Legal - Page 439

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·

10 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·

7 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

Former Binance Executive: CBDCs Fall Short as Digital Innovations, Still Struggling for Adoption

The Global Pursuit of Central Bank Digital Currencies (CBDCs) The global pursuit of Central Bank Digital Currencies (CBDCs) is advancing, even as the United States has turned its back on adopting such

1 year ago

Legal

Crypto Market Sentiment for 2025-04-29

Market Sentiment Analysis Overall, the sentiment in the cryptocurrency market appears to be positive with several key developments indicating growth, innovation, and substantial investments across the ecosystem. Key Events and Trends Investment

1 year ago

Digest

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

Rise in Cryptocurrency Fraud In its latest Crypto Crime Report, Bitrace has highlighted a concerning rise in cryptocurrency fraud, revealing dramatic increases in illicit activities tied to blockchain addresses, particularly concerning stablecoins.

1 year ago

Hack·Legal

HashKey Exchange Achieves Unprecedented Global Virtual Asset Insurance Coverage

HashKey Exchange Achieves Largest Insurance Coverage for Virtual Assets In a significant advancement for virtual asset security, HashKey Exchange has unveiled that it now holds the distinction of offering the largest insurance

1 year ago

Legal

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

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Legal - Page 439

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

Former Binance Executive: CBDCs Fall Short as Digital Innovations, Still Struggling for Adoption

Crypto Market Sentiment for 2025-04-29

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

HashKey Exchange Achieves Unprecedented Global Virtual Asset Insurance Coverage

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

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Crypto.com and OG.com Introduce Perpetual Crypto Derivatives for U.S. Traders

CFTC Intensifies Investigation into Polymarket’s Compliance Following $1.4 Million Settlement

Crypto Market Sentiment for 2026-10-27

Anchorage Digital and Bitso Transform Cross-Border Payments with Stablecoin Custody Expansion

Uncovering the Secrets of The Ocean’s Depths: A Journey into Marine Exploration

Legal - Page 439

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