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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
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From Humble Beginnings to Global Vision — The Story of Wei
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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Thought Leaders
Fxview Adds More Cryptocurrencies to its Deposit and Withdrawal Methods for Global Clients
2022-11-07T10:42:35.824+02:00
Fxview has strengthened its offering, enabling more flexibility with funding & withdrawals
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CryptoCurrency
MoneyGram Allows Traders to Buy and Sell Cryptos via Own App
2022-11-02T12:58:22.624+02:00
The move was possible due to the extended partnership with Coinme.
MoneyGram currently offers three cryptos, with the option to expand in the future.
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CryptoCurrency
Paxos Becomes “Major Payments Institution” in Singapore
2022-11-02T12:10:10.191+02:00
It has had a presence in the city-state for ten years.
In March 2022, the company received in-principal approval from MAS.
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CryptoCurrency
Cameron Winklevoss Leaves Gemini Europe Directorate
2022-10-18T12:42:26.995+02:00
Gemini has terminated Blair Halliday.
One of the directorate's roles was taken by Gillian Lynch from Gemini Ireland.
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CryptoCurrency
The Next Blockchain Technologies That Will Revolutionize Smart Contracts
2022-09-07T18:39:07.754+02:00
Choosing the right blockchain to launch NFTs for your company.
Autonomous smart contracts become a reality.
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CryptoCurrency
A Virtual Free Zone in Africa Is Being Discussed with Binance
2022-09-05T11:43:58.813+02:00
The Nigeria Export Processing Zones Authority is planning to create a Virtual Free Zone.
Talent City for Nigeria was also approached 'to widen economic opportunities'.
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CryptoCurrency
Bitkub's CTO Appeals Against the SEC's Decision
2022-09-01T12:53:02.641+02:00
The CTO accumulated KUB coins using undisclosed information according to the allegations.
The SEC noted irregular trading activity in 2021 and began investigating.
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CryptoCurrency
Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud
2022-08-28T15:29:37.633+02:00
Between 2017 and 2019 more than $7 million were sent to Auzins' entities.
Alexander Vinnik was extradited to the United States from Greece.
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CryptoCurrency
Large Securities Companies in South Korea Plan to Launch a Crypto Exchange in H1 2023
2022-08-24T12:17:49.819+02:00
Samsung Securities and Shinhan Financial Investment are among the securities firms.
The FIU flagged 16 crypto exchanges that are operating without a required license.
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CryptoCurrency
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
2022-08-23T15:41:39.896+02:00
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.
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CryptoCurrency
How Did Deepfake Tech Drain a Brazilian Crypto Exchange Out of Liquidity?
2022-08-23T10:11:31.837+02:00
The bad actors used Hologram AI to impersonate Binance COO in Zoom calls.
Lazarus Group was exposed using malware in crypto jobs on LinkedIn.
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CryptoCurrency
Top Talent from Traditional Finance Is Shifting to Crypto
2022-08-21T16:08:46.154+02:00
Key figures in the financial industry are turning into the blockchain space.
Companies that act in accordance to the market trends will prevail.
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CryptoCurrency
Ethereum Merge: The Key Events That May Determine ETH Price Reaction
2022-08-17T16:51:15.691+02:00
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.
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CryptoCurrency
Revolut Gains CySEC's Approval to Offer Cryptocurrency Services
2022-08-15T16:33:40.760+02:00
The approval grants Revolut access to offering crypto services to European clients.
Digital assets were between 5% and 10% of Revolut's revenue.
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CryptoCurrency
Hotbit Halts Deposits and Withdrawals Following a Criminal Investigation
2022-08-11T15:40:32.675+02:00
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.
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CryptoCurrency
The SEC and CFTC Propose Amending Form PF, Cryptocurrency Exposure to Be Included
2022-08-11T10:46:41.549+02:00
Material events will require reporting within one business day.
Withdrawal and redemption rights, inflows and outflows must now be reported.
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CryptoCurrency
Coinbase Posted over $1 Billion Losses in Q2 2022
2022-08-10T16:44:30.905+02:00
Coinbase saw a 64% drop in retail transactions revenue.
Ark Invest expects the partnership with BlackRock to generate a positive signal.
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Nuri Files for Insolvency as Crypto Fundraising Reached $30.3 Billion in H1 2022
2022-08-10T11:44:14.702+02:00
Despite the insolvency, clients can freely deposit and withdraw from Nuri.
Out of the $30.3B that was raised, $10.2B was in CeFi.
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The United States Blacklisted Tornado Cash, the Crypto Industry Reacts
2022-08-09T15:31:23.774+02:00
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.
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Dubai Forms a New Group (D2A2) to Strengthen and Promote the Digital Sector
2022-08-08T17:53:57.743+02:00
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'.
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CryptoCurrency
CME Is Launching EUR Crypto Futures, BTC and ETH in August
2022-08-04T16:35:24.019+02:00
Bitcoin-Euro and Ethereum-Euro futures will be available on 29 August 2022.
ETH-EUR contract's size to be 50 ethers per contract.
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Portuguese Banks Are Closing Crypto Exchanges' Accounts
2022-08-04T14:27:29.605+02:00
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.
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Over $6 Million Drained from Solana ‘Hot’ Wallets. Was ‘Luca Stealer’ Malware Involved?
2022-08-03T10:34:21.230+02:00
Unofficial findings suggest the malware may have been used in the attack.
Bybit announced it is suspending SOL deposits and withdrawals.
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CryptoCurrency
The Central Bank of Uruguay Requested Binance to Stop Marketing Its Savings Products
2022-08-02T17:30:08.563+02:00
The central bank said Binance is not authorized to offer savings products.
Why are crypto savings plans in high demand in the US?
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Op-ed
CryptoCurrency
Op-ed
As Crypto Falls, What Will Attract Institutional Investors into Crypto Assets?
2022-07-28T14:24:47.768+02:00
How have institutions reacted to the crypto decline?
The future of crypto as an asset class is discussed
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