Regulation Archives - Page 61 of 63

Germany's Bitcoin Holdings Analysis and Market Impact

Germany Still Holds $2.2B Worth of Bitcoin, Blockchain Data Show

July 8, 2024 Dan K

Germany still holds $2.2b in Bitcoin, impacting the crypto market. Learn how these holdings and potential sales affect trading volumes and market dynamics.

Image depicting Sam Bankman-Fried and his family involved in a political donation scandal.

Bankman-Fried Family Involved in $100M Political Donation Scandal

July 6, 2024 Dan K

New allegations reveal the involvement of Sam Bankman-Fried’s family in a $100 million political donation scandal following the collapse of FTX.

Crypto exchanges adjusting to new EU Travel Rule compliance measures starting December.

EBA to Extend EU Travel Rule to Crypto Exchanges Starting December

July 5, 2024 Dan K

The European Banking Authority expands the EU Travel Rule to include crypto exchanges, enhancing AML measures. Compliance begins December 30.

Joana Cotar, German Bundestag member, speaking about Bitcoin.

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

July 5, 2024 Dan K

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 Dan K

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 Dan K

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 Dan K

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 Dan K

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 Dan K

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 Dan K

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