Regulation Archives - Page 34 of 61

Coincheck executives celebrating the company’s Nasdaq listing, symbolizing US-Japan crypto collaboration.

Japanese Crypto Exchange Coincheck Makes Nasdaq Debut After $1.3B Merger

December 11, 2024 Dan K

Coincheck debuts on Nasdaq after a $1.3B merger with Thunder Bridge Capital, marking a significant milestone in crypto collaboration between Japan and the US.

Illustration showing Telegram bots and fake influencer accounts targeting crypto users with malware.

Scam Sniffer Warns of Fake Influencers and Telegram Bots Spreading Crypto-Malware

December 11, 2024 Dan K

ScamSniffer warns of a crypto scam using fake influencers and Telegram bots to inject malware, stealing wallets. Learn how to protect yourself.

Altcoins

USDT Gains Regulatory Approval in Abu Dhabi: A Milestone for Tether

December 10, 2024 Dan K

Tether’s USDT is now approved as a virtual asset in Abu Dhabi’s ADGM, reflecting FSRA’s support for stablecoins’ vital role in modern global finance.

Image of Norwegian law enforcement investigating a large-scale crypto fraud operation.

Bybit Adds SUI to On-Chain Earn Platform

December 10, 2024 Dan K

Bybit adds SUI staking to its On-Chain Earn platform, enabling users to earn rewards while securing the SUI blockchain. Bonus pool: 12,000 SUI.

A digital Bitcoin wallet displaying a large BTC balance, symbolizing Satoshi Nakamoto’s holdings.

El Salvador Plans Bitcoin Policy Changes to Secure $1.3B IMF Loan

December 9, 2024 Dan K

El Salvador may amend its Bitcoin Law to secure a $1.3B IMF loan. Changes could also unlock $2B from global lenders. Decision expected soon.

A Polish police officer standing outside a courthouse; arrest linked to crypto exchange WEX and US extradition request.

Poland Arrests Ex-CEO of Russian Crypto Exchange WEX for US Extradition

December 9, 2024 Dan K

Poland arrests ex-WEX CEO, Dmitry V., for extradition to the US. The crypto executive faces fraud and money laundering charges, risking 20 years in prison.

A digital concept image depicting a hacker stealing cryptocurrency through fake meeting apps.

Crypto-Stealing Scam Targets Web3 Workers with Fake Meeting Apps

December 9, 2024 Dan K

Scammers target Web3 workers with fake meeting apps like “Meetio,” stealing crypto wallet credentials via malware, warns Cado Security Labs.

Graph illustrating Bitcoin ETF holdings exceeding Satoshi Nakamoto’s Bitcoin stack.

US Bitcoin ETFs Surpass Satoshi’s Slumbering Stack

December 7, 2024 Dan K

U.S. Bitcoin ETFs surpass Satoshi Nakamoto’s 1.1M BTC stack, amassing $109B in Wall Street investments, marking a milestone for institutional crypto adoption.

Blockchain

FCA Issues Warning, Bans Pump.fun in the UK

December 7, 2024 Dan K

FCA bans Pump.fun in the UK, warning users of its unauthorized status. Customers lack consumer protections, prompting the watchdog to issue a scam alert.

Blockchain

SEC Expected to Reject Solana Spot ETF Applications

December 6, 2024 Dan K

SEC likely to reject Solana spot ETFs, signaling continued caution under Gary Gensler’s leadership amid lawsuits against Binance, Coinbase, and others.