Regulation Archives - Page 14 of 55

Thai police arrest Chinese nationals involved in crypto scam and kidnapping case

Superstate Registers Transfer Agent with SEC to Advance Tokenized Securities

March 7, 2025 Dan K

Superstate registers its blockchain-based transfer agent with the SEC, aiming to enhance governance, compliance, and real-time ownership tracking.

Bitcoin price chart showing downward trend after US reserve announcement

Bitcoin Analysts Predict Limited Upside After BTC Reserve Disappointment

March 7, 2025 Dan K

Bitcoin analysts warn of limited upside after Trump’s reserve plan excludes new BTC purchases, keeping the crypto market uncertain.

Rowland Marcus Andrade, AML Bitcoin creator, found guilty in California court for wire fraud and money laundering.

Bitcoin Jumps Above $92K as Trump Delays Tariffs on Canada and Mexico

March 6, 2025 Dan K

Bitcoin jumps 6% above $92K as Trump delays auto tariffs on Canada and Mexico, easing market fears and fueling investor confidence in crypto.

RedStone announces the launch of its $RED token on Ethereum, enhancing blockchain oracle security through staking rewards.

Arrington Capital-Backed RedStone Launches RED Token on Ethereum

March 6, 2025 Dan K

RedStone launches $RED token on Ethereum, enabling staking for data providers and holders to secure the network. Participants earn rewards in ETH, BTC, SOL, and USDC.

OFAC Sanctions Iranian Administrator of Darknet Marketplace Nemesis

March 5, 2025 Dan K

The U.S. Treasury’s OFAC sanctioned Behrouz Parsarad, administrator of Nemesis, a darknet marketplace linked to fentanyl sales, freezing his Bitcoin and Monero assets.

Pond.fun Hacked by Insider; Chainalysis and Elliptic Tapped to Block Funds’ Withdrawal

March 5, 2025 Dan K

Pond.fun, the meme coin launchpad on Linea, was hacked by its chief software engineer, stealing 64.8 ETH. Chainalysis & Elliptic work to block withdrawals.

Paradigm, Coinbase Back Across Protocol’s $41M Raise for Cross-Chain Interoperability

March 4, 2025 Dan K

Across Protocol secures $41M to enhance cross-chain interoperability, backed by Paradigm, Coinbase Ventures, and others, boosting Web3 growth.

Blockchain

Regulation

Superstate Registers Transfer Agent with SEC to Advance Tokenized Securities

Bitcoin Analysts Predict Limited Upside After BTC Reserve Disappointment

Bitcoin Jumps Above $92K as Trump Delays Tariffs on Canada and Mexico

Arrington Capital-Backed RedStone Launches RED Token on Ethereum

OFAC Sanctions Iranian Administrator of Darknet Marketplace Nemesis

Pond.fun Hacked by Insider; Chainalysis and Elliptic Tapped to Block Funds’ Withdrawal

Paradigm, Coinbase Back Across Protocol’s $41M Raise for Cross-Chain Interoperability

Core Scientific Onboards Ex-Morgan Stanley Veteran as CFO

ZachXBT Flags Ripple’s Chris Larsen XRP Addresses Holding $7.18B

Bybit Hackers Resume Laundering, Moving Another 62,200 ETH

Tether’s USDT Appears on Price Tags in Bolivia Amid Economic Crisis