Legal - Page 376

Over 70% of crypto regulation discussions revolve around compliance. Discover key insights and trends that could shape your investments.

Arbitrum·GENIUS Act·

12 months 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

California Investor Alleges Securities Violations Against Strategy Amidst Bitcoin Losses

Lawsuit Against Strategy Over Securities Violations A lawsuit has been filed against Strategy, previously known as MicroStrategy, by an investor based in California, Anas Hamza. The lawsuit alleges violations of federal securities

1 year ago

Bitcoin·Legal

Paul Atkins Critiques SEC’s Previous Crypto Strategy, Promises New Direction

SEC Chairman’s Critique of Cryptocurrency Regulation In a recent address available on the SEC’s website, Chairman Paul Atkins offered a critical analysis of the agency’s historical approach to cryptocurrency regulation, describing it

1 year ago

Bitcoin·Legal

Controversy Mounts Over Trump’s Crypto Associates and Abandoned Trading Platform

Scrutiny of Trump Family Crypto Ventures The crypto ventures associated with the Trump family are attracting heightened scrutiny due to the questionable actions of their business partners. A report from Reuters, issued

1 year ago

Bitcoin·Hack·Legal

Legal Proceedings Commence Over THORChain’s $200 Million THORFi Asset Losses Following January Collapse

THORChain’s THORFi and Legal Developments In a significant development for digital asset investors, THORChain’s lending and savings platform, THORFi, is at the center of a potential legal battle stemming from a devastating

1 year ago

Legal

Dubai’s VARA Sets June 19 Deadline for VASPs to Align with Updated Regulations

The Introduction of New Regulations by VARA The Virtual Assets Regulatory Authority (VARA) in Dubai has set a compliance deadline of June 19 for virtual asset service providers (VASPs) to adhere to

1 year ago

Bitcoin·Legal

Europol Uncovers $23 Million Crypto Money Laundering Scheme Linked to Organized Crime

Crackdown on a Major Money Laundering Operation European law enforcement agencies have successfully dismantled a secretive banking operation responsible for laundering over $23 million (€21 million) primarily involving cryptocurrency obtained from various

1 year ago

Bitcoin·Hack·Legal

Understanding Cryptocurrency Taxation: A Comprehensive Guide

Navigating Cryptocurrency Taxation Navigating the world of cryptocurrencies like Bitcoin and Ethereum comes with its own set of challenges, particularly when it comes to the tax implications of these digital assets. Much

1 year ago

Bitcoin·Legal

Lawsuit Filed Against Coinbase for Alleged Violations of Illinois Biometric Privacy Law

Coinbase Users File Class-Action Lawsuit A recent class-action lawsuit has been initiated by a cohort of Coinbase users in Illinois, asserting that the cryptocurrency platform’s identity verification methods infringe upon the state’s

1 year ago

Legal

Former User Manager Sentenced to 12 Years for Embezzling Nearly 10 Million Yuan in Virtual Currency within Internet Firm

Overview of Internal Personnel Corruption in Internet Companies In a notable decision delivered by the Haidian District Court alongside the China Internet Association, an extensive “White Paper on Internal Personnel Corruption Cases

1 year ago

Legal

Central Bank’s New Guidelines Could Effectively Restrict USDT Trading in Russia

New Crypto Regulations in Russia In an effort to tighten crypto regulations, the Central Bank of Russia has introduced new guidelines that may lead to a de facto prohibition on trading Tether

1 year ago

Legal

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Legal - Page 376

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

California Investor Alleges Securities Violations Against Strategy Amidst Bitcoin Losses

Paul Atkins Critiques SEC’s Previous Crypto Strategy, Promises New Direction

Controversy Mounts Over Trump’s Crypto Associates and Abandoned Trading Platform

Legal Proceedings Commence Over THORChain’s $200 Million THORFi Asset Losses Following January Collapse

Dubai’s VARA Sets June 19 Deadline for VASPs to Align with Updated Regulations

Europol Uncovers $23 Million Crypto Money Laundering Scheme Linked to Organized Crime

Understanding Cryptocurrency Taxation: A Comprehensive Guide

Lawsuit Filed Against Coinbase for Alleged Violations of Illinois Biometric Privacy Law

Former User Manager Sentenced to 12 Years for Embezzling Nearly 10 Million Yuan in Virtual Currency within Internet Firm

Central Bank’s New Guidelines Could Effectively Restrict USDT Trading in Russia

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Crypto Market Sentiment for 2026-09-12

Authorities Uncover Hidden Crypto Mining Operation in Puebla’s Remote Sierra Norte

North Korea Engages Foreign IT Professionals to Breach U.S. Corporate Security: Investigation Reveals

Record Donation from Crypto Tycoon to Nigel Farage’s Reform Party Raises Eyebrows

Nasdaq’s $100 Million Investment in Payward Highlights Shift Toward Tokenized Financial Markets

Legal - Page 376

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