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Crypto news
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Coins
Banco Santander Taps RippleNet to Speed Up Cross-Border Payments
The major bank seeks to defend its market share from high-flying startups such as TransferWise and Transfergo.
Thursday, 09/07/2020 | 19:04 GMT
by
Aziz Abdel-Qader
News
Chainalysis Expands Series B Funding With a Further $13M Funding
Chainalysis has initially nabbed a $36 million investment in 2019 with participation from two major Japanese investors.
Tuesday, 07/07/2020 | 15:18 GMT
by
Aziz Abdel-Qader
News
AT&T Sued for a Second Time over Crypto Thefts in Phone Hacks
The security breach resulted in the theft of cryptocurrency worth $1.9 million from a technology consultant.
Thursday, 02/07/2020 | 22:34 GMT
by
Aziz Abdel-Qader
News
BlockFi Sees a Boom in New Clients, Revenue Doubled on Bitcoin Halving
BlockFi said it added new clients than any other week since its inception back in 2018.
Wednesday, 01/07/2020 | 22:51 GMT
by
Aziz Abdel-Qader
News
Canadian Crypto Exchange-Traded Fund Completes $10 Million Offering
The 3iQ’s closed-end bitcoin fund offered Class A and Class F units at $11.71 each.
Friday, 26/06/2020 | 17:38 GMT
by
Aziz Abdel-Qader
Trading
Silvergate, Visa-Baked Anchorage Partner on Crypto Leverage Trading
The product enables Silvergate clients to obtain US dollar loans collateralized by their bitcoin holdings at crypto exchanges
Wednesday, 17/06/2020 | 17:51 GMT
by
Aziz Abdel-Qader
News
Vitalik Buterin Says Ransom Hackers Behind $5M-Fee ETH Transactions
While nearly 20,000 ETH worth $5.2 million was paid as the transactions fees, the value transferred was only 350 ETH.
Friday, 12/06/2020 | 21:55 GMT
by
Aziz Abdel-Qader
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Regulation
Russian Minister Pushes Back against Sweeping Ban on Crypto
Ministry of Economy proposes mechanisms like imposing new rules for crypto assets’ issuance and transactions.
Wednesday, 10/06/2020 | 20:08 GMT
by
Aziz Abdel-Qader
News
BlockFi Taps Sovos for Crypto Tax Compliance in the US
This collaboration should address the reporting needs of BlockFi’s cryptocurrency customers in the upcoming tax season.
Tuesday, 09/06/2020 | 17:44 GMT
by
Aziz Abdel-Qader
News
Chainalysis Supports Two Privacy Coins Despite Regulatory Overhead
Privacy coins make it harder for exchanges and custodians to comply with international AML guidelines.
Monday, 08/06/2020 | 17:27 GMT
by
Aziz Abdel-Qader
News
Gibraltar Watchdog Warns of Three Cryptocurrency Websites
Gibraltar’s financial services watchdog has been active recently in providing its bespoke license for blockchain firms
Friday, 05/06/2020 | 19:48 GMT
by
Aziz Abdel-Qader
News
Cryptocurrency Crime Losses Surge to $1.4 Billion YTD in 2020
According to CipherTrace’s report, the majority of the losses were linked to Chinese crypto Ponzi scheme Wotoken.
Tuesday, 02/06/2020 | 18:05 GMT
by
Aziz Abdel-Qader
Exchanges
Zebpay Expands Crypto Compliance Relationship with Chainalysis
ZebPay had previously shut down its Indian exchange operation back in 2018, but returned to home earlier this year.
Friday, 29/05/2020 | 22:46 GMT
by
Aziz Abdel-Qader
News
JPMorgan Chase Pays $2.5M to Settle Cryptocurrency Fees Lawsuit
A plaintiff claimed JPMorgan charged him extra fees and higher interest rates on cash advances than on credit cards.
Thursday, 28/05/2020 | 23:01 GMT
by
Aziz Abdel-Qader
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News
Texas Watchdog Exposes ‘Double Your Money’ Scam on Facebook
Nickolas Steele charges 20% of “trade consulting profits” as a fee and promises to pay investors after a 12-month lock period
Friday, 15/05/2020 | 21:36 GMT
by
Aziz Abdel-Qader
News
Bequant Launches Crypto Prime Brokerage for Professional Investors
Bequant PRO is aimed at investment managers and hedge funds, including cryptocurrency funds, family offices and wealth managers.
Thursday, 14/05/2020 | 23:06 GMT
by
Aziz Abdel-Qader
Executive Moves
BlockFi Lures Two Bankers as New Products in the Pipeline
Both Rachlin and Olsson join the growing list of bankers that have made the jump to the crypto industry.
Tuesday, 05/05/2020 | 20:50 GMT
by
Aziz Abdel-Qader
News
Andreessen Horowitz Raises $515M for Second Dedicated Crypto Fund
The fund plans to put that money in everything from payment blockchains to later-stage networks and decentralized finance.
Thursday, 30/04/2020 | 23:14 GMT
by
Aziz Abdel-Qader
News
Fireblocks Monthly Turnover Hits $7 Billion In Crypto Transfers
In less than 10 months, Fireblocks has crossed $30 billion in digital asset transfers and onboarded 40 institutional customers
Thursday, 30/04/2020 | 16:25 GMT
by
Aziz Abdel-Qader
News
Silvergate Now Counts 850 Crypto Clients, But Profit Halved YoY
The crypto-friendly lender said it maintains a pipeline of more than 200 potential customers.
Wednesday, 29/04/2020 | 15:52 GMT
by
Aziz Abdel-Qader
News
TokenSoft Joins Crypto Lobbying Group 'Blockchain Association'
TokenSoft is joining hands with high-profile cryptocurrency companies and tech veterans intended to charm lawmakers.
Monday, 27/04/2020 | 21:27 GMT
by
Aziz Abdel-Qader
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News
As COVID-19 Tore Into BTC Prices, Crypto Exchanges Saw Record Volumes
The price crashes that coronavirus wrought on the cryptosphere brought exchanges some of their highest trading volumes ever.
Friday, 17/04/2020 | 11:58 GMT
by
Rachel McIntosh
News
How is COVID-19 is Transforming the Crypto Fraud Landscape?
The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.
Thursday, 16/04/2020 | 12:13 GMT
by
Rachel McIntosh
CryptoCurrency
Zaftr Teams up with CipherTrace to Enhance Crypto Compliance
The deal allows Zaftr to enhance AML processes like tracing the source of on-chain funds and matching user IDs.
Wednesday, 15/04/2020 | 16:02 GMT
by
Aziz Abdel-Qader
News
Andreessen Horowitz Looks to Raise $450M For a Second Crypto Fund
Horowitz moves to vastly expand the scope of its activities two years after it launched its first $300 million fund.
Tuesday, 14/04/2020 | 23:02 GMT
by
Aziz Abdel-Qader
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