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Cryptocurency
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
5 Strategies That Drive Engagement for Financial Brands
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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5 Strategies That Drive Engagement for Financial Brands
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cryptocurency
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CryptoCurrency
Binance Quietly Lifts Restrictions on Russians
Russians can now make deposits at Binance using bank cards.
The EUR 10,000 cap on Russian accounts is also gone.
Tuesday, 25/04/2023 | 06:14 GMT
by
Arnab Shome
CryptoCurrency
Marathon Digital Mines Record 2,195 Bitcoins in Q1 2023
The company's hash rate increased by 64% in the first quarter.
Marathon currently holds 11,466 BTC and $124.9 million of cash.
Wednesday, 05/04/2023 | 08:34 GMT
by
Damian Chmiel
Regulation
The Role of Self-Regulation in the Cryptocurrency Industry: Where do we go from here?
Lessons Learned and Future Directions
Friday, 31/03/2023 | 15:25 GMT
by
FM Contributors
CryptoCurrency
Signature Bank's Crypto Depositors Get April 5 Account Closure Deadline
They must find a new banking partner, or the accounts will be automatically closed.
Flagstar Bank did not acquire Signature's business with crypto firms.
Wednesday, 29/03/2023 | 05:57 GMT
by
Arnab Shome
CryptoCurrency
OKX Becomes Another Crypto Exchange to Start HK Branch
The second-largest crypto exchange is moving to Hong Kong and seeking local licensing.
Hong Kong will soon regulate the industry and allow retail crypto trading.
Tuesday, 28/03/2023 | 09:21 GMT
by
Damian Chmiel
Regulation
Coinbase Expects Enforcement Action amid SEC's Wells Notice
The Wells Notice only shows the intention of the SEC staff to bring an enforcement action.
Coinbase executives criticized the regulator for being opaque.
Thursday, 23/03/2023 | 06:10 GMT
by
Arnab Shome
Op-ed
CryptoCurrency
Op-ed
Is There an Operation to Bring Down Crypto?
There are theories that the crypto industry is being targeted in an anti-crypto operation.
Theories around anti-crypto hostility overlook problems within the crypto industry itself.
Monday, 20/03/2023 | 15:30 GMT
by
Sam White
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Education Center
Crypto for the Unbanked: Can Digital Currencies Solve Financial Inclusion?
The potential for digital currencies to address financial exclusion is massive.
Thursday, 16/03/2023 | 15:28 GMT
by
FM Contributors
Innovation
Cryptocurrency Insurance: The Pros and Cons of Protecting Your Assets
Is crypto insurance feasible?
Friday, 10/03/2023 | 15:43 GMT
by
FM Contributors
Innovation
Integrating Cryptocurrencies in E-Commerce: Opportunities and Risks in 2023
What will the future hold for E-commerce?
Thursday, 09/03/2023 | 19:50 GMT
by
FM Contributors
CryptoCurrency
Silvergate Bank Announces Voluntary Liquidation amid Troubles
The bank is facing inquiries from US regulators and prosecutors.
It discontinued its internal settlement network last week.
Thursday, 09/03/2023 | 07:31 GMT
by
Arnab Shome
Regulation
The Regulatory Landscape of Crypto: Global Developments and Implications
Can regulations and crypto coexist?
Wednesday, 08/03/2023 | 15:18 GMT
by
FM Contributors
Exchanges
Crypto Exchange Hacks and Insurance: Risks, Coverage, and Limitations
Crypto exchanges aren't risk free. Get to know why.
Tuesday, 07/03/2023 | 13:32 GMT
by
FM Contributors
Education Center
Banking the Unbanked with Cryptocurrency: Risks and Rewards
Financial inclusion or predatory inclusion?
Monday, 06/03/2023 | 17:01 GMT
by
FM Contributors
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Education Center
Crypto Wallet Security and Best Practices
Don't overlook this
Thursday, 23/02/2023 | 16:26 GMT
by
Finance Magnates Staff
CryptoCurrency
US Indicts Four Co-Founders of $340M Forsage Ponzi Scheme
They are facing charges of conspiracy to commit wire fraud.
The SEC also brought fraud charges against the four and another seven individuals.
Thursday, 23/02/2023 | 06:07 GMT
by
Arnab Shome
News
Coinbase Beats Market Expectations despite Drop in Q4 Transaction Revenue
The exchange closed the quarter with an adjusted $2.46 per share loss.
It generated $120 million in transaction revenue in January 2023.
Wednesday, 22/02/2023 | 09:13 GMT
by
Arnab Shome
CryptoCurrency
Former NBA Star Paul Pierce Pays $1.4M Fine for Endorsing EMAX Tokens
EMAX tokens, offered and sold by EthereumMax, were unregistered securities.
The SEC earlier charged Kim Kardashian for promoting the same tokens.
Monday, 20/02/2023 | 07:38 GMT
by
Arnab Shome
CryptoCurrency
CFTC Busts California Firm and CEO for $7M Crypto Ponzi Scheme
The scheme offered the investors a daily return of at least 2.5 percent.
It claimed to be using "Robot Traders" to trade with customers' digital assets.
Friday, 17/02/2023 | 08:06 GMT
by
Arnab Shome
CryptoCurrency
ASIC Puts Crypto in Its 2023 Enforcement Priorities
The regulator took several enforcement actions against crypto firms last year.
It also kept sustainable finance and cyber risks on its priorities list.
Wednesday, 15/02/2023 | 08:52 GMT
by
Arnab Shome
CryptoCurrency
EminiFX Leader Pleads Guilty to $248 Million FX and Crypto Fraud
The platform promised a weekly return of at least 5 percent.
It degraded tens of thousands of individual investors.
Monday, 13/02/2023 | 12:03 GMT
by
Arnab Shome
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Retail FX
Robinhood Q4 Crypto Revenue Dips, Board Approves Buyback of SBF Stocks
Crypto revenue on the platform dipped in the last two consecutive quarters.
It narrowed its net quarterly losses to $166 million.
Thursday, 09/02/2023 | 10:06 GMT
by
Arnab Shome
CryptoCurrency
StarOptions and B2G Promoter Gets 60 Months in Prison for Fraud
Both schemes were fraudulent and received millions from investors.
B2G even promised an 8,000 percent annual return from its ICO.
Wednesday, 01/02/2023 | 06:23 GMT
by
Arnab Shome
CryptoCurrency
South Africa Mandates Risk Warnings in Crypto Ads
Platforms need to clarify that past performance of cryptos is not indicative of the future.
Influencers need to be cautious with their crypto endorsements.
Monday, 23/01/2023 | 10:43 GMT
by
Arnab Shome
CryptoCurrency
Genesis is Reportedly Preparing to File for Bankruptcy within Days
It is one of the many companies to collapse along with FTX.
The SEC recently charged Genesis and Gemini for selling unregistered securities.
Thursday, 19/01/2023 | 08:10 GMT
by
Arnab Shome
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