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Floki Becomes Official Cryptocurrency Partner of Nottingham Forest F.C.

  • Floki will have a strong presence on Nottingham Forest's social media channels.
Thursday, 15/08/2024 | 20:54 GMT by FM
CryptoCurrency

Binance Secures 19th Global Approval with Indian AML Registration

  • India’s position in crypto adoption indicates its significance for Binance’s global expansion.
  • The compliance program, including AML, CFT, and KYC, is now available to Indian users.
Thursday, 15/08/2024 | 07:33 GMT by Tareq Sikder
CryptoCurrency

Bankrupt BlockFi Aims to Return “100% of Eligible Claims” amid Recovery from FTX

  • The crypto lender will first initiate the distribution of claims to US-based creditors.
  • International creditors might have to wait longer due to Bermuda’s regulatory requirements.
Friday, 26/07/2024 | 07:07 GMT by Arnab Shome
CryptoCurrency

FCA Penalizes Coinbase's CBPL £3.5 Million for Violating High-Risk Customer Restrictions

  • Despite a voluntary requirement, CBPL onboarded 13,416 high-risk clients.
  • This is the FCA's first enforcement action under the Electronic Money Regulations 2011.
Thursday, 25/07/2024 | 09:37 GMT by Tareq Sikder
CryptoCurrency

HSBC Australia Blocks Crypto Transactions amid $171M Loss

  • The organization is blocking payments to cryptocurrency exchanges starting July 24.
  • Bendigo Bank has also decided to block payments to cryptocurrency exchanges.
Thursday, 25/07/2024 | 08:34 GMT by Tareq Sikder
CryptoCurrency

WazirX Halts Withdrawals after $235 Million Breach Linked to Tornado Cash

  • ZachXBT reported the attacker still holds over $104 million, mostly in Shiba Inu.
  • The newly transferred funds, which included Tether, have already been swapped.
Thursday, 18/07/2024 | 08:23 GMT by Tareq Sikder
Retail FX

FSMA Reports 44% Rise in Fraud Complaints with Half Linked to Crypto Scams

  • The organization received 1,332 consumer reports of unlawful activities in the first six months.
  • “Recovery room" fraud saw a 59% increase compared to the same period in 2023.
Thursday, 04/07/2024 | 09:16 GMT by Tareq Sikder
CryptoCurrency

MiCA Deadline in 3 Days, Only 9% of Companies Fully Prepared: Report

  • 57% of firms have implemented surveillance systems, anticipating regulatory requirements.
  • Twenty-five percent of firms have yet to begin preparations.
Thursday, 27/06/2024 | 11:38 GMT by Tareq Sikder
Retail FX

B2Broker Shakes Up B2Trader with Advanced Features

  • The updated version features prime brokerage functionality, enhanced reporting, and customizable layouts.
  • The new BBP iOS app integrates with B2Core CRM and offers full desktop trading functionalities.
Wednesday, 26/06/2024 | 13:19 GMT by Tareq Sikder
CryptoCurrency

American Duo Gets Prison Time for Manipulating Crypto Price

  • The two manipulated the cryptocurrency of their company with about $7 million in “wash trades” and $300 million in “spoof trades.”
  • They hired a South African company to manipulate the market with bots.
Wednesday, 26/06/2024 | 06:33 GMT by Arnab Shome
CryptoCurrency

SEC Chair Warns Crypto Exchanges: Actions Speak Louder than Disclosures

  • The regulator steps up actions against crypto firms for insufficient transparency.
  • It adopts a nuanced stance on crypto ETFs following recent approvals.
Thursday, 06/06/2024 | 09:29 GMT by Tareq Sikder
CryptoCurrency

Genesis’ Parent Will Not See Any Recovery amid $3 Billion Payout Approval

  • The $3 billion in cash and crypto will go to the creditors of the collapsed crypto lender.
  • The court rejected Digital Currency Group’s proposal to cap the recovery value.
Monday, 20/05/2024 | 07:28 GMT by Arnab Shome
CryptoCurrency

Canadian “Crypto King” Arrested and Charged for $30 Million Fraud

  • The authorities charged him with fraud and money laundering.
  • He was released on a $100,000 bail bond, signed by his parents.
Thursday, 16/05/2024 | 05:31 GMT by Arnab Shome
CryptoCurrency

