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Cryptocurrency
Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
The Financial Underpinnings of Hamas: A Global Chessboard
2023-11-21T14:15:57.525+02:00
Unraveling the complex web of cryptocurrency and terrorism.
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CryptoCurrency
Maybe This Time? Key Signals That the Institutions Really Are Coming to Crypto
2023-11-20T15:35:00.000+02:00
Narratives that institutions are coming to crypto became subdued, but now appear realistic.
ETF filings, and news at PayPal, JP Morgan and HSBC, indicate interest in blockchain technology.
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CryptoCurrency
MAS Launches Live Pilot for Wholesale CBDC in Singapore Dollars
2023-11-17T12:22:28.820+02:00
The organization partners with local banks to explore CBDC for domestic payment settlements.
It has launched five new industry pilots as part of its financial infrastructure test program, named Project Guardian.
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CryptoCurrency
Bakkt Expands Crypto Capabilities into International Markets
2023-11-10T16:05:58.983+02:00
The firm will provide crypto services to 3.0 verse in the UK and EU later this year.
It is expanding in Asia, including regions like Hong Kong and Singapore.
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CryptoCurrency
OKX Launches Signal Trading with TradingView Integration
2023-11-07T18:49:19.992+02:00
Signal Trading utilizes TradingView's webhook capabilities for signal creation and sharing.
The firm provides an array of automated tools, including pre-built Trading Bots.
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CryptoCurrency
Finery Markets and DAMEX Collaborate to Launch Electronic OTC Trading
2023-11-07T16:34:36.794+02:00
Damex Direct offers businesses a solution for managing their digital and fiat assets.
FM Liquidity Match facilitates electronic OTC trading for institutional players with its proprietary matching engine.
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CryptoCurrency
Market Share Shake-Up: Binance's Spot Trading Slips to 40%
2023-11-07T12:20:36.908+02:00
The exchange's spot trading market share has fallen by one-third in the past year.
Bybit, Bitget, and MEXC rank as second-tier exchanges, holding 42.3% of the market share.
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CryptoCurrency
$300 Million Crypto Scam: Indian Authorities Arrest 8 Cops
2023-11-07T10:42:15.730+02:00
The scam targeted around 5,000 government officials and about 1,000 police personnel.
The Indian police made 18 arrests related to the fraud.
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Arnab Shome
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CryptoCurrency
No Conflict of Interest: SEC Finds It Difficult to Hire Crypto Staff
2023-11-07T07:19:59.878+02:00
The SEC requires new recruits to sell all crypto holdings.
The agency is fighting multiple high-profile legal battles with crypto firms.
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Retail FX
Serbian Man Faces 20 Years of Time for 20 Sham Trading Platforms
2023-11-05T15:50:22.257+02:00
Over $70 million was stolen in fraudulent trading schemes.
The fraudster offered investments in cryptocurrencies and binary options.
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Damian Chmiel
CryptoCurrency
Coinbase Shares Dip 5% After-Hours despite Q3 Earning Beats Estimates
2023-11-03T08:40:11.702+02:00
The exchange managed to narrow down its net loss to $2 million.
The transaction revenue from the quarter dipped 12 percent.
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Arnab Shome
CryptoCurrency
Virtual Asset Management Ordinance Draft: Taiwan's Path to Crypto Regulation
2023-10-27T12:57:08.515+02:00
Taiwan's approach to crypto regulation has transitioned from a hands-off stance to a phase of regulatory momentum.
The next steps in Taiwan's crypto regulation involve the second reading of the proposed bill and input from the FSC.
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CryptoCurrency
Observing Binance's Involvement: The Future of HKVAEX
2023-10-25T09:51:56.827+02:00
HKVAEX aims to secure a license in the midst of Hong Kong's push for crypto regulations.
Hong Kong is experiencing a growing crypto landscape.
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Retail FX
Dukascopy Enhances Offerings: Launches Crypto Lending
2023-10-18T09:13:34.388+02:00
The broker will allow customers to borrow cash up to 50 percent value of their crypto holdings.
Users must have a multi-currency account with the broker to avail of the new service.
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CryptoCurrency
Alameda Research Faces Scrutiny over $38 Billion USDT Redemptions
2023-10-10T15:18:21.135+02:00
At the 2021 crypto bull run peak, USDT creation surpassed Alameda's assets.
Cryptocurrency industry scrutiny deepens as unanswered questions surround USDT and Alameda.
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CryptoCurrency
Bitmain Faces Salary Payment Suspension amid Financial Struggles
2023-10-10T13:03:11.136+02:00
Hive expects Bitmain miners to boost revenue through calculated impact.
Concerns mount as the company struggles to achieve positive cash flow.
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CryptoCurrency
Israel Strikes on Hamas' Financial Backbone: Seizes Crypto Donations
2023-10-10T10:39:28.946+02:00
Hamas launched a fundraising campaign after it attacked Israel.
The cyber unit of Israel seized Hamas-linked Binance accounts.
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News
Cryptocurrency Exchanges Adapt to UK's New Financial Promotions Regime
2023-10-09T13:07:53.692+02:00
Binance has a new domain and partnerships with local entities to cater to its UK users.
The FCA has expanded its warning list to include 143 unauthorized entities in the UK.
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CryptoCurrency
Ledger Announces 12% Staff Reduction amid Market Challenges
2023-10-06T08:29:39.168+02:00
Several cryptocurrency firms are planning staff reductions.
Cryptocurrency firms are adapting to market uncertainties.
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CryptoCurrency
Dutch Crypto Companies Secure Partial Legal Victory against Regulators' Fees
2023-10-05T13:26:51.557+02:00
The court has declared that supervisory costs imposed on crypto firms for the year 2021 were unlawful.
The Rotterdam court's decision might have broader ramifications for cryptocurrency oversight in the Netherlands.
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CryptoCurrency
Bitcoin Miners See Strong Production Increases in September
2023-10-05T08:37:28.572+02:00
Marathon Digital achieved a remarkable increase of 245% in Bitcoin production.
Bit Digital experienced a decline in Bitcoin production due to a maintenance outage.
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CryptoCurrency
U.S. Court Advances Sentencing in AirBit Club Cryptocurrency Ponzi Scheme
2023-10-04T12:55:31.954+02:00
The defendants pleaded guilty to charges of money laundering.
Approximately $100 million was redirected to the founders and promoters of the scheme.
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CryptoCurrency
Crypto Industry Workforce Reductions: Chainalysis and Beyond
2023-10-03T11:21:49.393+02:00
Chainalysis confirmed a workforce reduction on October 3.
The cryptocurrency market is currently facing significant challenges.
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CryptoCurrency
September Crypto Carnage: A Month of Devastating Exploits and Losses
2023-10-02T11:20:48.779+02:00
Q3 2023 records nearly $890 million in losses, signaling a surge in crypto crime.
North Korean hackers are implicated in $94 million worth of cryptocurrency thefts.
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CryptoCurrency
I Talked to 80+ Crypto Hedge Funds and Found 3 Proven Strategies to Raise Capital in 2023
2023-09-27T15:30:00.000+02:00
60% of crypto hedge funds have a team with experience in traditional finance.
53% of crypto hedge funds have taken action to update their counterparty risk management processes.
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Isaac (Itzik) Joshua
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