Regulation Archives - Page 42 of 51

Suspect Zhang being extradited from Thailand to China for a $14 billion cryptocurrency pyramid scheme.

China Extradites Suspect in $14 Billion Cryptocurrency Pyramid Scheme from Thailand

August 24, 2024 Dan K

China extradites Zhang, suspect in $14 billion crypto pyramid scheme, from Thailand, marking a major victory in the global fight against financial crime.

Bitget and KoinX logos with a graphic symbolizing cryptocurrency tax reporting.

Bitget Partners with KoinX to Streamline Cryptocurrency Tax Reporting

August 24, 2024 Dan K

Bitget partners with KoinX to simplify crypto tax reporting, offering automated syncing and comprehensive reports for easier, accurate filings.

Chinese and Thai officials formalize the extradition of a suspect involved in a $14 billion cryptocurrency pyramid scheme.

China Extradites Suspect in $14B Crypto Pyramid Scheme from Thailand

August 23, 2024 Dan K

China extradites Zhang, the suspect behind a $14 billion cryptocurrency pyramid scheme, from Thailand in a landmark case under the China-Thailand treaty.

Indian government panel discusses the upcoming crypto consultation paper, aiming to regulate the cryptocurrency industry

Indian Government Set to Release Crypto Consultation Paper in 2024: A Step Towards Regulatory Clarity

August 22, 2024 Dan K

The Indian government will release a crypto consultation paper in late 2024, aiming to bring much-needed regulatory clarity to the cryptocurrency sector.

DBS Bank Pilots Blockchain for Government Grant Payouts in Singapore

August 22, 2024 Dan K

DBS Bank launches a blockchain pilot in Singapore to streamline government grant payouts, ensuring efficiency, security, and better user experience.

Altcoins

Tether to Develop Dirham-Pegged Stablecoin in UAE

August 21, 2024 Dan K

Tether plans to launch a UAE dirham-pegged stablecoin with Phoenix Group and Green Acorn Investments, supporting the region’s growing crypto sector.

Illustration of a server under attack by cryptojacking malware

Over 800,000 PostgreSQL Servers at Risk Due to New Cryptojacking Malware Exploit

August 21, 2024 Dan K

Over 800,000 PostgreSQL servers are at risk from PG_MEM malware, exploiting weak passwords to deploy Monero miners, posing severe cybersecurity threats.

Blockchain

Regulation

China Extradites Suspect in $14 Billion Cryptocurrency Pyramid Scheme from Thailand

Bitget Partners with KoinX to Streamline Cryptocurrency Tax Reporting

China Extradites Suspect in $14B Crypto Pyramid Scheme from Thailand

Indian Government Set to Release Crypto Consultation Paper in 2024: A Step Towards Regulatory Clarity

DBS Bank Pilots Blockchain for Government Grant Payouts in Singapore

Tether to Develop Dirham-Pegged Stablecoin in UAE

Over 800,000 PostgreSQL Servers at Risk Due to New Cryptojacking Malware Exploit

Brazil Approves Second Solana-Based ETF, Highlighting US Regulatory Lag

Web3 Identity Firm zkMe Raises $4M to Revolutionize Decentralized Identity Verification

Tether to Launch USDT Stablecoin on Aptos Network, Promising Lower Fees and Increased Accessibility

SEC Mulls Loosening Rules for Tokenized Securities Issuance