ESMA pide frenar nuevas operaciones con stablecoins fuera de MiCA y da tres meses para saldos existentes

La ESMA pide bloquear nuevas operaciones con stablecoins fuera de MiCA y resolver saldos existentes en un máximo de tres meses.

• ESMA is urging EU-authorized crypto platforms to halt new operations with stablecoins not compliant with MiCA regulations.
• Existing balances of non-compliant stablecoins must be resolved within a three-month period, with national supervisors overseeing the process.
• This directive aims to ensure uniform application of MiCA's requirements for reserves, refunds, and governance for stablecoins operating within the EU.

Topics: Legal regulatory, Jurisdictions, Blockchain usage, Securities law classification, Regulatory sandboxes pilots, Ethereum evm l 1 s

Tags: #stablecoins #mica #esma #europeanunion #cryptocurrencyplatforms #regulatorycompliance #assetreferencedtokens #emoneytokens #usdt #threemonthdeadline

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Tether and Kazakhstan explore launching tenge-backed stablecoin

Kazakhstan, USDT issuer Tether weigh national stablecoin launch

• Tether and Kazakhstan are exploring the launch of a tenge-backed stablecoin, aiming to study international best practices and identify use cases within Kazakhstan.
• The collaboration also includes a focus on tokenizing real-world assets, with potential pilot projects in the new city of Alatau, utilizing Tether's Hadron platform.
• Specific real-world assets like the Iconic Towers and Birlik logistics center are being considered for tokenization to attract new investors.

Topics: Asset types, Jurisdictions, Integration with defi, Stablecoins digital cash, Emerging hubs, Rwa collateral lending

Tags: #tether #kazakhstan #tengebackedstablecoin #usdt #alatau #tokenization #hadronbytether #iconictowers #birliklogisticscenter

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Conduit sues Tether over allegedly freezing $2.8M without explanation

The lawsuit alleged that Tether froze $2.76 million worth of the USDt stablecoin belonging to Conduit with “no justification” as part of a investigation by Brazilian authorities.

• Cross-border payments platform Conduit Technology is suing Tether, alleging the stablecoin issuer froze $2.76 million in USDt without justification.
• Conduit claims the freezing was linked to a Brazilian investigation and that Tether acted on its own initiative, impacting Conduit's business.
• This lawsuit follows a similar case where Tether froze funds at the request of US Homeland Security Investigations, highlighting ongoing regulatory scrutiny and legal challenges for stablecoin issuers.

Topics: Asset types, Legal regulatory, Compliance, Stablecoins digital cash, Enforcement actions litigation, Aml antimoneylaundering

Tags: #tether #usdt #conduit #stablecoin #frozenfunds #lawsuit #brazilianauthorities #digitaltreasury #compliance #aml

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Ethereum Gets Another Privacy Boost as Aztec Brings Back zk.money

Aztec Labs relaunched its self-custodial zk.money wallet on Aztec Network, letting users make private stablecoin payments using readable tags.

• Aztec Labs has relaunched its zk.money wallet on the Aztec Network, enabling private stablecoin payments on Ethereum.
• The wallet utilizes zero-knowledge proofs to obscure transaction details like balances, amounts, and recipients, enhancing user privacy.
• Despite limitations on deposit amounts and daily ceilings, the relaunch signifies a growing focus on privacy solutions within the Ethereum ecosystem.

Topics: Blockchain usage, Integration with defi, Layer 2 scaling, Rwa collateral lending

Tags: #azteclabs #zkmoney #ethereum #privacy #stablecoin #zeroknowledgeproofs #layer2 #selfcustodial #usdc #usdt

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An $84 million US asset seizure just sparked a massive question for Tether

Court records identify Capstone-held accounts, while Tether has not said whether its EQIBank exposure involves USDT reserves.

• Tether has disclosed an exposure to EQIBank, which is currently involved in an $84 million US asset seizure case.
• It remains unclear if this exposure impacts USDT reserves or Tether's ability to meet redemption requests.
• The article highlights the uncertainty surrounding the accessibility of Tether's funds at EQIBank and its potential implications for USDT holders.

Topics: Asset types, Legal regulatory, Risk default, Stablecoins digital cash, Enforcement actions litigation, Credit counterparty risk

Tags: #tether #usdt #eqibank #assetseizure #usdtreserves #capstonelimited #forfeiture #counterpartyrisk #redemptions

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US Prosecutors Want $84.2 Million From a Bank Tied to Tether

Federal prosecutors are targeting a Montana payments firm and a Caribbean bank accused of moving money without a license.

