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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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7 Things We Wish Someone Had Told Us Before We Started Trading
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CryptoCurrency
Indonesia Implements Sandbox for Crypto Firms Ahead of OJK Oversight
In January 2025, Indonesia will transfer crypto regulatory oversight from Bappebti to OJK.
With the regulatory changes, crypto assets may shift from commodities to financial instruments.
Thursday, 28/03/2024 | 09:45 GMT
by
Tareq Sikder
CryptoCurrency
Novogratz’s Galaxy Digital Becomes Profitable in 2023 with a Push in Crypto Prices
The company ended Q4 with a net income of $302 million and the year with $296 million.
Its AUM reached $10.1 billion at the end of February 2024.
Wednesday, 27/03/2024 | 05:19 GMT
by
Arnab Shome
CryptoCurrency
KuCoin and Founders Face US Prosecution over Alleged AML Violations
The firm served 30 million customers without KYC or AML programs until 2023.
The indictment has alleged that over $3.2 million in crypto was received from Tornado Cash.
Tuesday, 26/03/2024 | 16:16 GMT
by
Tareq Sikder
CryptoCurrency
LSE Opens Doors to Bitcoin and Ethereum ETN Applications
The proposed commencement date for trading these Crypto ETN securities is May 28.
The Exchange's decision hinges on the FCA's approval of base prospectuses.
Monday, 25/03/2024 | 17:49 GMT
by
Tareq Sikder
CryptoCurrency
N26 Crypto Arrives: Broadening Investment Options for French Users
Clients with French or German IBANs can access N26 Crypto across all membership tiers.
The firm has partnered with Bitpanda GmbH to create and introduce N26 Crypto.
Friday, 22/03/2024 | 13:40 GMT
by
Tareq Sikder
CryptoCurrency
Crypto in Business: Understanding the Potential Impact on Small Enterprises
Small businesses can use cryptocurrency for payments, wallets, and accounting, but must beware of risks.
Cryptocurrency poses risks including market fluctuations, legal uncertainties, and fraudulent activities for small businesses.
Thursday, 21/03/2024 | 12:56 GMT
by
Anthony Martin
CryptoCurrency
Zodia Custody Secures TCSP License in Hong Kong for Digital Asset Custody
The license enables catering to both local and international institutional clients' demands.
The firm pursued Asian market expansion with recent ventures in Japan and Singapore.
Monday, 18/03/2024 | 13:34 GMT
by
Tareq Sikder
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CryptoCurrency
SFC Alerts: MEXC Tiptoes on Thin Ice with Unlicensed Trading Platform
MEXC has neither obtained a license from the SFC nor started the process to operate a VATP in Hong Kong.
Earlier, the regulator issued a warning to investors regarding Bybit and its offerings.
Friday, 15/03/2024 | 10:49 GMT
by
Tareq Sikder
CryptoCurrency
Nigeria Presses Binance amid Economic Turmoil and Detains Executives
The authorities demand user data of the top 100 users and six months of transactions.
Binance faces intensified crackdown by authorities for alleged currency speculation.
Wednesday, 13/03/2024 | 16:21 GMT
by
Tareq Sikder
CryptoCurrency
Coinbase Challenges SEC in Court, Seeks Crypto-Specific Rules Again
The crypto exchange accused the agency of breaking the law in denying crypto-specific rulemaking.
Earlier, the SEC said that the existing market rules apply to crypto.
Tuesday, 12/03/2024 | 04:49 GMT
by
Arnab Shome
CryptoCurrency
US District Court Closes Case on Alleged Crypto Asset Trading Scheme
The SEC alleged privileged information was shared by a former Coinbase manager.
Sameer Ramani has been ordered to pay $817,602 in disgorgement and a $1,635,204 civil penalty.
Monday, 11/03/2024 | 15:57 GMT
by
Tareq Sikder
CryptoCurrency
Do Kwon's Fate Sealed: Montenegrin Court Rules for South Korean Extradition
The High Court ruled to extradite Kwon to the US following the appeals court's reversal.
Meanwhile, the US SEC sought summary judgment against Kwon and Terraform Labs.
Thursday, 07/03/2024 | 17:44 GMT
by
Tareq Sikder
CryptoCurrency
What is the Bitcoin Halving? Unveiling the Most Important Event in Bitcoin's History
The April 2024 halving, deemed the most significant to date, will reduce the block reward from 6.25 bitcoins to 3.125.
