Legal - Page 246

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·

5 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

Binance Continues to Support XRP Throughout SEC Legal Proceedings, Says CZ

Binance’s Stance on XRP Trading Amid Legal Challenges During the turbulent legal confrontation with the U.S. Securities and Exchange Commission (SEC), Binance chose to continue offering XRP trading on its global platform,

11 months ago

Legal

Concerns Arise Over Binance’s Influence on Kenya’s Crypto Regulations

Concerns Over Proposed Cryptocurrency Legislation in Kenya Concerns are growing among cryptocurrency startups in Kenya regarding a proposed bill governing virtual asset service providers (VASP). This legislation may inadvertently grant significant power

11 months ago

Bitcoin·Legal

Potential Revolution of Cross-Border Payments through Stablecoins in Hong Kong, Says Financial Secretary

Paul Chan on Financial Technology and International Trade Paul Chan, the Financial Secretary for the Hong Kong Special Administrative Region, has recently articulated his views on the significant role financial technology can

11 months ago

Legal

XRP Ledger Launches Permissioned DEX, Boosting Institutional Blockchain Engagement

Introduction to the Permissioned DEX A significant evolution in decentralized finance (DeFi) is underway as the XRP Ledger (XRPL) introduces a permissioned decentralized exchange (DEX), paving the way for regulated institutions to

11 months ago

Legal·Ripple

The Increasing Regulation of Bitcoin ATMs in America: A Response to Fraud

Fraudulent Scheme at Bitcoin ATM A family in Texas recently fell victim to a fraudulent scheme that cost them a staggering $25,000 at a Bitcoin ATM, prompting swift action from law enforcement.

11 months ago

Bitcoin·Legal

Fiserv Teams Up with PayPal and Circle to Unveil FIUSD, a New USD-Pegged Stablecoin

Introduction of FIUSD Fiserv, a leading financial technology firm, has revealed plans to work alongside PayPal and Circle to introduce a new stablecoin, FIUSD, which will be pegged to the U.S. dollar.

11 months ago

Legal

Investigation Launched into Potential Federal Influence Over Banks’ Crypto Partnerships

Allegations of Regulatory Influence on Cryptocurrency Businesses In recent weeks, allegations have emerged suggesting that federal banking regulators may have unduly influenced major banks to sever relationships with legitimate cryptocurrency businesses, raising

11 months ago

Bitcoin·Legal

Pennsylvania Man Dwayne Golden Sentenced to Almost 8 Years for Multi-Million Dollar Cryptocurrency Fraud

Significant Legal Action Against Cryptocurrency Fraud The recent sentencing of Dwayne Golden, a 57-year-old Pennsylvania resident, marks a significant legal blow against fraudulent activities in the cryptocurrency industry. Golden has been handed

11 months ago

Bitcoin·Hack·Legal

Major Player in Drug Money Laundering Receives Eight-Year Sentence for Crypto Scheme

Significant Ruling in Drug Money Laundering Case In a significant ruling, a Mexican individual has been sentenced to serve eight years and four months for his involvement in an extensive drug money

11 months ago

Bitcoin·Legal

Criticism Mounts as U.S. Police Damage Bitcoin ATMs in Cash Seizures

Concerns Over Law Enforcement Actions Against Bitcoin ATMs Law enforcement agencies in the United States have increasingly come under fire for aggressively dismantling Bitcoin ATMs to secure cash, with experts warning that

11 months ago

Bitcoin·Legal

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Legal - Page 246

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

Binance Continues to Support XRP Throughout SEC Legal Proceedings, Says CZ

Concerns Arise Over Binance’s Influence on Kenya’s Crypto Regulations

Potential Revolution of Cross-Border Payments through Stablecoins in Hong Kong, Says Financial Secretary

XRP Ledger Launches Permissioned DEX, Boosting Institutional Blockchain Engagement

The Increasing Regulation of Bitcoin ATMs in America: A Response to Fraud

Fiserv Teams Up with PayPal and Circle to Unveil FIUSD, a New USD-Pegged Stablecoin

Investigation Launched into Potential Federal Influence Over Banks’ Crypto Partnerships

Pennsylvania Man Dwayne Golden Sentenced to Almost 8 Years for Multi-Million Dollar Cryptocurrency Fraud

Major Player in Drug Money Laundering Receives Eight-Year Sentence for Crypto Scheme

Criticism Mounts as U.S. Police Damage Bitcoin ATMs in Cash Seizures

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South Korea’s Financial Services Commission to Introduce Tokenized Securities Regulations by July

Senator Warren Criticizes Clarity Act, Claiming It Jeopardizes Economic Stability – Analysis Reveals Broader Implications

ZachXBT Indicates THORChain Could Face Over $10 Million in Losses Following Emergency Trading Halt

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

Legal - Page 246

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