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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
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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
CryptoCurrency
Binance Launches Proof of Reserves for Bitcoin
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.
Friday, 25/11/2022 | 19:05 GMT
by
Solomon Oladipupo
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News
Singapore Police Investigating Crypto Platform Hodlnaut for Fraud
The platform suspended all activities in August.
It reported massive exposure to FTX.
Friday, 25/11/2022 | 08:18 GMT
by
Arnab Shome
CryptoCurrency
ASIC Seeks Civil Penalty from Block Earner for Unlicensed Crypto Offerings
Block Earner offers several cryptocurrency-based fixed-yield earning products.
It does not hold an AFS license.
Wednesday, 23/11/2022 | 07:54 GMT
by
Arnab Shome
CryptoCurrency
Swiss Regulator Rejected FTX Europe's Trading License Application
FTX did not reveal anything officially due to the conditions of the application.
The Cypriot regulator suspended FTX's license earlier this month.
Monday, 21/11/2022 | 08:02 GMT
by
Arnab Shome
CryptoCurrency
US SEC Starts Administrative Proceedings against American CryptoFed
American CryptoFed registered Ducat and Locke tokens in September 2021.
The firm's application to withdraw its registration in May 2022 was rejected.
Friday, 18/11/2022 | 20:51 GMT
by
Solomon Oladipupo
CryptoCurrency
Bitfarms Deepens 2022 Loss Despite More Bitcoins Mined
The company increased its hashrate by 180% on a yearly basis.
Freefalling cryptocurrency prices brought a substantial net loss during Q3 2022.
Thursday, 17/11/2022 | 10:27 GMT
by
Damian Chmiel
CryptoCurrency
Genesis Vision to Suspend Services amid Russia Exposure
Its legal entities are 'highly affiliated' with Russian citizens.
It now focused on reorganizing its legal structure and products.
Tuesday, 15/11/2022 | 09:04 GMT
by
Arnab Shome
CryptoCurrency
FTX: The Rise, the Fall and the Reaction
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
Thursday, 10/11/2022 | 12:13 GMT
by
Arnab Shome
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CryptoCurrency
Galaxy Digital Cuts Down Exposure to FTX to 38%
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.
Wednesday, 09/11/2022 | 20:46 GMT
by
Solomon Oladipupo
CryptoCurrency
US Seizes $3.4 Billion Worth of Bitcoins Linked to Silk Road
The Bitcoins were stolen from the notorious darknet marketplace Silk Road.
The authorities are now seeking forfeiture of all the seized Bitcoins.
Tuesday, 08/11/2022 | 08:01 GMT
by
Arnab Shome
Exchanges
Gemini Launches Its Crypto Services in Six European Countries
The countries are Denmark, Sweden, Portugal, Czechia, Latvia and Liechtenstein.
Gemini recently gained a VASP status in Ireland.
Monday, 31/10/2022 | 21:27 GMT
by
Solomon Oladipupo
Regulation
Hong Kong Decides on Rules for Crypto ETFs
The SFC will consider approving virtual asset ETFs.
Initially, it will only allow Bitcoin and Ether futures trading on Chicago Mercantile Exchange.
Monday, 31/10/2022 | 07:20 GMT
by
Arnab Shome
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