Regulation Archives - Page 53 Of 60

Michael Novogratz announces the launch of Galaxy Ventures Fund I LP with $113M raised for cryptocurrency startups.

Galaxy Asset Management Secures $113M for New Crypto Fund

July 25, 2024 Paulo

Galaxy Asset Management secures $113M for Galaxy Ventures Fund I LP, targeting early-stage cryptocurrency ventures and blockchain technology startups.

Illustration of India digital currency symbols against a dark background representing darknet activities.

India Tracks Crypto Transactions on Darknet to Combat Drug Trafficking

July 25, 2024 Paulo

India intensifies monitoring of crypto transactions on the darknet to combat drug trafficking, reveals Nityanand Rai in a Parliamentary discussion.

Coinbase Seeks Access to Gensler’s SEC Communications

July 24, 2024 Paulo

Coinbase has filed a motion asking the SEC to release documents related to Gary Gensler’s internal discussions, arguing these are crucial for their defense.

Rotterdam police officers at a press conference discussing Operation Spincaster.

Dutch Police Intercept Global ‘Pig Butchering’ Scam Involved in Stealing $162M from Victims

July 23, 2024 Paulo

Rotterdam police bust a global pig butchering scam, recovering $162M from victims tricked via dating and social media platforms in Operation Spincaster.

World Liberty Financial announces proposal to make WLFI token tradable across decentralized markets

Is Trump Right to Worry That China Could ‘Take Over’ Crypto?

July 23, 2024 Paulo

Analyzing Trump’s concerns over China potentially dominating the crypto space. Is it possible for any country to control decentralized digital assets?

Nigeria addressing his supporters on Instagram following his release on bail.

Nigerian Crypto Celebrity Blord Released on Bail After Fraud Allegations

July 20, 2024 Paulo

Nigerian crypto star Blord is out on bail after police detention over alleged fraud and terrorism financing, raising concerns for Nigeria’s crypto sector.

Exterior view of ZA Bank headquarters in Hong Kong, a leader in virtual banking services.

Hong Kong’s ZA Bank Offers Reserve Bank Services for Stablecoin Issuers

July 19, 2024 Paulo

ZA Bank in Hong Kong rolls out reserve bank services for stablecoin issuers, partnering with nearly 10 firms to enhance digital asset stability and security.

David Bailey, CEO of Bitcoin Magazine, stands with former President Donald Trump at a fundraiser event.

Bitcoin Magazine CEO Plans $15M Fundraiser for Trump in Nashville: Washington Post

July 18, 2024 Paulo

Bitcoin Magazine CEO David Bailey is organizing a $15M fundraiser for Trump’s reelection campaign in Nashville, coinciding with the Bitcoin Conference.

Hong Kong Regulatory Framework for Stablecoin

Hong Kong to Present Regulatory Framework for Stablecoins

July 17, 2024 Paulo

Hong Kong financial regulators plan to introduce a regulatory framework for stablecoins, with the majority of market participants supporting a licensing regime.

House Oversight Committee members discuss debanking claims tied to crypto industry and Operation Chokepoint 2.0.

Coinbase Narrows Subpoena to SEC Chair Gensler, Focuses on Communications During Tenure

July 16, 2024 Paulo

Coinbase has slimmed down its subpoena to SEC Chair Gary Gensler, focusing solely on communications during his tenure as the exchange faces an SEC lawsuit.