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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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Ramp Network to Enable USDt on TON Purchases and Withdrawals
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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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Ramp Network to Enable USDt on TON Purchases and Withdrawals
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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
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
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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
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
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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
Institutional FX
FXCubic Boosts Offering with CoinAPI Integration
CoinAPI enables access to more than 300 crypto exchanges from a single API.
For FXCubic, it is the second most important integration in 2022.
Wednesday, 21/12/2022 | 13:07 GMT
by
Damian Chmiel
CryptoCurrency
Nigeria Seeks to Legalize Crypto as Investment Capital
A bill to that effect has passed a second reading at the country's House of Reps.
Nigeria's SEC clarified crypto as securities 7 months ago.
Monday, 19/12/2022 | 13:47 GMT
by
Solomon Oladipupo
CryptoCurrency
OneCoin's Co-Founder Karl Greenwood Pleads Guilty to Wire Fraud
Greenwood, who was arrested in Thailand in 2018, is to be sentenced next year.
Co-Founder Ruja Ignatova, the 'Cryptoqueen', remains at large.
Friday, 16/12/2022 | 21:24 GMT
by
Solomon Oladipupo
CryptoCurrency
New York Regulator Mandates Crypto Permission for Banks
Banks under the regulator are to submit proposals for assessment.
The guidance also extends to banks already engaged in crypto-related activities.
Thursday, 15/12/2022 | 18:14 GMT
by
Solomon Oladipupo
CryptoCurrency
BaFin President Seeks Global Crypto Regulation
The President said a self-regulatory approach would not work for crypto.
BaFin is overseeing the crypto sector in Germany.
Thursday, 15/12/2022 | 11:58 GMT
by
Arnab Shome
CryptoCurrency
Crypto Ponzi Schemes Forcount and IcomTech Charged with Fraud
Both schemes targeted small communities.
They have promised to double the investment in six months.
Thursday, 15/12/2022 | 06:52 GMT
by
Arnab Shome
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CryptoCurrency
Canada's CSA Labels Stablecoins as 'Securities and/or Derivatives'
Regulated crypto platforms cannot offer 'securities and/or derivatives'.
The CSA is strengthening oversight of the crypto industry.
Tuesday, 13/12/2022 | 11:34 GMT
by
Arnab Shome
CryptoCurrency
Crypto.com Releases Audited Proof of Reserves
Some of the asset-reserve ratio: BTC (102%), ETH (101%), USDC (102%).
Bitget released its PoR on Monday.
Friday, 09/12/2022 | 21:20 GMT
by
Solomon Oladipupo
CryptoCurrency
Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13
Maxine Walters first tweeted the invitation last Friday.
Bankman-Fried earlier this week hired Mark Cohen as his attorney.
Friday, 09/12/2022 | 17:08 GMT
by
Solomon Oladipupo
CryptoCurrency
Japan Extends FTX Suspension to March 2023, Orders Retention of Assets
The Japanese regulator is making an effort to keep all FTX Japan assets within the country.
It is also working to make customer withdrawal of funds possible.
Friday, 09/12/2022 | 15:05 GMT
by
Solomon Oladipupo
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