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CryptoCurrency

Crypto Lender Genesis Seeks $1B Emergency Loan

  • The company sought the loan before pausing withdrawals.
  • A spokesperson confirmed that it is now in talks with potential investors.
Friday, 18/11/2022 | 09:24 GMT by Arnab Shome
CryptoCurrency

The Bahamas Regulator Orders FTX to Transfer Cryptos to Government Wallets

  • The order was passed last Saturday.
  • The Bahamas-domiciled entity of FTX filed for bankruptcy protection in New York.
Friday, 18/11/2022 | 06:33 GMT by Arnab Shome
CryptoCurrency

Singapore’s Temasek Writes Off $275 Million FTX Investment

  • It invested in both FTX International and FTX US.
  • Soft Bank’s Vision Fund and Sequoia Capital also wrote off their FTX investments.
Thursday, 17/11/2022 | 06:39 GMT by Arnab Shome
CryptoCurrency

Crypto.com Trimmed $1 Billion FTX Exposure to $10 Million

  • The crypto exchange's CEO revealed the recovery of the funds.
  • It is now awaiting an audit report of its books.
Monday, 14/11/2022 | 12:20 GMT by Arnab Shome
CryptoCurrency

Crypto Ponzi Scheme Defrauded $295m in BTC. The SEC Charged Its Creator

  • The trading bot was supposed to auto-invest, however, the money never hit the market.
  • A huge part of the embezzled BTC went strait to the Ponzi scheme creator and promoters.
Monday, 07/11/2022 | 09:02 GMT by Damian Chmiel
CryptoCurrency

Coinbase Narrows Q3 Losses despite a Declining Transaction Revenue

  • It almost halved its losses compared to the previous quarter.
  • Trading volume on the exchange took a hit with the macroeconomic and crypto market headwinds.
Friday, 04/11/2022 | 06:11 GMT by Arnab Shome
FinTech

Robinhood Reports Loss of $175m in Q3 2022, Crypto Revenue Declines

  • The number of active monthly users fell by 2 million.
  • Crypto-related revenues lowered by 12% compared to the last quarter.
Thursday, 03/11/2022 | 11:01 GMT by Damian Chmiel
Retail FX

ASIC Heralds 12 'Enforcement Priorities' for 2023, including Crypto

  • New priorities focus on the protection of consumers from financial harm.
  • The new list includes greenwashing, social media misinformation and cryptocurrencies.
Thursday, 03/11/2022 | 09:22 GMT by Damian Chmiel
FinTech

Unlimint Launches Crypto Solution GateFi

  • The solution is aimed at Web3 developers.
  • The company appointed Jack Jia as the Head of GateFi.
Wednesday, 02/11/2022 | 11:53 GMT by Arnab Shome
CryptoCurrency

UK Court Winds Down Fraudulent Crypto Firm PGI Global

  • The company promised a 200 percent return to investors.
  • The US has already shuttered a related entity of the firm.
Thursday, 27/10/2022 | 11:50 GMT by Arnab Shome
CryptoCurrency

Hong Kong Set to Legalize Crypto?

  • Hong Kong wants to offer crypto trading services to retail customers in March 2023.
  • Partial legalization of the industry is expected to attract talent to the City again.
Thursday, 27/10/2022 | 11:24 GMT by Damian Chmiel
CryptoCurrency

SEBA Bank Offers NFT Custody amid Market Uncertainty

  • Crypto-focused SEBA Bank offers regulated custody in the NFT market.
  • However, NTF sales fell sharply in the third quarter.
Wednesday, 26/10/2022 | 13:58 GMT by Damian Chmiel
CryptoCurrency

Singapore’s MAS Proposes Restrictions on Retail Crypto Trading

  • It has proposed many rules around stablecoins.
  • The regulator is accepting feedback on the proposed rules until 21 December.
Wednesday, 26/10/2022 | 10:12 GMT by Arnab Shome
CryptoCurrency

FTX US Deal with Voyager Offers 72% Funds Recovery

  • Voyager filed for Chapter 11 bankruptcy on July 4.
  • On September 28, FTX US won a bid to acquire the company's digital assets.
Thursday, 20/10/2022 | 08:46 GMT by Damian Chmiel
CryptoCurrency

Fidelity Offers Ethereum Trading and Custody to Institutional Clients

  • Fidelity Investment assets under management (Aum) exceed $4.5 trillion.
  • The company is currently expanding its crypto services aimed at professional traders.
Thursday, 20/10/2022 | 07:57 GMT by Damian Chmiel
CryptoCurrency

Massachusetts Men Sentenced to Prison for Crypto Theft using SIM-Swapping

  • They siphoned around $330,000 in cryptocurrencies.
  • They targeted at least ten victims, including crypto exchange executives.
Thursday, 20/10/2022 | 07:40 GMT by Arnab Shome
CryptoCurrency

CySEC Chair Warns against Crypto Investment Risks, Endorses MiCA

  • CySEC is one of the EU jurisdictions that is recognizing crypto companies.
  • Several major crypto companies have recently gained a CySEC license.
Tuesday, 18/10/2022 | 11:21 GMT by Arnab Shome
Institutional FX

Hidden Road Introduces OTC Prime Brokerage for Crypto

  • The majority of the top 25 liquidity providers have been onboarded, Hidden Road says.
  • The credit network secured $50 million from its Series A funding three months ago.
Thursday, 13/10/2022 | 17:19 GMT by Solomon Oladipupo
CryptoCurrency

Binance Launches in New Zealand amidst Global Expansion

  • The Binance CEO, Changpeng Zhao described New Zealand as "an exciting market."
  • Oceania accounts for 1 million of 320 million global crypto users.
Thursday, 29/09/2022 | 22:16 GMT by Solomon Oladipupo
News

Nasdaq to Launch Crypto Custody Services for Institutions

  • The company is considering offering crypto trading.
  • Several other Wall Street giants are also offering crypto custody services.
Wednesday, 21/09/2022 | 06:45 GMT by Arnab Shome
Regulation

Huobi Gains Regulatory Approval in the British Virgin Islands

  • The exchange plans to launch spot and derivatives products under the new license.
  • Huobi was established in 2013.
Friday, 09/09/2022 | 10:46 GMT by Arnab Shome
ICOs

Exclusive: Ilies Larbi’s Crypto Exchange Ouinex Seeks €1M in Pre-ICO Round

  • The exchange is expected to launch its ICO in Q1 2023.
  • The proceeds will be used to finalize the development of proprietary tech and finance ICO sales.
Monday, 29/08/2022 | 10:31 GMT by Arnab Shome
Regulation

Singapore’s MAS Seeks Information on Crypto Business Activities

  • The regulator sent questionnaires to several locally operated crypto firms.
  • Singapore is expected to bring strict regulations around crypto investments.
Friday, 26/08/2022 | 08:51 GMT by Arnab Shome
News

Zipmex Seeks Meeting with Thai Regulator before Closing Funding

  • The exchange is under moratorium protection until December 2.
  • It did not reveal the names of the potential investors.
Friday, 26/08/2022 | 06:06 GMT by Arnab Shome
Regulation

KuCoin among 16 Illegal Crypto Exchanges Operating in South Korea

  • None of these platforms are following local guidelines for crypto exchanges.
  • The Financial Intelligence Unit is now pushing for blockchain access to these platforms.
Thursday, 25/08/2022 | 05:23 GMT by Arnab Shome
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