Legal - Page 331

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

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.

1 year 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.

1 year 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

1 year 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

1 year 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

1 year 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

1 year ago

Bitcoin·Legal

Backlash Grows as Anchorage Digital Phases Out Stablecoins Amid Regulatory Shifts

Anchorage Digital Faces Backlash Over Stablecoin Support Discontinuation Anchorage Digital, a prominent cryptocurrency firm, is facing backlash from the stablecoin sector following its recent decision to discontinue support for three stablecoins—USDC, Agora

1 year ago

Legal

World Liberty Financial Partners with Re7 Labs to Enhance USD1’s Institutional Adoption on BNB Chain

World Liberty Financial Partners with Re7 Labs World Liberty Financial (WLFI) is taking a major step to enhance the adoption of its USD1 stablecoin by launching a partnership with Re7 Labs, a

1 year ago

Legal

Thriving in the UAE Crypto Scene: The Importance of Regulatory Compliance for Founders

Understanding the Regulatory Landscape in the UAE In the competitive landscape of the United Arab Emirates (UAE), startups that incorporate regulatory considerations into their market entry strategies stand a better chance of

1 year ago

Legal

JPMorgan Set to Unveil USD-Backed Digital Token JMPD on Coinbase’s Layer-2 Network, as Support for Cardano and Litecoin Expands

JPMorgan Launches New Digital Asset: JMPD In a significant development within the crypto space, JPMorgan, a leading global banking institution, is set to launch a new digital asset known as JMPD, a

1 year ago

Legal

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Legal - Page 331

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

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

Backlash Grows as Anchorage Digital Phases Out Stablecoins Amid Regulatory Shifts

World Liberty Financial Partners with Re7 Labs to Enhance USD1’s Institutional Adoption on BNB Chain

Thriving in the UAE Crypto Scene: The Importance of Regulatory Compliance for Founders

JPMorgan Set to Unveil USD-Backed Digital Token JMPD on Coinbase’s Layer-2 Network, as Support for Cardano and Litecoin Expands

Popular

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

Japan’s Financial Services Agency Sets Its Sights on Blockchain-Driven Finance

Legal - Page 331

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