Legal - Page 342

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

Concerns Loom Over Stablecoins Amidst Market Growth; Critical Dependence on Asset Liquidity Raises Alarms

Concerns Over the Stablecoin Market In a recent article by China’s Economic Daily, concerns were raised regarding the stability of the rapidly growing stablecoin market, which is currently valued at approximately $250

1 year ago

Legal

Jordan’s Upcoming Legislation Targets Unregulated Crypto Activities with Strict Penalties

Introduction Jordan is preparing to implement a significant piece of legislation aimed at regulating trading in digital assets. The Virtual Currency Trading Law of 2025, which will be officially published in the

1 year ago

Legal

Legal Defense for Pump.Fun as it Faces Major Lawsuit from Burwick Law

Legal Actions Against pump.fun On June 19, BlockBeats News highlighted that pump.fun is enlisting esteemed legal professionals to address a class-action lawsuit initiated by Burwick Law. The lawsuit contends that pump.fun engaged

1 year ago

Legal

FinCEN Unveils Fiscal Year 2024 Highlights at Latest BSA Advisory Meeting

FinCEN Meeting Overview In Washington D.C. today, the Financial Crimes Enforcement Network (FinCEN), operating under the U.S. Department of the Treasury, conducted its 62nd semi-annual meeting of the Bank Secrecy Act Advisory

1 year ago

Legal

New York crackdown on crypto fraud results in $300K asset freeze

New York Authorities Intervene in Cryptocurrency Fraud Authorities in New York have successfully intervened in a cryptocurrency investment fraud investigation, retrieving approximately $140,000 in stolen assets and placing an additional $300,000 under

1 year ago

Bitcoin·Hack·Legal

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

U.S. Attorney’s Office Targets Cryptocurrency in Fraud Case In a noteworthy legal move, the U.S. Attorney’s Office in the District of Columbia has initiated a civil forfeiture action in federal court targeting

1 year ago

Bitcoin·Hack·Legal

Urgent Call for Global Cooperation on Crypto Regulations Amid U.S. Legislative Progress

International Coordination in Cryptocurrency Regulation A leading figure at the U.K. Financial Conduct Authority (FCA) has emphasized the importance of an internationally coordinated approach to cryptocurrency regulation in order to avoid regulatory

1 year ago

Bitcoin·Legal

Figure Markets Proposes YLDS for Crypto Settlement in SEC Submission

Introduction In May 2025, Figure Markets Holdings, Inc. presented a series of reports to the U.S. SEC Crypto Task Force, advocating for the integration of its innovative financial product, known as YLDS

1 year ago

Bitcoin·Legal

Bank of Korea’s Governor Advocates Caution on Potential Won Stablecoin Development

Overview of Stablecoin Considerations Rhee Chang-yong, the head of the Bank of Korea, has recently conveyed a prudent outlook regarding a possible stablecoin linked to the Korean won. At a press briefing,

1 year ago

Legal

Ripple Seeks Settlement Approval to Enhance Competitiveness

Ripple Seeks Indicative Ruling on Settlement Agreement Ripple, a key player in enterprise blockchain technology, has submitted an additional letter to support its motion for an indicative ruling regarding a recent settlement

1 year ago

Legal·Ripple

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Legal - Page 342

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

Concerns Loom Over Stablecoins Amidst Market Growth; Critical Dependence on Asset Liquidity Raises Alarms

Jordan’s Upcoming Legislation Targets Unregulated Crypto Activities with Strict Penalties

Legal Defense for Pump.Fun as it Faces Major Lawsuit from Burwick Law

FinCEN Unveils Fiscal Year 2024 Highlights at Latest BSA Advisory Meeting

New York crackdown on crypto fraud results in $300K asset freeze

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

Urgent Call for Global Cooperation on Crypto Regulations Amid U.S. Legislative Progress

Figure Markets Proposes YLDS for Crypto Settlement in SEC Submission

Bank of Korea’s Governor Advocates Caution on Potential Won Stablecoin Development

Ripple Seeks Settlement Approval to Enhance Competitiveness

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BASIS Expands Institutional Presence with New Partnerships and Automated Reward Features

BlackRock’s Strategic Bitcoin Acquisition Surpasses $1 Billion Despite Grayscale’s Struggles

Jack Dorsey Advocates for Openness in AI Development Amidst Ongoing Regulations Debate

SEC Chairman Introduces Proposal for Direct Crypto Custody by Investment Advisers

Crypto Advocacy Group Warns Senators of Voter Backlash Following Clarity Act Vote Failure

Legal - Page 342

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