Regulation Archives - Page 18 of 58

Blockchain analysis reveals Chris Larsen’s XRP addresses still hold $7.18B worth of XRP.

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

March 3, 2025 Dan K

ZachXBT reveals that Ripple co-founder Chris Larsen’s XRP addresses still hold 2.7B XRP ($7.18B), with some wallets inactive for 6-7 years.

Blockchain transaction flow showing Bybit hack-related laundering activities

Bybit Hackers Resume Laundering, Moving Another 62,200 ETH

March 2, 2025 Dan K

Bybit hackers laundered 62,200 ETH on March 1, raising the total moved funds to 343,000 ETH—68.7% of the stolen $1.4B, despite FBI efforts.

A digital rendering of a Trump-branded virtual world with a metaverse marketplace and NFT trading hub.

Trump Company Files Trademarks for Branded Metaverse, NFT Marketplace

February 28, 2025 Dan K

Trump-owned DTTM Operations filed for trademarks linked to a metaverse and NFT marketplace, allowing virtual shopping, events, and curated digital content.

A digital representation of Ethereum transactions highlighting the Bybit hack and THORChain laundering.

Bybit Hacker Launders $605M ETH, Over 50% of Stolen Funds

February 28, 2025 Dan K

Bybit hacker launders over $605M ETH, over 54% of stolen funds, amid controversy surrounding THORChain’s role and growing concerns over North Korean exploits.

Thailand announces 5-year crypto capital gains tax exemption to attract digital asset investors

SEC and MetaMask Creator Consensys Agree to End Lawsuit

February 27, 2025 Dan K

The SEC has ended its case against Ethereum developer Consensys, a regulatory win for crypto. Joseph Lubin celebrated the MetaMask creator’s victory.

A digital representation of cybercrime with a hacker in the background and Bitcoin symbols on a screen

Bybit Hack a ‘North Korea Issue,’ Not a Crypto Issue, Says Expert

February 26, 2025 Dan K

The Bybit hack is linked to North Korea’s Lazarus Group, not a crypto flaw, says Meltem Demirors. Experts stress enhanced security and collaboration efforts.

Representatives of U.S. crypto firms showing support for blockchain regulatory clarity in Washington

Circle’s Jeremy Allaire Calls for Mandatory US Stablecoin Registration

February 26, 2025 Dan K

Circle’s Jeremy Allaire says US dollar-based stablecoin issuers should register in the US, preventing regulatory loopholes and ensuring consumer protection.

Blockchain

Regulation

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

Bybit Hackers Resume Laundering, Moving Another 62,200 ETH

Trump Company Files Trademarks for Branded Metaverse, NFT Marketplace

Bybit Hacker Launders $605M ETH, Over 50% of Stolen Funds

SEC and MetaMask Creator Consensys Agree to End Lawsuit

Bybit Hack a ‘North Korea Issue,’ Not a Crypto Issue, Says Expert

Circle’s Jeremy Allaire Calls for Mandatory US Stablecoin Registration

Bybit Takes the Offensive Against Lazarus in $1.4B Crypto Saga

Korean Crypto Exchange Upbit Hit with 3-Month Restriction on New User Transfers

Dubai Recognizes USDC, EURC as First Stablecoins Under Token Regime

NFT Sales Surge 10% to $136.5M as CryptoPunks Jumps 26%, Polygon Climbs to No. 2