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Cryptocurency
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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Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
UK Sends a Gang of Four to Prison for £21M Crypto Fraud
They fraudulently obtained the cryptocurrencies using a loophole on an Aussie crypto exchange.
The mastermind of the fraud, who alone siphoned off £15 million in crypto, died in January 2021.
Monday, 16/01/2023 | 06:33 GMT
by
Arnab Shome
CryptoCurrency
US Court Orders $17M Restitution Distribution to 800 BitConnect Victims
The scheme defrauded around 4,000 investors of $2.4 billion.
The classic Ponzi scheme promised an annualized return of 3,700 percent.
Friday, 13/01/2023 | 10:12 GMT
by
Arnab Shome
CryptoCurrency
US DoJ and SEC Are Reportedly Probing Digital Currency Group
The authorities have not filed any indictment yet.
A DCG spokesperson denied any knowledge of such investigations.
Monday, 09/01/2023 | 08:24 GMT
by
Arnab Shome
News
FTX's Sam Bankman-Fried Pleads Not Guilty to US Criminal Charges
He is facing eight counts of criminal charges.
His trial will start on October 2.
Wednesday, 04/01/2023 | 06:17 GMT
by
Arnab Shome
CryptoCurrency
Are Initial Coin Offerings Safe in 2023?
ICOs risks VS rewards
Monday, 02/01/2023 | 17:16 GMT
by
Pedro Ferreira
CryptoCurrency
CrossTower Taps into Prime Brokerage with New Acquisition, BEQUANT
BEQUANT launched crypto prime brokerage services in 2020.
The financial terms of the deal have not been disclosed.
Wednesday, 30/11/2022 | 06:35 GMT
by
Arnab Shome
CryptoCurrency
Canadian Crypto Exchange Coinsquare Confirms Data Breach
User details like name, address, phone number and wallet address were compromised.
Passwords and held digital assets remain safe.
Monday, 28/11/2022 | 05:03 GMT
by
Arnab Shome
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News
Starling Bank Bans All Crypto-Related Transactions, Cites ‘High Risk’
The bank is not allowing crypto transactions for its cardholders.
It has 2.7 million customers.
Friday, 25/11/2022 | 06:36 GMT
by
Arnab Shome
CryptoCurrency
Ohio Man Faces Criminal Charges for $10 Million Crypto Ponzi Scheme
He lured investors by flaunting a luxurious lifestyle.
He is facing 20 counts of wire fraud.
Monday, 21/11/2022 | 06:34 GMT
by
Arnab Shome
CryptoCurrency
Crypto Lender Genesis Seeks $1B Emergency Loan
The company sought the loan before pausing withdrawals.
A spokesperson confirmed that it is now in talks with potential investors.
Friday, 18/11/2022 | 09:24 GMT
by
Arnab Shome
CryptoCurrency
The Bahamas Regulator Orders FTX to Transfer Cryptos to Government Wallets
The order was passed last Saturday.
The Bahamas-domiciled entity of FTX filed for bankruptcy protection in New York.
Friday, 18/11/2022 | 06:33 GMT
by
Arnab Shome
CryptoCurrency
Singapore’s Temasek Writes Off $275 Million FTX Investment
It invested in both FTX International and FTX US.
Soft Bank’s Vision Fund and Sequoia Capital also wrote off their FTX investments.
Thursday, 17/11/2022 | 06:39 GMT
by
Arnab Shome
CryptoCurrency
Crypto.com Trimmed $1 Billion FTX Exposure to $10 Million
The crypto exchange's CEO revealed the recovery of the funds.
It is now awaiting an audit report of its books.
Monday, 14/11/2022 | 12:20 GMT
by
Arnab Shome
CryptoCurrency
Crypto Ponzi Scheme Defrauded $295m in BTC. The SEC Charged Its Creator
The trading bot was supposed to auto-invest, however, the money never hit the market.
A huge part of the embezzled BTC went strait to the Ponzi scheme creator and promoters.
Monday, 07/11/2022 | 09:02 GMT
by
Damian Chmiel
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CryptoCurrency
Coinbase Narrows Q3 Losses despite a Declining Transaction Revenue
It almost halved its losses compared to the previous quarter.
Trading volume on the exchange took a hit with the macroeconomic and crypto market headwinds.
Friday, 04/11/2022 | 06:11 GMT
by
Arnab Shome
FinTech
Robinhood Reports Loss of $175m in Q3 2022, Crypto Revenue Declines
The number of active monthly users fell by 2 million.
Crypto-related revenues lowered by 12% compared to the last quarter.
Thursday, 03/11/2022 | 11:01 GMT
by
Damian Chmiel
Retail FX
ASIC Heralds 12 'Enforcement Priorities' for 2023, including Crypto
New priorities focus on the protection of consumers from financial harm.
The new list includes greenwashing, social media misinformation and cryptocurrencies.
Thursday, 03/11/2022 | 09:22 GMT
by
Damian Chmiel
FinTech
Unlimint Launches Crypto Solution GateFi
The solution is aimed at Web3 developers.
The company appointed Jack Jia as the Head of GateFi.
Wednesday, 02/11/2022 | 11:53 GMT
by
Arnab Shome
CryptoCurrency
UK Court Winds Down Fraudulent Crypto Firm PGI Global
The company promised a 200 percent return to investors.
The US has already shuttered a related entity of the firm.
Thursday, 27/10/2022 | 11:50 GMT
by
Arnab Shome
CryptoCurrency
Hong Kong Set to Legalize Crypto?
Hong Kong wants to offer crypto trading services to retail customers in March 2023.
Partial legalization of the industry is expected to attract talent to the City again.
Thursday, 27/10/2022 | 11:24 GMT
by
Damian Chmiel
CryptoCurrency
SEBA Bank Offers NFT Custody amid Market Uncertainty
Crypto-focused SEBA Bank offers regulated custody in the NFT market.
However, NTF sales fell sharply in the third quarter.
Wednesday, 26/10/2022 | 13:58 GMT
by
Damian Chmiel
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CryptoCurrency
Singapore’s MAS Proposes Restrictions on Retail Crypto Trading
It has proposed many rules around stablecoins.
The regulator is accepting feedback on the proposed rules until 21 December.
Wednesday, 26/10/2022 | 10:12 GMT
by
Arnab Shome
CryptoCurrency
FTX US Deal with Voyager Offers 72% Funds Recovery
Voyager filed for Chapter 11 bankruptcy on July 4.
On September 28, FTX US won a bid to acquire the company's digital assets.
Thursday, 20/10/2022 | 08:46 GMT
by
Damian Chmiel
CryptoCurrency
Fidelity Offers Ethereum Trading and Custody to Institutional Clients
Fidelity Investment assets under management (Aum) exceed $4.5 trillion.
The company is currently expanding its crypto services aimed at professional traders.
Thursday, 20/10/2022 | 07:57 GMT
by
Damian Chmiel
CryptoCurrency
Massachusetts Men Sentenced to Prison for Crypto Theft using SIM-Swapping
They siphoned around $330,000 in cryptocurrencies.
They targeted at least ten victims, including crypto exchange executives.
Thursday, 20/10/2022 | 07:40 GMT
by
Arnab Shome
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