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Crypto news
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Crypto news
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News
Crypto Clearing Firm Stablehouse Raises $2.1M in Seed Funding
Stablehouse operates a clearing house model and allows users to trade stablecoins at a liquid market price.
Thursday, 29/10/2020 | 15:10 GMT
by
Aziz Abdel-Qader
News
INX Limited to Acquire Openfinance Broker-Dealer and ATS Business
Openfinance raised $25 million since 2017 which puts the company at a valuation range between $40 million to $70 million.
Tuesday, 27/10/2020 | 15:47 GMT
by
Aziz Abdel-Qader
News
Silvergate Now Counts 928 Crypto Clients, Deposits Grew $586M in Q3
In terms of fees earned from those clients, adding 47 new customers helped the bank increase related income to $3.3M.
Monday, 26/10/2020 | 18:35 GMT
by
Aziz Abdel-Qader
News
BTC-e Operator Faces Jail in France for Ransomware, Money Laundering
If convicted, the 41-year-old Russian cybercriminal faces up to ten years in prison.
Friday, 23/10/2020 | 15:11 GMT
by
Aziz Abdel-Qader
News
Crypto Custody Firm Curv Nabs New Funding from Global Asset Manager
The fresh investment expands Curv’s Series A funding round to $30 million.
Thursday, 22/10/2020 | 20:12 GMT
by
Aziz Abdel-Qader
News
Overstock’s tZERO Goes Live with Retail Broker-Dealer Subsidiary
tZero’s retail brokerage services include sales trading, electronic execution, portfolio execution for the buy- and sell-side.
Wednesday, 21/10/2020 | 21:05 GMT
by
Aziz Abdel-Qader
ICOs
Kik Interactive to Pay $5M Fine under Proposed Settlement with SEC
Kik and the SEC, at odds over the last two years, have finally agreed on how to settle the 16-month-long court case.
Tuesday, 20/10/2020 | 18:22 GMT
by
Aziz Abdel-Qader
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Exchanges
INX LTD Taps BitGo’s Wallet, Custodial and Liquidity Services
BitGo provides multi-signature wallets alongside qualified custodial services and access to liquidity through an institutional arm.
Monday, 19/10/2020 | 17:38 GMT
by
Aziz Abdel-Qader
News
Securitize To Acquire US Broker-Dealer Distributed Technology Markets
The deal also includes Velocity Platform which runs a money services business through money transmitter licenses.
Thursday, 15/10/2020 | 15:38 GMT
by
Aziz Abdel-Qader
Regulation
Exclusive: CEX.IO Broker Secures CySEC CIF License
The new brand, dubbed ‘CEX.IO Broker’, provides a regulatory stamp for the company’s business in Europe.
Thursday, 15/10/2020 | 04:13 GMT
by
Aziz Abdel-Qader
News
Investments in Grayscale Crypto Products Cross $1 Billion in Q3
Inflows into Grayscale’s Litecoin Trust also saw its largest figure to date, with an increase of over 1,800%.
Wednesday, 14/10/2020 | 17:29 GMT
by
Aziz Abdel-Qader
Exchanges
Crypto Exchange Bityard Taps Paxful for Fiat on-Ramps in Singapore
Paxful to act as a fiat-to-crypto on-ramp for Bityard customers, providing access to over 300 different payment methods.
Wednesday, 14/10/2020 | 15:23 GMT
by
Aziz Abdel-Qader
News
Chainalysis Doubles Q3 Revenues, Grows Team with New Hires
The New York-based compliance startup also said it had grown the number of its customers by 65 percent YoY.
Tuesday, 13/10/2020 | 15:57 GMT
by
Aziz Abdel-Qader
News
UK Exchange EXMO Taps Simplex to Smooth Cryptocurrency Purchases
Simplex applies restrictions, including a $20,000 maximum for daily transactions and a $50,000 monthly limit.
Friday, 09/10/2020 | 17:23 GMT
by
Aziz Abdel-Qader
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News
CFTC Fines Owner of Escrow Firm $7 Million over Bitcoin Scam
The enforcement action is the latest development in the case against Jon Barry Thompson, which has been running since 2018.
Friday, 02/10/2020 | 20:14 GMT
by
Aziz Abdel-Qader
News
SEC Sues Operator of $6.8 Million Crypto Ponzi Scheme
Thomas J. Gity, who was convicted for operating fraudulent fund-raising campaigns, raised $6.8 million through the scheme.
Wednesday, 30/09/2020 | 15:20 GMT
by
Aziz Abdel-Qader
News
3iQ Bitcoin Fund Gets Listed on Gibraltar Stock Exchange
The dedicated crypto fund, which began trading on the TSX in April, tracks the bitcoin (BTC) price using an index feed.
Tuesday, 29/09/2020 | 21:23 GMT
by
Aziz Abdel-Qader
News
RGcoins Founder Rosen Iossifov Convicted for Crypto Money Laundering
Yossifov might face up to 20 years in prison, three years of supervised release and a fine of $250,000.
Monday, 28/09/2020 | 22:35 GMT
by
Aziz Abdel-Qader
Regulation
US Regulators Suspend Trade in Vortex Blockchain Stock
The suspension is temporary, beginning on September 23 and ending on October 6, 2020.
Wednesday, 23/09/2020 | 17:34 GMT
by
Aziz Abdel-Qader
News
Israeli Security Firm Curv Signs UAE Crypto Exchange HAYVN
It is the first commercial agreement between crypto-related firms in the two countries since they agreed to normalise ties.
Tuesday, 22/09/2020 | 22:36 GMT
by
Aziz Abdel-Qader
News
Arsenal FC Agrees Betting Partnership with Crypto-Led Sportsbet.io
Arsenal had previously paired up with US cryptocurrency CashBet and promoted its initial coin offering (ICO).
Monday, 21/09/2020 | 21:55 GMT
by
Aziz Abdel-Qader
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News
Regulators in France and Italy Chase More Crypto Scams
The crackdown comes a few days after officials called the EU to address possible disruptions caused by stablecoins.
Friday, 18/09/2020 | 19:03 GMT
by
Aziz Abdel-Qader
News
Austria FMA Blacklists More Crypto Brokers as Regulation Takes Effect
While previous warnings centered on forex firms, majority of unregulated entities have recently been cryptocurrency providers.
Thursday, 10/09/2020 | 17:16 GMT
by
Aziz Abdel-Qader
News
Court Drops Crypto Theft Suit against AT&T, $24M Damage Claim Continues
AT&T found itself on the end of a lawsuit after a customer accused it of allowing hackers to swap his SIM card.
Wednesday, 09/09/2020 | 20:21 GMT
by
Aziz Abdel-Qader
News
Crypto Derivatives Volumes Rise to Record $712 Billion in August
The bulk of derivative trading happened on exchanges considered by Cryptocompare as Top-Tier.
Monday, 07/09/2020 | 17:04 GMT
by
Aziz Abdel-Qader
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