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Cryptocurrencies
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
Ethereum-Based Tokenized Real Estate Platform USP Launches on
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
Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
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cryptocurrencies
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CryptoCurrency
Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud
Between 2017 and 2019 more than $7 million were sent to Auzins' entities.
Alexander Vinnik was extradited to the United States from Greece.
Sunday, 28/08/2022 | 13:29 GMT
by
Matti Williamson
CryptoCurrency
Large Securities Companies in South Korea Plan to Launch a Crypto Exchange in H1 2023
Samsung Securities and Shinhan Financial Investment are among the securities firms.
The FIU flagged 16 crypto exchanges that are operating without a required license.
Wednesday, 24/08/2022 | 10:17 GMT
by
Matti Williamson
CryptoCurrency
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
Millions of euros were illegally obtained from the French Treasury during the pandemic.
Arrests were made; England and Canada have approached the Israeli police for assistance.
Tuesday, 23/08/2022 | 13:41 GMT
by
Matti Williamson
CryptoCurrency
How Did Deepfake Tech Drain a Brazilian Crypto Exchange Out of Liquidity?
The bad actors used Hologram AI to impersonate Binance COO in Zoom calls.
Lazarus Group was exposed using malware in crypto jobs on LinkedIn.
Tuesday, 23/08/2022 | 08:11 GMT
by
Matti Williamson
CryptoCurrency
Top Talent from Traditional Finance Is Shifting to Crypto
Key figures in the financial industry are turning into the blockchain space.
Companies that act in accordance to the market trends will prevail.
Sunday, 21/08/2022 | 14:08 GMT
by
Matti Williamson
CryptoCurrency
Ethereum Merge: The Key Events That May Determine ETH Price Reaction
Coinbase announced it will pause ETH deposits and withdrawals during the ETH merge.
Crypto exchanges added ETHW for trading in an event of a hark fork during the merge.
Wednesday, 17/08/2022 | 14:51 GMT
by
Matti Williamson
CryptoCurrency
Revolut Gains CySEC's Approval to Offer Cryptocurrency Services
The approval grants Revolut access to offering crypto services to European clients.
Digital assets were between 5% and 10% of Revolut's revenue.
Monday, 15/08/2022 | 14:33 GMT
by
Matti Williamson
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CryptoCurrency
Hotbit Halts Deposits and Withdrawals Following a Criminal Investigation
A former employee of Hotbit is being investigated for violating the law.
Part of Hotbit's assets were frozen, which led to the suspension of its services.
Thursday, 11/08/2022 | 13:40 GMT
by
Matti Williamson
CryptoCurrency
The SEC and CFTC Propose Amending Form PF, Cryptocurrency Exposure to Be Included
Material events will require reporting within one business day.
Withdrawal and redemption rights, inflows and outflows must now be reported.
Thursday, 11/08/2022 | 08:46 GMT
by
Matti Williamson
CryptoCurrency
Coinbase Posted over $1 Billion Losses in Q2 2022
Coinbase saw a 64% drop in retail transactions revenue.
Ark Invest expects the partnership with BlackRock to generate a positive signal.
Wednesday, 10/08/2022 | 14:44 GMT
by
Matti Williamson
CryptoCurrency
Nuri Files for Insolvency as Crypto Fundraising Reached $30.3 Billion in H1 2022
Despite the insolvency, clients can freely deposit and withdraw from Nuri.
Out of the $30.3B that was raised, $10.2B was in CeFi.
Wednesday, 10/08/2022 | 09:44 GMT
by
Matti Williamson
CryptoCurrency
The United States Blacklisted Tornado Cash, the Crypto Industry Reacts
The OFAC figures regarding money laundering on Tornado Cash may be inaccurate.
Shapeshift CEO and Founder, Erik Voorhees calls for MakerDao to unwind USDC collaterals.
Tuesday, 09/08/2022 | 13:31 GMT
by
Matti Williamson
CryptoCurrency
Dubai Forms a New Group (D2A2) to Strengthen and Promote the Digital Sector
D2A2 will seek to strengthen and promote the digital sector in the UAE and Middle East.
The Chairman of D2A2 welcomes 'all experts in the industry to come and join D2A2'.
Monday, 08/08/2022 | 15:53 GMT
by
Matti Williamson
CryptoCurrency
CME Is Launching EUR Crypto Futures, BTC and ETH in August
Bitcoin-Euro and Ethereum-Euro futures will be available on 29 August 2022.
ETH-EUR contract's size to be 50 ethers per contract.
Thursday, 04/08/2022 | 14:35 GMT
by
Matti Williamson
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CryptoCurrency
Portuguese Banks Are Closing Crypto Exchanges' Accounts
Banco Santander is among the list of banks that have acted against the crypto exchanges.
No official explanation was provided, at least 4 crypto exchanges were affected.
Thursday, 04/08/2022 | 12:27 GMT
by
Matti Williamson
CryptoCurrency
Over $6 Million Drained from Solana ‘Hot’ Wallets. Was ‘Luca Stealer’ Malware Involved?
Unofficial findings suggest the malware may have been used in the attack.
Bybit announced it is suspending SOL deposits and withdrawals.
Wednesday, 03/08/2022 | 08:34 GMT
by
Matti Williamson
CryptoCurrency
The Central Bank of Uruguay Requested Binance to Stop Marketing Its Savings Products
The central bank said Binance is not authorized to offer savings products.
Why are crypto savings plans in high demand in the US?
Tuesday, 02/08/2022 | 15:30 GMT
by
Matti Williamson
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
Thought Leaders
Surviving the Crypto Winter
The key to surviving this time period is to first understand a few things.
Wednesday, 27/07/2022 | 15:17 GMT
by
FM
CryptoCurrency
Bits of Gold Is Planning a New Funding Round according to Youval Rouach
An interview with Bits of Gold Co-Founder, Youval Rouach on the crypto markets.
Bits of Gold is planning to expand its presence overseas.
Wednesday, 27/07/2022 | 11:42 GMT
by
Matti Williamson
CryptoCurrency
Vauld Filed a Moratorium Order for Protection against Its Creditors
Vauld's Co-Founder and CEO made it clear that the company is not shutting down.
The duration of the moratorium is 6 months.
Thursday, 21/07/2022 | 09:47 GMT
by
Matti Williamson
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News
Crypto Lender Celsius Files for Bankruptcy in New York
The company has $167 million in cash on hand.
It will resolve customers’ claims under bankruptcy proceedings.
Thursday, 14/07/2022 | 05:24 GMT
by
Arnab Shome
CryptoCurrency
Bad Actor Drained More than 7,500 ETH Out of Uniswap LP Wallets
The bad actor targeted over 70,000 ETH wallets, spending over 8 ETH in gas fees.
How the phishing attack was carried out, including the technical side and defensive measures.
Tuesday, 12/07/2022 | 14:53 GMT
by
Matti Williamson
Op-ed
CryptoCurrency
Op-ed
‘Why the Wild West’ Crypto Market Faces and Needs Regulation
Countless people have lost their savings and investments in recent months.
There are, however, considerable challenges to regulating cryptocurrencies
Monday, 11/07/2022 | 10:14 GMT
by
Daniel Elliot
CryptoCurrency
Blockchain.com May Lose $270 Million over Its Loans to 3AC
Blockchain.com's CEO said the company is exploring different ways to recover.
Justin Sun announced that up to $5 billion will be used for bailing out crypto companies.
Sunday, 10/07/2022 | 14:00 GMT
by
Matti Williamson
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