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CryptoCurrency
Hidden Road and Finery Markets Collaborate to Introduce Advanced OTC Liquidity Pool
2024-01-25T16:04:20.055+02:00
Institutions adopt FM Liquidity Match for OTC access and quality execution in crypto spot transactions.
Hidden Road serves as a prime broker, managing credit intermediation and post-trade settlement.
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CryptoCurrency
North Korean Hackers Break Records with $1 Billion Cryptocurrency Theft
2024-01-25T12:42:22.176+02:00
Hackers carried out a record-breaking 20 attacks, the highest since 2016.
$428.8 million was stolen from DeFi platforms, marking a decrease from previous years.
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CryptoCurrency
Tiger Trade to Include Crypto Trading for Hong Kong Investors
2024-01-25T12:09:49.778+02:00
UP Fintech gets a Hong Kong license to deal in crypto via the Tiger Trade platform.
The company will offer crypto trading for professional investors from the region.
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CryptoCurrency
Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer
2024-01-25T11:40:23.903+02:00
The lawyers formally requested permission for him to travel to Abu Dhabi on January 4.
The judge, citing his immense wealth and ties to the UAE, deemed him a significant flight risk.
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CryptoCurrency
Nexo AG Files $3 Billion Arbitration Claim against Bulgaria
2024-01-24T13:25:24.591+02:00
The firm claimed a deal with a major European football club was halted just days before signing.
Collaboration with investment banks for a funding round and an IPO, valued between $8- $12 billion, was interrupted.
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CryptoCurrency
Abra Settles with Texas Regulator, Will Open Withdrawals for 12,000 Customers
2024-01-23T09:07:09.579+02:00
According to the regulator, the company currently holds about $13.6 million in crypto assets of its customers.
Abra will have 30 days to complete the other stipulations under the settlement agreement.
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Thought Leaders
Cryptocurrency's Impact on Traditional Banking
2024-01-22T13:29:18.296+02:00
Crypto has had a profound impact on traditional banking by challenging the status quo.
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OP-ED
CryptoCurrency
OP-ED
Crypto and Web3 Outlook 2024: Innovations in User Experience Driving Adoption
2024-01-19T13:36:58.685+02:00
Below is the second part of crypto and Web 3 predictions for 2024.
AI automates coding, testing, and debugging and is one of the trends to watch this year.
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CryptoCurrency
Thai SEC Unshackles Retail Investors in Real Estate-Based Digital Tokens
2024-01-19T13:30:36.161+02:00
Implemented on January 16, the regulatory update followed a public consultation.
Earlier, Thai retail investors faced a restriction with an investment cap of $8,430.
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CryptoCurrency
Aquanow & Gate.io Partner to Boost Global Liquidity in Blockchain Ventures
2024-01-17T20:05:27.237+02:00
Combining Aquanow's expertise and Gate.io's user base, the collaboration aims to bridge traditional and digital currency markets.
Earlier, Gate.io applied for regulatory approval with Hong Kong's Securities and Futures Commission.
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CryptoCurrency
B2B Prime Gains Initial Approval for Crypto License in Dubai
2024-01-17T14:13:47.690+02:00
The approval includes Virtual Asset Exchange, Broker Dealer, and Transfer Services.
Moving to be a complete VASP, operational approval and pre-operating conditions are to be met.
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CryptoCurrency
Bitcoin ETF Fever Boosts Crypto Spot Volumes by 60% YoY in December 2023
2024-01-17T09:50:13.196+02:00
December 2023's crypto volumes hit a record high since June 2022, led by Binance.
The dynamic growth was possible due to the anticipation of Bitcoin spot ETFs.
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CryptoCurrency
AI and Blockchain Convergence to Reshape Crypto and Web3 in 2024
2024-01-16T13:26:06.625+02:00
This article covers the first part of crypto and Web 3 predictions in 2024.
The integration of AI and blockchain technology is expected to enhance the Web 3 user experience.
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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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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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