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    Crypto Valley Journal
    An arbitrator dismissed Heka Funds' USD 49 million claim against Circle, ending the Tether-linked fund's dispute over its 2023 suspension. Legal & Compliance

    Circle wins arbitration against Tether-linked Heka Funds

    A field hearing in New York aims to push the CLARITY Act through the US Senate before the summer recess. Here is what is at stake. Legal & Compliance

    July 17: House hearing aims to push the CLARITY Act through the Senate

    The DOJ dropped its USD 722 million BitClub Ponzi case against Goettsche just before trial, after two Trump-linked lawyers intervened. Legal & Compliance

    DOJ drops charges against BitClub founder Goettsche

    The US banking regulator OCC grants Circle National Trust final approval to operate as a federal trust bank for digital assets. Legal & Compliance

    OCC grants Circle National Trust a bank license

    An arbitrator dismissed Heka Funds' USD 49 million claim against Circle, ending the Tether-linked fund's dispute over its 2023 suspension. Legal & Compliance
    15. July 2026

    Circle wins arbitration against Tether-linked Heka Funds

    A field hearing in New York aims to push the CLARITY Act through the US Senate before the summer recess. Here is what is at stake. Legal & Compliance
    13. July 2026

    July 17: House hearing aims to push the CLARITY Act through the Senate

    The DOJ dropped its USD 722 million BitClub Ponzi case against Goettsche just before trial, after two Trump-linked lawyers intervened. Legal & Compliance
    13. July 2026

    DOJ drops charges against BitClub founder Goettsche

    The US banking regulator OCC grants Circle National Trust final approval to operate as a federal trust bank for digital assets. Legal & Compliance
    10. July 2026

    OCC grants Circle National Trust a bank license

    Focus

    • All
    • Legal & Compliance
    • Blockchain
    • Background
    17 banks across six continents are piloting cross-border payments with tokenized deposits on the Swift Blockchain Ledger 24/7. Blockchain
    10. July 2026

    Swift launches blockchain ledger for 17 major banks

    17 banks across six continents are piloting cross-border payments with tokenized deposits on the Swift Blockchain Ledger 24/7.

    Germany's federal cabinet plans to scrap the one-year Bitcoin holding period and tax private crypto gains at 26.375% regardless of duration.
    9. July 2026

    Germany plans to scrap its one-year Bitcoin holding period

    India's central bank keeps pushing for a crypto ban, while the tax authority flags billions in untaxed gains among 39 million investors.
    8. July 2026

    India’s central bank RBI reaffirms crypto ban stance

    An arbitrator awards Kraken parent Payward USD 22 million against Mazars, a consequence of the Operation Choke Point 2.0 banking campaign.
    8. July 2026

    Kraken wins USD 22 million Operation Choke Point 2.0 case

    Most crypto cards hide who issues them. After mapping the licensed issuers, here is why Switzerland's self-issuing model reads differently.
    8. July 2026

    The bank you never chose: who really issues Switzerland’s crypto cards

    SEC files new lawsuit against cryptocurrency exchange Kraken Legal & Compliance
    22. November 2023

    SEC files new lawsuit against cryptocurrency exchange Kraken

    In a recent development, the Securities and Exchange Commission (SEC) has once again taken legal action against cryptocurrency exchange Kraken.

    USA verlangt 4 Milliarden USD für Einstellung des Binance-Strafverfahrens Legal & Compliance
    21. November 2023

    USA demands 4 billion USD for termination of Binance criminal proceedings

    The US Department of Justice is demanding more than 4 billion US dollars from Binance to settle a multi-year criminal case.

    Commerzbank receives crypto custody license in Germany Legal & Compliance
    17. November 2023

    Commerzbank receives crypto custody license in Germany

    The German Federal Financial Supervisory Authority (BaFin) has granted Commerzbank a licence for the custody of crypto assets.

    Surveillance sharing and manipulation: is the spot Bitcoin ETF imminent? Background
    16. November 2023

    Surveillance sharing with Coinbase: is the spot Bitcoin ETF imminent?

    Are the new surveillance sharing and anti market manipulation agreements with Coinbase enough for a spot bitcoin ETF approval by the SEC?

    Symbiosis between DeFi and the traditional financial sector Background
    9. November 2023

    Symbiosis between DeFi and the traditional financial sector

    There are various synergies between the traditional financial sector and the emerging field of DeFi applications. An introduction.

    Sam Bankman-Fried in allen Anklagepunkten für schuldig befunden Legal & Compliance
    6. November 2023

    Sam Bankman-Fried found guilty on all charges

    The jury found FTX founder Sam Bankman-Fried guilty on all seven counts; he faces 115 years in prison.

    Previous 1 … 61 62 63 64 65 … 128 Next

    Hot Topics

    CleanSpark signed a 20-year data center lease worth USD 6.6 billion with a technology group for its Sandersville campus in Georgia.
    15. July 2026

    CleanSpark secures USD 6.6 billion AI data center lease

    CleanSpark signed a 20-year data center lease worth USD 6.6 billion with a technology group for its Sandersville campus in Georgia.

    Robinhood Chain enters top five chains by DEX volume

    Weekly review: 80mn bank customers in Germany gain access to crypto

    JPMorgan sees biggest Bitcoin risk beyond Strategy

    Investing

    US spot XRP ETF outflows hit USD 7.18 million, ending a two-month inflow streak, while Bitcoin and Ethereum ETFs returned to net inflows.
    15. July 2026

    XRP ETFs record first outflows in two months

    US spot XRP ETF outflows hit USD 7.18 million, ending a two-month inflow streak, while Bitcoin and Ethereum ETFs returned to net inflows.

    Robinhood Perpetual Futures expand to commodities in Europe

    Launch of BlackRock’s income-generating Bitcoin ETF moves closer

    VanEck launches first US BNB ETF (VBNB) on Nasdaq

    Basics

    Digital finance transparency relies on Proof of Reserves, Merkle trees, MPC custody and 24/7 monitoring to verify solvency and user assets.
    12. May 2026

    Transparency as the foundation of security in digital finance

    Digital finance transparency relies on Proof of Reserves, Merkle trees, MPC custody and 24/7 monitoring to verify solvency and safeguard user assets.

    Unit bias in crypto: Why cheap coins mislead investors

    Bittensor and TAO: how the decentralized AI network works

    The stablecoin engine: Driving liquidity in the digital economy

    US spot XRP ETF outflows hit USD 7.18 million, ending a two-month inflow streak, while Bitcoin and Ethereum ETFs returned to net inflows.
    15. July 2026
    XRP ETFs record first outflows in two months
    An arbitrator dismissed Heka Funds' USD 49 million claim against Circle, ending the Tether-linked fund's dispute over its 2023 suspension.
    15. July 2026
    Circle wins arbitration against Tether-linked Heka Funds
    CleanSpark signed a 20-year data center lease worth USD 6.6 billion with a technology group for its Sandersville campus in Georgia.
    15. July 2026
    CleanSpark secures USD 6.6 billion AI data center lease

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