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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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CryptoCurrency
Crypto Regulations Are Imminent, but Will the Regulators Align?
Much of the conversation surrounding cryptocurrency regulation in the US has been focused on something called the Howey Test.
While the IRS claims crypto to be property, other agencies like the FBI see it as a form of currency.
Wednesday, 08/05/2024 | 13:40 GMT
by
Brian Nibley
CryptoCurrency
Tradu Introduces New Crypto Exchange with Competitive Fees
The exchange, part of Stratos Group International, offers over 40 coins including BTC and ETH.
The fee structure offers up to 95% savings, with commissions starting at 0.1%.
Wednesday, 08/05/2024 | 07:31 GMT
by
Tareq Sikder
CryptoCurrency
Revolut X: Fintech Firm Ventures into Crypto Exchange Arena
With 40 million users globally, the firm enabled cryptocurrency transactions via its app earlier.
The platform, accessible on desktops for UK customers, includes Bitcoin, Ethereum, and XRP.
Tuesday, 07/05/2024 | 12:55 GMT
by
Tareq Sikder
CryptoCurrency
Kraken Announces Partnership to Enhance Crypto Offerings in German Market
The collaboration will leverage the expertise of DLT Finance, a subsidiary of BaFin-licensed DLT Securities GmbH.
The firm's European expansion highlights its plans to acquire Dutch crypto broker Coin Meester B.V.
Monday, 06/05/2024 | 13:37 GMT
by
Tareq Sikder
CryptoCurrency
Coinbase Faces Another Class Action Lawsuit: Investors Allege Illegal Offerings
Six primary plaintiffs claim that the exchange lists several unregistered securities.
The lawsuit further claims that Coinbase admitted to being a “securities broker” in its user agreement.
Monday, 06/05/2024 | 05:22 GMT
by
Arnab Shome
CryptoCurrency
Binance Trial on Ice in Nigerian Court as Lawyers Demand Missing Documents
The judge postponed the trial to May 17 to give Binance's lawyers time to review the 300-page document.
Binance and its executives also face tax evasion allegations brought by Nigeria's EFCC.
Thursday, 02/05/2024 | 16:48 GMT
by
Tareq Sikder
CryptoCurrency
zondacrypto Pedals into Partnership: Official Crypto Sponsor of Giro d'Italia
The partnership offers the firm's visibility via race route branding and FantaGiro d'Italia sponsorship.
The firm has expanded sponsorship to include Giro di Lombardia and Giro Rosa.
Monday, 29/04/2024 | 10:58 GMT
by
Tareq Sikder
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CryptoCurrency
Thailand Restricts Introducing Brokers to Only Promote Digital Token Services, Not Cryptos
The local regulator issued a warning to ensure cryptocurrency companies comply with regulations.
Cryptocurrency advertisements and promotions must display risk warnings.
Monday, 29/04/2024 | 05:30 GMT
by
Arnab Shome
CryptoCurrency
Federal Prosecutors Charge Samurai Wallet Founders with Money Laundering
Samurai Wallet founders allegedly conspired to launder over $100 million.
The wallet's website has been seized, and a seizure warrant has been issued for its mobile application.
Thursday, 25/04/2024 | 08:31 GMT
by
Tareq Sikder
Payments
Strike's Expansion into Europe Accelerates Bitcoin Adoption
The app's expansion across Europe has followed ventures in Africa, Asia, the Caribbean, and Latin America.
European customers can now use Strike to conduct BTC transactions directly with euro deposits through SEPA.
Wednesday, 24/04/2024 | 13:42 GMT
by
Tareq Sikder
CryptoCurrency
Dubai-Based CoinW Unveils Rebranding and Prop Trading Product
The exchange marks its sixth year with rebranding and the launch of its Prop Trading product.
MetaQuotes has restricted its platform usage, prompting partnership terminations with proprietary trading firms.
Wednesday, 24/04/2024 | 12:21 GMT
by
Tareq Sikder
CryptoCurrency
Bitcoin Miner Hut 8 Gains Momentum: Shares Surge as Coverage Begins
Initiating coverage with a buy rating, the firm sees shares rise 5.2% to $8.47.
The firm holds the second-largest reserve of bitcoins among listed miners, totaling 9,102 as of March 31.
