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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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
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
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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cryptocurency
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Institutional FX
Hidden Road Introduces OTC Prime Brokerage for Crypto
The majority of the top 25 liquidity providers have been onboarded, Hidden Road says.
The credit network secured $50 million from its Series A funding three months ago.
Thursday, 13/10/2022 | 17:19 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Launches in New Zealand amidst Global Expansion
The Binance CEO, Changpeng Zhao described New Zealand as "an exciting market."
Oceania accounts for 1 million of 320 million global crypto users.
Thursday, 29/09/2022 | 22:16 GMT
by
Solomon Oladipupo
News
Nasdaq to Launch Crypto Custody Services for Institutions
The company is considering offering crypto trading.
Several other Wall Street giants are also offering crypto custody services.
Wednesday, 21/09/2022 | 06:45 GMT
by
Arnab Shome
Regulation
Huobi Gains Regulatory Approval in the British Virgin Islands
The exchange plans to launch spot and derivatives products under the new license.
Huobi was established in 2013.
Friday, 09/09/2022 | 10:46 GMT
by
Arnab Shome
ICOs
Exclusive: Ilies Larbi’s Crypto Exchange Ouinex Seeks €1M in Pre-ICO Round
The exchange is expected to launch its ICO in Q1 2023.
The proceeds will be used to finalize the development of proprietary tech and finance ICO sales.
Monday, 29/08/2022 | 10:31 GMT
by
Arnab Shome
Regulation
Singapore’s MAS Seeks Information on Crypto Business Activities
The regulator sent questionnaires to several locally operated crypto firms.
Singapore is expected to bring strict regulations around crypto investments.
Friday, 26/08/2022 | 08:51 GMT
by
Arnab Shome
News
Zipmex Seeks Meeting with Thai Regulator before Closing Funding
The exchange is under moratorium protection until December 2.
It did not reveal the names of the potential investors.
Friday, 26/08/2022 | 06:06 GMT
by
Arnab Shome
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Regulation
KuCoin among 16 Illegal Crypto Exchanges Operating in South Korea
None of these platforms are following local guidelines for crypto exchanges.
The Financial Intelligence Unit is now pushing for blockchain access to these platforms.
Thursday, 25/08/2022 | 05:23 GMT
by
Arnab Shome
Regulation
BaFin Clarifies Crypto Investments Are Not Protected by Deposit Insurance
General insolvency laws and customer contracts will be applicable for recovery.
Several crypto companies filed for insolvency recently.
Tuesday, 23/08/2022 | 11:21 GMT
by
Arnab Shome
News
Crypto Lender Vauld Gets Three Months Protection against Creditors
The company asked the court for six months of protection.
Valued owes more than $400 million to its 147,000 creditors.
Tuesday, 02/08/2022 | 05:37 GMT
by
Arnab Shome
Interviews
Albina Zhdanova: The Market Today and Tomorrow: What to Expect and How to Prepare
An Interview with Albina Zhdanova, COO for Tools for Brokers
Albina shares her insights into the market
Friday, 29/07/2022 | 13:26 GMT
by
Finance Magnates Staff
News
Babel Finance Lost $280 Million in Proprietary Trading
The firm is now seeking huge sums in funding as a part of the restructuring process.
It used customer funds for unchecked proprietary trading.
Friday, 29/07/2022 | 11:03 GMT
by
Arnab Shome
News
Santander to Launch Crypto Trading Services in Brazil
Several non-crypto fintech firms in Brazil started to offer crypto services.
The bank did not provide any timeline for its upcoming crypto services.
Friday, 29/07/2022 | 10:09 GMT
by
Arnab Shome
CryptoCurrency
Coinbase and FTX to Invest in Coinfeeds
Moyi Dang, a former Uber Data Scientist, co-founded the company.
The company curates social media mentions and activities in the crypto industry.
Thursday, 28/07/2022 | 17:27 GMT
by
Felipe Erazo
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Op-ed
CryptoCurrency
Op-ed
As Crypto Falls, What Will Attract Institutional Investors into Crypto Assets?
How have institutions reacted to the crypto decline?
The future of crypto as an asset class is discussed
Thursday, 28/07/2022 | 12:24 GMT
by
Henrik Gebbing
News
Standard Chartered’s Zodia Markets Gains FCA Approval, Launches Crypto Services
The platform is offering crypto brokerage services to institutions.
It is backed by Standard Chartered’s venture arm and BC Technology Group.
Thursday, 28/07/2022 | 11:08 GMT
by
Arnab Shome
News
South Korea to Investigate Forex Transactions Linked to Crypto
The 'abnormal' transactions are worth $3.1 billion.
The transactions took place at Woori Bank and Shinhan Bank.
Wednesday, 27/07/2022 | 23:32 GMT
by
Felipe Erazo
News
XP Inc to Launch Crypto Trading Platform in August
The platform is expected to be released by mid-August.
XP has around 3.6 million customers as of press time.
Monday, 25/07/2022 | 17:24 GMT
by
Felipe Erazo
News
Binance Starts Offering Crypto CFDs to Wholesale Australian Traders
The OTC derivatives are being offered under an AFS license.
Earlier, Binance stopped offering crypto derivatives in Australia after an ASIC warning.
Friday, 22/07/2022 | 10:19 GMT
by
Arnab Shome
CryptoCurrency
US SEC Charges Former Coinbase Employee in Crypto Insider Trading Plot
Two other defendants were part of the illicit scheme as well.
The scheme generated profits totaling over $1.1 million.
Thursday, 21/07/2022 | 19:41 GMT
by
Felipe Erazo
CryptoCurrency
Former Celsius Executive Said CLE Price Was Manipulated
Timothy Cradle said he overheard senior executives discuss CLE deliberate price movements.
Celsius is planning to mine their way out of debt, seeking $5 million approval from court.
Thursday, 21/07/2022 | 06:50 GMT
by
Matti Williamson
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CryptoCurrency
Gemini Approved as a Virtual Asset Service Provider in Ireland
The VASP approval was granted by the central bank of Ireland.
The news arrived after a leaked document showed Gemini is planning to axe 7% of its staff.
Wednesday, 20/07/2022 | 07:48 GMT
by
Matti Williamson
CryptoCurrency
Meow Secures $22 Million in Series A Funding Round
The funding round was led by Tiger Global.
FTX also participated in the Series A funding.
Monday, 18/07/2022 | 19:42 GMT
by
Felipe Erazo
News
BlockFi to Stop Accepting Grayscale Bitcoin Trust as Collateral
Grayscale Investments declined to comment about the matter in the press.
BlockFi has been able to maintain operations despite the crypto crisis.
Wednesday, 13/07/2022 | 21:19 GMT
by
Felipe Erazo
News
California Regulator Investigating Crypto Interest Account Providers
The regulator did not name any companies facing scrutiny.
The regulator of Vermont also initiated an investigation against Celsius.
Wednesday, 13/07/2022 | 11:10 GMT
by
Arnab Shome
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