Legal - Page 399

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

ESMA Releases Guidelines for Effective Crypto Market Supervision to Combat Abuse

ESMA Releases New Guidelines for Crypto Asset Supervision The European Securities and Markets Authority (ESMA) has released a new set of guidelines aimed at assisting National Competent Authorities (NCAs) in effectively supervising

1 year ago

Bitcoin·Legal

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

Australia’s Initiative to Cleanse Cryptocurrency Exchanges In a decisive move to enhance the integrity of the cryptocurrency market, Australia’s financial intelligence agency has launched an initiative aimed at eliminating inactive cryptocurrency exchanges

1 year ago

Legal

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

Legal Ruling in Favor of Tornado Cash In a significant legal ruling, U.S. District Judge Robert Pitman, representing the Western District of Texas, has delivered a decisive victory to Tornado Cash, a

1 year ago

Legal

Key Features for a Russian Ruble Stablecoin Discussed at Moscow Blockchain Forum

Overview of the Blockchain Forum At the recent Blockchain Forum held in Moscow, the notion of a stablecoin pegged to the Russian ruble gained significant attention from industry leaders. Keynote Highlights by

1 year ago

Legal

Gate Group’s Dubai Subsidiary Secures VASP License, Enhancing Global Compliance Strategy in the Middle East

Gate Group Secures VASP License In a significant advancement for its international operations, Gate Group has revealed that its arm, Gate Technology FZE, popularly known as Gate Dubai, has secured a Virtual

1 year ago

Bitcoin·Legal

Federal Prosecutors Request Delay in Samourai Wallet Case Following DOJ’s Shift in Crypto Enforcement

Federal Prosecutors Request Extension in Samourai Wallet Case Background on Case Development Federal prosecutors in the United States, alongside the creators of Samourai Wallet, have formally requested more time from the court

1 year ago

Bitcoin·Legal

Major Breakthrough in Guangxi’s Battle Against Illicit Tobacco Trade via Virtual Currency Transactions

Breakthrough in Combating Illicit Tobacco Operations As of New Year’s Day in 2025, law enforcement in Liuzhou, Guangxi Province, China, achieved a significant breakthrough in the fight against illicit tobacco-related operations tied

1 year ago

Hack·Legal

Nasdaq Unveils Ambitious Framework for Integrating Cryptocurrencies into U.S. Capital Markets

Introduction In a significant move for the financial sector, Nasdaq Inc. is embarking on a transformative journey aimed at weaving digital assets into the fabric of U.S. capital markets while ensuring investor

1 year ago

Bitcoin·Legal

Crypto Market Sentiment for 2025-04-29

Overall Market Sentiment Positive Key Events or Trends Ethereum Foundation Direction: The Ethereum Foundation announced a strategic focus on technical excellence and core values for the next year, emphasizing scaling, improving user

1 year ago

Digest

House Committee Set to Examine Innovations in Digital Assets

Upcoming Hearing on Digital Assets Next week, the House Financial Services Committee in the United States is set to hold a pivotal hearing that aims to explore innovations in digital assets. Scheduled

1 year ago

Bitcoin·Legal

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Legal - Page 399

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

ESMA Releases Guidelines for Effective Crypto Market Supervision to Combat Abuse

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

Key Features for a Russian Ruble Stablecoin Discussed at Moscow Blockchain Forum

Gate Group’s Dubai Subsidiary Secures VASP License, Enhancing Global Compliance Strategy in the Middle East

Federal Prosecutors Request Delay in Samourai Wallet Case Following DOJ’s Shift in Crypto Enforcement

Major Breakthrough in Guangxi’s Battle Against Illicit Tobacco Trade via Virtual Currency Transactions

Nasdaq Unveils Ambitious Framework for Integrating Cryptocurrencies into U.S. Capital Markets

Crypto Market Sentiment for 2025-04-29

House Committee Set to Examine Innovations in Digital Assets

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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 399

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