Legal - Page 338

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 GENIUS Act: A Catalyst for Transformation in the Stablecoin Landscape and Global Finance

Impact of the GENIUS Act on Financial Markets The recent approval of the GENIUS Act has sent shockwaves through the financial markets, particularly impacting the realm of stablecoins. Remarkably, Circle, the issuer

1 year ago

Legal

Bitget Enhances Compliance Efforts by Joining India’s Sahyog Portal for Law Enforcement Engagement

Bitget Integrates with Sahyog Portal Bitget, a cryptocurrency trading platform, has taken a significant step by integrating with the Sahyog portal, which operates under the Indian Cyber Crime Coordination Center (I4C). This

1 year ago

Bitcoin·Legal

Vietnamese Nationals Sentenced for Laundering Money Through USDT in South Korea

South Korean Court Sentences Two Vietnamese Nationals for Money Laundering In a significant ruling, a South Korean court has sentenced two Vietnamese individuals to two years in prison for their roles in

1 year ago

Legal

Spokane Takes Bold Step to Protect Residents by Banning Cryptocurrency Kiosks Amid Rising Scam Concerns

Spokane Enacts Ban on Cryptocurrency Kiosks In a proactive measure against digital asset fraud, the city of Spokane, Washington, has officially enacted a ban on cryptocurrency kiosks. This decision follows a unanimous

1 year ago

Bitcoin·Legal

Latam Insights: Argentina Celebrates Inflation Reduction, Brazil Faces Cryptocurrency Tax Debates

Latam Insights: Crypto Developments in Latin America This week’s Latam Insights brings you the latest developments in the crypto landscape across Latin America, with significant updates from Argentina and Brazil. Notably, Argentina

1 year ago

Legal

China’s Response to Dollarization: The Case for a Yuan-Pegged Stablecoin

The Rise of Stablecoins and Their Implications In light of the growing influence of stablecoins linked to the U.S. dollar, experts suggest that China may need to consider launching a stablecoin backed

1 year ago

Legal

Florida Investor Sues Denver-Based Trading School and Fake Crypto Exchange for $860,000 Fraud

Florida Investor Files Fraud Lawsuit Against Trading School A Florida-based investor has initiated legal proceedings against a trading school located in Denver, asserting he fell victim to a fraudulent scheme that cost

1 year ago

Bitcoin·Hack·Legal

Ripple’s Attorney Quashes Rumors of Government Takeover of XRP Tokens

Ripple Rejects Confiscation Rumors Bill Morgan, legal representative for Ripple, has categorically rejected rumors suggesting that the U.S. government might confiscate XRP tokens from the company’s escrow for use in national reserves.

1 year ago

Legal·Ripple

SEC Chair Proposes Overhaul of Digital Asset Custody Regulations

SEC Chair Proposes Overhaul of Digital Currency Regulations In a significant announcement on Monday, the Chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, suggested that the existing regulations permitting

1 year ago

Bitcoin·Legal

Exploring the Potential of Stablecoins as a Fiscal Solution for the U.S. Treasury

The GENIUS Act and Stablecoins The recent passage of the GENIUS Act by the U.S. Senate opens up intriguing possibilities for the role of stablecoins in the country’s fiscal landscape. Potential Benefits

1 year ago

Legal

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Legal - Page 338

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 GENIUS Act: A Catalyst for Transformation in the Stablecoin Landscape and Global Finance

Bitget Enhances Compliance Efforts by Joining India’s Sahyog Portal for Law Enforcement Engagement

Vietnamese Nationals Sentenced for Laundering Money Through USDT in South Korea

Spokane Takes Bold Step to Protect Residents by Banning Cryptocurrency Kiosks Amid Rising Scam Concerns

Latam Insights: Argentina Celebrates Inflation Reduction, Brazil Faces Cryptocurrency Tax Debates

China’s Response to Dollarization: The Case for a Yuan-Pegged Stablecoin

Florida Investor Sues Denver-Based Trading School and Fake Crypto Exchange for $860,000 Fraud

Ripple’s Attorney Quashes Rumors of Government Takeover of XRP Tokens

SEC Chair Proposes Overhaul of Digital Asset Custody Regulations

Exploring the Potential of Stablecoins as a Fiscal Solution for the U.S. Treasury

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Argentina to Adopt OECD’s Crypto Reporting Framework by 2029

Six Malaysians Sentenced for S$4.9 Million Crypto Theft in Singapore Poker Heist

Leadership Shakeup at Polish Olympic Committee Amid Cryptocurrency Scandal

BitMart introduces feedback portal for customers amid withdrawal reviews

BASIS Expands Institutional Presence with New Partnerships and Automated Reward Features

Legal - Page 338

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