crypto
eToro Completes SOC 2 Type II Audit for Cryptoasset Security and Compliance
- SOC 2 Type II, developed by AICPA, evaluates security, availability, processing integrity, confidentiality, and privacy.
- Grant Thornton audited eToro’s systems from July 1, 2023, to August 30, 2024.
Wednesday, 19/02/2025 | 10:23 GMT by
Tareq Sikder
A Bold New Way to Earn: CoiniGo’s Referral Program Offers Up to $10,000
- Partners can be rewarded for driving the future of digital payments.
Wednesday, 19/02/2025 | 09:24 GMT by
FM
Wall Street Bitcoin Miner MARA Acquires Texas Wind Farm: Using ASIC Hardware
- The firm has acquired a wind farm with 240 MW interconnection and 114 MW nameplate capacity.
- The company is lending 16% of its BTC through short-term agreements with a yield under 10%.
Tuesday, 18/02/2025 | 13:37 GMT by
Tareq Sikder
FTX Begins Payouts to Creditors Under $50K: Recovery Could Reach $16B
- Larger creditors will receive payments from Q2 2025, with FTX distributing $7 billion initially.
- Recovery rates vary by claim type, with overall expected recoveries ranging from 123% to 138%.
Tuesday, 18/02/2025 | 10:13 GMT by
Tareq Sikder
Bitcoin Miner HIVE Names Former Apple Exec to Lead Cloud Unit in $100 Million Push
- The company has appointed Craig Tavares as President and COO of Buzz HPC to spearhead its GPU Cloud and HPC services expansion.
- Tavares brings over 20 years of digital infrastructure expertise and will lead the company into a $40B new market.
Tuesday, 18/02/2025 | 07:13 GMT by
Damian Chmiel
Argentine President Milei Faces Charges by Lawyers in Libra Crypto Collapse
- The Libra token's market value plummeted over 94% after the president deleted a post endorsing it.
- The president faces allegations of violating Public Ethics Law and involvement in pump-and-dump scheme.
Monday, 17/02/2025 | 17:29 GMT by
Tareq Sikder
KYC is (Becoming) a Key Legal Requirement for Mining Pool Providers
- Mining is now a multi-billion-dollar global industry.
Monday, 17/02/2025 | 16:50 GMT by
FM
Zhao Denies Binance Sale amid Asset Moves and Calls It a “Treasury Adjustment”
- Binance is more likely to acquire other exchanges rather than sell itself, a co-founder suggested.
- Earlier, Changpeng Zhao received offers to sell his 90% stake in Binance but has not taken any action.
Monday, 17/02/2025 | 14:54 GMT by
Tareq Sikder
EU Watchdog Wants Crypto Exchanges and Companies Staff to Hit the Books
- The regulator has released draft guidelines requiring crypto service providers to ensure staff giving advice meet strict knowledge standards.
- The proposal mandates minimum qualifications and annual training for customer-facing crypto professionals.
Monday, 17/02/2025 | 12:12 GMT by
Damian Chmiel
$LIBRE Crypto Crash Triggers Impeachment Threat Against Argentina’s President Milei
- Javier Milei promoted $LIBRE, causing its price to surge before it dropped below $1 within hours.
- Argentina’s fintech chamber suggested a “rug pull,” where developers pump and dump a token.
Sunday, 16/02/2025 | 14:42 GMT by
Tareq Sikder
VARA Warns on Memecoins as Capitalization Hits $120B: MOEI Partners with Shiba Inu
- VARA cautions as memecoin market capitalization surges from $20 billion to $120 billion within a year.
- Recently, the UAE Ministry of Energy partnered with Shiba Inu to develop Web3 solutions.
Friday, 14/02/2025 | 13:46 GMT by
Tareq Sikder
Why Is XRP Going Up: SEC Acknowledges Grayscale’s XRP ETF Filing
- Grayscale seeks to convert its XRP Trust into an ETF on NYSE Arca for more liquidity.
- The filing enters a 21-day comment period before the SEC decides on approval, rejection, or extension.
Friday, 14/02/2025 | 10:17 GMT by
Tareq Sikder
Two Estonians Plead Guilty to $577M Crypto Ponzi Scheme, May Face 20 Years in Prison
- HashFlare founders agreed to forfeit $400M, with funds potentially used for victim compensation.
- The founders faked mining profits, defrauded customers, and spent funds on luxuries.
Thursday, 13/02/2025 | 18:13 GMT by
Tareq Sikder
XRP Rebound or Drop? Ripple Teams Up with Revolut, Zero Hash for RLUSD
- The partnership aims to challenge USDT and USDC dominance and enhance cross-border transaction efficiency.
- XRPUSD finds intraday support after a bearish move, bouncing off 2.32750.
Wednesday, 12/02/2025 | 15:18 GMT by
Tareq Sikder
Trump's World Liberty Financial (WLFI) Launches Token Reserve as Crypto Push Deepens
- World Liberty Financial, under President Trump's leadership, launches token reserve strategy to enhance crypto market stability.
- The platform demonstrates visible growth with $500 million in token sales and strategic partnerships across the digital asset ecosystem.
- However, 70% of WLFI tokens are reserved for insiders, founders, team members, and service providers, leaving retail investors behind.
Wednesday, 12/02/2025 | 09:24 GMT by
Damian Chmiel
Best Crypto Presale For Investment – A Beginner's Guide
- The most successful projects in the crypto sector often deal with practical problems.
Tuesday, 11/02/2025 | 18:57 GMT by
FM
Revolut Eyes Up Spain, Europe with Instalment Plans and More
- Revolut launches instalment payment plans in Spain for purchases over €50.
- The fintech firm integrates Bizum and plans to roll out branded ATMs in Spain.
- Revolut's European expansion includes eSIM services and upcoming mortgage offerings.
Tuesday, 11/02/2025 | 10:50 GMT by
Louis Parks
Binance and SEC Seek 60-Day Pause in Crypto Case Following Task Force Formation
- This motion marks the first pause in major crypto litigation since Mark Uyeda became SEC chair.
- Industry observers expect Ripple, Coinbase, and Kraken to file similar motions with the SEC.
Tuesday, 11/02/2025 | 10:37 GMT by
Tareq Sikder
He Promised Gold-Backed Crypto, Calling It “My Big Coin”— Now He Owes $7.6 Million
- Federal courts ordered Crater and Russell to pay $9.1M combined in restitution for separate digital asset fraud schemes.
- Both perpetrators received prison sentences and trading bans for defrauding investors through false claims and misappropriation of funds.
Tuesday, 11/02/2025 | 07:13 GMT by
Damian Chmiel
Crypto Surges to $3 Trillion, AI Disruption, US Policy Shifts: 2025 Investment Forecast
- Trump's return brings policy opportunities and market uncertainty, requiring selective, diversified investments.
- Geopolitics and gold remain key, with global risks shaping markets and gold as a safe-haven asset.
Monday, 10/02/2025 | 12:36 GMT by
Anndy Lian
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