Regulation Archives - Page 44 of 51

Blockchain

WazirX Restores User Portfolio Balances, Withdrawals Still Remain Closed

August 8, 2024 Dan K

WazirX restores user portfolio balances after a major security breach, but withdrawals and trading remain closed. Users will be notified of affected trades.

Hong Kong customs officers conducting an investigation related to the $190 million crypto money laundering case.

Hong Kong Customs Crack Down on Crypto Money Laundering Syndicate

August 8, 2024 Dan K

Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts.

Dormant Ethereum Wallets Linked to $2 Billion PlusToken

August 7, 2024 Dan K

Dormant Ethereum wallets linked to the $2B PlusToken scam in China moved 2,800 tokens, impacting ETH prices. What will be the market’s next move?

Indian Embassy rescues 14 human trafficking victims from cyber scam centers in Laos.

India Rescues 14 Human-Trafficking Victims Lured by Crypto Scammers

August 7, 2024 Dan K

The Indian Embassy in Laos rescues 14 Indian youths from crypto scam centers in the Golden Triangle SEZ, highlighting ongoing efforts against human trafficking.

Bybit introduces Pre-Market Perpetuals, allowing early trading with up to 5x leverage on upcoming tokens.

Bybit Launches Pre-Market Perpetuals for Early Trading

August 6, 2024 Dan K

Bybit introduces Pre-Market Perpetuals, allowing traders to speculate on future token values with up to 5x leverage, enhancing early trading strategies.

View of the US Capitol Building in Washington, DC.

US Senators Urge CFTC to Ban Betting on 2024 Presidential Election

August 6, 2024 Dan K

US Senators and Representatives call for a ban on 2024 election betting, citing risks to democracy and concerns over platforms like Polymarket.

Xapo Bank offers interest-bearing USD and Bitcoin accounts in the UK

Xapo Bank Becomes First to Offer Interest-Bearing USD and Bitcoin Account to UK Users

August 5, 2024 Dan K

Xapo Bank launches the UK’s first interest-bearing USD and Bitcoin account, providing innovative banking solutions for cryptocurrency users.

Wharton professor Jeremy Siegel speaking at an event

Wharton Professor Siegel Urges 75bps Rate Cut as Crypto Plunges

August 5, 2024 Dan K

Wharton professor Jeremy Siegel urges the Fed to cut rates by 75bps as crypto markets and traditional stocks plummet on escalating recession fears.

Coinbase International Exchange showing trading volumes and cryptocurrency charts.

Coinbase International’s Perpetual Futures Trading Volume Soars to $38 Billion

August 5, 2024 Dan K

Coinbase International Exchange reports record-breaking $38 billion in perpetual futures trading volume for July, the highest since May 2024.

Blockchain

OpenAI Holds Back ‘Highly Accurate’ AI Content Detection Tool Over Stigmatization Concerns

August 4, 2024 Dan K

OpenAI delays its ‘highly accurate’ AI content detection tool, citing concerns about stigmatization of non-English speakers and potential for tampering.