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Digital assets
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
How AI is Revolutionizing Fintech: Kama Capital’s Perspective
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
How AI is Revolutionizing Fintech: Kama Capital’s Perspective
Thought Leadership
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digital assets
Search for a tag
Regulation
This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
2024-12-12T10:16:54.230+02:00
Five individuals were fined over $5M for running a digital asset fraud scheme targeting 190 victims.
The Icomtech creators falsely promised high returns on Bitcoin trading but misappropriated customer funds.
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CryptoCurrency
Broadridge to Bolster Prometheum's Digital Asset Securities Infrastructure
2024-04-29T16:00:00.000+02:00
Both companies want to enhance post-trade operations for digital asset securities.
The collaboration aims to bridge TradFi and the emerging digital securities market.
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Technology
BlockFills Partners with Centroid Solutions for 24/7 Digital Asset Liquidity
2024-04-18T10:16:49.667+02:00
Both companies will provide brokers with a centralized environment for crypto trading.
The partnership aims to address liquidity fragmentation issues in the marketplace.
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CryptoCurrency
Binance.US CEO Slams SEC's Approach to Digital Asset Regulation in Op-Ed
2024-01-19T18:56:07.358+02:00
The CEO criticizes agency's shift from core principles.
He sees internal disagreements as a sign of broader challenges in the regulatory landscape.
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CryptoCurrency
A Tale of Two Perspectives: Singapore's Skepticism and Germany's Crypto Embrace
2023-11-16T14:12:20.245+02:00
Shaping the trajectory of digital finance.
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CryptoCurrency
The Token Economy: How Singapore's Bold Moves Pave the Way
2023-11-15T14:58:20.777+02:00
Digital assets and blockchain technology are reshaping traditional financial paradigms.
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CryptoCurrency
Binance Dodges Regulatory Bullet in Belgium, Redirects Users to Poland
2023-08-28T19:37:56.035+02:00
FSMA said customers can only be transferred if they consent.
Binance recently quit the Netherlands, transferring its Dutch clients to a local rival.
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CryptoCurrency
Denmark’s FSA Orders Saxo Bank to Dump Crypto Holdings
2023-07-05T14:57:51.732+02:00
The watchdog said the law does not permit Saxo Bank's engagement in crypto trading.
In other news, Saxo Bank saw a decline of 8% in its FX trading volume in June.
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CryptoCurrency
Canadian BTC Miner HIVE's Revenue Halves from Record High
2023-06-30T17:30:22.842+02:00
HIVE reported a net loss of $236M and blamed its performance on lower BTC prices.
However, experts believe BTC price could reach $32,000 soon.
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Innovation
Will Allowing Users to Earn Digital Assets Drive Wider Cryptocurrency Adoption?
2023-06-15T23:52:00.824+02:00
A look into digital assets and the power of gamification
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FM Contributors
Education Center
Digital Asset Allocation for Retirement Portfolios
2023-05-03T17:48:52.399+02:00
Can digital assets be a winning strategy in the long run?
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CryptoCurrency
Hong Kong to Start Regulating Crypto in June 2023, 80 Companies Want to Join
2023-03-20T11:25:31.354+02:00
More than 80 companies are waiting in line to join Hong Kong's web3 ecosystem.
The region is preparing to launch VA regulations in June 2023.
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CryptoCurrency
UAE's Emirate to Launch 'Oasis' for Crypto Companies
2023-02-28T12:12:50.800+02:00
Ras Al Khaimah joins Abu Dhabi and Dubai, announcing its crypto market trading zone.
The Oasis will start accepting the first applications in Q2 2023.
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Executives
Kraken Hires Ex-BlockFi VP, Samia Bayou, as Head of Prime Finance
2023-01-13T19:09:53.534+02:00
Bayou brings about 18 years of industry experience to the role.
The executive's appointment comes despite continued crypto job cuts in 2023.
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CryptoCurrency
Coinbase Reaches $100M Settlement with NY Regulator for AML Failure
2023-01-04T23:21:45.365+02:00
The American exchange agreed to pay $50 million as a penalty.
NYDFS said Coinbase's compliance system was inadequate for its size and complexity.
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CryptoCurrency
Israel Seeks to Amend Securites Laws to Fit in Crypto, Calls for Input
2023-01-04T19:52:29.611+02:00
The Ministry of Finance called for a clear crypto regulatory framework in November 2022.
Israel has created three crypto-related committees since August 2017.
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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
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
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
Gate.io Targets New Crypto Exchange GateTR at Turkey’s Crypto Market
2022-11-14T15:43:16.760+02:00
Cryptocurrency adoption is high in Turkey.
Gate.io has been expanding its global footprint in 2022.
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CryptoCurrency
A Virtual Free Zone in Africa Is Being Discussed with Binance
2022-09-05T11:43:58.813+02:00
The Nigeria Export Processing Zones Authority is planning to create a Virtual Free Zone.
Talent City for Nigeria was also approached 'to widen economic opportunities'.
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CryptoCurrency
FMLS22 – The Industry’s Largest Crypto Event This Fall
2022-07-26T10:34:09.727+02:00
FMLS is where the future of crypto & blockchain will be defined.
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Op-ed
CryptoCurrency
Op-ed
Unpacking President Biden's Crypto Executive Order
2022-07-25T20:40:10.910+02:00
March 2022 saw speculation intensify around a White House Executive Order that was supposedly imminent.
The Executive Order ‘calls for measures’ to fulfil a number of specific objectives.
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Analysis
CryptoCurrency
Analysis
Can MiCA Take Europe to the Crypto Promised Land?
2022-07-18T12:12:01.620+02:00
MiCA seeks to put an end to the 'crypto wild west' in Europe.
However, it must first drive uniformity across the continent's fragmented crypto landscape.
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FinTech
Societe Generale Counts on Fintech METACO to Grow Digital Asset Activities
2022-06-30T19:29:24.947+02:00
METACO owns Harmonize, a digital asset custody platform.
SG wants to build 'a solid foundation' for its digital asset activities.
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See more
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