Robinhood Bets Big on Crypto in Europe: Launches Staking

  • At the moment, the platform only offers staking with Solana holdings.
  • It also launched its crypto platform in three local European languages.
Wednesday, 15/05/2024 | 08:29 GMT by Arnab Shome
CryptoCurrency

Legal Blow for Cristiano Ronaldo as Judge Denies Dismissal Motion

  • Ronaldo's bid to dismiss a $1 billion lawsuit over his endorsement of Binance failed.
  • The lawsuit focuses on his endorsement of Binance regarding the NFTs collection.
Wednesday, 08/05/2024 | 14:17 GMT by Tareq Sikder
CryptoCurrency

Ripple Pushes Back: Challenges SEC's Proposed $2 Billion Fine

  • The SEC has proposed a $1.95 billion fine for securities law violations.
  • The filing has opposed the SEC's requests, advocating for a civil penalty capped at $10 million.
Tuesday, 23/04/2024 | 08:31 GMT by Tareq Sikder
CryptoCurrency

Hong Kong “Conditionally” Approves Bitcoin and Ether ETFs

  • At least three companies have received the conditional approval from the SEC.
  • The details of these conditionally approved ETFs remain unclear.
Tuesday, 16/04/2024 | 05:55 GMT by Arnab Shome
CryptoCurrency

LBBW Announces Partnership with Bitpanda for Crypto Custody Services

  • The collaboration aims to provide the infrastructure for 'Investment-as-a-Service'.
  • The services initially target corporate clients and are slated for market launch in late 2024.
Monday, 15/04/2024 | 09:28 GMT by Tareq Sikder
CryptoCurrency

KuCoin Faces $1 Billion Crypto Exodus amid US Charges, Assets Plummet 20%

  • Ethereum saw a staggering $840 million in net outflows during this period.
  • The value of crypto assets linked to KuCoin dropped from $6 billion to $4.8 billion.
Wednesday, 27/03/2024 | 15:20 GMT by Tareq Sikder
CryptoCurrency

CommEX Shuts Down Only 6 Months after Acquiring Binance's Russia Business

  • The platform suspended services from March 20 and will complete the shutdown of website access by May 10.
  • Operated by a Seychelles-registered firm, details regarding ownership and operations of CommEX remain limited.
Monday, 25/03/2024 | 11:36 GMT by Tareq Sikder
CryptoCurrency

TradingView Enhances DeFi Tools on Polygon via QuickSwap Partnership

  • QuickPerps offers decentralized trading with up to 50x leverage on perpetual swap contracts.
  • The integration pairs TradingView's advanced charting tools, such as real-time data, drawing tools, and indicators.
Thursday, 14/03/2024 | 14:08 GMT by Tareq Sikder
CryptoCurrency

Losses to Crypto Frauds Jumped to $3.94 Billion in 2023: FBI Reveals

  • Overall investment losses last year increased 38 percent to $4.57 billion.
  • Although scammers target all age groups, people above 60 years of age are very vulnerable.
Monday, 11/03/2024 | 08:28 GMT by Arnab Shome
CryptoCurrency

Spanish Data Protection Agency Orders Halt to Worldcoin's Data Collection

  • Complaints include inadequate information disclosure, data collection from minors, and inability to withdraw consent.
  • Tools for Humanity Corporation, based in Germany with its European presence, is subject to GDPR legal consequences.
Friday, 08/03/2024 | 17:39 GMT by Tareq Sikder
CryptoCurrency

MAS Grants Bitstamp Crypto Regulatory Approval for Singapore Expansion

  • The firm is the inaugural European exchange to attain this approval in the country.
  • It will serve financial institutions, fintech firms, and brokerages as clients.
Wednesday, 06/03/2024 | 09:20 GMT by Tareq Sikder
CryptoCurrency

Turkish Traders Welcome OKX.TR: Goes Live with TRY Trading Pairs

  • The firm has introduced trading pairs, such as USDT/TRY, BTC/TRY, and ETH/TRY.
  • Turkish banks such as Akbank and Garanti BBVA have entered the cryptocurrency arena.
Tuesday, 27/02/2024 | 09:33 GMT by Tareq Sikder
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