Monday, 22/04/2024 | 14:57 GMT
by
Tareq Sikder
CryptoCurrency
Mango Markets’ Manipulator Faces up to 20 Years in Jail after Jury Conviction
Avraham 'Avi' Eisenberg has been convicted of commodities fraud and manipulation, as well as wire fraud.
It was the first criminal conviction in a cryptocurrency market manipulation case.
Friday, 19/04/2024 | 06:22 GMT
by
Arnab Shome
CryptoCurrency
UK Finance Taps R3 and Quant for Financial Technology Experimentation
The UK RLN will explore digital payment and settlement across currency types.
R3 offers shared ledger capabilities via its Corda platform and Digital Currency solution.
Monday, 15/04/2024 | 15:35 GMT
by
Tareq Sikder
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CryptoCurrency
$41 Million Crypto Investment Scheme Collapses in Australia
The court-appointed receivers for the digital assets held by three companies operating the scheme.
The scheme offered a maximum fixed return of 16 percent.
Friday, 12/04/2024 | 07:35 GMT
by
Arnab Shome
Retail FX
Exclusive: Crypto CFD Volume on Axi Jumps 60% in March, Nears $17 Billion
Approximately 25 percent of its clients traded crypto CFDs between January and March.
Although it offers several crypto CFDs, 96 percent of the volume was generated from the BTC-USD pair.
Thursday, 11/04/2024 | 13:42 GMT
by
Arnab Shome
Thought Leaders
Cryptocurrency Payments: A Cheaper Alternative to Credit Card Transactions
The rising legitimacy of cryptocurrency payment platforms can be revolutionary.
Thursday, 11/04/2024 | 11:04 GMT
by
FM
CryptoCurrency
VARA’s CEO Proposes Cost-Sharing Model to Support Small Crypto Businesses
As proposed, crypto giants could aid smaller entities by sharing compliance costs.
In November 2023, UAE regulators outlined fines for unlicensed virtual asset service providers.
Thursday, 11/04/2024 | 10:40 GMT
by
Tareq Sikder
CryptoCurrency
Coinbase Adopts Apple Pay for Crypto Purchases amid Market Slowdown
When using Apple Pay for transactions, card numbers are not stored on the device or Apple servers.
A unique device account number is encrypted and stored in a specialized chip for data protection.
Wednesday, 10/04/2024 | 13:58 GMT
by
Tareq Sikder
CryptoCurrency
Bybit Jumps on Board with Google Pay Integration for Easy Crypto Buys
Users across 35 currencies can now acquire cryptos with just a single click.
Earlier, Google announced the discontinuation of Google Pay in the United States.
Wednesday, 10/04/2024 | 08:37 GMT
by
Tareq Sikder
CryptoCurrency
Asian Firm HashKey Unveils Global Exchange Post Bermuda Licensing
The firm will expand services, beginning with spot trading for 21 digital assets.
HashKey is the first in Hong Kong to secure all licenses necessary for crypto retail trading.
Monday, 08/04/2024 | 09:06 GMT
by
Tareq Sikder
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CryptoCurrency
Ripple's USD-Pegged Stablecoin Initiative Targets Rising Market Demand
It will debut on XRPL and ETH blockchains, expanding to more platforms later.
The stablecoin market, valued at $150 billion, is projected to exceed $2.8 trillion by 2028.
Thursday, 04/04/2024 | 13:31 GMT
by
Tareq Sikder
CryptoCurrency
Unclaimed Crypto Fortunes: 87% Are Unaware of Unrecoverable Assets
Analyzing data from 8,000 families across 18 countries has revealed alarming trends in unclaimed crypto assets.
In 91% of fiat-to-crypto transitions, ownership continuity is disrupted, complicating asset management.
Wednesday, 03/04/2024 | 12:40 GMT
by
Tareq Sikder
CryptoCurrency
Turkish Court Imposes 11,196 Year Sentence on Former Thodex CEO
Faruk Fatih Ozer's siblings have received lengthy prison terms for their involvement in the fraud.
Ozer faced 2,027 charges, one for each defrauded individual during Thodex's collapse.
Wednesday, 03/04/2024 | 11:32 GMT
by
Tareq Sikder
CryptoCurrency
Argentina Makes Registration of Crypto Exchanges Mandatory
The new rules were accompanied by modifications to the existing AML and CFT laws.
Earlier, the country legalized cryptocurrencies for payments and settlements.
Wednesday, 03/04/2024 | 04:50 GMT
by
Arnab Shome
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