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Innovation

Integrating Cryptocurrencies in E-Commerce: Opportunities and Risks in 2023

  • What will the future hold for E-commerce?
Thursday, 09/03/2023 | 19:50 GMT by FM Contributors
CryptoCurrency

Silvergate Bank Announces Voluntary Liquidation amid Troubles

  • The bank is facing inquiries from US regulators and prosecutors.
  • It discontinued its internal settlement network last week.
Thursday, 09/03/2023 | 07:31 GMT by Arnab Shome
Regulation

The Regulatory Landscape of Crypto: Global Developments and Implications

  • Can regulations and crypto coexist?
Wednesday, 08/03/2023 | 15:18 GMT by FM Contributors
Exchanges

Crypto Exchange Hacks and Insurance: Risks, Coverage, and Limitations

  • Crypto exchanges aren't risk free. Get to know why.
Tuesday, 07/03/2023 | 13:32 GMT by FM Contributors
Education Center

Banking the Unbanked with Cryptocurrency: Risks and Rewards

  • Financial inclusion or predatory inclusion?
Monday, 06/03/2023 | 17:01 GMT by FM Contributors
Education Center

Crypto Wallet Security and Best Practices

  • Don't overlook this
Thursday, 23/02/2023 | 16:26 GMT by Finance Magnates Staff
CryptoCurrency

US Indicts Four Co-Founders of $340M Forsage Ponzi Scheme

  • They are facing charges of conspiracy to commit wire fraud.
  • The SEC also brought fraud charges against the four and another seven individuals.
Thursday, 23/02/2023 | 06:07 GMT by Arnab Shome
News

Coinbase Beats Market Expectations despite Drop in Q4 Transaction Revenue

  • The exchange closed the quarter with an adjusted $2.46 per share loss.
  • It generated $120 million in transaction revenue in January 2023.
Wednesday, 22/02/2023 | 09:13 GMT by Arnab Shome
CryptoCurrency

Former NBA Star Paul Pierce Pays $1.4M Fine for Endorsing EMAX Tokens

  • EMAX tokens, offered and sold by EthereumMax, were unregistered securities.
  • The SEC earlier charged Kim Kardashian for promoting the same tokens.
Monday, 20/02/2023 | 07:38 GMT by Arnab Shome
CryptoCurrency

CFTC Busts California Firm and CEO for $7M Crypto Ponzi Scheme

  • The scheme offered the investors a daily return of at least 2.5 percent.
  • It claimed to be using "Robot Traders" to trade with customers' digital assets.
Friday, 17/02/2023 | 08:06 GMT by Arnab Shome
CryptoCurrency

ASIC Puts Crypto in Its 2023 Enforcement Priorities

  • The regulator took several enforcement actions against crypto firms last year.
  • It also kept sustainable finance and cyber risks on its priorities list.
Wednesday, 15/02/2023 | 08:52 GMT by Arnab Shome
CryptoCurrency

EminiFX Leader Pleads Guilty to $248 Million FX and Crypto Fraud

  • The platform promised a weekly return of at least 5 percent.
  • It degraded tens of thousands of individual investors.
Monday, 13/02/2023 | 12:03 GMT by Arnab Shome
Retail FX

Robinhood Q4 Crypto Revenue Dips, Board Approves Buyback of SBF Stocks

  • Crypto revenue on the platform dipped in the last two consecutive quarters.
  • It narrowed its net quarterly losses to $166 million.
Thursday, 09/02/2023 | 10:06 GMT by Arnab Shome
CryptoCurrency

StarOptions and B2G Promoter Gets 60 Months in Prison for Fraud

  • Both schemes were fraudulent and received millions from investors.
  • B2G even promised an 8,000 percent annual return from its ICO.
Wednesday, 01/02/2023 | 06:23 GMT by Arnab Shome
CryptoCurrency

South Africa Mandates Risk Warnings in Crypto Ads

  • Platforms need to clarify that past performance of cryptos is not indicative of the future.
  • Influencers need to be cautious with their crypto endorsements.
Monday, 23/01/2023 | 10:43 GMT by Arnab Shome
CryptoCurrency

Genesis is Reportedly Preparing to File for Bankruptcy within Days

  • It is one of the many companies to collapse along with FTX.
  • The SEC recently charged Genesis and Gemini for selling unregistered securities.
Thursday, 19/01/2023 | 08:10 GMT by Arnab Shome
CryptoCurrency

UK Sends a Gang of Four to Prison for £21M Crypto Fraud

  • They fraudulently obtained the cryptocurrencies using a loophole on an Aussie crypto exchange.
  • The mastermind of the fraud, who alone siphoned off £15 million in crypto, died in January 2021.
Monday, 16/01/2023 | 06:33 GMT by Arnab Shome
CryptoCurrency

US Court Orders $17M Restitution Distribution to 800 BitConnect Victims

  • The scheme defrauded around 4,000 investors of $2.4 billion.
  • The classic Ponzi scheme promised an annualized return of 3,700 percent.
Friday, 13/01/2023 | 10:12 GMT by Arnab Shome
CryptoCurrency

US DoJ and SEC Are Reportedly Probing Digital Currency Group

  • The authorities have not filed any indictment yet.
  • A DCG spokesperson denied any knowledge of such investigations.
Monday, 09/01/2023 | 08:24 GMT by Arnab Shome
News

FTX's Sam Bankman-Fried Pleads Not Guilty to US Criminal Charges

  • He is facing eight counts of criminal charges.
  • His trial will start on October 2.
Wednesday, 04/01/2023 | 06:17 GMT by Arnab Shome
CryptoCurrency

Are Initial Coin Offerings Safe in 2023?

  • ICOs risks VS rewards
Monday, 02/01/2023 | 17:16 GMT by Pedro Ferreira
CryptoCurrency

CrossTower Taps into Prime Brokerage with New Acquisition, BEQUANT

  • BEQUANT launched crypto prime brokerage services in 2020.
  • The financial terms of the deal have not been disclosed.
Wednesday, 30/11/2022 | 06:35 GMT by Arnab Shome
CryptoCurrency

Canadian Crypto Exchange Coinsquare Confirms Data Breach

  • User details like name, address, phone number and wallet address were compromised.
  • Passwords and held digital assets remain safe.
Monday, 28/11/2022 | 05:03 GMT by Arnab Shome
News

Starling Bank Bans All Crypto-Related Transactions, Cites ‘High Risk’

  • The bank is not allowing crypto transactions for its cardholders.
  • It has 2.7 million customers.
Friday, 25/11/2022 | 06:36 GMT by Arnab Shome
CryptoCurrency

Ohio Man Faces Criminal Charges for $10 Million Crypto Ponzi Scheme

  • He lured investors by flaunting a luxurious lifestyle.
  • He is facing 20 counts of wire fraud.
Monday, 21/11/2022 | 06:34 GMT by Arnab Shome
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