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Crypto
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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A Global Vision with a Local Impact: Octa Broker Helped
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Trending
Kamala Harris: Mic Earrings, Cut-Off Conspiracies and Crypto News
2024-09-25T08:03:52.983+02:00
Kamala Harris’ earrings were claimed to be microphones during a Trump debate.
Conspiracy theories spiraled after claims that her CNN interview was cut short.
Harris talks of support for digital assets, her previous hesitation has people thinking.
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CryptoCurrency
From Niche to Mainstream: How Crypto Can Strengthen Its Derivatives Market
2024-09-24T15:26:23.988+02:00
Cryptocurrency-based derivatives, such as futures and options, are gaining popularity in the Decentralized Finance space.
The assets offer benefits similar to traditional financial derivatives, including the potential for substantial rewards.
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CryptoCurrency
Kraken Ramps Up European Presence by Acquiring BCM, Elevates Crypto Offering
2024-09-24T11:05:46.286+02:00
The acquisition enables the firm to operate as a registered VASP in France and Poland.
BCM clients will have access to over 200 digital assets, improved liquidity, and 24/7 support in local languages.
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CryptoCurrency
Sygnum Secures Liechtenstein Crypto License, Eyes EU Expansion under MiCA
2024-09-23T18:10:14.506+02:00
The license enables the firm to offer services like brokerage, custody, and banking.
The firm aims to apply for a CASP license after Liechtenstein adopts MiCA in 2025.
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CryptoCurrency
Crypto Young Investors: BaFin Study Reveals over 50% Trust Social Media and Finfluencers
2024-09-23T13:52:45.707+02:00
The study found that 32% of respondents invested in cryptocurrencies in the past two years.
Social media users are more likely to invest in diverse asset classes, especially cryptocurrencies, than non-users.
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CryptoCurrency
Crypto Exchanges in AU Require Financial Licenses Starting in 2024: ASIC Expands Act
2024-09-23T10:47:48.753+02:00
Australian regulators will require crypto exchanges to obtain financial licenses by November 2024.
ASIC’s Alan Kirkland outlined new crypto regulations at the AFR Crypto and Digital Assets summit.
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CryptoCurrency
MiCA Crypto Alliance Teams Up with DSF to Nail Down Regulatory Compliance
2024-09-18T12:41:13.835+02:00
The alliance includes Hedera, Ripple, and Aptos Foundation as founding members.
CASPs will access resources to manage MiCA's requirements and reduce compliance costs.
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Retail FX
Crypto Prime Broker BlockFills Enhances Data Offerings with NCFX Deal
2024-09-17T16:00:00.000+02:00
Companies partner to integrate benchmark data, enhancing crypto offerings for institutional clients.
The collaboration aims to provide more robust, data-driven insights into the evolving digital asset market.
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CryptoCurrency
SEC Reiterates Binance’s Illegal Operations, Highlights “Lack of Disclosure”
2024-09-13T17:46:49.944+02:00
The SEC alleges Binance operated illegally as an unregistered exchange, broker-dealer, and clearing agency.
Criticism emerges as the SEC admits “crypto asset security” lacks a formal definition.
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CryptoCurrency
MoonPay Lands AUSTRAC Registration for Aussie Crypto Services
2024-09-13T11:02:42.817+02:00
The registration may allow users in Australia to access payment methods like Osko and PayID.
Crypto adoption in Australia is increasing, with one in five having owned crypto assets.
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FinTech
eToro USA Settles with SEC for $1.5M and Restricts Crypto Trading: Eyes US IPO
2024-09-12T16:18:30.221+02:00
As part of the settlement, eToro will limit crypto trading in the US to Bitcoin, Bitcoin Cash, and Ether.
US customers will have 180 days to sell other crypto assets before they are removed from the platform.
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CryptoCurrency
Polymarket Makes Crypto-Betting Mainstream: Is It a Killer App?
2024-09-10T15:40:00.000+02:00
Amid long-standing questions on crypto's utility, Polymarket has gained mainstream attention.
The decentralized prediction market is useful both for traders and as a gauge of public opinion.
