Legal - Page 7

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

Arbitrum·GENIUS Act·

6 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·

3 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

FTX·Legal·

11 months ago

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

Recent Ruling on FTX Lawsuit In a recent ruling, a U.S. District Judge has dismissed the majority of the allegations aimed at several well-known personalities who were named in a lawsuit related

CFTC Grants Phantom Technology Access to Regulated Derivatives Markets Without Registration

Phantom Technologies and CFTC’s No-Action Letter The U.S. Commodity Futures Trading Commission (CFTC) has recently paved the way for Phantom Technologies to facilitate access to derivatives trading without the need for the

1 week ago

Legal

New SEC Guidelines Affirm Majority of Crypto Assets Exempt from Securities Classification

New SEC Guidance on Cryptocurrency Assets In a significant move for the cryptocurrency sector, the United States Securities and Exchange Commission (SEC) issued new guidance on Tuesday, clarifying its stance on the

1 week ago

Bitcoin·Legal

Tally, a Leading DAO Tooling Platform, Shutters Amid Easing U.S. Regulations and Declining Interest in DAOs

The Closure of Tally: A Shift in Decentralized Governance The closure of Tally, a DAO (Decentralized Autonomous Organization) tooling platform after six years in operation, highlights a significant shift in the landscape

1 week ago

Legal

Mastercard Announces Plan to Acquire BVNK, Expanding Its Digital Asset Capabilities for $1.8 Billion

Mastercard’s Acquisition of BVNK In a significant move within the cryptocurrency landscape, Mastercard has announced its intention to purchase BVNK, a company specializing in stablecoin infrastructure, for as much as $1.8 billion.

1 week ago

Legal

Vietnam considers restrictions on foreign cryptocurrency trading as it strengthens local regulations

Vietnam’s Regulatory Steps on Cryptocurrency Vietnam is taking steps to enhance its regulatory supervision over cryptocurrency transactions, with a new focus on curbing the use of international trading platforms. According to a

1 week ago

Bitcoin·Legal

New Measures Implemented in South Korea for Managing Seized Cryptocurrencies Amid Security Concerns

Revised Protocols for Cryptocurrency Management In response to a series of security breaches related to cryptocurrency custody, South Korea’s National Police Agency (KNPA) has unveiled revised protocols for the management of seized

1 week ago

Bitcoin·Legal

New SEC Amendment Aims to Exclude Crypto from OTC Regulations

SEC Proposes Amendment to Broker-Dealer Regulation The U.S. Securities and Exchange Commission (SEC) has introduced a new proposal that aims to clarify the application of a longstanding broker-dealer regulation. This move, highlighted

1 week ago

Legal

HIVE Digital Shifts Focus from Bitcoin Mining to AI Data Centers in Canada

HIVE Digital’s Strategic Shift HIVE Digital is pivoting from Bitcoin mining amidst challenging tax regulations in Sweden, focusing instead on expanding its AI data-center operations in Canada. The decision underscores a significant

1 week ago

Bitcoin·Legal

Global Crackdown on Crypto Fraud: “Operation Atlantic” Launches Amid Rising Scams

International Collaboration Against Cryptocurrency Fraud A collaborative international effort is underway as law enforcement from the United States, United Kingdom, and Canada unite to combat cryptocurrency fraud. Dubbed “Operation Atlantic,” this initiative

1 week ago

Bitcoin·Hack·Legal

Bithumb Faces $24.5M Penalty from South Korean Authorities for AML Breaches

Bithumb Fined for AML Violations Bithumb, a prominent cryptocurrency exchange operating in South Korea, has been penalized with a hefty fine totaling 36.8 billion won (approximately $24.5 million) for breaching the nation’s

1 week ago

Bitcoin·Legal

Previous 1 … 5 6 7 8 9 … 306 Next

Legal - Page 7

Tether Introduces USA₮ and Appoints Bo Hines as New CEO

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action

CFTC Grants Phantom Technology Access to Regulated Derivatives Markets Without Registration

New SEC Guidelines Affirm Majority of Crypto Assets Exempt from Securities Classification

Tally, a Leading DAO Tooling Platform, Shutters Amid Easing U.S. Regulations and Declining Interest in DAOs

Mastercard Announces Plan to Acquire BVNK, Expanding Its Digital Asset Capabilities for $1.8 Billion

Vietnam considers restrictions on foreign cryptocurrency trading as it strengthens local regulations

New Measures Implemented in South Korea for Managing Seized Cryptocurrencies Amid Security Concerns

New SEC Amendment Aims to Exclude Crypto from OTC Regulations

HIVE Digital Shifts Focus from Bitcoin Mining to AI Data Centers in Canada

Global Crackdown on Crypto Fraud: “Operation Atlantic” Launches Amid Rising Scams

Bithumb Faces $24.5M Penalty from South Korean Authorities for AML Breaches

Popular

BitMine Immersion Technologies Unveils Institutional Staking Platform for Ethereum

UK Government Halts Cryptocurrency Donations to Political Parties Following Review

Turkey’s cryptocurrency community unites against proposed 40% tax on foreign profits

Cipher Digital Sees Share Surge Following Major 15-Year Lease for New Data Center Amid Shift from Bitcoin Mining

RBA Projects AU$24 Billion in Economic Efficiency Gains Through Market Tokenization

Legal - Page 7

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