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News
Square's Bitcoin Revenue Surges to $1.63B in Q3, Profit up 15X
2020-11-06T00:39:05.000+02:00
Excluding bitcoin revenue, total net revenue was $1.40 billion, up 25 percent year over year.
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US Seizes $24M in Cryptocurrency Linked to ‘Operation Egypto’ Scam
2020-11-05T00:29:37.000+02:00
The fraudulent scheme was shut down after conning tens of thousands of Brazilian investors for over $200 million.
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MathWallet Raises $7.8 Million From Alameda Research and Multicoin
2020-11-03T20:35:04.000+02:00
MathWallet is a crypto wallet that supports more than 50 public blockchains and enables storage of Bitcoin and major altcoins.
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Coins
Court Denies Motion for Leave to Appeal in ‘My Big Coin Pay’ Case
2020-10-30T00:08:23.000+02:00
CFTC charged creators of My Big Coin with running an elaborate cryptocurrency scam that defrauded investors out of $6 million.
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News
Crypto Clearing Firm Stablehouse Raises $2.1M in Seed Funding
2020-10-29T17:10:03.000+02:00
Stablehouse operates a clearing house model and allows users to trade stablecoins at a liquid market price.
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INX Limited to Acquire Openfinance Broker-Dealer and ATS Business
2020-10-27T17:47:58.000+02:00
Openfinance raised $25 million since 2017 which puts the company at a valuation range between $40 million to $70 million.
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Silvergate Now Counts 928 Crypto Clients, Deposits Grew $586M in Q3
2020-10-26T20:35:52.000+02:00
In terms of fees earned from those clients, adding 47 new customers helped the bank increase related income to $3.3M.
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BTC-e Operator Faces Jail in France for Ransomware, Money Laundering
2020-10-23T17:11:11.000+02:00
If convicted, the 41-year-old Russian cybercriminal faces up to ten years in prison.
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News
Crypto Custody Firm Curv Nabs New Funding from Global Asset Manager
2020-10-22T22:12:35.000+02:00
The fresh investment expands Curv’s Series A funding round to $30 million.
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Overstock’s tZERO Goes Live with Retail Broker-Dealer Subsidiary
2020-10-21T23:05:25.000+02:00
tZero’s retail brokerage services include sales trading, electronic execution, portfolio execution for the buy- and sell-side.
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ICOs
Kik Interactive to Pay $5M Fine under Proposed Settlement with SEC
2020-10-20T20:22:30.000+02:00
Kik and the SEC, at odds over the last two years, have finally agreed on how to settle the 16-month-long court case.
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Exchanges
INX LTD Taps BitGo’s Wallet, Custodial and Liquidity Services
2020-10-19T19:38:32.000+02:00
BitGo provides multi-signature wallets alongside qualified custodial services and access to liquidity through an institutional arm.
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News
Securitize To Acquire US Broker-Dealer Distributed Technology Markets
2020-10-15T17:38:18.000+02:00
The deal also includes Velocity Platform which runs a money services business through money transmitter licenses.
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Regulation
Exclusive: CEX.IO Broker Secures CySEC CIF License
2020-10-15T06:13:00.000+02:00
The new brand, dubbed ‘CEX.IO Broker’, provides a regulatory stamp for the company’s business in Europe.
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Investments in Grayscale Crypto Products Cross $1 Billion in Q3
2020-10-14T19:29:25.000+02:00
Inflows into Grayscale’s Litecoin Trust also saw its largest figure to date, with an increase of over 1,800%.
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Exchanges
Crypto Exchange Bityard Taps Paxful for Fiat on-Ramps in Singapore
2020-10-14T17:23:37.000+02:00
Paxful to act as a fiat-to-crypto on-ramp for Bityard customers, providing access to over 300 different payment methods.
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News
Chainalysis Doubles Q3 Revenues, Grows Team with New Hires
2020-10-13T17:57:33.000+02:00
The New York-based compliance startup also said it had grown the number of its customers by 65 percent YoY.
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UK Exchange EXMO Taps Simplex to Smooth Cryptocurrency Purchases
2020-10-09T19:23:44.000+02:00
Simplex applies restrictions, including a $20,000 maximum for daily transactions and a $50,000 monthly limit.
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CFTC Fines Owner of Escrow Firm $7 Million over Bitcoin Scam
2020-10-02T22:14:00.000+02:00
The enforcement action is the latest development in the case against Jon Barry Thompson, which has been running since 2018.
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SEC Sues Operator of $6.8 Million Crypto Ponzi Scheme
2020-09-30T17:20:05.000+02:00
Thomas J. Gity, who was convicted for operating fraudulent fund-raising campaigns, raised $6.8 million through the scheme.
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News
3iQ Bitcoin Fund Gets Listed on Gibraltar Stock Exchange
2020-09-29T23:23:33.000+02:00
The dedicated crypto fund, which began trading on the TSX in April, tracks the bitcoin (BTC) price using an index feed.
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RGcoins Founder Rosen Iossifov Convicted for Crypto Money Laundering
2020-09-29T00:35:19.000+02:00
Yossifov might face up to 20 years in prison, three years of supervised release and a fine of $250,000.
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Regulation
US Regulators Suspend Trade in Vortex Blockchain Stock
2020-09-23T19:34:36.000+02:00
The suspension is temporary, beginning on September 23 and ending on October 6, 2020.
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Israeli Security Firm Curv Signs UAE Crypto Exchange HAYVN
2020-09-23T00:36:51.000+02:00
It is the first commercial agreement between crypto-related firms in the two countries since they agreed to normalise ties.
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News
Arsenal FC Agrees Betting Partnership with Crypto-Led Sportsbet.io
2020-09-21T23:55:59.000+02:00
Arsenal had previously paired up with US cryptocurrency CashBet and promoted its initial coin offering (ICO).
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