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Cryptocurrency
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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ceτi AI Acquires Big Energy Investments Inc. in Latest Move
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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ceτi AI Acquires Big Energy Investments Inc. in Latest Move
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CryptoCurrency
UK Finance Taps R3 and Quant for Financial Technology Experimentation
The UK RLN will explore digital payment and settlement across currency types.
R3 offers shared ledger capabilities via its Corda platform and Digital Currency solution.
Monday, 15/04/2024 | 15:35 GMT
by
Tareq Sikder
CryptoCurrency
$41 Million Crypto Investment Scheme Collapses in Australia
The court-appointed receivers for the digital assets held by three companies operating the scheme.
The scheme offered a maximum fixed return of 16 percent.
Friday, 12/04/2024 | 07:35 GMT
by
Arnab Shome
Retail FX
Exclusive: Crypto CFD Volume on Axi Jumps 60% in March, Nears $17 Billion
Approximately 25 percent of its clients traded crypto CFDs between January and March.
Although it offers several crypto CFDs, 96 percent of the volume was generated from the BTC-USD pair.
Thursday, 11/04/2024 | 13:42 GMT
by
Arnab Shome
Thought Leaders
Cryptocurrency Payments: A Cheaper Alternative to Credit Card Transactions
The rising legitimacy of cryptocurrency payment platforms can be revolutionary.
Thursday, 11/04/2024 | 11:04 GMT
by
FM
CryptoCurrency
VARA’s CEO Proposes Cost-Sharing Model to Support Small Crypto Businesses
As proposed, crypto giants could aid smaller entities by sharing compliance costs.
In November 2023, UAE regulators outlined fines for unlicensed virtual asset service providers.
Thursday, 11/04/2024 | 10:40 GMT
by
Tareq Sikder
CryptoCurrency
Coinbase Adopts Apple Pay for Crypto Purchases amid Market Slowdown
When using Apple Pay for transactions, card numbers are not stored on the device or Apple servers.
A unique device account number is encrypted and stored in a specialized chip for data protection.
Wednesday, 10/04/2024 | 13:58 GMT
by
Tareq Sikder
CryptoCurrency
Bybit Jumps on Board with Google Pay Integration for Easy Crypto Buys
Users across 35 currencies can now acquire cryptos with just a single click.
Earlier, Google announced the discontinuation of Google Pay in the United States.
Wednesday, 10/04/2024 | 08:37 GMT
by
Tareq Sikder
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CryptoCurrency
Asian Firm HashKey Unveils Global Exchange Post Bermuda Licensing
The firm will expand services, beginning with spot trading for 21 digital assets.
HashKey is the first in Hong Kong to secure all licenses necessary for crypto retail trading.
Monday, 08/04/2024 | 09:06 GMT
by
Tareq Sikder
CryptoCurrency
Ripple's USD-Pegged Stablecoin Initiative Targets Rising Market Demand
It will debut on XRPL and ETH blockchains, expanding to more platforms later.
The stablecoin market, valued at $150 billion, is projected to exceed $2.8 trillion by 2028.
Thursday, 04/04/2024 | 13:31 GMT
by
Tareq Sikder
CryptoCurrency
Unclaimed Crypto Fortunes: 87% Are Unaware of Unrecoverable Assets
Analyzing data from 8,000 families across 18 countries has revealed alarming trends in unclaimed crypto assets.
In 91% of fiat-to-crypto transitions, ownership continuity is disrupted, complicating asset management.
Wednesday, 03/04/2024 | 12:40 GMT
by
Tareq Sikder
CryptoCurrency
Turkish Court Imposes 11,196 Year Sentence on Former Thodex CEO
Faruk Fatih Ozer's siblings have received lengthy prison terms for their involvement in the fraud.
Ozer faced 2,027 charges, one for each defrauded individual during Thodex's collapse.
Wednesday, 03/04/2024 | 11:32 GMT
by
Tareq Sikder
CryptoCurrency
Argentina Makes Registration of Crypto Exchanges Mandatory
The new rules were accompanied by modifications to the existing AML and CFT laws.
Earlier, the country legalized cryptocurrencies for payments and settlements.
Wednesday, 03/04/2024 | 04:50 GMT
by
Arnab Shome
CryptoCurrency
Crypto.com Unveils Tailored Trading Platform for Korean Market
Discussions with local banks are underway for real-name account authentication partnerships.
