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CryptoCurrency
Nigerian Court Denies Binance's Tigran Gambaryan Bail amid Health Concerns
2024-10-11T13:02:42.573+02:00
Gambaryan has been detained since February for currency manipulation and laundering.
Binance has advocated his release, claiming authorities demanded a “secret” payment to resolve their issues.
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CryptoCurrency
MiCA Prompts Coinbase to Remove Selected Stablecoins in Europe
2024-10-04T16:47:06.544+02:00
EEA customers will be offered to switch to compliant stablecoins like USDC and EURC.
Stablecoins tied to fiat currencies face stricter rules under EU regulatory changes.
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CryptoCurrency
SEC Claims Lejilex’s Lawsuit Seeks to “Redefine Crypto as Non-Security”
2024-10-04T13:24:50.100+02:00
Lejilex states it will facilitate crypto transactions and not sell securities, and it also accuses the SEC of overreach.
Coinbase's legal officer criticized the SEC's “inconsistent arguments” on digital assets.
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CryptoCurrency
New Seychelles Rule Puts the Brakes on VASPs without Local Presence
2024-08-20T11:21:55.348+02:00
The bill aligns with FATF recommendations to address money laundering risks.
The FSA will oversee implementation and consumer education under the new law.
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CryptoCurrency
Coinbase Resumes Crypto Services in Hawaii after Seven-Year Pause
2024-08-14T08:26:08.666+02:00
Changes in money-transmitter license rules allow Coinbase to resume crypto trading and staking.
The firm faces SEC allegations of operating as an unregistered exchange.
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CryptoCurrency
Bitget Wallet Ranks Second in Japan’s Web3 Market: Sees 34% User Growth
2024-07-29T15:05:11.010+02:00
The Wallet's Swap feature spans 50 blockchains and offers gas rebates.
The Bitget Onchain Layer is being developed with support from a $10 million fund.
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HSBC Australia Blocks Crypto Transactions amid $171M Loss
2024-07-25T10:34:38.364+02:00
The organization is blocking payments to cryptocurrency exchanges starting July 24.
Bendigo Bank has also decided to block payments to cryptocurrency exchanges.
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CryptoCurrency
CoinDCX Makes MENA Market Splash with BitOasis Acquisition
2024-07-03T14:28:57.297+02:00
BitOasis secured a license in Bahrain, enabling independent operations following acquisition.
Users of both platforms will find their accounts remaining separate.
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CryptoCurrency
Mt. Gox Prepares to Roll Out Repayments to Defunct Users in BTC and BCH
2024-06-24T11:51:06.282+02:00
The firm will repay defunct users after confirming details with certain crypto exchanges.
The rehabilitation trustee has announced that repayments will be processed starting July 2024.
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FinTech
Mercuryo and Trust Wallet Partner to Offer Crypto-to-Fiat Conversion
2024-06-03T11:00:00.000+02:00
The off-ramp service by Mercuryo and Trust Wallet bridges Web3 and Web2.
Available in 135 countries, it allows users to convert over 30 cryptos into USD or EUR.
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CryptoCurrency
Post-Zhao Era: Binance France Swaps Ownership amid Regulatory Pressures
2024-05-28T19:07:12.045+02:00
The move aims to secure the firm’s position in France ahead of MiCA regulations.
Yulong Yan, and Lihua He each hold an equal share in Binance France.
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CryptoCurrency
Ripple Pushes Back: Challenges SEC's Proposed $2 Billion Fine
2024-04-23T10:31:19.582+02:00
The SEC has proposed a $1.95 billion fine for securities law violations.
The filing has opposed the SEC's requests, advocating for a civil penalty capped at $10 million.
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CryptoCurrency
Buying Coins is so 2023: Brokerage Accounts as a Gateway to Bitcoin Investment
2024-04-11T17:10:20.732+02:00
Bitcoin exposure is available through ETFs, public companies, or mining stocks, each presenting varying risk levels.
ETFs provide regulated access, public companies offer blended exposure, and mining stocks represent investment in Bitcoin's infrastructure.
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CryptoCurrency
VARA’s CEO Proposes Cost-Sharing Model to Support Small Crypto Businesses
2024-04-11T12:40:13.561+02:00
As proposed, crypto giants could aid smaller entities by sharing compliance costs.
In November 2023, UAE regulators outlined fines for unlicensed virtual asset service providers.
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CryptoCurrency
Crypto in Business: Understanding the Potential Impact on Small Enterprises
2024-03-21T14:56:06.700+02:00
Small businesses can use cryptocurrency for payments, wallets, and accounting, but must beware of risks.
Cryptocurrency poses risks including market fluctuations, legal uncertainties, and fraudulent activities for small businesses.
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CryptoCurrency
Texas Crypto Company Lejilex Throws Down Gauntlet against SEC
2024-02-22T09:34:59.814+02:00
Last year, the company aimed to list digital assets, including those contested by Coinbase and Binance.
Previous rulings on Ripple Labs and Terraform Labs did not address the applicability of the doctrine to crypto.
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CryptoCurrency
Mt. Gox Trustee to Pay Creditors in Bitcoin and Bitcoin Cash
2024-01-24T10:56:21.158+02:00
The trustee sent emails to creditors to confirm their crypto exchange accounts.
Earlier, many creditors received the rehabilitation proceeds in fiat.
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CryptoCurrency
Crypto Horizons: Robinhood's Glimpse into Europe's Financial Future
2023-12-07T16:17:11.440+02:00
Decoding Europe's crypto revolution.
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CryptoCurrency
Exclusive: AlgoZ Eliminates Counterparty Risks with New Crypto Investment Product
2023-12-06T12:00:00.000+02:00
The company onboards Bitfinex for off-exchange settlements.
It needs a minimum investment of $100,000 from professional and accredited investors.
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CryptoCurrency
Bitcoin's Resilience: A Beacon Amid CBDC Storms
2023-11-28T15:42:59.854+02:00
From Kennedy's concerns to market confidence.
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CryptoCurrency
India's Crypto Database Boosts the Blockchain Narrative
2023-10-25T15:15:12.037+02:00
India is making a crypto database to track exchanges, and address tax issues and illicit activity.
As the institutional crypto adoption narrative dominates, compliance and security gain importance.
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CryptoCurrency
What Lessons Has the Crypto Industry Learned in 2023?
2023-10-20T15:20:56.276+02:00
And what's in store for 2024?
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CryptoCurrency
Crypto Adoption in Traditional Financial Institutions
2023-09-15T13:06:14.416+02:00
Is the future on-chain?
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CryptoCurrency
Binance.US Pushes Back against SEC's "Unreasonable" Data Requests
2023-09-12T15:49:48.138+02:00
BAM has deemed CEO and CFO depositions unnecessary.
The SEC alleged asset diversion by BAM in a legal dispute.
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CryptoCurrency
Twitter Account Hack: Ethereum's Vitalik Buterin Falls Victim to SIM-Swap Attack
2023-09-12T12:08:50.604+02:00
SIM-swap attacks unveil a growing threat to online security.
T-Mobile's involvement in SIM-swap attack controversies is not a first.
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