Blockchain Archives - Page 30 of 184

HashKey Group receives in-principle VASP approval from Dubai VARA for crypto services expansion.

Dubai VARA Grants HashKey In-Principle Approval for VASP Application

January 13, 2025 Dan K

Dubai VARA grants HashKey MENA in-principle VASP approval, enabling crypto services expansion and strengthening its global regulatory footprint.

Mark Zuckerberg partners with Scale AI’s Alexandr Wang for Meta’s Superintelligence initiative

Upbit Flags IOST for Caution Ahead of Layer-2 Transition

January 13, 2025 Dan K

Upbit warns investors as IOST transitions to layer-2, issuing 21B new tokens with a tokenomics overhaul, signaling potential market volatility.

Wiley Nickel discusses crypto regulation at a conference | Former Rep. Wiley Nickel speaking about crypto laws

Circle Partners with Bison Digital Assets for MiCA-Compliant Stablecoins

January 13, 2025 Dan K

Circle and Bison Digital Assets partner to launch MiCA-compliant USDC and EURC stablecoins, offering secure, transparent, and efficient transactions in the EU.

Warning screen from the Singapore Gambling Regulatory Authority about accessing unlicensed gambling platforms.

Singapore Blocks Access to Polymarket Over Unlicensed Gambling Concerns

January 12, 2025 Dan K

Singapore blocks Polymarket, citing the Gambling Control Act 2022, imposing fines and jail for unlicensed gambling. Tighter crypto regulation looms.

FDIC building representing US banking regulation changes

Blender and Sinbad Operators Face US Money Laundering Charges

January 11, 2025 Dan K

US charges three Russians for crypto money laundering via Blender.io and Sinbad.io. Two arrested, one at large; mixers linked to ransomware and thefts.

Kenya's Treasury Secretary discusses cryptocurrency legalization at a press conference.

Kenya Prepares to Legalize Cryptocurrencies

January 11, 2025 Dan K

Kenya plans to legalize cryptocurrencies with regulations to boost blockchain innovation, tackle money laundering, and address IMF concerns.

Taiwan police officers display seized evidence, including safes, cash counters, and mobile phones, during a crackdown on unregistered crypto trading.

Taiwanese Man Arrested for Illicit USDT Trade, First Case Under New AML Laws

January 10, 2025 Dan K

Taiwan’s first AML arrest: Chen sold 400K USDT illegally, profiting NT$800K. Authorities intensify crackdown on unregistered crypto traders under new laws.

Philippine banks collaborating to launch PHPX stablecoin on Hedera blockchain for cross-border remittances and financial inclusion.

Philippine Banks Collaborate to Launch PHPX Stablecoin on Hedera

January 10, 2025 Dan K

Philippine banks are launching PHPX stablecoin on Hedera for real-time remittances, aiming to streamline cross-border payments and boost financial inclusion.