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CryptoCurrency
Canada's CSA Labels Stablecoins as 'Securities and/or Derivatives'
2022-12-13T13:34:23.235+02:00
Regulated crypto platforms cannot offer 'securities and/or derivatives'.
The CSA is strengthening oversight of the crypto industry.
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CryptoCurrency
Crypto.com Releases Audited Proof of Reserves
2022-12-09T23:20:45.249+02:00
Some of the asset-reserve ratio: BTC (102%), ETH (101%), USDC (102%).
Bitget released its PoR on Monday.
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CryptoCurrency
Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13
2022-12-09T19:08:25.542+02:00
Maxine Walters first tweeted the invitation last Friday.
Bankman-Fried earlier this week hired Mark Cohen as his attorney.
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CryptoCurrency
Japan Extends FTX Suspension to March 2023, Orders Retention of Assets
2022-12-09T17:05:59.141+02:00
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.
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CryptoCurrency
Institutions Stick to Crypto despite Market Upheaval in 2022
2022-12-08T22:48:54.768+02:00
Eurex surveyed 191 firms from across the crypto market.
Crypto derivatives remain the most attractive choice to institutions.
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FinTech
Robinhood Posts Flat AUC as Crypto Trading Surges by 60% in November
2022-12-07T21:10:36.072+02:00
However, compared to November 2021, the crypto trading volume sank by -62%.
Robinhood reported an AUC of $70.2 billion last month.
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CryptoCurrency
SEBA Bank Enters APAC with New Hong Kong Office
2022-11-30T12:34:01.213+02:00
It is the first physical office of the crypto company in the region.
It earlier received an Abu Dhabi license.
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News
Kraken Agrees to Pay $362K Fine for Onboarding Users from Iran
2022-11-29T07:47:22.038+02:00
The exchange did not timely implement an automated IP blocking tool.
It will also invest a further $100,000 for additional sanctions compliance controls.
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CryptoCurrency
Japan’s LINE Shuts Down Crypto Exchange Bitfront, Cites Industry Challenges
2022-11-28T18:07:06.404+02:00
The firm wants to focus on LINE blockchain and LINK token.
Bitfront will suspend all withdrawals on March 31, 2023.
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CryptoCurrency
Cryptocurrency Fraud in UK Rises by 32% to $270m
2022-11-28T13:08:58.675+02:00
With high inflation and a deepening recession, customers are more vulnerable to scams.
The local police seized hundreds of millions of pounds in cryptocurrencies.
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CryptoCurrency
The Bahamas Will Not Share Information on FTX Probe: Attorney General
2022-11-28T08:27:04.658+02:00
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.
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CryptoCurrency
Binance Launches Proof of Reserves for Bitcoin
2022-11-25T21:05:13.236+02:00
The exchange will introduce PoR for Ether, USDT, USDC, BUSD and BNB 'soon'.
The collapse of FTX is driving renew interest in Proof of Reserves.
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News
Singapore Police Investigating Crypto Platform Hodlnaut for Fraud
2022-11-25T10:18:29.416+02:00
The platform suspended all activities in August.
It reported massive exposure to FTX.
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CryptoCurrency
ASIC Seeks Civil Penalty from Block Earner for Unlicensed Crypto Offerings
2022-11-23T09:54:00.011+02:00
Block Earner offers several cryptocurrency-based fixed-yield earning products.
It does not hold an AFS license.
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CryptoCurrency
Swiss Regulator Rejected FTX Europe's Trading License Application
2022-11-21T10:02:45.251+02:00
FTX did not reveal anything officially due to the conditions of the application.
The Cypriot regulator suspended FTX's license earlier this month.
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CryptoCurrency
US SEC Starts Administrative Proceedings against American CryptoFed
2022-11-18T22:51:30.861+02:00
American CryptoFed registered Ducat and Locke tokens in September 2021.
The firm's application to withdraw its registration in May 2022 was rejected.
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CryptoCurrency
Bitfarms Deepens 2022 Loss Despite More Bitcoins Mined
2022-11-17T12:27:09.645+02:00
The company increased its hashrate by 180% on a yearly basis.
Freefalling cryptocurrency prices brought a substantial net loss during Q3 2022.
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CryptoCurrency
Genesis Vision to Suspend Services amid Russia Exposure
2022-11-15T11:04:50.592+02:00
Its legal entities are 'highly affiliated' with Russian citizens.
It now focused on reorganizing its legal structure and products.
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CryptoCurrency
FTX: The Rise, the Fall and the Reaction
2022-11-10T14:13:27.157+02:00
FTX on the brink of collapse despite generating over $1bn in revenue last year.
Rival Binance offered and then pulled out of acquiring FTX in a whirlwind two days
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CryptoCurrency
Galaxy Digital Cuts Down Exposure to FTX to 38%
2022-11-09T22:46:59.535+02:00
The firm is currently taking out $47.5 million from its $76.8 million exposure to FTX.
Galaxy Digital saw a net comprehensive loss of $68.1 million in Q3 2022.
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CryptoCurrency
US Seizes $3.4 Billion Worth of Bitcoins Linked to Silk Road
2022-11-08T10:01:28.412+02:00
The Bitcoins were stolen from the notorious darknet marketplace Silk Road.
The authorities are now seeking forfeiture of all the seized Bitcoins.
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Exchanges
Gemini Launches Its Crypto Services in Six European Countries
2022-10-31T23:27:17.267+02:00
The countries are Denmark, Sweden, Portugal, Czechia, Latvia and Liechtenstein.
Gemini recently gained a VASP status in Ireland.
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Regulation
Hong Kong Decides on Rules for Crypto ETFs
2022-10-31T09:20:56.539+02:00
The SFC will consider approving virtual asset ETFs.
Initially, it will only allow Bitcoin and Ether futures trading on Chicago Mercantile Exchange.
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News
FTX to Compensate Phishing Victims with $6 Million
2022-10-24T13:30:38.738+02:00
It is a one-time move on the part of the exchange.
Sam Bankman-Fried gave the attackers 24 hours to return almost $5.7 million.
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CryptoCurrency
Crypto Staking Platform Freeway Halts Withdrawals
2022-10-24T10:05:54.907+02:00
The market value of the project’s native token dropped by 80 percent.
It has now omitted the details of the team members.
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