Legal - Page 330

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

Chainlink Introduces Compliance Solution to Tap into $100 Trillion Institutional Investment

Introduction to Chainlink’s Compliance Tool Chainlink, a decentralized oracle network designed for enhanced communication across blockchains, has unveiled a compliance tool that has the potential to mobilize over $100 trillion from institutional

1 year ago

Legal

Barclays Implements Ban on Credit Card Cryptocurrency Purchases Amid Growing Banking Restrictions

Barclays Prohibits Cryptocurrency Purchases with Credit Cards In a significant development in the financial sector, Barclays has announced its decision to prohibit customers from buying cryptocurrencies using their credit cards, effective June

1 year ago

Bitcoin·Legal

Sentencing of Dwayne Golden: 97 Months for $40 Million Crypto Fraud

Legal Action Against Dwayne Golden In a significant legal move, U.S. District Judge William F. Kuntz II sentenced 57-year-old Dwayne Golden to nearly eight years in prison—97 months—on June 27 for his

1 year ago

Hack·Legal

Regulatory Changes for Digital Token Providers in Singapore: New Licensing Requirements Ahead

Regulatory Updates for Digital Token Service Providers The Monetary Authority of Singapore (MAS) has revealed significant updates regarding the regulatory framework for Digital Token Service Providers (DTSPs). As of June 30, 2025,

1 year ago

Bitcoin·Legal

The Rise of Stablecoins: A New Financial Strategy Challenge between China and the U.S.

Emergence of the Stablecoin Super Cycle In a surprising turn within the cryptocurrency sector, the emergence of what Paradigm’s co-founder Matt Huang calls the “stablecoin super cycle” has sparked renewed interest among

1 year ago

Legal

Urgent Push by U.S. Lawmakers for Cryptocurrency Legislation by September, Aiming for Global Dominance

U.S. Push for Cryptocurrency Regulations In an effort to reinforce America’s position in the realm of digital currencies, U.S. legislators are making a concerted push to finalize significant cryptocurrency regulations by the

1 year ago

Bitcoin·Legal

Yuxin Technology Strategically Advances in Stablecoin Sector with Key Partnerships

Yuxin Technology’s Commitment to Stablecoins Yuxin Technology (300674.SZ) has announced a significant commitment to the stablecoin sector through its latest Investor Relations Activity Record. This initiative aligns closely with the firm’s broader

1 year ago

Legal

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,

1 year 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

1 year 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

1 year ago

Legal

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Legal - Page 330

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

Chainlink Introduces Compliance Solution to Tap into $100 Trillion Institutional Investment

Barclays Implements Ban on Credit Card Cryptocurrency Purchases Amid Growing Banking Restrictions

Sentencing of Dwayne Golden: 97 Months for $40 Million Crypto Fraud

Regulatory Changes for Digital Token Providers in Singapore: New Licensing Requirements Ahead

The Rise of Stablecoins: A New Financial Strategy Challenge between China and the U.S.

Urgent Push by U.S. Lawmakers for Cryptocurrency Legislation by September, Aiming for Global Dominance

Yuxin Technology Strategically Advances in Stablecoin Sector with Key Partnerships

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

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Payward Plans Regulated On-Chain Perpetual Futures for U.S. Clients

UK Banks Maintain Restrictions on Crypto Transactions Ahead of Upcoming FCA Regulations

UK Expands Anti-Money Laundering Efforts with Major Funding and New Officer Recruitment

Deutsche Bank Announces Digital Asset Custody Service for Institutional Clients

Bitget’s August Reserve Report Shows 122% Ratio, with Protection Fund Valued at $351 Million

Legal - Page 330

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