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CryptoCurrency
Tokocrypto Bags PFAK with Binance Boost, Gaining Ground in Indonesia’s Crypto Arena
2024-09-09T11:46:29.748+02:00
The firm’s user base exceeds 4.5 million, with trading volume up 138%.
It is the “third exchange to obtain the license,” citing Binance’s support as a factor.
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CryptoCurrency
California Just Taught Robinhood a $3.9 Million Lesson. Here's Why
2024-09-05T09:26:27.146+02:00
Robinhood Crypto agrees to settlement in the US over past withdrawal restrictions.
The company must now allow crypto withdrawals and update its disclosures.
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CryptoCurrency
Former Mt. Gox CEO Rolls Out New Crypto Exchange EllipX in Poland
2024-09-04T12:29:50.640+02:00
EllipX will initially serve European users and aims to comply with EU MiCA regulations.
The platform will begin as crypto-only, with future plans for banking and fiat services.
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CryptoCurrency
Bitcoin ATM Scams Surge: $110 Million Lost in 2023, Older Hit Hardest
2024-09-04T10:54:58.388+02:00
Bitcoin ATM fraud rose tenfold since 2020, according to the FTC.
Victims are pressured to act quickly, but authorities recommend caution and verification.
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CryptoCurrency
Exclusive: UK's First Regulated Crypto Derivatives Platform GFO-X Set For 2024 Launch
2024-09-03T12:24:28.564+02:00
The startup is collaborating with DigitalAssetClear, a new entity created by LCH.
Two companies will jointly offer BTC index derivatives.
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CryptoCurrency
Ripple’s Lawyer Criticizes SEC’s Use of “Crypto Asset Security” as “Fabricated Terms”
2024-09-03T11:28:10.715+02:00
The SEC warned it may challenge FTX's use of stablecoins for creditor repayments, citing “crypto asset securities.”
He pointed to a 1976 SEC ruling where an art gallery didn't need to register, despite buyers having investment motives.
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CryptoCurrency
Crypto.com Rolls Out Retail Services in over 90 Countries with Standard Chartered
2024-08-29T17:15:44.835+02:00
Over 250 cryptos will be available for trading on the firm's retail platform.
The global retail crypto rollout will be coordinated from a regional hub in Dubai.
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Crypto.com Links Up with PayPal to Facilitate US Crypto Purchases
2024-08-28T17:42:37.304+02:00
The firm plans to expand PayPal integration for crypto purchases beyond the US market.
Earlier collaborations included Visa Card top-ups and supporting PayPal USD.
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CryptoCurrency
UK Crypto Registration Applications Fall 51% over Three Years: FCA Data
2024-08-28T11:49:03.920+02:00
Withdrawn crypto applications decreased by 78% in the past year, reflecting compliance with FCA rules.
UK crypto regulation faces challenges with fewer applications and lengthy approval times.
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Regulation
How 2 Brothers Fooled Bitcoin Traders with Fake Crypto Bot
2024-08-27T09:41:11.961+02:00
The SEC has charged fraudsters with running a $60 million crypto Ponzi scheme.
They promised high returns, misusing investor funds for personal luxury purchases.
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CryptoCurrency
Nigerian Judge Puts Binance Money Laundering Case on the Docket Next Week
2024-08-26T18:52:07.186+02:00
Binance and two of its executives face charges of laundering over $35 million in Nigeria.
The firm is blamed for the naira's decline, leading it to halt naira transactions.
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CryptoCurrency
BingX Announces Pre-Launch Futures for Early Trading on Unlisted Tokens
2024-08-23T11:12:48.146+02:00
The service offers early trading with leverage and improved liquidity over Pre-Market Spot Trading.
Meanwhile, partnership with Chelsea FC expands to official training wear partner for 2024/25 season.
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CryptoCurrency
Hong Kong's Crypto Licensing Faces Hurdles as 11 Exchanges under Review
2024-08-22T11:46:38.303+02:00
The SFC found issues in several platforms, including cybersecurity and reliance on executives for asset custody.
Full licenses are expected by late 2024, but non-compliant firms may face rejection.
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