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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

    FDIC erlaubt Banken Krypto-Aktivitäten ohne vorherige Genehmigung Legal & Compliance
    31. March 2025

    FDIC allows banks to engage in crypto activities without prior approval

    US banks can now offer crypto services without FDIC approval, accelerating blockchain adoption and innovation in the financial sector.

    Ripple’s big plans for 2025: making XRP a favorite for banks Background
    31. March 2025

    Ripple’s big plans for 2025: making XRP a favorite for banks

    Ripple’s XRP advances as the SEC drops its case, clearing the path for major 2025 upgrades in compliance and tokenization.

    Fidelity tokenizes US Treasury bonds on the Ethereum blockchain Blockchain
    24. March 2025

    Fidelity tokenizes US Treasury bonds on the Ethereum blockchain

    Fidelity introduces a new blockchain-based share class for its money market fund, the Fidelity Treasury Digital Fund (FYHXX).

    US financial giants launch stablecoin and tokenization projects Background
    21. March 2025

    US financial giants launch stablecoin and tokenization projects

    US banks develop blockchain system for tokenization and stablecoins – a milestone for the digitalization of payment transactions.

    FINMA grants first approval for a DLT trading system Legal & Compliance
    18. March 2025

    FINMA grants first approval for a DLT trading system

    The Swiss Financial Market Supervisory Authority (FINMA) has granted BX Digital the first approval for a DLT trading system in Switzerland.

    SEC website: XRP to become official state currency Legal & Compliance
    17. March 2025

    SEC website: XRP to become official state currency

    An SEC document proposes the establishment of the cryptocurrency XRP as an official means of payment and settlement infrastructure for the US.

    Previous 1 … 41 42 43 44 45 … 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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