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CryptoCurrency

Crypto Crime Unveiled: More than $20 Billion Lost to Rug Pulls and Scams

  • Crypto scams and rug pulls surged from 10 in 2017 to 364 in 2022.
  • Ponzi schemes and insider jobs are on the rise within the landscape of crypto fraud.
Monday, 28/08/2023 | 08:09 GMT by Jared Kirui
CryptoCurrency

US Wants “Brokers” to Oversee Taxpayers’ Crypto Reporting Process

  • The Treasury Department says the rule will help to fight tax evasion.
  • However, the rules have drawn criticism from both politicians and industry actors.
Friday, 25/08/2023 | 21:57 GMT by Solomon Oladipupo
CryptoCurrency

FTX, BlockFI and Genesis’ Customer Data Exposed in “SIM Swapping Attack”

  • The crypto exchange, FTX said compromised customer data is “non-sensitive.”
  • However, the firm urged customers to be on high alert for scam emails.
Friday, 25/08/2023 | 18:36 GMT by Solomon Oladipupo
CryptoCurrency

Hacking Incidents Shake the Crypto World: How Bitcoin Stands Strong

  • Are cyberattacks on the rise?
Friday, 25/08/2023 | 14:31 GMT by Pedro Ferreira
Thought Leaders

Tradealgo Launches Mobile App for Real-Time Market Insights

  • The first release focuses on the essentials investors use every day.
Monday, 18/08/2025 | 13:30 GMT by FM
CryptoCurrency

A Volume-Boosting Tactic? Binance Contacts Lesser-Known Crypto Projects

  • The exchange says the outreach is part of its "ongoing risk management initiative."
  • Binance's crypto market share fell for the fifth consecutive month to 40.4% in July.
Friday, 25/08/2023 | 13:56 GMT by Solomon Oladipupo
CryptoCurrency

Binance and MasterCard Part Ways: End Crypto Card Partnership in Multiple Countries

  • MasterCard’s move impacts card programs in Argentina, Brazil, Colombia, and Bahrain.
  • Visa also halted co-branded cards with the crypto exchange in Europe earlier.
Friday, 25/08/2023 | 08:07 GMT by Jared Kirui
CryptoCurrency

Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation

  • The permission falls short of the FTX Founder's lawyers' request.
  • FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
Thursday, 24/08/2023 | 14:50 GMT by Solomon Oladipupo
CryptoCurrency

Institutional Players Embrace Bitcoin: What It Means for the Market

  • What's on the horizon for BTC?
Thursday, 24/08/2023 | 14:01 GMT by Pedro Ferreira
CryptoCurrency

MoneyGram Embracing Blockchain Technology

  • Stellar x Moneygram: a pivotal moment in the realm of cross-border payments?
Thursday, 24/08/2023 | 12:23 GMT by Pedro Ferreira
CryptoCurrency

Bitcoin Miners Face a $2.8 Billion Nightmare and Lowest Revenues in a Month

  • Bitcoin's flash crash negatively affected the performance of mining companies.
  • In addition, their revenues fell to monthly lows.
Thursday, 24/08/2023 | 11:54 GMT by Damian Chmiel
Thought Leaders

Payments and AI Will Drive the Next Wave of Crypto Adoption: Report

  • It’s easy to imagine blockchain and digital assets becoming more and more prevalent.
Monday, 18/08/2025 | 12:56 GMT by FM
CryptoCurrency

Binance’s Card Retreat: Withdraws Crypto Debit Cards from Latin America and Middle East

  • Users in the affected regions have until September 21, 2023, to use the cards.
  • Binance said the decision impacts less than 1% of its users in these regions.
Thursday, 24/08/2023 | 11:53 GMT by Jared Kirui
CryptoCurrency

From Bankruptcy to Strategy: FTX Partners with Galaxy to Maximize Value for Creditors

  • The failed exchange aims to sell, stake, and hedge its USD $3 billion crypto holdings.
  • The collaboration aims to prevent an abrupt drop in the price of crypto assets.
Thursday, 24/08/2023 | 10:01 GMT by Jared Kirui
CryptoCurrency

End of Cold Calling In the UK: FCA Considers a Complete Ban for Finance and Crypto

  • Cold calling is one of the more common methods that fraudsters use in the UK.
  • The FCA and Treasury want to ban Fintech companies from using this form of marketing.
Thursday, 24/08/2023 | 09:23 GMT by Damian Chmiel
CryptoCurrency

What is a Stablecoin: How They Work and Types

  • Stablecoins explained
Thursday, 24/08/2023 | 09:20 GMT by Pedro Ferreira
CryptoCurrency

Dubai’s VARA Unleashes Crypto Staking through Custody Services

  • VARA has updated its rulebook, allowing staking from custody services in Dubai.
  • The step boosts the Emirate's attractiveness as a new global crypto hub.
Thursday, 24/08/2023 | 08:20 GMT by Damian Chmiel
CryptoCurrency

Bitstamp Pulls the Plug on ETH Staking for US Clients amid Regulatory Scrutiny

  • The crypto exchange will end staking services for US-based users on September 25.
  • This decision aligns with the SEC's stance on unregistered securities.
Thursday, 24/08/2023 | 08:19 GMT by Jared Kirui
Thought Leaders

Trading From the Palm of Your Hand

  • Why a trading app is no longer a luxury, but the most vital tool.
Monday, 18/08/2025 | 12:20 GMT by FM
CryptoCurrency

Road to Europe: B2C2 Acquires France-Regulated Market-Maker

  • Woorton is a market-making firm regulated by the AMF.
  • The financials of the deal remain undisclosed.
Thursday, 24/08/2023 | 07:35 GMT by Arnab Shome
CryptoCurrency

Tornado Cash Founders Face US Charges for Handling $1B in Dirty Money

  • The Founders allegedly facilitated illicit funds for the North Korean hacking group, Lazarus.
  • OFAC separately placed a sanctions designation on the Co-Founder, Roman Semenov.
Wednesday, 23/08/2023 | 21:58 GMT by Solomon Oladipupo
CryptoCurrency

FBI Traces $40M in Stolen BTC to North Korea-Linked Lazarus Group

  • The security service disclosed that 1,580 BTCs were stolen.
  • North Korean hackers have stolen over $2 billion in the last five years: TRM Labs.
Wednesday, 23/08/2023 | 17:15 GMT by Solomon Oladipupo
CryptoCurrency

What is BTC Mining and How It Works

  • Bitcoin mining explained
Wednesday, 23/08/2023 | 11:41 GMT by Pedro Ferreira
CryptoCurrency

Binance Pay Enters Brazil: Introduces Contactless Crypto Payments for the Brazilian Market

  • The service has processed more than USD $100 million globally since its launch.
  • Binance Pay allows users to choose Brazilian Real or crypto for payments.
Wednesday, 23/08/2023 | 11:17 GMT by Jared Kirui
CryptoCurrency

The Fall of Moshe Hogeg: Israeli Mogul Accused of $290 Million Crypto Fraud

  • Hogeg collected hundreds of millions through four cryptocurrency projects.
  • However, the funds were used to finance illegal operations and his lavish lifestyle
Wednesday, 23/08/2023 | 10:47 GMT by Damian Chmiel
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