Regulation Archives - Page 53 of 61

A peaceful view of Santa Teresa de Cóbano beach, where Israeli tourists were robbed of $700K in Bitcoin.

Israeli Tourists Robbed of $700K in Costa Rica Bitcoin Heist

August 10, 2024 Dan K

Eleven Israeli tourists were robbed of $700K in Bitcoin during a violent Costa Rica attack, raising alarms about the escalating threat of crypto crime.

Cryptocurrency exchanges Binance, Bitfinex, and OKX logos with the Turkish flag background

Binance, Bitfinex, OKX Rush to Register Services in Turkey Amid New Crypto Regulations

August 9, 2024 Dan K

Binance, Bitfinex, and OKX seek registration in Turkey following the country’s new crypto regulations imposing strict compliance requirements.

Bitcoin chart showing price recovery to $60,000 as spot ETFs experience significant inflows

Bitcoin Spot ETFs See $194M Inflows as Bitcoin Price Rebounds to $60,000

August 9, 2024 Dan K

Bitcoin spot ETFs see $194M inflows, led by BlackRock. Bitcoin rebounds to $60K after a sharp dip to $49K, showing market resilience amid volatility.

Image showing Andrena's rooftop wireless equipment providing decentralized internet services.

Solana DePIN Project Raises $18M To Build Decentralized Internet

August 8, 2024 Dan K

Andrena, a Solana-based DePIN project, raises $18M to expand its decentralized internet services using the DAWN protocol, democratizing internet access.

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.