Regulation Archives - Page 50 of 51

Singapore cityscape with financial district, highlighting concerns about digital payment token services.

Singapore Flags Higher Terrorism Financing Risk for Digital Payment Token Services

July 1, 2024 Dan K

Singapore raises terrorism financing risk for digital payment tokens from “medium-low” to “medium-high,” citing anonymity and cross-border transaction concerns.

US Courtroom image representing legal proceedings against Binance and CZ

US Judge Allows Major Portion of SEC Lawsuit Against Binance and CZ to Proceed

June 29, 2024 Dan K

A US court has ruled that key claims in the SEC’s lawsuit against Binance and CZ will proceed, impacting the cryptocurrency exchange’s operations.

Nigeria’s EFCC Chair Olanipekun Olukoyede speaking at a conference

Blockchain Can Combat Ai Illicit Fund Transfers, Nigeria’s Top Finance Investigator Says

June 29, 2024 Dan K

Blockchain and AI can combat illicit fund transfers, says Nigeria’s EFCC chair, emphasizing the need for advanced tech in securing Africa’s financial systems.

CBDC Representatives from Banque de France and Hong Kong Monetary Authority signing Memorandum of Understanding

Banque de France Joins Forces with Hong Kong Monetary Authority to Advance CBDC and Tokenization

June 29, 2024 Dan K

Banque de France and HKMA collaborate on CBDC and tokenization, enhancing cross-border transaction efficiency and studying asset tokenization.

New Bitfarms board member Fanny Philip smiling against a blockchain background

Bitfarms Appoints Independent Board Member Amid Riot Platform’s Push for Director Replacements

June 28, 2024 Dan K

Bitfarms appoints Fanny Philip as an independent board member amid Riot Platform’s push to replace directors, highlighting strategic shifts in Bitcoin mining.

Jesse Powell, Kraken Co-Founder, announces $1M donation to Donald Trump.

Kraken Co-Founder Jesse Powell Donates $1M, Mostly in Ether, to Donald Trump

June 28, 2024 Dan K

Kraken’s Jesse Powell donates $1M to Donald Trump, supporting the only pro-crypto candidate in the 2024 election. Most of the donation is in Ether.

The FCA's headquarters in the UK, representing the registration of 44 crypto firms.

A Total of 44 Crypto Firms Have Registered with UK FCA

June 27, 2024 Dan K

The UK FCA has registered 44 crypto firms to combat financial crime through stringent anti-money laundering compliance and rigorous regulatory standards.

Nigerian blockchain advocacy group discussing the repercussions of the Binance dispute

Nigerian Blockchain Advocacy Group Warns of Repercussions from Binance Dispute

June 27, 2024 Dan K

BICCoN urges a balanced resolution to the Binance dispute to protect Nigeria’s interests and maintain international relations and investment confidence.

Zoth protocol security breach illustration showing stolen crypto assets

North Korea Used $3 Billion of Stolen Crypto to Develop Weapons of Mass Destruction, Report Says

June 25, 2024 Dan K

A UN report reveals North Korean hackers stole $3 billion in cryptocurrency over seven years, using the funds to develop weapons of mass destruction.

Coinbase ad campaign targeting Latino voters, promoting crypto for money transfers.

Coinbase Aims $2 Million Crypto Ad Campaign at Latino Voters Across US

June 21, 2024 Dan K

Coinbase’s $2 million ad campaign targets Latino voters, promoting crypto for overseas money transfers with no fees using USD Coin on the Coinbase Wallet app.