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    Crypto Valley Journal
    Bitpanda's MiCA penalty of EUR 70,000 concerns only formal and notification rules, while its license and client funds remain untouched. Legal & Compliance

    FMA issues first published MiCA penalty against Bitpanda

    The OCC has conditionally approved a trust bank charter for World Liberty, allowing the Trump firm to issue the stablecoin USD1 itself in future. Legal & Compliance

    Regulator grants Trump firm World Liberty conditional bank charter

    Russian investigators obtained Binance client data on one user, which now underpins a terrorism charge over crypto donations to Ukraine. Legal & Compliance

    Binance handed Moscow client data for terrorism charge

    The Clarity Act vote now falls on September 15, and Republicans need seven Democratic votes to clear the Senate cloture hurdle. Legal & Compliance

    US Senate delays Clarity Act vote to September 15

    Bitpanda's MiCA penalty of EUR 70,000 concerns only formal and notification rules, while its license and client funds remain untouched. Legal & Compliance
    17. August 2026

    FMA issues first published MiCA penalty against Bitpanda

    The OCC has conditionally approved a trust bank charter for World Liberty, allowing the Trump firm to issue the stablecoin USD1 itself in future. Legal & Compliance
    17. August 2026

    Regulator grants Trump firm World Liberty conditional bank charter

    Russian investigators obtained Binance client data on one user, which now underpins a terrorism charge over crypto donations to Ukraine. Legal & Compliance
    17. August 2026

    Binance handed Moscow client data for terrorism charge

    The Clarity Act vote now falls on September 15, and Republicans need seven Democratic votes to clear the Senate cloture hurdle. Legal & Compliance
    11. August 2026

    US Senate delays Clarity Act vote to September 15

    Focus

    • All
    • Legal & Compliance
    • Blockchain
    • Background
    Since the MiCA transition period ended on July 1, phishing scams have impersonated ESMA or AMF and demanded crypto transfers to fake sites. Legal & Compliance
    8. August 2026

    Beware of phishing scams after MiCA deadline

    Since the MiCA transition period ended on July 1, phishing scams have impersonated ESMA or AMF and demanded crypto transfers to fake sites.

    Wintermute's US unit registered with the SEC as a broker-dealer, and the license opens crypto ETF settlement to the market maker.
    7. August 2026

    Wintermute targets Citadel with broker-dealer license

    The Clarity Act vote now falls on September 15, and Republicans need seven Democratic votes to clear the Senate cloture hurdle.
    6. August 2026

    Clarity Act stalls in the Senate before the summer recess

    Robinhood's FCA registration gives its British subsidiary a head start on the new UK crypto licensing regime taking effect in autumn 2027.
    3. August 2026

    Robinhood secures FCA registration for crypto assets in the UK

    The 21st EU sanctions package against Russia bars EU citizens from all transactions with HTX and 17 further crypto service providers.
    27. July 2026

    EU sanctions crypto exchange HTX in Russia package

    The ethical implications with algorithmic trading Background
    6. January 2021

    An introduction to algorithmic trading

    It is common knowledge that the best traders have been people who trade without any…

    Das OCC gibt US Banken die Erlaubnis, Stablecoins zu nutzen Legal & Compliance
    5. January 2021

    US regulator OCC grants banks permission to use Stablecoins

    The Office of the Comptroller of the Currency (OCC) has published new guidance on Blockchains…

    Annual Review 2020 Background
    31. December 2020

    Annual review 2020

    A turbulent year is coming to an end. The fields of blockchain technology and digital…

    Tether Regulation Proposal "Apocalyptic" for Crypto Legal & Compliance
    28. December 2020

    Tether regulation proposal “apocalyptic” for crypto

    Unregulated stablecoins such as Tether face increasing regulatory pressure from the US government. A new…

    Swiss DLT regulatory framework implementation about to be completed Legal & Compliance
    17. December 2020

    Swiss DLT regulatory framework implementation about to be completed

    The regulatory framework for the Distributed Ledger Technology (DLT) in Switzerland was being worked out…

    NFT Digital Art Collection sells for almost $800,000 (Beeple) Blockchain
    16. December 2020

    NFT Digital Art Collection sells for almost $800,000

    We’ve just witnessed the biggest purchase of a blockchain-based digital artwork collection in history, smashing…

    Previous 1 … 112 113 114 115 116 … 131 Next

    Hot Topics

    The head of the global gold lobby, David Tait, expects Bitcoin to drop to zero, while BlackRock's IBIT gathered USD 70 billion in 341 days.
    17. August 2026

    World Gold Council chief David Tait sees Bitcoin at zero

    The head of the global gold lobby, David Tait, expects Bitcoin to drop to zero, while BlackRock’s IBIT gathered USD 70 billion in 341 days.

    MSCI revisits index exclusion for Strategy and Metaplanet

    Weekly review: Tether finally completes a full audit

    Bitcoin developers remove Luke Dashjr as BIP editor

    Investing

    Goldman Sachs pays up to USD 2.25 billion for Neos Investments and gains three options income ETFs on Bitcoin and Ethereum.
    13. August 2026

    Goldman Sachs secures three crypto income ETFs with Neos

    Goldman Sachs pays up to USD 2.25 billion for Neos Investments and gains three options income ETFs on Bitcoin and Ethereum.

    New S&P Pantera Index leaves Bitcoin out entirely

    XRP ETFs record first outflows in two months

    Robinhood Perpetual Futures expand to commodities in Europe

    Basics

    What separates Dogecoin from Bitcoin is its unlimited supply, and the 2013 satire coin now trades through its own US spot ETF.
    5. August 2026

    What is Dogecoin? From satire project to ETF asset

    What separates Dogecoin from Bitcoin is its unlimited supply, and the 2013 satire coin now trades through its own US spot ETF.

    Myth: Bitcoin and cryptocurrencies mainly serve criminal activity

    Transparency as the foundation of security in digital finance

    Unit bias in crypto: Why cheap coins mislead investors

    Bitpanda's MiCA penalty of EUR 70,000 concerns only formal and notification rules, while its license and client funds remain untouched.
    17. August 2026
    FMA issues first published MiCA penalty against Bitpanda
    The OCC has conditionally approved a trust bank charter for World Liberty, allowing the Trump firm to issue the stablecoin USD1 itself in future.
    17. August 2026
    Regulator grants Trump firm World Liberty conditional bank charter
    The head of the global gold lobby, David Tait, expects Bitcoin to drop to zero, while BlackRock's IBIT gathered USD 70 billion in 341 days.
    17. August 2026
    World Gold Council chief David Tait sees Bitcoin at zero

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