Legal - Page 327

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

Watchdog highlights IRS mishandling of cryptocurrency seizures and calls for crucial reforms

Inadequate Management of Digital Assets by IRS-CI In a recent report, a federal oversight agency has highlighted the Internal Revenue Service’s Criminal Investigation division’s inadequate management of digital assets, stressing the necessity

1 year ago

Bitcoin·Legal

Senator Cynthia Lummis Unveils Significant Digital Asset Tax Reform Bill Aiming for Fairness and Growth in the Crypto Sector

Senator Lummis Unveils Digital Asset Tax Reform Proposal In a significant move for the cryptocurrency sector, Senator Cynthia Lummis has unveiled a substantial digital asset tax reform proposal designed to enhance equity

1 year ago

Bitcoin·Legal

Bahrain’s Central Bank Introduces Groundbreaking Regulations for Stablecoin Issuance

Introduction The Central Bank of Bahrain (CBB) has taken a significant step towards regulating the cryptocurrency landscape by unveiling its initial framework for the issuance and management of stablecoins. This move places

1 year ago

Legal

European Supervisory Authorities Collaborate with AMLA to Tackle Financial Crime

Cooperative Framework for Financial Regulation In a significant advancement for financial regulation across Europe, the European Supervisory Authorities (ESAs) have formalized a cooperative framework with the Authority for Anti-Money Laundering and Countering

1 year ago

Legal

Chilean Authorities Target Tren de Aragua in Major Crypto Laundering Bust

Chilean Authorities Dismantle Cash Laundering Operation In a significant move against organized crime, Chilean authorities have recently dismantled a cash laundering operation linked to the Venezuelan criminal group, Tren de Aragua. This

1 year ago

Bitcoin·Legal

Peter Märkl of Bitcoin Suisse discusses the regulatory uncertainties surrounding stablecoins in the EU and Switzerland

Concerns Over Stablecoin Regulations Peter Märkl, the general counsel for Bitcoin Suisse, a leading Swiss cryptocurrency exchange, has raised significant concerns regarding the ambiguity of stablecoin regulations in both the European Union

1 year ago

Bitcoin·Legal

JD.com and Ant Group Advocate for Yuan Stablecoins to Counter US Dollar Influence

JD.com and Ant Group Push for Yuan-Backed Stablecoins In a strategic move aimed at bolstering the Chinese yuan’s position in global finance, JD.com, one of China’s leading e-commerce platforms, along with Ant

1 year ago

Legal

New Crypto Bank Erebor Emerges After Silicon Valley Bank Collapse, Aiming to Transform Stablecoin Transactions

Introduction In the aftermath of Silicon Valley Bank’s collapse in 2023, which rocked the tech and cryptocurrency sectors globally, a new financial entity is emerging to address the needs of this turbulent

1 year ago

Bitcoin·Legal

Sun.io: Pioneering the Path from DEX within TRON to a Global Stablecoin Trading Powerhouse

The Rise of Stablecoins The rise of stablecoins has sparked considerable interest among financial institutions across the globe, fueling a competition to dominate this sector and integrate these digital assets seamlessly into

1 year ago

Legal·Solana

Caitlin Long Denounces Claims of Operation Choke Point 2.0’s Demise

Caitlin Long’s Opposition to Vice President J.D. Vance Caitlin Long, the CEO of Custodia Bank, has voiced strong opposition to Vice President J.D. Vance‘s assertion that “Operation Choke Point 2.0” is a

1 year ago

Bitcoin·Legal

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Legal - Page 327

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

Watchdog highlights IRS mishandling of cryptocurrency seizures and calls for crucial reforms

Senator Cynthia Lummis Unveils Significant Digital Asset Tax Reform Bill Aiming for Fairness and Growth in the Crypto Sector

Bahrain’s Central Bank Introduces Groundbreaking Regulations for Stablecoin Issuance

European Supervisory Authorities Collaborate with AMLA to Tackle Financial Crime

Chilean Authorities Target Tren de Aragua in Major Crypto Laundering Bust

Peter Märkl of Bitcoin Suisse discusses the regulatory uncertainties surrounding stablecoins in the EU and Switzerland

JD.com and Ant Group Advocate for Yuan Stablecoins to Counter US Dollar Influence

New Crypto Bank Erebor Emerges After Silicon Valley Bank Collapse, Aiming to Transform Stablecoin Transactions

Sun.io: Pioneering the Path from DEX within TRON to a Global Stablecoin Trading Powerhouse

Caitlin Long Denounces Claims of Operation Choke Point 2.0’s Demise

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Legal - Page 327

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