Regulation Archives - Page 57 Of 62

Cinematic illustration of Bitcoin integrated with banking and financial infrastructure, symbolizing institutional adoption in 2026.

German Lawmaker Calls Government’s Recent Mass Bitcoin Sell-Off “Not Sensible”

July 5, 2024 Paulo

Joana Cotar criticizes Germany’s mass Bitcoin sell-off, urging the government to hold BTC as a strategic reserve and develop a comprehensive Bitcoin strategy.

New Zealand tax authority cracking down on crypto investors avoiding tax disclosures.

New Zealand Cracks Down on Crypto Investors Avoiding Tax Disclosures

July 4, 2024 Paulo

New Zealand’s tax authority targets crypto traders avoiding tax disclosures. The IRD has identified 227,000 users involved in NZ $7.8b transactions.

A visual representation of a Bitcoin whale transfer in the cryptocurrency market

Sleeping Bitcoin Whale Wakes Up with $6.9M Transfer

July 4, 2024 Paulo

A dormant Bitcoin whale awakens, transferring $6.9M after 12 years of inactivity. This move adds intrigue to the market amid a crypto downturn.

Blockchain

US Judge Approves Expedited Schedule for Consensys Suit Against SEC

July 2, 2024 Paulo

A US judge has granted an expedited schedule for Consensys’ lawsuit against the SEC, with key dates set and a potential ruling by December.

Grant Cardone’s $42 million Golden Beach mansion, now listed on blockchain platform Propy.

Grant Cardone Lists $42M Property on Propy

July 2, 2024 Paulo

Grant Cardone lists his $42 million Golden Beach property on Propy, embracing blockchain technology for secure, transparent real estate transactions.

Blockchain

Coinbase Will Custody Digital Assets for US Marshals Service

July 1, 2024 Paulo

Coinbase to provide custody and advanced trading services for large-cap digital assets for the US Marshals Service. Learn more about the collaboration.

Jeremy Allaire speaking at a conference, announcing Circle's MiCA license acquisition.

Circle Wins Europe’s First Stablecoin License via MiCA

July 1, 2024 Paulo

Circle secures Europe’s first MiCA stablecoin license, authorizing USDC and EURC services. Will this challenge Tether’s dominance in the stablecoin market?

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 Paulo

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 Paulo

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.

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

June 29, 2024 Paulo

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.