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Democratizing Investing: A Revolution in the Making?
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ACY Securities Launches Comprehensive Reports for Shares to All
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Democratizing Investing: A Revolution in the Making?
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CryptoCurrency
Bybit Eyes Ethereum’s Shanghai Upgrade, Launches ‘Optimized’ ETH Staking
Bybit says it has simplified liquidity addition to Curve Finance.
ConsenSys recently launched first institutional staking marketplace.
Friday, 31/03/2023 | 19:42 GMT
by
Solomon Oladipupo
CryptoCurrency
Thailand Considers Lifting THB 300K Retail ICO Limit
The rules would increase retail investments in ICOs.
The regulator is concerned with the risks of such a move.
Thursday, 30/03/2023 | 05:33 GMT
by
Arnab Shome
Op-ed
CryptoCurrency
Op-ed
Binance Allegations Veer into the Darkly Absurd
CFTC allegations against Binance include a trove of details taken from internal chats.
Claims that crypto is under attack ignore alleged wrongdoing at crypto companies.
Tuesday, 28/03/2023 | 10:56 GMT
by
Sam White
CryptoCurrency
Nasdaq to Launch Crypto Custody Services by End of Q2
Nasdaq flagged its digital asset division in September last year.
BNY Mellon and JPMorgan, among others, previously joined the crypto race.
Friday, 24/03/2023 | 20:27 GMT
by
Solomon Oladipupo
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Retail FX
LiteFinance Suspends Trading in 14 Crypto Pairs as Binance Halts Spot Trading
Some of the pairs include STR, GNT, DAT, SUN and MSK.
Binance halted deposits and withdrawals on its platform on Friday.
Friday, 24/03/2023 | 15:40 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Debtors Agree to $95M Sale of Mysten Labs Stake
The venture arm of FTX bought the stake in the Web3 startup for $101 million.
FTX debtors recently agreed to recover $460 million from Modulo Capital.
Friday, 24/03/2023 | 10:17 GMT
by
Arnab Shome
CryptoCurrency
US Prosecutors Charges Terraform Labs CEO Do Kwon for Criminal Fraud
He is already facing the SEC's civil charges for fraud.
He was arrested on Thursday by Montenegro police.
Friday, 24/03/2023 | 05:48 GMT
by
Arnab Shome
CryptoCurrency
Terra Founder Do Kwon Arrested in Montenegro, Interior Minister Says
Do Kwon's whereabouts had been unknown for many months.
The Terra LUNA collapse wiped out $40 billion from the ecosystem.
Thursday, 23/03/2023 | 20:13 GMT
by
Solomon Oladipupo
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CryptoCurrency
"The Only Guarantee in Crypto Is Risk:" Belgium to Mandate Warnings on Ads
An FSMA survey finds more than 60 percent of Belgian crypto investors see "temporary correction" with FTX collapse.
Only 15 percent of the investors bought more than EUR 10,000 worth of crypto.
Monday, 20/03/2023 | 09:02 GMT
by
Arnab Shome
CryptoCurrency
Authorities Took Down Crypto-Mixing Platform ChipMixer for Laundering $3B
ChipMixer has processed around $3 billion in cryptocurrencies since 2017.
The US brought criminal charges against its Vietnamese operator.
Thursday, 16/03/2023 | 10:00 GMT
by
Arnab Shome
Education Center
Navigating the Wild West of Cryptocurrency Investing
Being in the saddle isn't that hard, or is it?
Monday, 13/03/2023 | 16:43 GMT
by
Finance Magnates Staff
CryptoCurrency
SVB Crisis: Impact on Singaporean Startups Limited, Says Central Bank
Singapore's banking system has "insignificant exposures" to failed US banks.
The system remains "sound and resilient," the apex monetary authority announced.
Monday, 13/03/2023 | 12:43 GMT
by
Solomon Oladipupo
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CryptoCurrency
SVB Crisis: Circle Escapes USDC Depeg with Regulatory Assurance
Circle held $3.3 billion or 8 percent of its USDC reserves at Silicon Valley Bank.
The US federal regulators assured that the government would protect all SVB depositors.
Monday, 13/03/2023 | 06:10 GMT
by
Arnab Shome
CryptoCurrency
Crypto Exchange Bitget Inks Sponsorship Deal with Juventus Women's Team
It came when the popularity of women's football is rising.
The exchange is already a sleeve sponsor of Juventus' first team.
Wednesday, 08/03/2023 | 10:00 GMT
by
Arnab Shome
CryptoCurrency
South Korea Uncovers $4.3B FX Transactions Linked to Crypto Speculation
Regulators last July flagged crypto-linked FX transactions worth $3.1 billion.
The country also started cracking down on 16 illegal crypto exchanges last year.
Tuesday, 07/03/2023 | 18:24 GMT
by
Solomon Oladipupo
CryptoCurrency
Silvergate Effect? Bybit Becomes Latest Crypto Exchange to Halt USD Withdrawals
The exchange did not specify when it will resume the USD withdrawals.
It might be because of Silvergate Bank's latest decision to terminate the crypto payment network.
Monday, 06/03/2023 | 11:46 GMT
by
Arnab Shome
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Op-ed
CryptoCurrency
Op-ed
What Does MiCA Mean for Crypto in Europe?
The EU's MiCA regulations offer a working package focused especially on stablecoins.
MiCA may set wider precedents for crypto regulations being developed in other regions.
Friday, 03/03/2023 | 15:30 GMT
by
Sam White
CryptoCurrency
Crypto Miner Gets 3 Years in US Prison for Fraud
He has received a supervised release sentencing.
He lied under oath to conceal his misdeeds.
Friday, 03/03/2023 | 09:53 GMT
by
Arnab Shome
CryptoCurrency
IMF Doesn't Want Bitcoin in The Bowels of Financial System
The IMF asks countries not to give legal tender status to cryptocurrencies.
It published a paper with nine-point recommendations.
Friday, 24/02/2023 | 08:40 GMT
by
Arnab Shome
CryptoCurrency
Canada Gives 30-Day Registration Ultimatum to Crypto Exchanges
Exchanges unable to comply need to offload Canadian users.
None of the platforms can offer or take deposits in stablecoins.
Thursday, 23/02/2023 | 08:02 GMT
by
Arnab Shome
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CryptoCurrency
Norway Seizes $5.8M in Crypto from North Korean Hackers
It was a record crypto seizure by the country.
These belonged to Ronin Network, which lost $540 million in crypto last March.
Friday, 17/02/2023 | 09:47 GMT
by
Arnab Shome
Executives
Ziglu’s Founder Resigns after Acquisition Deal with Robinhood Fails
Mark Hipperson has been running Ziglu as the CEO since September 2018.
Robinhood recently recorded a consecutive QoQ drop in crypto revenue.
Monday, 13/02/2023 | 16:17 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance to Suspend USD Bank Transfers from Wednesday
The suspension will not impact the users of Binance US.
The exchange did not specify any reason behind the move.
Tuesday, 07/02/2023 | 11:44 GMT
by
Arnab Shome
CryptoCurrency
Barry Silbert's DCG Sells Grayscale Assets to Raise Funds
The company is selling the assets at half price.
The funds will be used to repay creditors of the bankrupt lending business.
Tuesday, 07/02/2023 | 10:51 GMT
by
Arnab Shome
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CryptoCurrency
OneCoin Founder Ruja Ignatova Is Back after 5 Years in Hiding
The founder of the cryptocurrency scam was last seen in October 2017.
OneCoin defrauded investors of $5 billion in cryptocurrencies and cash.
Monday, 30/01/2023 | 09:43 GMT
by
Damian Chmiel
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