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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
CryptoCurrency

Canada's CSA Labels Stablecoins as 'Securities and/or Derivatives'

  • Regulated crypto platforms cannot offer 'securities and/or derivatives'.
  • The CSA is strengthening oversight of the crypto industry.
Tuesday, 13/12/2022 | 11:34 GMT by Arnab Shome
CryptoCurrency

Crypto.com Releases Audited Proof of Reserves

  • Some of the asset-reserve ratio: BTC (102%), ETH (101%), USDC (102%).
  • Bitget released its PoR on Monday.
Friday, 09/12/2022 | 21:20 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13

  • Maxine Walters first tweeted the invitation last Friday.
  • Bankman-Fried earlier this week hired Mark Cohen as his attorney.
Friday, 09/12/2022 | 17:08 GMT by Solomon Oladipupo
CryptoCurrency

Japan Extends FTX Suspension to March 2023, Orders Retention of Assets

  • The Japanese regulator is making an effort to keep all FTX Japan assets within the country.
  • It is also working to make customer withdrawal of funds possible.
Friday, 09/12/2022 | 15:05 GMT by Solomon Oladipupo
CryptoCurrency

Institutions Stick to Crypto despite Market Upheaval in 2022

  • Eurex surveyed 191 firms from across the crypto market.
  • Crypto derivatives remain the most attractive choice to institutions.
Thursday, 08/12/2022 | 20:48 GMT by Solomon Oladipupo
FinTech

Robinhood Posts Flat AUC as Crypto Trading Surges by 60% in November

  • However, compared to November 2021, the crypto trading volume sank by -62%.
  • Robinhood reported an AUC of $70.2 billion last month.
Wednesday, 07/12/2022 | 19:10 GMT by Solomon Oladipupo
CryptoCurrency

SEBA Bank Enters APAC with New Hong Kong Office

  • It is the first physical office of the crypto company in the region.
  • It earlier received an Abu Dhabi license.
Wednesday, 30/11/2022 | 10:34 GMT by Arnab Shome
News

Kraken Agrees to Pay $362K Fine for Onboarding Users from Iran

  • The exchange did not timely implement an automated IP blocking tool.
  • It will also invest a further $100,000 for additional sanctions compliance controls.
Tuesday, 29/11/2022 | 05:47 GMT by Arnab Shome
CryptoCurrency

Japan’s LINE Shuts Down Crypto Exchange Bitfront, Cites Industry Challenges

  • The firm wants to focus on LINE blockchain and LINK token.
  • Bitfront will suspend all withdrawals on March 31, 2023.
Monday, 28/11/2022 | 16:07 GMT by Solomon Oladipupo
CryptoCurrency

Cryptocurrency Fraud in UK Rises by 32% to $270m

  • With high inflation and a deepening recession, customers are more vulnerable to scams.
  • The local police seized hundreds of millions of pounds in cryptocurrencies.
Monday, 28/11/2022 | 11:08 GMT by Damian Chmiel
CryptoCurrency

The Bahamas Will Not Share Information on FTX Probe: Attorney General

  • The country's authorities opened civil and criminal probes against the collapsed exchange.
  • He justified the actions of the Bahamas on the local entity of FTX.
Monday, 28/11/2022 | 06:27 GMT by Arnab Shome
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