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Cryptocurrencies
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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OctaTrader in 2024: A Client-focused Evolution of a Trading
Thought Leadership
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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OctaTrader in 2024: A Client-focused Evolution of a Trading
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CryptoCurrency
Fallen FTX Exchange Recovers over $7 Billion Thanks to Surging BTC
2023-04-13T11:04:57.838+02:00
Since the beginning of the year, the value of recovered assets has increased by 12.3%.
The appreciation of cryptos has caused the dollar valuation of assets to jump to $1 billion.
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CryptoCurrency
The Anti-Crypto Army Is Going to War
2023-04-07T11:28:48.169+02:00
In the US, Sen. Elizabeth Warren wants to reintroduce the Digital Asset Anti-Money Laundering Act.
NFTs and crypto are used politically in ways tending to emphasize digital freedom.
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Regulation
The Role of Self-Regulation in the Cryptocurrency Industry: Where do we go from here?
2023-03-31T17:25:09.535+02:00
Lessons Learned and Future Directions
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CryptoCurrency
Ormenus Coin Scammers to Pay $102 Million as Recovery and Fine
2023-03-31T11:06:00.303+02:00
The siblings ran a massive operation defrauding thousands of retail investors.
The SEC brought charges against the fraudsters last year.
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Op-ed
CryptoCurrency
Op-ed
Is There an Operation to Bring Down Crypto?
2023-03-20T17:30:00.000+02:00
There are theories that the crypto industry is being targeted in an anti-crypto operation.
Theories around anti-crypto hostility overlook problems within the crypto industry itself.
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Regulation
The Regulatory Landscape of Crypto: Global Developments and Implications
2023-03-08T17:18:05.898+02:00
Can regulations and crypto coexist?
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CryptoCurrency
Crypto.com and Gate.io Gained Most Traction after FTX Collapse, Study Shows
2023-03-01T14:49:02.542+02:00
Search for Crypto.com in Google rose 333% days after the FTX turmoil.
Bybit and Bitfinex noticed the highest increase in overall trading volumes.
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Education Center
Navigating the Crypto Market
2023-02-28T18:32:18.473+02:00
Key Trends, Insights, and Risks
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CryptoCurrency
HIVE Blockchain Reports $90m Loss in Q4 2022 amid Lower Bitcoin Prices
2023-02-22T17:10:28.686+02:00
The net loss came in at $90 million, rising from a $37 million loss reported in Q3.
HIVE tries to compensate for challenging market conditions by energy hedging.
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Coins
Will 2023 See Continued Growth in Stablecoins?
2023-02-16T23:50:00.931+02:00
The increasing popularity of stablecoin investments is hard to overlook.
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CryptoCurrency
El Salvador Seeks to Establish ‘Bitcoin Embassy’ in Texas
2023-02-15T21:33:47.279+02:00
The country announced similar plans for Lugano in Switzerland last year.
Texas is one of the United States' crypto-friendly regions.
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CryptoCurrency
Revolut Offers Crypto Staking in Europe and the UK
2023-02-07T13:06:10.491+02:00
The service has not yet been fully introduced and is in the testing phase.
According to AltFi, Revolut offers DOT, ETB, ADA and XTZ staking services.
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CryptoCurrency
Mike Novogratz's Galaxy Saves Bitcoin Miner Argo from Bankruptcy
2022-12-28T11:26:31.732+02:00
Argo sells Helios mine and takes asset-backed loans from Galaxy.
The company wants to renew its focus on Canadian operations.
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CryptoCurrency
FTX’s Collapse Troubles African Fintech Firms
2022-11-22T19:54:19.222+02:00
FTX before its fall processed billions of dollars monthly in Africa.
The Nigerian startup, Nestcoin held its assets (cash and stable) in FTX.
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Thought Leaders
Fxview Adds More Cryptocurrencies to its Deposit and Withdrawal Methods for Global Clients
2022-11-07T10:42:35.824+02:00
Fxview has strengthened its offering, enabling more flexibility with funding & withdrawals
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CryptoCurrency
MoneyGram Allows Traders to Buy and Sell Cryptos via Own App
2022-11-02T12:58:22.624+02:00
The move was possible due to the extended partnership with Coinme.
MoneyGram currently offers three cryptos, with the option to expand in the future.
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CryptoCurrency
Paxos Becomes “Major Payments Institution” in Singapore
2022-11-02T12:10:10.191+02:00
It has had a presence in the city-state for ten years.
In March 2022, the company received in-principal approval from MAS.
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CryptoCurrency
Cameron Winklevoss Leaves Gemini Europe Directorate
2022-10-18T12:42:26.995+02:00
Gemini has terminated Blair Halliday.
One of the directorate's roles was taken by Gillian Lynch from Gemini Ireland.
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CryptoCurrency
The Next Blockchain Technologies That Will Revolutionize Smart Contracts
2022-09-07T18:39:07.754+02:00
Choosing the right blockchain to launch NFTs for your company.
Autonomous smart contracts become a reality.
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CryptoCurrency
A Virtual Free Zone in Africa Is Being Discussed with Binance
2022-09-05T11:43:58.813+02:00
The Nigeria Export Processing Zones Authority is planning to create a Virtual Free Zone.
Talent City for Nigeria was also approached 'to widen economic opportunities'.
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CryptoCurrency
Bitkub's CTO Appeals Against the SEC's Decision
2022-09-01T12:53:02.641+02:00
The CTO accumulated KUB coins using undisclosed information according to the allegations.
The SEC noted irregular trading activity in 2021 and began investigating.
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CryptoCurrency
Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud
2022-08-28T15:29:37.633+02:00
Between 2017 and 2019 more than $7 million were sent to Auzins' entities.
Alexander Vinnik was extradited to the United States from Greece.
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CryptoCurrency
Large Securities Companies in South Korea Plan to Launch a Crypto Exchange in H1 2023
2022-08-24T12:17:49.819+02:00
Samsung Securities and Shinhan Financial Investment are among the securities firms.
The FIU flagged 16 crypto exchanges that are operating without a required license.
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CryptoCurrency
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
2022-08-23T15:41:39.896+02:00
Millions of euros were illegally obtained from the French Treasury during the pandemic.
Arrests were made; England and Canada have approached the Israeli police for assistance.
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CryptoCurrency
How Did Deepfake Tech Drain a Brazilian Crypto Exchange Out of Liquidity?
2022-08-23T10:11:31.837+02:00
The bad actors used Hologram AI to impersonate Binance COO in Zoom calls.
Lazarus Group was exposed using malware in crypto jobs on LinkedIn.
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See more
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