• US prosecutors are seeking to seize $84.2 million from a Montana payments firm, Capstone Ltd., and a Caribbean bank, EQIBank, for allegedly operating as unlicensed money transmitters.
• The funds are linked to processing payments for Tether, with a significant portion originating from Capstone's Wells Fargo account.
• Both Capstone and EQIBank deny wrongdoing, while Tether states it had no knowledge of Capstone's alleged conduct and its exposure is minimal.

Topics: Asset types, Legal regulatory, Jurisdictions, Stablecoins digital cash, Enforcement actions litigation, Regulatory sandboxes pilots

Tags: #tether #usdt #capstoneltd #eqibank #moneytransmitter #civilforfeiture #departmentofjustice #unlicensedmoneytransmitter #dominica #montana

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Why TRON’s $30 trillion lifetime volume could become a trap

USDT dominance has made TRON a global settlement rail, but that scale has also attracted scrutiny over illicit activity.

• TRON has achieved a significant milestone with over $30 trillion in lifetime transaction volume, largely driven by USDT circulation, positioning it as a global settlement rail.
• However, this scale has also made TRON a prominent route for illicit crypto flows, attracting regulatory scrutiny and posing challenges for regulated finance integration.
• While TRON has implemented measures like the T3 Financial Crime Unit to combat illicit activity, its ability to maintain compliance controls in line with institutional growth remains a key determinant for future adoption.

Topics: Blockchain usage, Institutional adoption, Legal regulatory, Ethereum evm l 1 s, Onboarding prime brokerage, Securities law classification, Enforcement actions litigation

Tags: #tron #usdt #lifetimevolume #settlementrail #illicitactivity #compliance #tether #trance #justinsun #sec

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Tron Leads the Stablecoin Race as Market Cap Grows $4.8B in Three Months — Here’s Why

Tron added $4.8 billion to its stablecoin market cap in the last 90 days, showing stronger popularity than major rivals, including Ethereum and BNB Chain.

• Tron has experienced significant growth in its stablecoin market cap, adding $4.8 billion in three months, surpassing major rivals like Ethereum and BNB Chain.
• This surge is attributed to Tron's low-cost transactions, rapid settlements, and increasing real-world applications, making it attractive for institutional investors.
• The expansion positions Tron as a key network for stablecoin payments, DeFi, and tokenized assets, potentially bolstering the value of its native token, TRX.

Topics: Asset types, Scalability, Blockchain usage, Stablecoins digital cash, Growth metrics, Ethereum evm l 1 s

Tags: #tron #stablecoin #marketcap #usdt #usdc #defi #trx #lowcosttransactions #realworldapplications #tokenizedassets

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Rogue iPhone app escapes iOS sandbox to hijack $580,000 in USDT

Binance, OKX and other crypto platforms are warning users to replace exposed wallet credentials and move funds to clean devices.

• A malicious iPhone app called Fomopeek, distributed via the App Store, has been linked to the theft of nearly $580,000 in USDT by exploiting iOS sandbox vulnerabilities to steal private keys and other sensitive data.
• The exploit allowed the app to access private keys, seed phrases, and Keychain data from other applications on the device, prompting warnings from major crypto exchanges like Binance and OKX.
• The incident highlights the risks associated with mobile-based crypto security and has led to recommendations for users to move funds to new wallets on clean devices and update their operating systems.

Topics: Asset types, Legal regulatory, Risk default, Stablecoins digital cash, Enforcement actions litigation, Smart contract vulnerabilities

Tags: #fomopeek #iossandbox #usdt #stolenfunds #privatekeys #malware #cybersecurity #cryptosecurity #binance #okx

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Binance Announces 24/7 FX Perpetuals With USD/BRL Contract Set For September 21

Read the latest update on Binance Announces 24/7 FX Perpetuals With USD/BRL Contract Set For September 21.

• Binance is launching 24/7 FX perpetual futures contracts, starting with a USD/BRL pair against USDT, offering up to 100x leverage.
• This move blurs the lines between crypto exchanges and traditional trading venues by applying crypto's continuous trading model to foreign exchange markets.
• The introduction of synthetic FX markets raises potential risks, such as price divergence from traditional markets during off-hours, especially with high leverage.

