Regulation Archives Bitcoin, Ethereum, Crypto News & Analysis Tue, 23 Jul 2024 15:16:59 +0000 en-US hourly 1 https://coinfomania.com/wp-content/uploads/2018/07/cropped-logo1-e1532637210928-300x300.png Regulation Archives 32 32 News of Marathon Digital’s $138 Million Fine for Breach of Non-Disclosure Agreement Triggers a Bearish 2.5% of Its MARA Stock https://coinfomania.com/news-of-marathon-digitals-138-million-fine-for-breach-of-non-disclosure-agreement-triggers-a-bearish-2-5-of-its-mara-stock/ Tue, 23 Jul 2024 15:16:54 +0000 https://coinfomania.com/?p=347769 Marathon Digital Holdings, the world’s largest Bitcoin mining company by market cap, recently found itself in hot water. According to […]

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]]> XRP Community on High Alert Following Surge in Phishing Airdrop Scams https://coinfomania.com/xrp-community-on-high-alert-following-surge-in-phishing-airdrop-scams/ Sat, 20 Jul 2024 18:15:59 +0000 https://coinfomania.com/?p=345487 Dr. Martin Hiesboeck, head of research at Uphold, has raised the alarm about a significant rise in phishing airdrop scams, […]

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]]> Tornado Cash Is Making a $1.9B Resilient Comeback Despite Sanctions https://coinfomania.com/tornado-cash-is-making-a-1-9b-resilient-comeback-despite-sanctions/ Fri, 19 Jul 2024 22:32:25 +0000 https://coinfomania.com/?p=345341 Tornado Cash, the crypto mixer that got slapped with sanctions and legal troubles, is making a surprising comeback in 2024. […]

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]]> In a First, South Korea Strengthens Crypto Investor Protection with New Law https://coinfomania.com/in-a-first-south-korea-strengthens-crypto-investor-protection-with-new-law/ Fri, 19 Jul 2024 13:33:14 +0000 https://coinfomania.com/?p=345267 In a welcomed development, South Korea has created a new law to protect people crypto investors. This is important because […]

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]]> Nigerian Police Detain BLord for Multiple Fraud and Terrorism Charges https://coinfomania.com/nigerian-police-detain-blord-for-multiple-fraud-and-terrorism-charges/ Wed, 17 Jul 2024 21:34:25 +0000 https://coinfomania.com/?p=344535 Nigerian authorities have arrested Linus Williams, popularly known as “Blord.” Williams, who has self-proclaimed status as a crypto billionaire, faces […]

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]]> Kraken Executive Predicts $1 Billion Monthly for Ethereum ETFs https://coinfomania.com/kraken-executive-predicts-1-billion-monthly-for-ethereum-etfs/ Fri, 12 Jul 2024 23:07:57 +0000 https://coinfomania.com/?p=343416 Thomas Perfumo, the head of Strategy at Kraken, emphasized the significant impact that the approval of spot Ethereum ETFs could […]

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]]> Binance Streamlines Operations With the Sales of Its Majority Stake in Gopax to Megazone https://coinfomania.com/binance-streamlines-operations-with-the-sales-of-its-majority-stake-in-gopax-to-megazone/ Thu, 11 Jul 2024 17:42:58 +0000 https://coinfomania.com/?p=342767 In a timely effort to cushion its debt portfolio and aim at compliance with regulatory requirements, Binance, the largest global […]

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]]> Crypto Exchange BitMEX Pleads Guilty to Bank Secrecy Act Violations https://coinfomania.com/crypto-exchange-bitmex-pleads-guilty-to-bank-secrecy-act-violations/ Thu, 11 Jul 2024 00:47:32 +0000 https://coinfomania.com/?p=342529 The US Department of Justice has disclosed that the cryptocurrency exchange BitMEX has admitted guilt in a case involving breaches […]

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]]> Congressman McHenry Pushes to Overturn Biden’s SAB 121 Veto https://coinfomania.com/congressman-mchenry-pushes-to-overturn-bidens-sec-veto/ Wed, 10 Jul 2024 20:44:23 +0000 https://coinfomania.com/?p=342475 The chairman of the House Financial Services Committee, Representative Patrick McHenry, recently engaged in a heated discussion with fellow Republicans […]

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]]> Ripple (XRP) Price Prediction July 2024 – Ripple vs. Sec Case This Week Could Change Everything https://coinfomania.com/ripple-xrp-price-prediction-july-2024-ripple-vs-sec-case-this-week-could-change-everything/ Wed, 10 Jul 2024 18:07:03 +0000 https://coinfomania.com/?p=342402 Over the last 24 hours, the price of XRP has increased by 3.5%, indicating a strong recovery in the larger […]

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]]> DigitalX Announces Australia’s Second Spot Bitcoin ETF on ASX https://coinfomania.com/digitalx-announces-australias-second-spot-bitcoin-etf-on-asx/ Tue, 09 Jul 2024 17:59:05 +0000 https://coinfomania.com/?p=341955 DigitalX Ltd is set to debut its Bitcoin ETF (ASX: BTXX) on the Australian Securities Exchange (ASX) starting Friday, July […]

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]]> Former FTX Executives Singh, Wang to be Sentenced This Fall https://coinfomania.com/former-ftx-executives-singh-wang-to-be-sentenced-this-fall/ Tue, 09 Jul 2024 17:43:09 +0000 https://coinfomania.com/?p=341919 Gary Wang and Nishad Singh, two former FTX executives who have both admitted guilt to fraud charges in a case […]

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