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CryptoCurrency

Binance Announces Exit from Russia, Sells Business to CommEX

  • Binance's strategic move signals compliance focus.
  • It has initiated a year-long off-boarding plan to ensure a smooth transition.
Wednesday, 27/09/2023 | 10:34 GMT by Tareq Sikder
CryptoCurrency

Taiwan's Cryptocurrency Sector Initiates Industry Association

  • Nine cryptocurrency firms unite to establish industry association.
  • Binance pursues registration in Taiwan for AML compliance.
Tuesday, 26/09/2023 | 08:25 GMT by Tareq Sikder
CryptoCurrency

“In Light of Public Demand”: Hong Kong to Disclose Names Crypto License Applicants

  • The move came following the actions against the crypto exchange JPEX.
  • The HK regulator will also enhance its list of suspicious platforms.
Monday, 25/09/2023 | 11:30 GMT by Arnab Shome
CryptoCurrency

Core Scientific's Multi-Million Dollar Deal: 27,000 BTC Miners from Bitmain

  • Core Scientific's key acquisition marks a milestone in restructuring efforts.
  • The cryptocurrency mining industry displays resilience in challenging times.
Friday, 22/09/2023 | 10:55 GMT by Tareq Sikder
CryptoCurrency

FTX's Recovery Attempt Continues: Ex-Staff of HK Affiliate Sued for $157M

  • The defendants rushed to withdraw funds before the services were stopped.
  • They even used connections with FTX employees to expedite withdrawal requests.
Friday, 22/09/2023 | 10:13 GMT by Arnab Shome
CryptoCurrency

Crypto Exchange JPEX Moves to Deregister Australia Entity, HK Blocks Access

  • Hong Kong police received complaints from 1,641 investors involving HK$1.2 billion in crypto assets.
  • Several arrests were made in connection with the crypto exchange.
Thursday, 21/09/2023 | 10:41 GMT by Arnab Shome
CryptoCurrency

Aligning with MiCA: Malta Proposes Changes in Its Crypto Rules

  • The consultation for the proposed changes will be open until 29 September.
  • Malta originally introduced its crypto regulations in 2018.
Tuesday, 19/09/2023 | 07:38 GMT by Arnab Shome
CryptoCurrency

Celsius' Fraud and Price Manipulation: Former Chief Revenue Officer Pleads Guilty

  • CRO’s sentencing hearing is scheduled for December 11, 2023.
  • Mashinsky, the CEO maintains his not-guilty plea and is free on a $40 million bond.
Friday, 15/09/2023 | 09:12 GMT by Tareq Sikder
Trending

Best Crypto Wallets for 2023

  • A deep dive into crypto wallets.
Monday, 11/09/2023 | 09:04 GMT by Pedro Ferreira
CryptoCurrency

CEO of Collapsed Turkish Crypto Exchange Gets 11,196 Years in Prison

  • His sister and brother were also sent to jail.
  • He went missing after the exchange collapsed, but was later arrested in Albania.
Friday, 08/09/2023 | 10:31 GMT by Arnab Shome
CryptoCurrency

Expanding Crypto Services: South Korea's KEB Hana Bank Partners with BitGo

  • They will jointly launch secure digital asset custody services in South Korea.
  • The country is growing the adoption of blockchain and cryptos across diverse industries.
Tuesday, 05/09/2023 | 12:15 GMT by Tareq Sikder
CryptoCurrency

Judge Scraps Lawsuit against Uniswap, Calls Ethereum a Commodity

  • The plaintiffs sued Uniswap after falling victim to a scam.
  • Judge Failla is hearing the case between the SEC and Coinbase.
Thursday, 31/08/2023 | 04:55 GMT by Arnab Shome
CryptoCurrency

South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote

  • A parliamentary vote to dismiss the legislator ended in a stalemate, Yonhap reported.
  • Kim Nam-kuk reportedly transferred his WEMIX holding worth $4.5M to evade a new rule.
Wednesday, 30/08/2023 | 19:07 GMT by Solomon Oladipupo
CryptoCurrency

Kenya Says Registration of Sam Altman’s Worldcoin in April Not Endorsement

  • Worldcoin is not a legal entity in the country, ministries said in a statement.
  • However, a minister said Worldcoin was acting within the law but raised security concerns.
Thursday, 03/08/2023 | 21:53 GMT by Solomon Oladipupo
CryptoCurrency

FTX Officially Floats Plan to Restart International Crypto Exchange

  • A group of creditors can opt to pool their claims for the relaunch.
  • No compensation has been proposed for FTT token holders.
Tuesday, 01/08/2023 | 06:43 GMT by Arnab Shome
CryptoCurrency

Namibia Repeals Crypto Ban with New Regulations for Exchanges

  • The new law was added to the country Gazette last week.
  • It will mandate licensing of crypto exchanges.
Wednesday, 26/07/2023 | 06:48 GMT by Arnab Shome
CryptoCurrency

G20 ‘Welcomes’ Financial Stability Board’s Call for Tougher Crypto Rules

  • Earlier, the Bank for International Settlement urged G20 to dismiss crypto.
  • Stakeholders are taking varying approaches to digital asset regulation across the globe.
Wednesday, 19/07/2023 | 01:00 GMT by Solomon Oladipupo
CryptoCurrency

Denmark’s FSA Orders Saxo Bank to Dump Crypto Holdings

  • The watchdog said the law does not permit Saxo Bank's engagement in crypto trading.
  • In other news, Saxo Bank saw a decline of 8% in its FX trading volume in June.
Wednesday, 05/07/2023 | 12:57 GMT by Solomon Oladipupo
CryptoCurrency

Canadian BTC Miner HIVE's Revenue Halves from Record High

  • HIVE reported a net loss of $236M and blamed its performance on lower BTC prices.
  • However, experts believe BTC price could reach $32,000 soon.
Friday, 30/06/2023 | 15:30 GMT by Solomon Oladipupo
Innovation

Crypto-Backed Loans and Lending Platforms: Unlocking the Potential of Digital Assets

  • The world of decentralized lending platforms.
Friday, 30/06/2023 | 13:06 GMT by Jeff Patterson
CryptoCurrency

EU Reaches Deal on Crypto Bank Capital Rules

  • The European Commission first proposed changes to the bank capital rules in 2021.
  • Earlier in the year, lawmakers introduced rules on banks' crypto exposure to the rules.
Tuesday, 27/06/2023 | 19:15 GMT by Solomon Oladipupo
CryptoCurrency

Deutsche Bank Seeks German Crypto License

  • The license would allow the bank to offer crypto custody.
  • The corporate unit of the bank plans to increase fee income with crypto services.
Tuesday, 20/06/2023 | 11:20 GMT by Arnab Shome
CryptoCurrency

Shy Datika's INX Gets $5.25M Investment with a Buyout Offer

  • Republic will hold about 9.5 percent of INX following the investment.
  • The two firms signed a non-binding commitment for the buyout at a $120 million valuation.
Tuesday, 20/06/2023 | 04:03 GMT by Arnab Shome
CryptoCurrency

Binance Shrinks EU Presence: Exits Netherlands after Cyprus

  • Dutch customers can only withdraw funds after July 17.
  • The exchange failed to obtain a VASP in the Netherlands.
Friday, 16/06/2023 | 10:33 GMT by Arnab Shome
CryptoCurrency

Floating Point Group Halts Services After Loosing Up to $20M in Hack

  • The crypto broker estimates the loss to be between $15 million and $20 million.
  • It did not provide any details about the attack.
Thursday, 15/06/2023 | 06:45 GMT by Arnab Shome
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