Topics: Asset types, Integration with defi, Jurisdictions, Stablecoins digital cash, Rwa collateral lending, Emerging hubs

Tags: #binance #fxperpetuals #usdbrl #usdt #247trading #leverage #syntheticfx #cryptoderivatives #brazilianreal #emergingmarkets

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Биткойн надмина пазарната капитализация на Tesla, след като SEC разчисти пътя за токенизирани акции

Актуализация на крипто пазара: Изключение от токенизирани акции на SEC, Биткойн надмина пазарната капитализация на Tesla и основни дневни движения На 19 септември 2026 г. пазарът на криптовалути представи комбинация от регулаторен напредък, правоприлагане

• Bitcoin's market capitalization has surpassed Tesla's, reaching approximately $1.63 trillion, positioning it among the top global assets.
• The SEC has issued an innovation exemption to facilitate the secondary trading of tokenized stocks on-chain, aiming to streamline blockchain-based stock trading.
• Enforcement actions in Hong Kong highlight the risks associated with stablecoin misuse, while major cryptocurrencies like Bitcoin and Ethereum show positive price movements.

Topics: Asset types, Legal regulatory, Institutional adoption, Financial instruments, Securities law classification, Asset manager initiatives

Tags: #bitcoin #tokenizedstocks #sec #tesla #marketcapitalization #usdt #hongkong #ethereum #altcoins #blockchain

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Why Trump backed a crypto ethics rule that stopped at the family business

The Senate's failed crypto ethics rules covered officials and spouses but stopped at adult children, leaving a major family-wealth gap.

• A proposed crypto ethics rule (CLARITY Act) in the Senate aimed to restrict crypto interests of senior officials and their spouses, but excluded adult children.
• The rule's limitations are highlighted by cases like Commerce Secretary Howard Lutnick, who transferred his stake in Cantor Fitzgerald (involved with Tether) to his adult children, and the Trump family's crypto ventures.
• The article discusses the difficulty in drawing ethical lines when family wealth remains economically exposed to an industry affected by government policy, even after legal separation.

Topics: Legal regulatory, Jurisdictions, Institutional adoption, Securities law classification, Regulatory sandboxes pilots, Onboarding prime brokerage

Tags: #cryptoethics #clarityact #familybusiness #howardlutnick #cantorfitzgerald #tether #usdt #blindtrust #trumpfamily #financialdisclosure

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Ethereum’s liquidity engine warms up: Should you expect a Q4 risk-on move?

Ethereum sees rising stablecoin liquidity and network activity as market liquidity returns, supporting its risk-on momentum.

• Ethereum is showing signs of increased stablecoin liquidity and network activity, suggesting a potential 'risk-on' market move.
• The growing dominance of USDC over USDT on Ethereum is creating a more balanced and robust liquidity base.
• With strong network activity and recovering stablecoin markets, ETH is well-positioned to lead a potential Q4 rally.

Topics: Scalability, Blockchain usage, Integration with defi, Growth metrics, Ethereum evm l 1 s, Rwa collateral lending

Tags: #ethereum #stablecoinliquidity #riskonmove #usdc #usdt #networkactivity #defi #eth #q4 #capitalrotation

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Tether, Binance and a $1.5 billion Iran oil network converge in new US forfeiture case

US Prosecutors traced Tether's USDT through Hong Kong intermediaries, Binance accounts and wallets linked to Iranian entities.

• US prosecutors are seeking to seize $61 million in USDT linked to alleged Iranian oil sales, tracing funds through intermediaries and Binance.
• Tether's ability to freeze and burn tokens is highlighted as a key enforcement mechanism in this case and others.
• While Binance is not accused of wrongdoing, the case illustrates the convergence of crypto platforms, stablecoins, and traditional finance in illicit activities.

Topics: Asset types, Legal regulatory, Blockchain usage, Stablecoins digital cash, Enforcement actions litigation, Ethereum evm l 1 s

Tags: #tether #usdt #binance #iran #oilsales #civilforfeiture #sanctions #tron #usprosecutors #moneylaundering

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Circle and Tether emerge as key beneficiaries of the neobank boom

• Circle's USDC and Tether's USDT are benefiting significantly from the growth of neobanks in emerging markets, providing the stablecoin infrastructure for their payment rails.
• Despite rapid customer acquisition, approximately 76% of these digital banks remain unprofitable, struggling with revenue models based on interchange fees.
• While neobank profitability is a concern, the underlying demand for stablecoins due to their speed, cost savings, and 24/7 settlement is expected to remain strong.