The emergence of spot Bitcoin ETFs and the enhancement in regulatory clarity are distinctive features unique to the current event.
Thursday, 07/03/2024 | 16:32 GMT
by
Brian Nibley
CryptoCurrency
Hut 8 Shuts Canadian Bitcoin Mining Site to Strengthen Efficiency and Financials
It will relocate the efficient Bitcoin miners from the closed site to another site.
The relocation would increase the Bitcoin mined per EH by about 11 percent.
Thursday, 07/03/2024 | 09:19 GMT
by
Arnab Shome
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CryptoCurrency
Revolut and MetaMask Forge Alliance to Introduce Revolut Ramp
The integration facilitates crypto additions to self-custodial wallets for UK and EEA users.
The users also have the option to conduct transactions using Visa or Mastercard cards.
Wednesday, 06/03/2024 | 09:46 GMT
by
Tareq Sikder
CryptoCurrency
BitForex Plunges Offline amidst $57 Million Crypto Withdrawal Mystery
The shutdown amid the withdrawal mystery echoes past Japanese regulatory warnings.
In September 2023, the firm ranked among the top global exchanges, trading $2.6 billion daily.
Tuesday, 27/02/2024 | 07:51 GMT
by
Tareq Sikder
CryptoCurrency
Binance Faces Regulatory Scrutiny in Nigeria amid Calls for Crypto Ban
Crypto users in Nigeria struggle accessing exchanges' websites like Binance and OctaFX.
Binance's P2P platform has imposed limits on USDT sales, causing trading issues for users.
Thursday, 22/02/2024 | 10:22 GMT
by
Tareq Sikder
CryptoCurrency
Texas Crypto Company Lejilex Throws Down Gauntlet against SEC
Last year, the company aimed to list digital assets, including those contested by Coinbase and Binance.
Previous rulings on Ripple Labs and Terraform Labs did not address the applicability of the doctrine to crypto.
Thursday, 22/02/2024 | 07:34 GMT
by
Tareq Sikder
CryptoCurrency
Tyr Capital Faces Client Dispute over Exposure to FTX's Bankruptcy
The $22 million claim from a client confronts the firm as it pursues asset recovery.
The entity withdrew assets from FTX on the day of its bankruptcy filing.
Tuesday, 20/02/2024 | 09:40 GMT
by
Tareq Sikder
CryptoCurrency
From AllianceBlock to Nexera: A Shift towards Digital Asset Community Growth
By 2030, approximately 10% of global wealth is expected to be tokenized.
The foundation nurtures its ecosystem and enhances the utility of the NXRA token.
Monday, 19/02/2024 | 15:19 GMT
by
Tareq Sikder
CryptoCurrency
Bonk Goes Mainstream: Revolut's Leap into Meme Coin Adoption
The learn campaign aims to grow Bonk's user base by 500,000 individuals.
Six out of twelve council members voted in favor with no opposing votes.
Thursday, 15/02/2024 | 09:19 GMT
by
Tareq Sikder
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CryptoCurrency
Crypto Finance Clinches Four BaFin Licenses Strengthening Institutional Services
The licenses cover regulated digital asset trading, settlement, and custody services.
BaFin has expedited the licensing process for crypto custody services recently.
Monday, 12/02/2024 | 10:19 GMT
by
Tareq Sikder
CryptoCurrency
SEC Targets Former Zipmex Thailand CEO amid Fraud Allegations
The firm is accused of providing false statements regarding customer asset management.
Earlier, the firm was ordered to halt digital asset services due to unresolved issues.
Thursday, 08/02/2024 | 12:04 GMT
by
Tareq Sikder
CryptoCurrency
Bakkt Runs Low on Cash: Raises Concerns on Its Existence
With the expected burn rate, it might not be able to survive the next 12 months.
A Bakkt spokesperson confirmed the company’s plans to sell $150 million of securities.
Thursday, 08/02/2024 | 06:16 GMT
by
Arnab Shome
CryptoCurrency
FSC Implements New Legislation for Crypto Market in South Korea
New act imposes severe penalties: prison terms over one year, fines 3-5 times of illegal profits.
Individuals who accumulate over $3.8 million from illicit crypto schemes could face life sentences.
Wednesday, 07/02/2024 | 10:33 GMT
by
Tareq Sikder
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