Legal - Page 322

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

Arbitrum·GENIUS Act·

1 year 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

Zebec Network Soars 20% Amidst Upcoming UK House of Lords Presentation on Blockchain Regulation

The Zebec Network Price Surge The Zebec Network (ZBCN) has experienced a significant price increase of 20% in the last day, driven by the revelation that its top executives will present at

1 year ago

Legal

Crypto Advocacy Organizations Oppose DOJ’s Legal Actions Against Open-Source Developers

Cryptocurrency Advocacy Organizations Rally Against DOJ A variety of cryptocurrency advocacy organizations have rallied to support a legal case against the US Department of Justice (DOJ), which seeks to hold open-source software

1 year ago

Legal

New Partnership Between Circle and OKX Enables Fee-Free Conversion of USDC to USD

Circle and OKX Collaboration In a strategic collaboration, Circle, the company behind the USDC stablecoin, has joined forces with the prominent cryptocurrency exchange OKX to enhance liquidity for customers converting USDC into

1 year ago

Legal

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

New Zealand’s Anti-Money Laundering Measures New Zealand is taking significant measures to strengthen its anti-money laundering (AML) efforts by banning cash-dependent crypto ATMs and imposing a $5,000 limit on international cash transfers.

1 year ago

Bitcoin·Legal

U.S. Treasury Sanctions North Korean Operatives Over Cryptocurrency Fraud Initiatives

U.S. Sanctions on North Korean Cybercrime In a significant move to combat cybercrime linked to North Korea, the U.S. Treasury has imposed sanctions on two individuals and four entities implicated in a

1 year ago

Bitcoin·Hack·Legal

Four Key Stablecoin Issuers Control $182 Billion in US Treasuries, Ranking 17th Among Nations

Stablecoin Sector’s Investment in US Treasury Bills In a remarkable development within the stablecoin sector, four major issuers currently hold approximately $182 billion in US Treasury bills. This substantial figure positions these

1 year ago

Legal

SEC Accelerates Development of Unified Crypto ETF Listing Standards, Potentially Opening Altcoin ETF Market

SEC’s Potential Shift in Cryptocurrency ETF Approval Recent reports indicate that the U.S. Securities and Exchange Commission (SEC) may be moving towards a quicker approval process for a standardized listing framework for

1 year ago

Legal

Criminal Charges Filed Against OmegaPro Leaders in $650 Million Investment Fraud

Serious Criminal Charges Unveiled The U.S. Department of Justice has unveiled serious criminal charges against key figures of OmegaPro, a global investment scheme accused of engineering a staggering $650 million fraud involving

1 year ago

Bitcoin·Hack·Legal

Educational Series on Digital Assets Held in Lagos to Empower Nigerian Financial Professionals

Lagos, Nigeria – SEC and Quidax Collaboration The Securities and Exchange Commission (SEC) of Nigeria has teamed up with Quidax, a notable digital assets exchange, to provide critical educational training aimed at

1 year ago

Bitcoin·Legal

Websea Achieves Regulatory Approval from ASIC in Australia

Websea Secures Regulatory Authorization Websea, a cryptocurrency exchange platform, has recently secured regulatory authorization from the Australian Securities and Investments Commission (ASIC). The approval extends to its subsidiary, WEBSEA GLOBAL PTY LTD,

1 year ago

Legal

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Legal - Page 322

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

Zebec Network Soars 20% Amidst Upcoming UK House of Lords Presentation on Blockchain Regulation

Crypto Advocacy Organizations Oppose DOJ’s Legal Actions Against Open-Source Developers

New Partnership Between Circle and OKX Enables Fee-Free Conversion of USDC to USD

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

U.S. Treasury Sanctions North Korean Operatives Over Cryptocurrency Fraud Initiatives

Four Key Stablecoin Issuers Control $182 Billion in US Treasuries, Ranking 17th Among Nations

SEC Accelerates Development of Unified Crypto ETF Listing Standards, Potentially Opening Altcoin ETF Market

Criminal Charges Filed Against OmegaPro Leaders in $650 Million Investment Fraud

Educational Series on Digital Assets Held in Lagos to Empower Nigerian Financial Professionals

Websea Achieves Regulatory Approval from ASIC in Australia

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Legal - Page 322

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