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News
FTX to Compensate Phishing Victims with $6 Million
It is a one-time move on the part of the exchange.
Sam Bankman-Fried gave the attackers 24 hours to return almost $5.7 million.
Monday, 24/10/2022 | 11:30 GMT
by
Arnab Shome
CryptoCurrency
Crypto Staking Platform Freeway Halts Withdrawals
The market value of the project’s native token dropped by 80 percent.
It has now omitted the details of the team members.
Monday, 24/10/2022 | 08:05 GMT
by
Arnab Shome
Executives
Crypto-Focused DIFX Strengthens Middle Eastern Presence Hiring Omar Al-Ali
He joined the platform from B2Broker.
He worked with multiple brokerage brands earlier.
Monday, 24/10/2022 | 06:33 GMT
by
Arnab Shome
CryptoCurrency
FCA Takes Action as UK Crypto Scams Soar
Cryptocurrencies are the most commonly reported potential scams to the FCA.
The commission opened more than 2,700 cases involving investment scams in one year.
Friday, 21/10/2022 | 17:01 GMT
by
Damian Chmiel
FinTech
Nuri (Previously Bitwala) Is Closing Down
The company failed to raise funds or find an acquirer.
It entered into insolvency three months ago.
Wednesday, 19/10/2022 | 08:59 GMT
by
Arnab Shome
News
Celsius Network Reportedly Faces US Federal Investigation
It is facing the investigation of several other US state regulators.
The company filed for bankruptcy earlier in July.
Wednesday, 19/10/2022 | 06:54 GMT
by
Arnab Shome
CryptoCurrency
ASIC Warns against Cryptcurrency Scam Appasiccoin.org
The watchdog states it never gives permission to use its logo to promote financial services.
Due to the cryptocurrency scams, investors lost $1 billion in 15 months.
Tuesday, 18/10/2022 | 11:30 GMT
by
Damian Chmiel
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CryptoCurrency
ASIC Temporarily Halts Holon’s Cryptocurrency Funds
The funds are invested in Bitcoin, Ether and Filecoin.
The regulator alleges that the target market determination of the funds is inappropriate.
Monday, 17/10/2022 | 06:52 GMT
by
Arnab Shome
CryptoCurrency
Floating Point Group Integrates ML Tech for Offering Algo Trading Strategies
The startup is backed by Coinbase Ventures and other prominent VCs and angel investors.
It has added multiple former Wall Street executives.
Friday, 14/10/2022 | 08:57 GMT
by
Arnab Shome
Thought Leaders
Best 7 Staking Cryptocurrencies to Invest in 2023
Like investing in cryptocurrencies, staking crypto requires a bit of research.
Thursday, 13/10/2022 | 15:53 GMT
by
FM
CryptoCurrency
US SEC Probes Yuga Labs to Determine If Bored Ape NFTs Are Securities
Yuga Labs has not been accused of any wrongdoing.
The firm has reportedly pledged to cooperate with the regulator.
Wednesday, 12/10/2022 | 13:10 GMT
by
Solomon Oladipupo
Brokers
Swissquote Launches Crypto Exchange SQX
The exchange maintains a centralized order book by sourcing liquidity from several hubs.
Its other competitors, like Dukascopy, are already offering wide crypto services.
Tuesday, 04/10/2022 | 08:19 GMT
by
Arnab Shome
CryptoCurrency
INX Combines Its Security Token and Crypto Trading Platforms into One
INX ONE to serve as a platform for trading US SEC-registered tokens and cryptocurrencies.
The firm recorded a cumulative loss of $215 million in 2021.
Thursday, 22/09/2022 | 22:23 GMT
by
Solomon Oladipupo
CryptoCurrency
‘Post Ethereum Merge Crypto Flows Indicate Continued Caution among Investors’
Digital asset investment products saw inflows of US$7 million last week.
Digital assets under management stood at US$26.9 billion as of last Friday.
Monday, 19/09/2022 | 19:06 GMT
by
Solomon Oladipupo
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News
FCA Says FTX Operating in the UK Without Approval
The crypto exchange did not reveal its take on the regulatory alarm.
It received a Cyprus license earlier this year.
Monday, 19/09/2022 | 10:09 GMT
by
Arnab Shome
News
EmpiresX 'Head Trader' Pleads Guilty for $100M Crypto Ponzi Scheme
The scheme defrauded investors of around $100 million.
A separate CFTC complaint is seeking full restitution to defrauded participants.
Friday, 09/09/2022 | 08:36 GMT
by
Arnab Shome
Regulation
Bank of Russia Agrees to Allow Cryptocurrencies for Cross-Border Payments
The country might soon bring legislation to enable crypto cross-border payments.
Earlier, the country banned the usage of crypto for payments.
Monday, 05/09/2022 | 11:22 GMT
by
Arnab Shome
Regulation
Thailand’s SEC Mandates Risk Disclosure for Crypto Ads
The regulator is taking aggressive action against lapses in the industry.
Companies have 30 days to comply with the new rules.
Friday, 02/09/2022 | 10:37 GMT
by
Arnab Shome
News
Thailand’s SEC Fines Bitkub Subsidiary $234K for Insider Trading, Bans Executive
The executive bought the tokens ahead of the public announcement of the SCB takeover.
He had inside knowledge of the acquisition talks.
Wednesday, 31/08/2022 | 09:02 GMT
by
Arnab Shome
News
Upbit and Bithumb Post Massive Decline in H1 2022 Sales and Profits
These are the two largest crypto exchanges in the country.
The numbers show the bearish sentiment in the South Korean crypto market.
Wednesday, 31/08/2022 | 07:12 GMT
by
Arnab Shome
Regulation
MAS MD Confirms Singapore’s Plan to Curb Retail Crypto Leverage
He did not provide any timeline for bringing such restrictions.
He admitted that a blanket ban on crypto will never work.
Monday, 29/08/2022 | 06:27 GMT
by
Arnab Shome
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News
Afghanistan’s Taliban Government Shuts 16 Crypto Exchanges
The police also made arrests during the crackdown.
The popularity of cryptocurrencies skyrocketed after the Taliban takeover.
Friday, 26/08/2022 | 07:27 GMT
by
Arnab Shome
News
Siam Commercial Bank Scraps $500M Acquisition Deal of Crypto Exchange Bitkub
The lender was supposed to purchase 51 percent of Bitkub stakes.
It cited unresolved regulatory issues behind the decision.
Thursday, 25/08/2022 | 11:04 GMT
by
Arnab Shome
News
FTX’s 2021 Revenue Jumped 1,000% to $1 Billion
The US arm of the exchange only brought in 5 percent of the total revenue.
FTX did not reveal the figures officially.
Monday, 22/08/2022 | 08:10 GMT
by
Arnab Shome
Op-ed
CryptoCurrency
Op-ed
NFTs Embed Crypto Fundamentals in Popular Culture
NFTs take crypto in new directions and encompass many fields, including art and gaming.
NFTs onboard new crypto users who begin using decentralized mechanisms in novel ways.
Monday, 15/08/2022 | 15:30 GMT
by
Sam White
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