Legal - Page 324

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

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,

1 year 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

1 year 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

1 year 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

1 year 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

1 year 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

1 year 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

1 year ago

Bitcoin·Legal

Ondo Finance Enhances Its Market Position with Oasis Pro Acquisition, Securing Crucial US Regulatory Licenses

Ondo Finance Acquires Oasis Pro In a strategic move to strengthen its foothold in the burgeoning market of tokenized real-world assets (RWAs), Ondo Finance has announced its intention to acquire Oasis Pro,

1 year ago

Legal

UK cryptocurrency regulations become stricter: Traders could face hefty fines for non-compliance

New Cryptocurrency Regulations in the UK Starting in January 2024, traders in cryptocurrencies across the United Kingdom will face new financial penalties if they fail to comply with fresh government regulations. The

1 year ago

Bitcoin·Legal

Concerns Grow as ECB Chief Lagarde Highlights Risks of Stablecoins and Seeks a Digital Euro

Concerns Over Stablecoins Christine Lagarde, the head of the European Central Bank (ECB), raised alarms about the implications of rising stablecoin usage during a recent meeting in Portugal. She articulated concerns regarding

1 year ago

Legal

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Legal - Page 324

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

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

Ondo Finance Enhances Its Market Position with Oasis Pro Acquisition, Securing Crucial US Regulatory Licenses

UK cryptocurrency regulations become stricter: Traders could face hefty fines for non-compliance

Concerns Grow as ECB Chief Lagarde Highlights Risks of Stablecoins and Seeks a Digital Euro

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Legal - Page 324

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