Legal - Page 377

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

Crypto Market Sentiment for 2025-05-18

Overall Market Sentiment The overall market sentiment is neutral, characterized by a mixture of positive developments and ongoing regulatory uncertainties. Key Events or Trends Ethereum Scaling Improvements: The Ethereum community is pushing

1 year ago

Digest

Opposition Grows Against Central Bank of Brazil’s Proposed Ban on Stablecoin Self-Custody

Opposition to Central Bank Proposal The Central Bank of Brazil’s proposal to ban the withdrawal of stablecoins to self-custody wallets is facing strong opposition from crypto exchanges. Industry leaders argue that this

1 year ago

Legal

Defense Attorneys Claim Prosecution Concealed Critical Evidence in Tornado Cash and Samourai Wallet Case

Concerns Over Prosecution’s Transparency In a developing case involving Tornado Cash and Samourai Wallet, defense attorneys have raised serious concerns regarding the prosecution’s transparency. It has come to light that a crucial

1 year ago

Bitcoin·Legal

Hong Kong Police Launch ‘Night Raid’ to Dismantle HK$118 Million Money Laundering Operation Connected to Fraud

Operation Night Raid: Targeting Financial Crime In a significant crackdown on cross-border financial crime, the Hong Kong police executed an operation named “Night Raid”, targeting a money laundering network that linked Hong

1 year ago

Bitcoin·Legal

Crackdown on Shanghai’s Fraudulent Virtual Currency Scheme: Police Arrest 11 in Major Operation

Criminal Network Dismantled in Shanghai A recent report from Guangming Net reveals that authorities in Shanghai have successfully dismantled a criminal network that masqueraded under the guise of ‘labor recruitment’ to facilitate

1 year ago

Hack·Legal

Everstake Appeals to SEC for Clarity on Non-Custodial Staking Regulations

Everstake’s Call to the SEC Everstake, a prominent player in the non-custodial staking space, has recently called upon the U.S. Securities and Exchange Commission (SEC) to assert that non-custodial staking activities should

1 year ago

Bitcoin·Legal

Wellington resident caught in FBI’s $265 million cryptocurrency fraud investigation

Crytocurrency Scam Investigation in Wellington A Wellington resident has been apprehended as part of a significant investigation spearheaded by the FBI into a widespread cryptocurrency scam that reportedly embezzled approximately NZ$450 million

1 year ago

Hack·Legal

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

1 year ago

Digest

SEC’s New Guidelines Open Doors for Digital Assets in Institutions: Chainlink Responds Favorably

Introduction The US Securities and Exchange Commission (SEC) has introduced new guidance that could enhance the adoption of digital assets by financial institutions. On May 15, the SEC released an updated FAQ

1 year ago

Legal

Court Orders Release of Javier Milei’s Banking Information Amid LIBRA Investigation

Controversial LIBRA Cryptocurrency Investigation An ongoing inquiry into the controversial LIBRA cryptocurrency has prompted Judge María Servini to authorize the Central Bank of Argentina to unseal the bank statements of President Javier

1 year ago

Hack·Legal

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Legal - Page 377

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

Crypto Market Sentiment for 2025-05-18

Opposition Grows Against Central Bank of Brazil’s Proposed Ban on Stablecoin Self-Custody

Defense Attorneys Claim Prosecution Concealed Critical Evidence in Tornado Cash and Samourai Wallet Case

Hong Kong Police Launch ‘Night Raid’ to Dismantle HK$118 Million Money Laundering Operation Connected to Fraud

Crackdown on Shanghai’s Fraudulent Virtual Currency Scheme: Police Arrest 11 in Major Operation

Everstake Appeals to SEC for Clarity on Non-Custodial Staking Regulations

Wellington resident caught in FBI’s $265 million cryptocurrency fraud investigation

Crypto Market Sentiment for 2025-05-16

SEC’s New Guidelines Open Doors for Digital Assets in Institutions: Chainlink Responds Favorably

Court Orders Release of Javier Milei’s Banking Information Amid LIBRA Investigation

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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 377

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