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CryptoCurrency
Binance Announces Exit from Russia, Sells Business to CommEX
Binance's strategic move signals compliance focus.
It has initiated a year-long off-boarding plan to ensure a smooth transition.
Wednesday, 27/09/2023 | 10:34 GMT
by
Tareq Sikder
CryptoCurrency
Taiwan's Cryptocurrency Sector Initiates Industry Association
Nine cryptocurrency firms unite to establish industry association.
Binance pursues registration in Taiwan for AML compliance.
Tuesday, 26/09/2023 | 08:25 GMT
by
Tareq Sikder
CryptoCurrency
“In Light of Public Demand”: Hong Kong to Disclose Names Crypto License Applicants
The move came following the actions against the crypto exchange JPEX.
The HK regulator will also enhance its list of suspicious platforms.
Monday, 25/09/2023 | 11:30 GMT
by
Arnab Shome
CryptoCurrency
Core Scientific's Multi-Million Dollar Deal: 27,000 BTC Miners from Bitmain
Core Scientific's key acquisition marks a milestone in restructuring efforts.
The cryptocurrency mining industry displays resilience in challenging times.
Friday, 22/09/2023 | 10:55 GMT
by
Tareq Sikder
CryptoCurrency
FTX's Recovery Attempt Continues: Ex-Staff of HK Affiliate Sued for $157M
The defendants rushed to withdraw funds before the services were stopped.
They even used connections with FTX employees to expedite withdrawal requests.
Friday, 22/09/2023 | 10:13 GMT
by
Arnab Shome
CryptoCurrency
Crypto Exchange JPEX Moves to Deregister Australia Entity, HK Blocks Access
Hong Kong police received complaints from 1,641 investors involving HK$1.2 billion in crypto assets.
Several arrests were made in connection with the crypto exchange.
Thursday, 21/09/2023 | 10:41 GMT
by
Arnab Shome
CryptoCurrency
Aligning with MiCA: Malta Proposes Changes in Its Crypto Rules
The consultation for the proposed changes will be open until 29 September.
Malta originally introduced its crypto regulations in 2018.
Tuesday, 19/09/2023 | 07:38 GMT
by
Arnab Shome
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CryptoCurrency
Celsius' Fraud and Price Manipulation: Former Chief Revenue Officer Pleads Guilty
CRO’s sentencing hearing is scheduled for December 11, 2023.
Mashinsky, the CEO maintains his not-guilty plea and is free on a $40 million bond.
Friday, 15/09/2023 | 09:12 GMT
by
Tareq Sikder
Trending
Best Crypto Wallets for 2023
A deep dive into crypto wallets.
Monday, 11/09/2023 | 09:04 GMT
by
Pedro Ferreira
CryptoCurrency
CEO of Collapsed Turkish Crypto Exchange Gets 11,196 Years in Prison
His sister and brother were also sent to jail.
He went missing after the exchange collapsed, but was later arrested in Albania.
Friday, 08/09/2023 | 10:31 GMT
by
Arnab Shome
CryptoCurrency
Expanding Crypto Services: South Korea's KEB Hana Bank Partners with BitGo
They will jointly launch secure digital asset custody services in South Korea.
The country is growing the adoption of blockchain and cryptos across diverse industries.
Tuesday, 05/09/2023 | 12:15 GMT
by
Tareq Sikder
CryptoCurrency
Judge Scraps Lawsuit against Uniswap, Calls Ethereum a Commodity
The plaintiffs sued Uniswap after falling victim to a scam.
Judge Failla is hearing the case between the SEC and Coinbase.
Thursday, 31/08/2023 | 04:55 GMT
by
Arnab Shome
CryptoCurrency
South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote
A parliamentary vote to dismiss the legislator ended in a stalemate, Yonhap reported.
Kim Nam-kuk reportedly transferred his WEMIX holding worth $4.5M to evade a new rule.
Wednesday, 30/08/2023 | 19:07 GMT
by
Solomon Oladipupo
CryptoCurrency
Kenya Says Registration of Sam Altman’s Worldcoin in April Not Endorsement
Worldcoin is not a legal entity in the country, ministries said in a statement.
However, a minister said Worldcoin was acting within the law but raised security concerns.
Thursday, 03/08/2023 | 21:53 GMT
by
Solomon Oladipupo
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CryptoCurrency
FTX Officially Floats Plan to Restart International Crypto Exchange
A group of creditors can opt to pool their claims for the relaunch.
No compensation has been proposed for FTT token holders.
Tuesday, 01/08/2023 | 06:43 GMT
by
Arnab Shome
CryptoCurrency
Namibia Repeals Crypto Ban with New Regulations for Exchanges
The new law was added to the country Gazette last week.
It will mandate licensing of crypto exchanges.
Wednesday, 26/07/2023 | 06:48 GMT
by
Arnab Shome
CryptoCurrency
G20 ‘Welcomes’ Financial Stability Board’s Call for Tougher Crypto Rules
Earlier, the Bank for International Settlement urged G20 to dismiss crypto.
Stakeholders are taking varying approaches to digital asset regulation across the globe.
Wednesday, 19/07/2023 | 01:00 GMT
by
Solomon Oladipupo
CryptoCurrency
Denmark’s FSA Orders Saxo Bank to Dump Crypto Holdings
The watchdog said the law does not permit Saxo Bank's engagement in crypto trading.
In other news, Saxo Bank saw a decline of 8% in its FX trading volume in June.
Wednesday, 05/07/2023 | 12:57 GMT
by
Solomon Oladipupo
CryptoCurrency
Canadian BTC Miner HIVE's Revenue Halves from Record High
HIVE reported a net loss of $236M and blamed its performance on lower BTC prices.
However, experts believe BTC price could reach $32,000 soon.
Friday, 30/06/2023 | 15:30 GMT
by
Solomon Oladipupo
Innovation
Crypto-Backed Loans and Lending Platforms: Unlocking the Potential of Digital Assets
The world of decentralized lending platforms.
Friday, 30/06/2023 | 13:06 GMT
by
Jeff Patterson
CryptoCurrency
EU Reaches Deal on Crypto Bank Capital Rules
The European Commission first proposed changes to the bank capital rules in 2021.
Earlier in the year, lawmakers introduced rules on banks' crypto exposure to the rules.
Tuesday, 27/06/2023 | 19:15 GMT
by
Solomon Oladipupo
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CryptoCurrency
Deutsche Bank Seeks German Crypto License
The license would allow the bank to offer crypto custody.
The corporate unit of the bank plans to increase fee income with crypto services.
Tuesday, 20/06/2023 | 11:20 GMT
by
Arnab Shome
CryptoCurrency
Shy Datika's INX Gets $5.25M Investment with a Buyout Offer
Republic will hold about 9.5 percent of INX following the investment.
The two firms signed a non-binding commitment for the buyout at a $120 million valuation.
Tuesday, 20/06/2023 | 04:03 GMT
by
Arnab Shome
CryptoCurrency
Binance Shrinks EU Presence: Exits Netherlands after Cyprus
Dutch customers can only withdraw funds after July 17.
The exchange failed to obtain a VASP in the Netherlands.
Friday, 16/06/2023 | 10:33 GMT
by
Arnab Shome
CryptoCurrency
Floating Point Group Halts Services After Loosing Up to $20M in Hack
The crypto broker estimates the loss to be between $15 million and $20 million.
It did not provide any details about the attack.
Thursday, 15/06/2023 | 06:45 GMT
by
Arnab Shome
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