Legal - Page 238

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

Arbitrum·GENIUS Act·

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

Vietnam’s Strategy to Overhaul Its FATF Standing through Crypto Regulation

Vietnam’s Law on Digital Technology Industry On June 14, 2025, Vietnam’s National Assembly marked a pivotal moment in the country’s approach to digital assets by endorsing the Law on Digital Technology Industry,

10 months ago

Bitcoin·Legal

U.S. Treasury and Coin Center Settle Legal Dispute Regarding Ethereum Mixer Tornado Cash

U.S. Treasury Department and Coin Center Reach Agreement In a significant development for the cryptocurrency community, the U.S. Treasury Department has reached an agreement with Coin Center, an advocacy organization based in

10 months ago

Legal

Sberbank Chief Questions Digital Ruble’s Value as Russia Moves Forward with CBDC

Introduction to the Digital Ruble As Russia progresses towards the introduction of its digital ruble, not all members of the banking community are on board with the initiative. This skepticism is particularly

10 months ago

Legal

Deadline Set for Cryptocurrency Policy Report as Trump Administration’s Team Finalizes Recommendations

The Digital Asset Working Group’s Upcoming Report The Digital Asset Working Group, established by the Trump administration, is on track to unveil its inaugural cryptocurrency policy report by July 22. This initiative,

10 months ago

Bitcoin·Legal

Russia Takes Steps to Regulate Crypto Mining with New National Registry

Russia’s Regulatory Approach to Cryptocurrency Mining Russia is intensifying its regulatory approach to the cryptocurrency mining sector by introducing a national registry aimed at identifying unlawful miners who avoid taxation and exploit

10 months ago

Bitcoin·Legal

Guolian Securities Aims to Secure Virtual Asset Trading License via Subsidiary Guolian Securities Limited

Guolian Securities Announces Plans for Virtual Assets Trading License Guolian Securities has announced plans for its affiliate, Guolian Securities Limited, to initiate the process of applying for a trading license that focuses

10 months ago

Legal

Two Sentenced to 12 Years in Prison for $2 Million Cryptocurrency Fraud in the UK

Legal Sentencing in Cryptocurrency Fraud Case In a significant legal development, two men involved in a fraudulent cryptocurrency operation in the United Kingdom have received a collective sentence of 12 years in

10 months ago

Bitcoin·Hack·Legal

Authorities Warn Public About Risks of Fraudulent “Stablecoin” Investment Schemes

Surge in Attention Towards Digital Currencies In recent times, the financial landscape has seen a surge in attention towards digital currencies, specifically stablecoins. However, authorities have raised concerns about illegal organizations masquerading

10 months ago

Legal

Regulatory Oversight for Hong Kong’s Virtual Asset OTC Trading Transitions to Securities and Futures Commission

Regulation Shift for Virtual Asset OTC Transactions In a significant shift regarding the regulation of virtual asset over-the-counter (OTC) transactions, Hong Kong’s government is moving the oversight duties from the Customs and

10 months ago

Bitcoin·Legal

Russia’s Energy Ministry Introduces Database for Cryptocurrency Mining Equipment

Introduction In an effort to regulate the burgeoning cryptocurrency mining sector and enhance tax collection, the Russian Energy Ministry is initiating the establishment of a national database for crypto mining hardware. Collaborating

10 months ago

Bitcoin·Legal

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Legal - Page 238

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

Vietnam’s Strategy to Overhaul Its FATF Standing through Crypto Regulation

U.S. Treasury and Coin Center Settle Legal Dispute Regarding Ethereum Mixer Tornado Cash

Sberbank Chief Questions Digital Ruble’s Value as Russia Moves Forward with CBDC

Deadline Set for Cryptocurrency Policy Report as Trump Administration’s Team Finalizes Recommendations

Russia Takes Steps to Regulate Crypto Mining with New National Registry

Guolian Securities Aims to Secure Virtual Asset Trading License via Subsidiary Guolian Securities Limited

Two Sentenced to 12 Years in Prison for $2 Million Cryptocurrency Fraud in the UK

Authorities Warn Public About Risks of Fraudulent “Stablecoin” Investment Schemes

Regulatory Oversight for Hong Kong’s Virtual Asset OTC Trading Transitions to Securities and Futures Commission

Russia’s Energy Ministry Introduces Database for Cryptocurrency Mining Equipment

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Court Urges Tether to Release Blocked USDT Linked to Iran for Terrorism Victims

OKX Moves to Acquire 20% Interest in Coinone, Expanding in South Korea’s Crypto Market

B2C2 Attains MiCA License, Expanding Crypto Trading Capabilities Across Europe

BitGo Collaborates with Moon Inc. to Launch Bitcoin Payment Cards in Asia

Proposed Changes to Australia’s CGT Could Impact Crypto Investors Significantly

Legal - Page 238

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