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Cryptocurrency
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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CryptoCurrency
"The Only Guarantee in Crypto Is Risk:" Belgium to Mandate Warnings on Ads
2023-03-20T11:02:29.968+02:00
An FSMA survey finds more than 60 percent of Belgian crypto investors see "temporary correction" with FTX collapse.
Only 15 percent of the investors bought more than EUR 10,000 worth of crypto.
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CryptoCurrency
Authorities Took Down Crypto-Mixing Platform ChipMixer for Laundering $3B
2023-03-16T12:00:58.235+02:00
ChipMixer has processed around $3 billion in cryptocurrencies since 2017.
The US brought criminal charges against its Vietnamese operator.
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Education Center
Navigating the Wild West of Cryptocurrency Investing
2023-03-13T18:43:15.005+02:00
Being in the saddle isn't that hard, or is it?
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CryptoCurrency
SVB Crisis: Impact on Singaporean Startups Limited, Says Central Bank
2023-03-13T14:43:46.290+02:00
Singapore's banking system has "insignificant exposures" to failed US banks.
The system remains "sound and resilient," the apex monetary authority announced.
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CryptoCurrency
SVB Crisis: Circle Escapes USDC Depeg with Regulatory Assurance
2023-03-13T08:10:11.528+02:00
Circle held $3.3 billion or 8 percent of its USDC reserves at Silicon Valley Bank.
The US federal regulators assured that the government would protect all SVB depositors.
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CryptoCurrency
Crypto Exchange Bitget Inks Sponsorship Deal with Juventus Women's Team
2023-03-08T12:00:00.000+02:00
It came when the popularity of women's football is rising.
The exchange is already a sleeve sponsor of Juventus' first team.
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CryptoCurrency
South Korea Uncovers $4.3B FX Transactions Linked to Crypto Speculation
2023-03-07T20:24:34.379+02:00
Regulators last July flagged crypto-linked FX transactions worth $3.1 billion.
The country also started cracking down on 16 illegal crypto exchanges last year.
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CryptoCurrency
Silvergate Effect? Bybit Becomes Latest Crypto Exchange to Halt USD Withdrawals
2023-03-06T13:46:46.538+02:00
The exchange did not specify when it will resume the USD withdrawals.
It might be because of Silvergate Bank's latest decision to terminate the crypto payment network.
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Op-ed
CryptoCurrency
Op-ed
What Does MiCA Mean for Crypto in Europe?
2023-03-03T17:30:00.000+02:00
The EU's MiCA regulations offer a working package focused especially on stablecoins.
MiCA may set wider precedents for crypto regulations being developed in other regions.
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CryptoCurrency
Crypto Miner Gets 3 Years in US Prison for Fraud
2023-03-03T11:53:47.046+02:00
He has received a supervised release sentencing.
He lied under oath to conceal his misdeeds.
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CryptoCurrency
IMF Doesn't Want Bitcoin in The Bowels of Financial System
2023-02-24T10:40:34.897+02:00
The IMF asks countries not to give legal tender status to cryptocurrencies.
It published a paper with nine-point recommendations.
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CryptoCurrency
Canada Gives 30-Day Registration Ultimatum to Crypto Exchanges
2023-02-23T10:02:39.106+02:00
Exchanges unable to comply need to offload Canadian users.
None of the platforms can offer or take deposits in stablecoins.
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CryptoCurrency
Norway Seizes $5.8M in Crypto from North Korean Hackers
2023-02-17T11:47:32.011+02:00
It was a record crypto seizure by the country.
These belonged to Ronin Network, which lost $540 million in crypto last March.
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Executives
Ziglu’s Founder Resigns after Acquisition Deal with Robinhood Fails
2023-02-13T18:17:06.520+02:00
Mark Hipperson has been running Ziglu as the CEO since September 2018.
Robinhood recently recorded a consecutive QoQ drop in crypto revenue.
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CryptoCurrency
Binance to Suspend USD Bank Transfers from Wednesday
2023-02-07T13:44:37.490+02:00
The suspension will not impact the users of Binance US.
The exchange did not specify any reason behind the move.
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CryptoCurrency
Barry Silbert's DCG Sells Grayscale Assets to Raise Funds
2023-02-07T12:51:00.252+02:00
The company is selling the assets at half price.
The funds will be used to repay creditors of the bankrupt lending business.
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CryptoCurrency
OneCoin Founder Ruja Ignatova Is Back after 5 Years in Hiding
2023-01-30T11:43:11.802+02:00
The founder of the cryptocurrency scam was last seen in October 2017.
OneCoin defrauded investors of $5 billion in cryptocurrencies and cash.
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CryptoCurrency
NYDFS Issues Guidelines to Protect Crypto Customers’ Funds
2023-01-24T09:19:50.616+02:00
Companies need to separately account for customer funds and their own.
The guidelines came after FTX allegedly used customer funds for illicit loans.
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CryptoCurrency
SEBA Bank Launches New Offering to Simplify Crypto Banking
2023-01-23T13:47:17.547+02:00
SEBA Banks offers new account types for professional and corporate clients.
The company is focused on acquiring new licenses and introducing new crypto services.
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CryptoCurrency
Crypto Lender Genesis Files for Bankruptcy in New York
2023-01-20T10:01:21.398+02:00
Three companies have been named in the bankruptcy filings.
The lending business has estimated to have more than 100,000 creditors.
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CryptoCurrency
Crypto Lender Nexo Fined $46.5M for US Securities Law Violations
2023-01-20T08:38:40.470+02:00
The company agreed to the settlement, paying the monetary penalty.
It is also facing a criminal investigation in Bulgaria.
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CryptoCurrency
Integral Enters Crypto Industry Launching New Technology Solution
2023-01-19T11:00:00.000+02:00
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.
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CryptoCurrency
Is the BoE Right to Be Sceptical on a Digital Pound?
2023-01-18T12:52:52.357+02:00
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.
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CryptoCurrency
FTX Gains Approval to Sell LedgerX, Embed, and Europe, Japan Entities
2023-01-16T13:08:31.607+02:00
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.
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News
US SEC Charges Individuals behind $45M Blockchain Fraud CoinDeal
2023-01-05T13:16:07.323+02:00
The complaint named five individuals and three entities.
The fraudulent scheme defrauded "tens of thousands of investors."
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