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Crypto
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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TMGM Joins Forces with Chelsea to Successfully Present “The
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CryptoCurrency
Tokocrypto Bags PFAK with Binance Boost, Gaining Ground in Indonesia’s Crypto Arena
2024-09-09T11:46:29.748+02:00
The firm’s user base exceeds 4.5 million, with trading volume up 138%.
It is the “third exchange to obtain the license,” citing Binance’s support as a factor.
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CryptoCurrency
California Just Taught Robinhood a $3.9 Million Lesson. Here's Why
2024-09-05T09:26:27.146+02:00
Robinhood Crypto agrees to settlement in the US over past withdrawal restrictions.
The company must now allow crypto withdrawals and update its disclosures.
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CryptoCurrency
Former Mt. Gox CEO Rolls Out New Crypto Exchange EllipX in Poland
2024-09-04T12:29:50.640+02:00
EllipX will initially serve European users and aims to comply with EU MiCA regulations.
The platform will begin as crypto-only, with future plans for banking and fiat services.
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CryptoCurrency
Bitcoin ATM Scams Surge: $110 Million Lost in 2023, Older Hit Hardest
2024-09-04T10:54:58.388+02:00
Bitcoin ATM fraud rose tenfold since 2020, according to the FTC.
Victims are pressured to act quickly, but authorities recommend caution and verification.
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CryptoCurrency
Exclusive: UK's First Regulated Crypto Derivatives Platform GFO-X Set For 2024 Launch
2024-09-03T12:24:28.564+02:00
The startup is collaborating with DigitalAssetClear, a new entity created by LCH.
Two companies will jointly offer BTC index derivatives.
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CryptoCurrency
Ripple’s Lawyer Criticizes SEC’s Use of “Crypto Asset Security” as “Fabricated Terms”
2024-09-03T11:28:10.715+02:00
The SEC warned it may challenge FTX's use of stablecoins for creditor repayments, citing “crypto asset securities.”
He pointed to a 1976 SEC ruling where an art gallery didn't need to register, despite buyers having investment motives.
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CryptoCurrency
Crypto.com Rolls Out Retail Services in over 90 Countries with Standard Chartered
2024-08-29T17:15:44.835+02:00
Over 250 cryptos will be available for trading on the firm's retail platform.
The global retail crypto rollout will be coordinated from a regional hub in Dubai.
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CryptoCurrency
Crypto.com Links Up with PayPal to Facilitate US Crypto Purchases
2024-08-28T17:42:37.304+02:00
The firm plans to expand PayPal integration for crypto purchases beyond the US market.
Earlier collaborations included Visa Card top-ups and supporting PayPal USD.
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CryptoCurrency
UK Crypto Registration Applications Fall 51% over Three Years: FCA Data
2024-08-28T11:49:03.920+02:00
Withdrawn crypto applications decreased by 78% in the past year, reflecting compliance with FCA rules.
UK crypto regulation faces challenges with fewer applications and lengthy approval times.
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Regulation
How 2 Brothers Fooled Bitcoin Traders with Fake Crypto Bot
2024-08-27T09:41:11.961+02:00
The SEC has charged fraudsters with running a $60 million crypto Ponzi scheme.
They promised high returns, misusing investor funds for personal luxury purchases.
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CryptoCurrency
Nigerian Judge Puts Binance Money Laundering Case on the Docket Next Week
2024-08-26T18:52:07.186+02:00
Binance and two of its executives face charges of laundering over $35 million in Nigeria.
The firm is blamed for the naira's decline, leading it to halt naira transactions.
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CryptoCurrency
BingX Announces Pre-Launch Futures for Early Trading on Unlisted Tokens
2024-08-23T11:12:48.146+02:00
The service offers early trading with leverage and improved liquidity over Pre-Market Spot Trading.
Meanwhile, partnership with Chelsea FC expands to official training wear partner for 2024/25 season.
