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CryptoCurrency

One-Way Lane: Crypto Firms Hire Top Regulators, while SEC Struggles to Find Staff

  • Peter Marton, formerly of NYDFS, joins Fireblocks in latest ongoing switch from regulation to crypto.
  • Meanwhile, the SEC is struggling to fill its open positions for crypto regulators.
Wednesday, 08/11/2023 | 13:39 GMT by Sam White
Retail FX

Robinhood Eyes Europe for Expansion: Q3 Crypto Revenue Plunges 55% YoY

  • The broker is currently offering crypto trading only in the US.
  • It reported a net loss of $85 million in Q3.
Wednesday, 08/11/2023 | 06:45 GMT by Arnab Shome
CryptoCurrency

Thailand’s Bank Acquires Local Crypto Exchange Satang

  • The bank will rebrand the crypto exchange to Orbix.
  • The exchange was established in 2017.
Monday, 30/10/2023 | 09:43 GMT by Arnab Shome
CryptoCurrency

DOGE Follows Only BTC and ETH in Investors' Portfolios: TipRanks Data

  • TipRanks shared exclusive data with Finance Magnates, revealing crypto investment trends.
  • The total number of users holding cryptocurrencies in portfolios jumped 2.6 percent.
Monday, 30/10/2023 | 09:29 GMT by Arnab Shome
CryptoCurrency

Australia Proposes Tighter Crypto Rules: Mandatory Licenses and Reviews

  • Crypto exchanges need to obtain licenses from ASIC.
  • Kraken’s Australia Director called it the “shoehorning” of crypto in financial services regulations.
Monday, 16/10/2023 | 06:29 GMT by Arnab Shome
CryptoCurrency

Cyprus Plans to Crackdown Unregulated Firms with Hefty Fines and Imprisonment

  • CySEC will include a fine of up to €350,000 and imprisonment of up to five years.
  • Several other EU member states already have such rules.
Wednesday, 11/10/2023 | 10:02 GMT by Arnab Shome
Executives

Ripple's CFO, Kristina Campbell Departs amid Speculation

  • The departure from Ripple came with minimal explanation.
  • Ripple is scheduled to face trial against the SEC in April 2024.
Tuesday, 10/10/2023 | 08:38 GMT by Tareq Sikder
CryptoCurrency

FTX Founder Sam Bankman-Fried Seeks Temporary Release Ahead of Trial

  • Crypto mogul faces allegations of misusing customer funds.
  • Legal team open to additional conditions as trial approaches.
Tuesday, 26/09/2023 | 12:13 GMT by Tareq Sikder
News

CoinShares Expands into U.S: Launching Hedge Fund Division

  • CoinShares returns to its roots with a hedge fund division.
  • It focuses on delivering a premium investor experience.
Monday, 25/09/2023 | 05:18 GMT by Tareq Sikder
CryptoCurrency

FTX Saga: Court Denies Sam Bankman-Fried's Pre-Trial Release Bid

  • Judge revokes Sam Bankman-Fried's release on bond.
  • The trial is scheduled to take place in a federal courtroom on October 3rd.
Friday, 22/09/2023 | 07:02 GMT by Tareq Sikder
CryptoCurrency

OneCoin Money Laundering Lawyer Denied New Trial

  • Judge remains unconvinced of Scott's innocence.
  • Mark Scott's legal team to appeal decision, expresses disappointment.
Tuesday, 19/09/2023 | 11:07 GMT by Tareq Sikder
CryptoCurrency

Not Leaving UK: Bybit Responds to Rumors

  • Media outlets claimed that Bybit considered withdrawing from the UK due to strict crypto marketing rules.
  • The CEO emphasized Bybit's priority of regulatory compliance and ongoing discussions with UK regulators.
Friday, 15/09/2023 | 10:41 GMT by Tareq Sikder
CryptoCurrency

Binance CEO CZ's Insights at Token2049 Crypto Event

  • CZ identifies fiat ramps as crypto adoption hurdle.
  • It is a challenge to bring the next 100 million users to crypto.
Thursday, 14/09/2023 | 14:12 GMT by Tareq Sikder
CryptoCurrency

Singapore Bans Three Arrows Capital Founders for Nine Years

  • The two founders were blamed for several regulatory reporting lapses.
  • The fund collapsed last year, triggering a broader crypto market downturn.
Thursday, 14/09/2023 | 10:00 GMT by Arnab Shome
FinTech

U.S. Regulator's Bold Move: Creating a Federal Registry to Fight Financial Fraud

  • A centralized registry is critical in the crypto space.
  • Christy Goldsmith Romero has been persistent in pursuing a registry.
Thursday, 14/09/2023 | 07:41 GMT by Tareq Sikder
News

FTX Granted Permission to Sell $3.4B in Crypto Holdings by US Court

  • US Bankruptcy court overruled objections, clearing the path for the disposal of the assets.
  • The exchange’s creditors have welcomed this move, highlighting the urgency of the process.
Wednesday, 13/09/2023 | 18:45 GMT by Arnab Shome
Regulation

The Evolution of India's Crypto Policy: From Taxation to Global Collaboration

  • IMF-FSB recommends favoring crypto regulation over bans.
  • Prime Minister Modi urges for the global cryptocurrency regulation.
Monday, 11/09/2023 | 12:52 GMT by Tareq Sikder
CryptoCurrency

Is Coinbase Leaving India? The Crypto Exchange Stops New Signups

  • The exchange confirmed that it is suspending accounts of users not following guidelines.
  • It is directing potential new users towards its self-custody wallet platform.
Monday, 11/09/2023 | 07:10 GMT by Arnab Shome
CryptoCurrency

FTX Seeks Payments Recovery from Top Athletes and Clubs

  • The collapsed crypto exchange paid millions of dollars for these endorsements.
  • The recovery includes $750,000 from Shaquille O’Neal.
Monday, 11/09/2023 | 05:45 GMT by Arnab Shome
CryptoCurrency

European Expansion: Zondacrypto Gains Swiss License

  • The exchange also holds licenses in Slovakia, Italy, and Lithuania.
  • It has over a million users across Europe.
Tuesday, 22/08/2023 | 07:59 GMT by Arnab Shome
Payments

Crypto Payments: Understanding the Benefits of Crypto Cards

  • Payments reimagined.
Monday, 07/08/2023 | 16:01 GMT by Jeff Patterson
CryptoCurrency

Exclusive: Vanuatu Regulator Brings Brokers to The "Shore". In Person.

  • Industry stakeholders met for the first time in the jurisdiction where licensees rarely step foot on.
  • Vanuatu's Class D license that covers virtual assets creates a sense of anticipation among industry participants.
Monday, 07/08/2023 | 10:01 GMT by Nicolas Ritoux
Innovation

Crypto Paydays: How Athletes are Embracing Cryptocurrency Sponsorships

  • Is crypto mass adoption inevitable?
Wednesday, 26/07/2023 | 15:40 GMT by FM Contributors
Trading

How to Buy Crypto with Google Pay or Apple Pay

  • Diversify and Prosper
Monday, 24/07/2023 | 11:29 GMT by FM Contributors
CryptoCurrency

Are You a High-Value Crypto Investor in Canada? Beware of Old-School Robbers

  • The Canadian police issued a warning against such robbery trends.
  • Several crypto investors were robbed in Canada in their homes.
Friday, 21/07/2023 | 08:37 GMT by Arnab Shome
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