Cryptocurrency Law

Asset Freezing Enforcement KYC Compliance Enforcement Actions GENIUS Act Compliance Consumer Rights Virtual Asset Users Protection Act Conflict of Interest Investigations

3 ARTICLES

last mo.

Sberbank Plans Dec. 1 Launch of Crypto Trading Infrastructure and Digital Depository

The bank is building off‑chain custody and active wallet systems to position itself as a licensed intermediary under a new Bank of Russia regime that sharply limits which tokens can trade publicly.

7 ARTICLES

5mo ago

South Korea Proposes Six-Month Partial Suspension for Bithumb Over AML/KYC Breaches

8 ARTICLES

6mo ago

GENIUS Act Brings Federal Oversight to Stablecoins as Market Swells and Firms Create Yield Workarounds

4 ARTICLES

last yr.

Investors Seek to Depose $LIBRA Creators After New Crypto Transfers Surface

Cryptocurrency Law

Sberbank Plans Dec. 1 Launch of Crypto Trading Infrastructure and Digital Depository

South Korea Proposes Six-Month Partial Suspension for Bithumb Over AML/KYC Breaches

Mt. Gox Ex-CEO’s Bitcoin Hard-Fork Bid to Recover 80,000 BTC Meets Swift Rebuff

Tether Freezes $544 Million in USDT at Request of Turkish Prosecutors

Tether Freezes $182 Million in USDT Across Five Tron Wallets

South Korea Plans to Extend Crypto Travel Rule to Sub‑₩1 Million Transfers

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

Circle Revises USDC Policy to Permit Lawful Firearm Purchases

GENIUS Act Brings Federal Oversight to Stablecoins as Market Swells and Firms Create Yield Workarounds

Investors Seek to Depose $LIBRA Creators After New Crypto Transfers Surface