Regulation Archives - Page 57 of 61

Philip Gradwell appointed as Tether's head of economics to enhance USDT transparency.

Tether Hires Chainalysis’ Chief Economist for USDT Usage

July 15, 2024 Dan K

Tether appoints Philip Gradwell, former chief economist at Chainalysis, as head of economics to enhance USDT usage transparency for regulators and stakeholders.

Spain National Fan Token value chart with downward trend post-UEFA Euro 2024

Spain National Fan Token Slides 20% After UEFA Euro 2024 Win

July 15, 2024 Dan K

Spain National Fan Token (SNFT) falls 20% post-UEFA Euro 2024 victory, reflecting common post-tournament losses and highlighting the volatility of fan tokens.

Image depicting stolen Bitcoins related to the DMM Bitcoin hack

North Korea-Backed Lazarus Group Behind $305M DMM Bitcoin Heist

July 15, 2024 Dan K

The notorious Lazarus Group, linked to North Korea, is behind the $305m hack of DMM Bitcoin, making it one of the largest cryptocurrency heists in history.

A digital illustration representing Europe's dominance in global cryptocurrency trading volume.

Crypto Trading Volume to Top $108T in 2024, Europe Dominates

July 14, 2024 Dan K

CoinWire forecasts global crypto trading volume to top $108T by 2024, with Europe leading the charge, signaling explosive growth in the market.

Blockchain

UK’s New Economic Secretary Faces Scrutiny Over Potential ‘Crypto Crackdown’

July 13, 2024 Dan K

Tulip Siddiq, the UK’s new Economic Secretary, faces scrutiny over her past statements on a potential ‘crypto crackdown’ after Labour’s election win.

Representatives of China and Kazakhstan central banks discussing CBDC research partnership

China, Kazakhstan Central Banks Forge CBDC Research Partnership

July 13, 2024 Dan K

China and Kazakhstan’s central banks partner on CBDC research to boost expertise, knowledge sharing, and cross-border transaction efficiency.

SEC Headquarters Building in Washington D.C.

SEC Relaxes Crypto Reporting Rules for Banks and Brokerages

July 12, 2024 Dan K

The SEC announced exemptions, freeing banks and brokerages from reporting customers’ crypto holdings on financial statements, contingent on risk management.

Tornado Cash developer Alexey Pertsev standing in a courtroom.

Tornado Cash Developer Alexey Pertsev Denied Bail

July 12, 2024 Dan K

Dutch court denies bail for Tornado Cash developer Alexey Pertsev, who remains in custody on money laundering charges as he prepares his appeal.

Binance and Megazone logos with a cryptocurrency exchange background

Binance Discusses Selling Gopax Stake to Korean Cloud Provider Megazone

July 11, 2024 Dan K

Binance is nearing a deal to sell its majority stake in Gopax to the Korean cloud provider Megazone, with finalization expected by the end of July.

Screenshot of Huione Guarantee's online scam marketplace interface

Scam Operators Flourish on Huione Guarantee, Elliptic Research Reveals

July 10, 2024 Dan K

Elliptic research uncovers Huione Guarantee’s role in $11b online scam, highlighting blockchain tracking and the rising use of AI in emerging crypto crimes.