Topics: Asset types, Scalability, Institutional adoption, Stablecoins digital cash, Growth metrics, Asset manager initiatives

Tags: #circle #tether #usdc #usdt #neobanks #stablecoins #fintech #emergingmarkets #digitalbanks #crossborderpayments

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Thailand stablecoin proposal limits third-party transfers

Thailand’s stablecoin proposal would restrict transfers through licensed firms to customers’ own wallets, with daily caps. Comments close September 25.

• Thailand's SEC has proposed new regulations for stablecoin transfers, requiring transfers to and from a customer's own verified wallet.
• The proposal aims to curb risks associated with money laundering and circumvention of international transfer rules, imposing daily caps on transactions.
• These new rules are currently in a public consultation phase, with a separate Travel Rule set to take effect in February 2027.

Topics: Legal regulatory, Jurisdictions, Compliance, Securities law classification, Cross jurisdictional policy, Aml antimoneylaundering

Tags: #thailand #stablecoin #regulation #sec #usdt #transfers #travelrule #moneylaundering #dailycaps

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Will Canary Capital’s staked TRX ETF launch trigger a TRON supply squeeze?

TRON’ first TRX staking ETF and rising institutional exposure could signal the start of a new adoption cycle for TRX.

• Canary Capital has launched the first TRX staking ETF in the U.S., offering exposure to TRON's spot price and staking rewards.
• Despite TRX's recent price underperformance, the TRON network is seeing increased liquidity with a significant portion of USDT supply now on its blockchain, indicating underlying demand.
• Growing institutional interest, including holdings by major firms in Tron Inc. and the ETF launch, could lead to TRX being locked up for staking, potentially causing a supply squeeze and driving up its price.

Topics: Asset types, Institutional adoption, Scalability, Alternative assets, Asset manager initiatives, Institutional capital inflows

Tags: #tron #trx #stakingetf #canarycapital #institutionaladoption #usdt #tether #supplysqueeze #troninc #blackrock

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Linka financia el comercio Perú-Asia con stablecoins, allí donde la banca tradicional ya no alcanza

Linka financia el comercio Perú–Asia con stablecoins y ocupa el terreno que la banca cede, con el respaldo de Tether desde 2024.

• Linka, a Peruvian fintech, is financing Peru-Asia trade using stablecoins like Tether (USDT) to bridge the liquidity gap left by traditional banks.
• The company leverages Peru's growing role as a Pacific logistics hub, exemplified by the new Chancay port, to provide immediate working capital for import and export operations.
• Backed by Tether and selected for a US-based startup accelerator, Linka aims to expand its model globally, focusing on efficient cross-border transactions.

Topics: Asset types, Integration with defi, Jurisdictions, Stablecoins digital cash, Rwa collateral lending, Emerging hubs

Tags: #linka #stablecoins #peru #asia #tradefinance #tether #usdt #chancayport #fintech #liquidity

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Tether sued over frozen ‘pig butcher’ coins, 6,600 students get crypto loans: Asia Express

Two Thai businessmen who don’t dispute involvement with a pig butchering scam sue Tether over frozen funds, thousands of Asia students access crypto loans. Asia Express.

• Thai businessmen are suing Tether for freezing $42.4 million in USDT, alleging illegal seizure related to a 'pig butchering' scam.
• Thailand is implementing stricter AML regulations, including the Travel Rule for crypto transfers and considering retail access to overseas crypto derivatives.
• Pencil Finance has facilitated a $1 million on-chain student loan cycle for 6,600 underserved students in Southeast Asia, marking a significant step in blockchain-based lending.

Topics: Jurisdictions, Legal regulatory, Integration with defi, Cross jurisdictional policy, Securities law classification, Rwa collateral lending

Tags: #tether #usdt #pigbutcheringscam #cryptoloans #thailand #aml #travelrule #pencilfinance #southeastasia #tokenization

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Tron surpasses Ethereum as USDT supply rises to $94B

• Tron has surpassed Ethereum as the leading network for USDT (Tether) supply, reaching $94.27 billion after a significant monthly surge.
• Tron's advantages in lower transaction fees and higher throughput are attracting users, particularly retail traders and businesses involved in remittances.
• The shift in USDT dominance to Tron may attract increased regulatory attention due to its governance structure and association with Justin Sun.

Topics: Blockchain usage, Scalability, Institutional adoption, Ethereum evm l 1 s, Growth metrics, Onboarding prime brokerage

Tags: #tron #usdt #ethereum #stablecoin #tether #blockchain #transactionfees #throughput #retailtraders #remittances

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