Regulation Archives - Page 10 of 58

Joint U.S.-Canadian operation disrupts Ethereum phishing scam

U.S. and Canadian Authorities Disrupt $4.3M Ethereum Phishing Scam

April 16, 2025 Dan K

U.S. and Canadian agents disrupt $4.3M Ethereum phishing scam using “approval phishing” in Operation Avalanche. More wallets still being traced.

Blockchain

Ethena Labs Exits Germany, Shuts Down Subsidiary After BaFin Crackdown

April 15, 2025 Dan K

Ethena Labs winds down its German unit and ends MiCAR efforts after BaFin flags serious flaws in USDe compliance and halts local operations.

Angry investors loot CBEX office in Ibadan following crypto platform’s collapse

CBEX Crypto Collapse Sparks Outrage in Nigeria Amid Ponzi Scheme Allegations

April 15, 2025 Dan K

CBEX exchange crashes, wiping investor funds and sparking looting in Nigeria as Ponzi scheme fears grow. SEC warns against unlicensed platforms.

Bitcoin demonstrating market resilience amid economic downturn

Bitcoin Shows Resilience Amid Market Downturn, Defying Traditional Asset Trends

April 15, 2025 Dan K

Bitcoin shows surprising strength in the market slump, outperforming traditional assets and hinting at a behavioral shift during macroeconomic stress.

Kraken trading interface showing stocks and ETFs alongside cryptocurrencies

Kraken Launches Commission-Free Stock & ETF Trading in Major Expansion Beyond Crypto

April 14, 2025 Dan K

Kraken enters stock and ETF trading with a commission-free model, expanding its services beyond crypto to rival Robinhood in the U.S.

Tether joins OCEAN mining pool to support Bitcoin decentralization

Tether to Deploy Hashrate on Bitcoin Mining Pool OCEAN to Boost Decentralization

April 14, 2025 Dan K

Tether to mine Bitcoin via OCEAN’s decentralized pool, expanding its global footprint and supporting censorship-resistant mining protocols.

Blockchain

Regulation

U.S. and Canadian Authorities Disrupt $4.3M Ethereum Phishing Scam

Ethena Labs Exits Germany, Shuts Down Subsidiary After BaFin Crackdown

CBEX Crypto Collapse Sparks Outrage in Nigeria Amid Ponzi Scheme Allegations

Bitcoin Shows Resilience Amid Market Downturn, Defying Traditional Asset Trends

Kraken Launches Commission-Free Stock & ETF Trading in Major Expansion Beyond Crypto

Tether to Deploy Hashrate on Bitcoin Mining Pool OCEAN to Boost Decentralization

Trump’s SEC Leadership Triggers Probes by Congressional Watchdogs

Stealth Crypto Malware Drains ETH, XRP, and SOL via Trojanized NPM Packages

CryptoPunk NFT Sold at Nearly $10M Loss Amid Market Slump

Ripple Settles With SEC, XRP Surges as CEO Credits Trump for Regulatory Shift

YZi Labs Joins Goldman Sachs, Citadel in $135M Push for Canton Network’s Institutional Blockchain