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Coins
Banco Santander Taps RippleNet to Speed Up Cross-Border Payments
2020-07-09T21:04:03.000+02:00
The major bank seeks to defend its market share from high-flying startups such as TransferWise and Transfergo.
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Chainalysis Expands Series B Funding With a Further $13M Funding
2020-07-07T17:18:46.000+02:00
Chainalysis has initially nabbed a $36 million investment in 2019 with participation from two major Japanese investors.
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AT&T Sued for a Second Time over Crypto Thefts in Phone Hacks
2020-07-03T00:34:25.000+02:00
The security breach resulted in the theft of cryptocurrency worth $1.9 million from a technology consultant.
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BlockFi Sees a Boom in New Clients, Revenue Doubled on Bitcoin Halving
2020-07-02T00:51:32.000+02:00
BlockFi said it added new clients than any other week since its inception back in 2018.
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News
Canadian Crypto Exchange-Traded Fund Completes $10 Million Offering
2020-06-26T19:38:37.000+02:00
The 3iQ’s closed-end bitcoin fund offered Class A and Class F units at $11.71 each.
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Trading
Silvergate, Visa-Baked Anchorage Partner on Crypto Leverage Trading
2020-06-17T19:51:57.000+02:00
The product enables Silvergate clients to obtain US dollar loans collateralized by their bitcoin holdings at crypto exchanges
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Vitalik Buterin Says Ransom Hackers Behind $5M-Fee ETH Transactions
2020-06-12T23:55:41.000+02:00
While nearly 20,000 ETH worth $5.2 million was paid as the transactions fees, the value transferred was only 350 ETH.
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Regulation
Russian Minister Pushes Back against Sweeping Ban on Crypto
2020-06-10T22:08:04.000+02:00
Ministry of Economy proposes mechanisms like imposing new rules for crypto assets’ issuance and transactions.
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News
BlockFi Taps Sovos for Crypto Tax Compliance in the US
2020-06-09T19:44:26.000+02:00
This collaboration should address the reporting needs of BlockFi’s cryptocurrency customers in the upcoming tax season.
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Chainalysis Supports Two Privacy Coins Despite Regulatory Overhead
2020-06-08T19:27:14.000+02:00
Privacy coins make it harder for exchanges and custodians to comply with international AML guidelines.
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Gibraltar Watchdog Warns of Three Cryptocurrency Websites
2020-06-05T21:48:21.000+02:00
Gibraltar’s financial services watchdog has been active recently in providing its bespoke license for blockchain firms
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Cryptocurrency Crime Losses Surge to $1.4 Billion YTD in 2020
2020-06-02T20:05:57.000+02:00
According to CipherTrace’s report, the majority of the losses were linked to Chinese crypto Ponzi scheme Wotoken.
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Exchanges
Zebpay Expands Crypto Compliance Relationship with Chainalysis
2020-05-30T00:46:12.000+02:00
ZebPay had previously shut down its Indian exchange operation back in 2018, but returned to home earlier this year.
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JPMorgan Chase Pays $2.5M to Settle Cryptocurrency Fees Lawsuit
2020-05-29T01:01:36.000+02:00
A plaintiff claimed JPMorgan charged him extra fees and higher interest rates on cash advances than on credit cards.
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Texas Watchdog Exposes ‘Double Your Money’ Scam on Facebook
2020-05-15T23:36:32.000+02:00
Nickolas Steele charges 20% of “trade consulting profits” as a fee and promises to pay investors after a 12-month lock period
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Bequant Launches Crypto Prime Brokerage for Professional Investors
2020-05-15T01:06:01.000+02:00
Bequant PRO is aimed at investment managers and hedge funds, including cryptocurrency funds, family offices and wealth managers.
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Executive Moves
BlockFi Lures Two Bankers as New Products in the Pipeline
2020-05-05T22:50:10.000+02:00
Both Rachlin and Olsson join the growing list of bankers that have made the jump to the crypto industry.
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Andreessen Horowitz Raises $515M for Second Dedicated Crypto Fund
2020-05-01T01:14:27.000+02:00
The fund plans to put that money in everything from payment blockchains to later-stage networks and decentralized finance.
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Fireblocks Monthly Turnover Hits $7 Billion In Crypto Transfers
2020-04-30T18:25:12.000+02:00
In less than 10 months, Fireblocks has crossed $30 billion in digital asset transfers and onboarded 40 institutional customers
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Silvergate Now Counts 850 Crypto Clients, But Profit Halved YoY
2020-04-29T17:52:43.000+02:00
The crypto-friendly lender said it maintains a pipeline of more than 200 potential customers.
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News
TokenSoft Joins Crypto Lobbying Group 'Blockchain Association'
2020-04-27T23:27:30.000+02:00
TokenSoft is joining hands with high-profile cryptocurrency companies and tech veterans intended to charm lawmakers.
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As COVID-19 Tore Into BTC Prices, Crypto Exchanges Saw Record Volumes
2020-04-17T13:58:33.000+02:00
The price crashes that coronavirus wrought on the cryptosphere brought exchanges some of their highest trading volumes ever.
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How is COVID-19 is Transforming the Crypto Fraud Landscape?
2020-04-16T14:13:58.000+02:00
The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.
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CryptoCurrency
Zaftr Teams up with CipherTrace to Enhance Crypto Compliance
2020-04-15T18:02:27.000+02:00
The deal allows Zaftr to enhance AML processes like tracing the source of on-chain funds and matching user IDs.
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News
Andreessen Horowitz Looks to Raise $450M For a Second Crypto Fund
2020-04-15T01:02:51.000+02:00
Horowitz moves to vastly expand the scope of its activities two years after it launched its first $300 million fund.
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See more
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