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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
CryptoCurrency
Binance Announces Exit from Russia, Sells Business to CommEX
2023-09-27T12:34:29.946+02:00
Binance's strategic move signals compliance focus.
It has initiated a year-long off-boarding plan to ensure a smooth transition.
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CryptoCurrency
Taiwan's Cryptocurrency Sector Initiates Industry Association
2023-09-26T10:25:51.848+02:00
Nine cryptocurrency firms unite to establish industry association.
Binance pursues registration in Taiwan for AML compliance.
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CryptoCurrency
“In Light of Public Demand”: Hong Kong to Disclose Names Crypto License Applicants
2023-09-25T13:30:59.853+02:00
The move came following the actions against the crypto exchange JPEX.
The HK regulator will also enhance its list of suspicious platforms.
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CryptoCurrency
Core Scientific's Multi-Million Dollar Deal: 27,000 BTC Miners from Bitmain
2023-09-22T12:55:02.882+02:00
Core Scientific's key acquisition marks a milestone in restructuring efforts.
The cryptocurrency mining industry displays resilience in challenging times.
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CryptoCurrency
FTX's Recovery Attempt Continues: Ex-Staff of HK Affiliate Sued for $157M
2023-09-22T12:13:23.153+02:00
The defendants rushed to withdraw funds before the services were stopped.
They even used connections with FTX employees to expedite withdrawal requests.
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CryptoCurrency
Crypto Exchange JPEX Moves to Deregister Australia Entity, HK Blocks Access
2023-09-21T12:41:36.768+02:00
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.
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CryptoCurrency
Aligning with MiCA: Malta Proposes Changes in Its Crypto Rules
2023-09-19T09:38:50.602+02:00
The consultation for the proposed changes will be open until 29 September.
Malta originally introduced its crypto regulations in 2018.
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CryptoCurrency
Celsius' Fraud and Price Manipulation: Former Chief Revenue Officer Pleads Guilty
2023-09-15T11:12:24.614+02:00
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.
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Trending
Best Crypto Wallets for 2023
2023-09-11T11:04:45.086+02:00
A deep dive into crypto wallets.
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CryptoCurrency
CEO of Collapsed Turkish Crypto Exchange Gets 11,196 Years in Prison
2023-09-08T12:31:52.056+02:00
His sister and brother were also sent to jail.
He went missing after the exchange collapsed, but was later arrested in Albania.
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CryptoCurrency
Expanding Crypto Services: South Korea's KEB Hana Bank Partners with BitGo
2023-09-05T14:15:38.698+02:00
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.
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