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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
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
CryptoCurrency

NYDFS Issues Guidelines to Protect Crypto Customers’ Funds

  • Companies need to separately account for customer funds and their own.
  • The guidelines came after FTX allegedly used customer funds for illicit loans.
Tuesday, 24/01/2023 | 07:19 GMT by Arnab Shome
CryptoCurrency

SEBA Bank Launches New Offering to Simplify Crypto Banking

  • SEBA Banks offers new account types for professional and corporate clients.
  • The company is focused on acquiring new licenses and introducing new crypto services.
Monday, 23/01/2023 | 11:47 GMT by Damian Chmiel
CryptoCurrency

Crypto Lender Genesis Files for Bankruptcy in New York

  • Three companies have been named in the bankruptcy filings.
  • The lending business has estimated to have more than 100,000 creditors.
Friday, 20/01/2023 | 08:01 GMT by Arnab Shome
CryptoCurrency

Crypto Lender Nexo Fined $46.5M for US Securities Law Violations

  • The company agreed to the settlement, paying the monetary penalty.
  • It is also facing a criminal investigation in Bulgaria.
Friday, 20/01/2023 | 06:38 GMT by Arnab Shome
CryptoCurrency

Integral Enters Crypto Industry Launching New Technology Solution

  • The solution supports major cryptos like Bitcoin, Bitcoin Cash, Litecoin, Ethereum, and Ripple.
  • It is available to both regulated and unregulated digital asset businesses globally.
Thursday, 19/01/2023 | 09:00 GMT by Arnab Shome
CryptoCurrency

Is the BoE Right to Be Sceptical on a Digital Pound?

  • BoE Governor Andrew Bailey recently raised questions about the need for a CBDC.
  • Meanwhile, the likelihood of a digital euro in the Eurozone gathers pace.
Wednesday, 18/01/2023 | 10:52 GMT by Arnab Shome
CryptoCurrency

FTX Gains Approval to Sell LedgerX, Embed, and Europe, Japan Entities

  • All of these entities operated independently from the tainted-parent organization.
  • FTX earlier revealed that more than 110 potential buyers are willing to acquire these businesses.
Monday, 16/01/2023 | 11:08 GMT by Arnab Shome
News

US SEC Charges Individuals behind $45M Blockchain Fraud CoinDeal

  • The complaint named five individuals and three entities.
  • The fraudulent scheme defrauded "tens of thousands of investors."
Thursday, 05/01/2023 | 11:16 GMT by Arnab Shome
CryptoCurrency

UK Offers Crypto Tax Break to Non-Residents

  • The new tax rule came into effect on 1 January 2023.
  • The country expects the move to push its efforts to become a crypto hub.
Monday, 02/01/2023 | 09:51 GMT by Arnab Shome
Analysis
Analysis
CryptoCurrency
Analysis
Analysis

What's Next for Crypto after the Chaos of 2022?

  • FTX's collapse, Terra-LUNA's failure and other events are haunting the crypto industry.
  • However, some think the nightmare may not be over yet as we head into 2023.
Friday, 30/12/2022 | 11:41 GMT by Solomon Oladipupo
CryptoCurrency

Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets

  • The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
  • The Bahamas is also investigating FTX for criminal conduct.
Friday, 30/12/2022 | 07:31 GMT by Arnab Shome
CryptoCurrency

FBI Is Reportedly Investigating 3Commas' API Leak

  • 3Commas' CEO recently admitted to the leaked APIs.
  • Earlier, he denied such leaks and called some circulated leaked API databases fake.
Friday, 30/12/2022 | 06:12 GMT by Arnab Shome
CryptoCurrency

Kraken To Shut Operations in Japan by Citing 'Weak Crypto Market'

  • It urged customers to withdraw funds by 31 January 2023.
  • It will be the second time Kraken is exiting the Japanese market.
Wednesday, 28/12/2022 | 10:23 GMT by Arnab Shome
CryptoCurrency

US Justice Department Probing $400 Million FTX Hack

  • The crypto exchange was hacked only a day after it filed for bankruptcy.
  • The probe is separate from the criminal charges Sam Bankman-Fried is facing.
Wednesday, 28/12/2022 | 07:58 GMT by Arnab Shome
CryptoCurrency

Troubled Crypto Lender Vauld Calls Off Acquisition by Nexo

  • Nexo, on the contrary, is still not calling it an end to the deal.
  • Vauld halted activities in July and is undergoing restructuring.
Tuesday, 27/12/2022 | 06:49 GMT by Arnab Shome
CryptoCurrency

Crypto Exchange Bullish Terminates SPAC Merger Deal

  • The mutually-agreed termination came before the deadline of 31 December.
  • The SPAC will now wind up its business.
Friday, 23/12/2022 | 06:28 GMT by Arnab Shome
Institutional FX

FXCubic Boosts Offering with CoinAPI Integration

  • CoinAPI enables access to more than 300 crypto exchanges from a single API.
  • For FXCubic, it is the second most important integration in 2022.
Wednesday, 21/12/2022 | 13:07 GMT by Damian Chmiel
CryptoCurrency

Nigeria Seeks to Legalize Crypto as Investment Capital

  • A bill to that effect has passed a second reading at the country's House of Reps.
  • Nigeria's SEC clarified crypto as securities 7 months ago.
Monday, 19/12/2022 | 13:47 GMT by Solomon Oladipupo
CryptoCurrency

OneCoin's Co-Founder Karl Greenwood Pleads Guilty to Wire Fraud

  • Greenwood, who was arrested in Thailand in 2018, is to be sentenced next year.
  • Co-Founder Ruja Ignatova, the 'Cryptoqueen', remains at large.
Friday, 16/12/2022 | 21:24 GMT by Solomon Oladipupo
CryptoCurrency

New York Regulator Mandates Crypto Permission for Banks

  • Banks under the regulator are to submit proposals for assessment.
  • The guidance also extends to banks already engaged in crypto-related activities.
Thursday, 15/12/2022 | 18:14 GMT by Solomon Oladipupo
CryptoCurrency

BaFin President Seeks Global Crypto Regulation

  • The President said a self-regulatory approach would not work for crypto.
  • BaFin is overseeing the crypto sector in Germany.
Thursday, 15/12/2022 | 11:58 GMT by Arnab Shome
CryptoCurrency

Crypto Ponzi Schemes Forcount and IcomTech Charged with Fraud

  • Both schemes targeted small communities.
  • They have promised to double the investment in six months.
Thursday, 15/12/2022 | 06:52 GMT by Arnab Shome
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