - Page 10

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

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

ABA raises alarm over potential impact of yield‑bearing stablecoins on community banking

OKX Issues Alert: High-Risk Cryptocurrency Deposits May Lead to Prolonged Account Reviews

G20 Finance Leaders Commit to Defining Regulations for Digital Assets to Foster Financial Innovation

Thai Businessmen Take Legal Action Against Tether for $42.4 Million USDT Freeze

Understanding Tokenized Stocks: The Shift of Shares and Funds to Blockchain Platforms

Major Financial Institutions Unite to Launch Stablecoins, Starting with US Dollar

Russia’s Crypto Regulation: New Opportunities for XRP in International Trade Payments?

Uzbek Nationals Accused of Terror Financing via Cryptocurrency in South Korea

National Crime Agency Freezes Premier League’s $13.6 Million Amid Sorare Investigation

Ripple and SettleMint Form Partnership to Enhance Digital Asset Custody in Asia Pacific

MAS Unveils Proposal for Stablecoin Regulations Including Foreign Issuer Rules and Interest Payment Restrictions

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Massive Exploit Hits Symbiosis Bitcoin Bridge, Billions of Synthetic Tokens Minted

Bitcoin Seed Phrases Generated from Radioactive Decay Events

Chainflip Suffers Major Security Breach: 736,442 USDT Stolen in TRON Exploit

Why Your Bank Account May Not Be as Safe as You Think

Brazil’s Cryptocurrency Market Faces Shake-Up As Stricter Regulations Loom

Legal - Page 10

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