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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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7 Things We Wish Someone Had Told Us Before We Started Trading
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AIMS Enters Official Partnership with Italian Lamborghini Brand
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Thought Leaders
Dollarino (DOLS) - The First Anti ETF Crypto Coin Is On The Market
2024-01-15T13:47:43.878+02:00
A look into an innovative project.
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CryptoCurrency
Brazil Police Arrested Suspect for Using Crypto to Launder $2.6 Billion
2024-01-15T11:58:05.537+02:00
The proceeds originated from drug trafficking and other criminal activities.
The arrest was part of a larger investigation started in 2021.
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CryptoCurrency
Poland to Regulate Crypto in 2024, KNF Empowered to Impose Fines
2024-01-15T11:39:27.874+02:00
Poland's regulator to supervise cryptocurrencies, aligning with EU regulations.
The new bill will introduce stringent measures and oversight for crypto companies.
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CryptoCurrency
Bayern Munich Scores Big in Crypto with Bitpanda Partnership Kickoff
2024-01-12T20:24:26.427+02:00
The collaboration was unveiled at Bayern's Allianz Arena during a match.
The firm sponsored the Italian Rugby Federation, Madrid Open Tennis, and the World Padel Tour.
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CryptoCurrency
Genesis Global Trading Agrees to $8 Million Settlement, to Cease Operations in New York
2024-01-12T17:54:46.239+02:00
NYDFS' investigation exposed lapses in the company's anti-money laundering processes.
Genesis Global Trading will surrender its BitLicense.
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Jared Kirui
CryptoCurrency
CoinShares Initiates Acquisition: Executing Option to Merge with Valkyrie Funds
2024-01-12T14:22:51.623+02:00
The acquisition is set to increase CoinShares' AUM by approximately $110 million.
Final due diligence, legal agreements, and board approval are pending.
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CryptoCurrency
SEC Escalates Ripple Legal Battle, Demands Financial Documents
2024-01-12T11:49:29.172+02:00
The regulator has pushed the firm to disclose proceeds from institutional sales.
The firm admits $729M pre-complaint profits, pledges compliance, and disputes court injunction.
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CryptoCurrency
Web3 Investment Landscape Thrives in January as Bitcoin Options Rally: Report
2024-01-11T14:57:41.440+02:00
NFT and Gaming emerged as focal points in the cryptocurrency landscape.
The recently approved spot Bitcoin ETFs triggered the surge in Bitcoin options.
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Retail FX
French AMF Alerts Investors to 35 Risky Firms
2024-01-10T12:42:16.941+02:00
The big update focused on FX and crypto market companies.
This is one of the most extensive additions to the AMF’s warning list recently.
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CryptoCurrency
MAS Greenlights BitGo Singapore with In-Principle Approval for Key License
2024-01-10T11:40:56.692+02:00
With the full license, the firm will enable the trading of digital assets using its insured cold storage solution.
The firm recently obtained a German crypto custody license from BaFin.
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CryptoCurrency
BlackRock Ignites Fee Wars with 0.30% for Bitcoin ETF Entry
2024-01-08T14:25:40.115+02:00
Firm's fee for its Bitcoin Trust beats rivals like Valkyrie (0.80%) and Fidelity (0.39%).
The announcement has added to the growing anticipation for the upcoming investment vehicles.
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CryptoCurrency
Coinbase Gears Up for Global Derivatives Push with MiFID License
2024-01-08T11:40:26.395+02:00
The acquisition targets 75% of the global crypto space in derivatives.
Over 400 experts from the FBI, DOJ, and major banks steer the firm's compliance.
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Trending
BitMEX's Bitcoin Soars to the Moon in a Crypto Space Odyssey
2024-01-05T15:44:47.226+02:00
BitMEX to send Bitcoin to lunar surface.
One small step for man, one giant leap for crypto.
The rocket is set to launch this Monday.
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Trending
Crypto Community Up in Arms Over IRS Reporting
2024-01-05T13:21:59.098+02:00
Crypto revolts against new IRS rules.
New IRS crypto reporting sparks community outrage.
It’s even inspired a protest song.
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CryptoCurrency
Gibraltar Authority Revokes Quickbit's License over Proceeds of Crime Act Violations
2024-01-05T12:09:52.610+02:00
After investigating in February 2023, GFSC has taken decisive action against the firm for multiple violations.
The firm ceased Gibraltar operations in early 2023.
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Thought Leaders
How to Navigate Crypto Betting in 2024 | A Comprehensive Guide
2024-01-05T11:06:51.853+02:00
Discover the keys to successful crypto betting in 2024 with our comprehensive guide.
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CryptoCurrency
Taiwan Police Raid Ace Exchange: Founder Arrested, $3.5M in Crypto Seized
2024-01-05T08:04:55.338+02:00
The police arrested a total of 14 individuals, including the founder.
The exchange said it is cooperating with the police investigation.
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CryptoCurrency
Bitcoin ETF Buzz Fuels $2.25 Billion Crypto Investment Spree in 2023
2024-01-04T11:32:08.827+02:00
Total AuM ended 2023 at $51 billion.
Inflows significantly accelerated due to anticipation of BTC ETF approval.
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CryptoCurrency
OKX Achieves Compliance Just Days before UK Crypto Rule Deadline
2024-01-02T21:54:53.042+02:00
OKX aligns with upcoming UK crypto regulations by introducing user questionnaires, starting from January 8th.
It joins Binance and MoonPay in complying with the UK's new crypto regulations beginning next Monday.
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CryptoCurrency
eToro Teams Up with Tangany for Crypto Custody Solutions in Germany
2024-01-02T13:25:28.734+02:00
From January 2024, the BaFin-licensed firm will extend white-label expertise to eToro's clients.
Recently, eToro has been recognized as a Crypto Asset Service Provider by CySec.
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CryptoCurrency
Catalyx Grapples with Security Breach in Canada: Operations Temporarily Frozen
2023-12-29T15:27:37.240+02:00
The report suggests the loss of customer funds, but the firm has not disclosed the extent of the losses.
Regulatory authorities has launched an investigation, imposing a 15-day freeze order.
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CryptoCurrency
Mt. Gox Trustee Wants a Refund after Paying Some Creditors Twice
2023-12-28T11:31:10.261+02:00
The trustee started to pay the creditors recently after ten years.
An email to the creditors cited “a system issue” behind the double payment.
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CryptoCurrency
“We Are So Close, Yet So Far”: Industry Leaders Unveil Insights on Crypto Regulation
2023-12-28T10:57:05.848+02:00
The FMLS panelists of “Crypto Regulation after FTX” agreed that success relies on collaboration.
The talk stressed faster rule updates through industry-regulator dialogue.
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CryptoCurrency
Security Gains in Cryptocurrency, Yet $2 Billion Lost to Scams and Hacks
2023-12-27T16:08:59.034+02:00
The fund recovery rate surged from 2% in 2022 to an impressive 10% in the latest figures.
Ethereum faced substantial losses, losing about $1.35 billion in 170 incidents.
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CryptoCurrency
UK Crypto on Pause: Why Are Revolut and Others Halting Services?
2023-12-25T15:10:01.172+02:00
Revolut temporarily pauses some services for UK Business customers due to new FCA rules.
Other firms also halt services as crypto works to ensure long-term compliance.
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