Five won-based crypto exchanges in Korea are currently authorized by financial authorities.
Tuesday, 02/04/2024 | 08:44 GMT
by
Tareq Sikder
CryptoCurrency
A Change In 7 Years: Binance Forms a Seven-Member Board of Directors
The Board is being chaired by Gabriel Abed, the former ambassador of Barbados to the UAE.
The Board includes other long-term Binance employees and its CEO.
Tuesday, 02/04/2024 | 04:56 GMT
by
Arnab Shome
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CryptoCurrency
Indonesia Implements Sandbox for Crypto Firms Ahead of OJK Oversight
In January 2025, Indonesia will transfer crypto regulatory oversight from Bappebti to OJK.
With the regulatory changes, crypto assets may shift from commodities to financial instruments.
Thursday, 28/03/2024 | 09:45 GMT
by
Tareq Sikder
CryptoCurrency
Novogratz’s Galaxy Digital Becomes Profitable in 2023 with a Push in Crypto Prices
The company ended Q4 with a net income of $302 million and the year with $296 million.
Its AUM reached $10.1 billion at the end of February 2024.
Wednesday, 27/03/2024 | 05:19 GMT
by
Arnab Shome
CryptoCurrency
KuCoin and Founders Face US Prosecution over Alleged AML Violations
The firm served 30 million customers without KYC or AML programs until 2023.
The indictment has alleged that over $3.2 million in crypto was received from Tornado Cash.
Tuesday, 26/03/2024 | 16:16 GMT
by
Tareq Sikder
CryptoCurrency
LSE Opens Doors to Bitcoin and Ethereum ETN Applications
The proposed commencement date for trading these Crypto ETN securities is May 28.
The Exchange's decision hinges on the FCA's approval of base prospectuses.
Monday, 25/03/2024 | 17:49 GMT
by
Tareq Sikder
CryptoCurrency
N26 Crypto Arrives: Broadening Investment Options for French Users
Clients with French or German IBANs can access N26 Crypto across all membership tiers.
The firm has partnered with Bitpanda GmbH to create and introduce N26 Crypto.
Friday, 22/03/2024 | 13:40 GMT
by
Tareq Sikder
CryptoCurrency
Crypto in Business: Understanding the Potential Impact on Small Enterprises
Small businesses can use cryptocurrency for payments, wallets, and accounting, but must beware of risks.
Cryptocurrency poses risks including market fluctuations, legal uncertainties, and fraudulent activities for small businesses.
Thursday, 21/03/2024 | 12:56 GMT
by
Anthony Martin
CryptoCurrency
Zodia Custody Secures TCSP License in Hong Kong for Digital Asset Custody
The license enables catering to both local and international institutional clients' demands.
The firm pursued Asian market expansion with recent ventures in Japan and Singapore.
Monday, 18/03/2024 | 13:34 GMT
by
Tareq Sikder
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CryptoCurrency
SFC Alerts: MEXC Tiptoes on Thin Ice with Unlicensed Trading Platform
MEXC has neither obtained a license from the SFC nor started the process to operate a VATP in Hong Kong.
Earlier, the regulator issued a warning to investors regarding Bybit and its offerings.
Friday, 15/03/2024 | 10:49 GMT
by
Tareq Sikder
CryptoCurrency
Nigeria Presses Binance amid Economic Turmoil and Detains Executives
The authorities demand user data of the top 100 users and six months of transactions.
Binance faces intensified crackdown by authorities for alleged currency speculation.
Wednesday, 13/03/2024 | 16:21 GMT
by
Tareq Sikder
CryptoCurrency
Coinbase Challenges SEC in Court, Seeks Crypto-Specific Rules Again
The crypto exchange accused the agency of breaking the law in denying crypto-specific rulemaking.
Earlier, the SEC said that the existing market rules apply to crypto.
Tuesday, 12/03/2024 | 04:49 GMT
by
Arnab Shome
CryptoCurrency
US District Court Closes Case on Alleged Crypto Asset Trading Scheme
The SEC alleged privileged information was shared by a former Coinbase manager.
Sameer Ramani has been ordered to pay $817,602 in disgorgement and a $1,635,204 civil penalty.
Monday, 11/03/2024 | 15:57 GMT
by
Tareq Sikder
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