Regulation Archives - Page 24 Of 60

Bitcoin price chart showing downward trend after US reserve announcement

Co-Founders of HashFlare Accept Wire FraudPlea Bargain with US

February 12, 2025 Paulo

HashFlare co-founders pleaded guilty to wire fraud in the US, agreeing to forfeit frozen digital assets. They face up to 20 years in prison after sentencing.

A digital screen showing a hacked social media account, symbolizing cybersecurity threats in the crypto industry.

Tokyo-Listed Gaming Studio Gumi Acquires ¥1 Billion Worth of Bitcoin

February 11, 2025 Paulo

Tokyo-listed Gumi acquires ¥1 billion in Bitcoin to boost blockchain investments, join Babylon staking, and expand its Web3 and token management strategy.

A South Korean courtroom with a judge delivering a verdict on cryptocurrency-related charges against lawmaker Kim Nam-kuk.

South Korean Lawmaker Acquitted in Crypto Asset Concealment Case

February 10, 2025 Paulo

South Korean lawmaker Kim Nam-kuk was acquitted of crypto concealment charges. The court ruled disclosure of virtual assets wasn’t legally required.

Truth Social's Crypto Blue Chip ETF to track top assets including BTC, ETH, SOL, CRO, and XRP.

Coinbase Holds Over $420 Billion in Crypto, Surpassing 21st Largest US Bank

February 9, 2025 Paulo

Coinbase holds $420B+ in digital assets, exceeding the 21st largest US bank in AUM, highlighting crypto’s growing role in global finance.

Russian Bitcoin Miners Fear Sanctions as Government Registers Wallets

February 7, 2025 Paulo

Russian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet addresses and other sensitive data.

Telegram founder Pavel Durov in a formal setting, facing legal challenges.

Phishing Attackers Target Phantom Wallet Users with Fake Update Pop-Ups

February 7, 2025 Paulo

Scammers lure Phantom wallet users with fake update pop-ups, tricking them into revealing their seed phrase. Learn how to spot and avoid this crypto scam.

Hong Kong Lawmaker Calls for Crypto Acceleration After U.S. Crypto Czar’s Speech

February 5, 2025 Paulo

Hong Kong lawmaker Johnny Ng urges faster crypto initiatives after U.S. crypto czar David Sacks’ speech, highlighting stablecoins and Bitcoin reserves.

FTX’s Bahamas Arm to Begin Creditor Repayments on Feb. 18

February 4, 2025 Paulo

FTX Digital Markets will repay creditors from Feb. 18, reimbursing claims under $50K with 9% interest after the exchange’s 2022 collapse.

Coinbase UK Expansion – FCA Approval Boosts Crypto Growth

Coinbase Wins UK FCA Approval as Registered Crypto Service Provider

February 3, 2025 Paulo

Coinbase secures FCA approval, strengthening its UK presence as its largest market outside the US, enabling crypto-to-fiat services for retail and institutions.

Blockchain transaction flow showing Bybit hack-related laundering activities

Trump-backed World Liberty Financial Denies Token Sales Amid Speculation

February 3, 2025 Paulo

World Liberty Financial denies selling WLFI tokens, citing routine treasury management, amid reports of token swaps with blockchain projects.