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CryptoCurrency
Hong Kong's Crypto Licensing Faces Hurdles as 11 Exchanges under Review
2024-08-22T11:46:38.303+02:00
The SFC found issues in several platforms, including cybersecurity and reliance on executives for asset custody.
Full licenses are expected by late 2024, but non-compliant firms may face rejection.
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Thought Leaders
BC.GAME Unveils Coco Rush: A New Mini-App Game on Telegram
2024-08-22T10:26:24.250+02:00
Coco Rush aligns with the increasing popularity of tap-to-earn games on Telegram.
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Trending
Kamala Harris Tries to Woo Crypto, But Is It All Just Political FOMO?
2024-08-21T15:40:00.000+02:00
Kamala Harris's recent focus on crypto has sparked debate about her true intentions.
Industry insiders remain skeptical of Harris's crypto ambitions, why is she doing it?
Harris's efforts to engage the crypto community are met with mixed reactions.
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CryptoCurrency
State Street Teams Up with Taurus to Turn Traditional Assets into Tokens
2024-08-21T14:28:03.688+02:00
Institutional interest in digital assets is growing, with major firms investing in crypto.
The service will launch soon, though specific details have not been provided.
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CryptoCurrency
Nigeria Prepares to Regulate Crypto in New Licensing Plan: Report
2024-08-20T18:42:28.906+02:00
The new regulatory framework aims to address past issues, such as the ban on banks facilitating crypto transactions.
This step follows concerns over currency manipulation impacting the naira.
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CryptoCurrency
New Seychelles Rule Puts the Brakes on VASPs without Local Presence
2024-08-20T11:21:55.348+02:00
The bill aligns with FATF recommendations to address money laundering risks.
The FSA will oversee implementation and consumer education under the new law.
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CryptoCurrency
Mango Markets Plans to Settle with the SEC: Voting Opened
2024-08-20T09:17:55.177+02:00
The governing body proposes a settlement that includes a penalty of $223,228.
The settlement would also require the delisting of MNGO tokens from all exchanges.
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CryptoCurrency
Bitwise Sets Sails for Europe by Buying ETC Group’s $1 Billion ETP Portfolio
2024-08-19T15:27:51.408+02:00
With this acquisition, Bitwise’s total assets under management rise above $4.5 billion.
Founded in 2017, the firm currently offers 20 products in the US market.
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Trending
From Bitcoin to Bibles—Donald Trump and His Surprising Portfolio
2024-08-19T10:41:34.331+02:00
Trump's portfolio includes unconventional sources like NFT sales and Bible royalties.
Strangely, Trump has made $300,000 from sales of the Greenwood Bible.
Once a crypto critic, the presidential hopeful now owns millions in crypto.
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CryptoCurrency
Bybit Takes the Lead with Full Digital Asset Offerings in Argentina
2024-08-16T07:11:19.384+02:00
The entry has followed Argentina's approval of cryptocurrency as registered capital.
New regulations in Argentina include updates to AML and CFT laws, approved by the Senate.
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CryptoCurrency
Binance Secures 19th Global Approval with Indian AML Registration
2024-08-15T09:33:47.329+02:00
India’s position in crypto adoption indicates its significance for Binance’s global expansion.
The compliance program, including AML, CFT, and KYC, is now available to Indian users.
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Trending
NovaTech’s $650 Million Crypto Fraud
2024-08-14T10:00:36.673+02:00
SEC charges NovaTech and its founders with a $650 million crypto Ponzi scheme.
NovaTech lured in 200,000 victims, but most funds went to earlier investors and promoters.
The scandal is a harsh reminder of the risks and frauds plaguing the crypto industry.
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CryptoCurrency
Binance.US Faces Setback as Appeals Court Validates HEX Token Manipulation
2024-08-13T09:13:17.826+02:00
Ninth Circuit disagrees with district court, finds valid claims in HEX price manipulation case.
Binance.US and CoinMarketCap face renewed legal scrutiny after appeals court ruling.
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