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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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Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Ethereum-Based Tokenized Real Estate Platform USP Launches on
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cryptocurrency
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Op-ed
CryptoCurrency
Op-ed
What Does MiCA Mean for Crypto in Europe?
The EU's MiCA regulations offer a working package focused especially on stablecoins.
MiCA may set wider precedents for crypto regulations being developed in other regions.
Friday, 03/03/2023 | 15:30 GMT
by
Sam White
CryptoCurrency
Crypto Miner Gets 3 Years in US Prison for Fraud
He has received a supervised release sentencing.
He lied under oath to conceal his misdeeds.
Friday, 03/03/2023 | 09:53 GMT
by
Arnab Shome
CryptoCurrency
IMF Doesn't Want Bitcoin in The Bowels of Financial System
The IMF asks countries not to give legal tender status to cryptocurrencies.
It published a paper with nine-point recommendations.
Friday, 24/02/2023 | 08:40 GMT
by
Arnab Shome
CryptoCurrency
Canada Gives 30-Day Registration Ultimatum to Crypto Exchanges
Exchanges unable to comply need to offload Canadian users.
None of the platforms can offer or take deposits in stablecoins.
Thursday, 23/02/2023 | 08:02 GMT
by
Arnab Shome
CryptoCurrency
Norway Seizes $5.8M in Crypto from North Korean Hackers
It was a record crypto seizure by the country.
These belonged to Ronin Network, which lost $540 million in crypto last March.
Friday, 17/02/2023 | 09:47 GMT
by
Arnab Shome
Executives
Ziglu’s Founder Resigns after Acquisition Deal with Robinhood Fails
Mark Hipperson has been running Ziglu as the CEO since September 2018.
Robinhood recently recorded a consecutive QoQ drop in crypto revenue.
Monday, 13/02/2023 | 16:17 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance to Suspend USD Bank Transfers from Wednesday
The suspension will not impact the users of Binance US.
The exchange did not specify any reason behind the move.
Tuesday, 07/02/2023 | 11:44 GMT
by
Arnab Shome
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CryptoCurrency
Barry Silbert's DCG Sells Grayscale Assets to Raise Funds
The company is selling the assets at half price.
The funds will be used to repay creditors of the bankrupt lending business.
Tuesday, 07/02/2023 | 10:51 GMT
by
Arnab Shome
CryptoCurrency
OneCoin Founder Ruja Ignatova Is Back after 5 Years in Hiding
The founder of the cryptocurrency scam was last seen in October 2017.
OneCoin defrauded investors of $5 billion in cryptocurrencies and cash.
Monday, 30/01/2023 | 09:43 GMT
by
Damian Chmiel
CryptoCurrency
NYDFS Issues Guidelines to Protect Crypto Customers’ Funds
Companies need to separately account for customer funds and their own.
The guidelines came after FTX allegedly used customer funds for illicit loans.
Tuesday, 24/01/2023 | 07:19 GMT
by
Arnab Shome
CryptoCurrency
SEBA Bank Launches New Offering to Simplify Crypto Banking
SEBA Banks offers new account types for professional and corporate clients.
The company is focused on acquiring new licenses and introducing new crypto services.
Monday, 23/01/2023 | 11:47 GMT
by
Damian Chmiel
CryptoCurrency
Crypto Lender Genesis Files for Bankruptcy in New York
Three companies have been named in the bankruptcy filings.
The lending business has estimated to have more than 100,000 creditors.
Friday, 20/01/2023 | 08:01 GMT
by
Arnab Shome
CryptoCurrency
Crypto Lender Nexo Fined $46.5M for US Securities Law Violations
The company agreed to the settlement, paying the monetary penalty.
It is also facing a criminal investigation in Bulgaria.
Friday, 20/01/2023 | 06:38 GMT
by
Arnab Shome
CryptoCurrency
Integral Enters Crypto Industry Launching New Technology Solution
The solution supports major cryptos like Bitcoin, Bitcoin Cash, Litecoin, Ethereum, and Ripple.
It is available to both regulated and unregulated digital asset businesses globally.
Thursday, 19/01/2023 | 09:00 GMT
by
Arnab Shome
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CryptoCurrency
Is the BoE Right to Be Sceptical on a Digital Pound?
BoE Governor Andrew Bailey recently raised questions about the need for a CBDC.
Meanwhile, the likelihood of a digital euro in the Eurozone gathers pace.
Wednesday, 18/01/2023 | 10:52 GMT
by
Arnab Shome
CryptoCurrency
FTX Gains Approval to Sell LedgerX, Embed, and Europe, Japan Entities
All of these entities operated independently from the tainted-parent organization.
FTX earlier revealed that more than 110 potential buyers are willing to acquire these businesses.
Monday, 16/01/2023 | 11:08 GMT
by
Arnab Shome
News
US SEC Charges Individuals behind $45M Blockchain Fraud CoinDeal
The complaint named five individuals and three entities.
The fraudulent scheme defrauded "tens of thousands of investors."
Thursday, 05/01/2023 | 11:16 GMT
by
Arnab Shome
CryptoCurrency
UK Offers Crypto Tax Break to Non-Residents
The new tax rule came into effect on 1 January 2023.
The country expects the move to push its efforts to become a crypto hub.
Monday, 02/01/2023 | 09:51 GMT
by
Arnab Shome
Analysis
CryptoCurrency
Analysis
What's Next for Crypto after the Chaos of 2022?
FTX's collapse, Terra-LUNA's failure and other events are haunting the crypto industry.
However, some think the nightmare may not be over yet as we head into 2023.
Friday, 30/12/2022 | 11:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets
The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
The Bahamas is also investigating FTX for criminal conduct.
Friday, 30/12/2022 | 07:31 GMT
by
Arnab Shome
CryptoCurrency
FBI Is Reportedly Investigating 3Commas' API Leak
3Commas' CEO recently admitted to the leaked APIs.
Earlier, he denied such leaks and called some circulated leaked API databases fake.
Friday, 30/12/2022 | 06:12 GMT
by
Arnab Shome
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CryptoCurrency
Kraken To Shut Operations in Japan by Citing 'Weak Crypto Market'
It urged customers to withdraw funds by 31 January 2023.
It will be the second time Kraken is exiting the Japanese market.
Wednesday, 28/12/2022 | 10:23 GMT
by
Arnab Shome
CryptoCurrency
US Justice Department Probing $400 Million FTX Hack
The crypto exchange was hacked only a day after it filed for bankruptcy.
The probe is separate from the criminal charges Sam Bankman-Fried is facing.
Wednesday, 28/12/2022 | 07:58 GMT
by
Arnab Shome
CryptoCurrency
Troubled Crypto Lender Vauld Calls Off Acquisition by Nexo
Nexo, on the contrary, is still not calling it an end to the deal.
Vauld halted activities in July and is undergoing restructuring.
Tuesday, 27/12/2022 | 06:49 GMT
by
Arnab Shome
CryptoCurrency
Crypto Exchange Bullish Terminates SPAC Merger Deal
The mutually-agreed termination came before the deadline of 31 December.
The SPAC will now wind up its business.
Friday, 23/12/2022 | 06:28 GMT
by
Arnab Shome
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