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Cryptocurrency Exchanges Adapt to UK's New Financial Promotions Regime

  • Binance has a new domain and partnerships with local entities to cater to its UK users.
  • The FCA has expanded its warning list to include 143 unauthorized entities in the UK.
Monday, 09/10/2023 | 11:07 GMT by Tareq Sikder
CryptoCurrency

Ledger Announces 12% Staff Reduction amid Market Challenges

  • Several cryptocurrency firms are planning staff reductions.
  • Cryptocurrency firms are adapting to market uncertainties.
Friday, 06/10/2023 | 06:29 GMT by Tareq Sikder
CryptoCurrency

Dutch Crypto Companies Secure Partial Legal Victory against Regulators' Fees

  • The court has declared that supervisory costs imposed on crypto firms for the year 2021 were unlawful.
  • The Rotterdam court's decision might have broader ramifications for cryptocurrency oversight in the Netherlands.
Thursday, 05/10/2023 | 11:26 GMT by Tareq Sikder
CryptoCurrency

Bitcoin Miners See Strong Production Increases in September

  • Marathon Digital achieved a remarkable increase of 245% in Bitcoin production.
  • Bit Digital experienced a decline in Bitcoin production due to a maintenance outage.
Thursday, 05/10/2023 | 06:37 GMT by Tareq Sikder
CryptoCurrency

U.S. Court Advances Sentencing in AirBit Club Cryptocurrency Ponzi Scheme

  • The defendants pleaded guilty to charges of money laundering.
  • Approximately $100 million was redirected to the founders and promoters of the scheme.
Wednesday, 04/10/2023 | 10:55 GMT by Tareq Sikder
CryptoCurrency

Crypto Industry Workforce Reductions: Chainalysis and Beyond

  • Chainalysis confirmed a workforce reduction on October 3.
  • The cryptocurrency market is currently facing significant challenges.
Tuesday, 03/10/2023 | 09:21 GMT by Tareq Sikder
CryptoCurrency

September Crypto Carnage: A Month of Devastating Exploits and Losses

  • Q3 2023 records nearly $890 million in losses, signaling a surge in crypto crime.
  • North Korean hackers are implicated in $94 million worth of cryptocurrency thefts.
Monday, 02/10/2023 | 09:20 GMT by Tareq Sikder
CryptoCurrency

I Talked to 80+ Crypto Hedge Funds and Found 3 Proven Strategies to Raise Capital in 2023

  • 60% of crypto hedge funds have a team with experience in traditional finance.
  • 53% of crypto hedge funds have taken action to update their counterparty risk management processes.
Wednesday, 27/09/2023 | 13:30 GMT by Isaac (Itzik) Joshua
CryptoCurrency

Binance Announces Exit from Russia, Sells Business to CommEX

  • Binance's strategic move signals compliance focus.
  • It has initiated a year-long off-boarding plan to ensure a smooth transition.
Wednesday, 27/09/2023 | 10:34 GMT by Tareq Sikder
CryptoCurrency

Taiwan's Cryptocurrency Sector Initiates Industry Association

  • Nine cryptocurrency firms unite to establish industry association.
  • Binance pursues registration in Taiwan for AML compliance.
Tuesday, 26/09/2023 | 08:25 GMT by Tareq Sikder
CryptoCurrency

“In Light of Public Demand”: Hong Kong to Disclose Names Crypto License Applicants

  • The move came following the actions against the crypto exchange JPEX.
  • The HK regulator will also enhance its list of suspicious platforms.
Monday, 25/09/2023 | 11:30 GMT by Arnab Shome
CryptoCurrency

Core Scientific's Multi-Million Dollar Deal: 27,000 BTC Miners from Bitmain

  • Core Scientific's key acquisition marks a milestone in restructuring efforts.
  • The cryptocurrency mining industry displays resilience in challenging times.
Friday, 22/09/2023 | 10:55 GMT by Tareq Sikder
CryptoCurrency

FTX's Recovery Attempt Continues: Ex-Staff of HK Affiliate Sued for $157M

  • The defendants rushed to withdraw funds before the services were stopped.
  • They even used connections with FTX employees to expedite withdrawal requests.
Friday, 22/09/2023 | 10:13 GMT by Arnab Shome
CryptoCurrency

Crypto Exchange JPEX Moves to Deregister Australia Entity, HK Blocks Access

  • Hong Kong police received complaints from 1,641 investors involving HK$1.2 billion in crypto assets.
  • Several arrests were made in connection with the crypto exchange.
Thursday, 21/09/2023 | 10:41 GMT by Arnab Shome
CryptoCurrency

Aligning with MiCA: Malta Proposes Changes in Its Crypto Rules

  • The consultation for the proposed changes will be open until 29 September.
  • Malta originally introduced its crypto regulations in 2018.
Tuesday, 19/09/2023 | 07:38 GMT by Arnab Shome
CryptoCurrency

Celsius' Fraud and Price Manipulation: Former Chief Revenue Officer Pleads Guilty

  • CRO’s sentencing hearing is scheduled for December 11, 2023.
  • Mashinsky, the CEO maintains his not-guilty plea and is free on a $40 million bond.
Friday, 15/09/2023 | 09:12 GMT by Tareq Sikder
Trending

Best Crypto Wallets for 2023

  • A deep dive into crypto wallets.
Monday, 11/09/2023 | 09:04 GMT by Pedro Ferreira
CryptoCurrency

CEO of Collapsed Turkish Crypto Exchange Gets 11,196 Years in Prison

  • His sister and brother were also sent to jail.
  • He went missing after the exchange collapsed, but was later arrested in Albania.
Friday, 08/09/2023 | 10:31 GMT by Arnab Shome
CryptoCurrency

Expanding Crypto Services: South Korea's KEB Hana Bank Partners with BitGo

  • They will jointly launch secure digital asset custody services in South Korea.
  • The country is growing the adoption of blockchain and cryptos across diverse industries.
Tuesday, 05/09/2023 | 12:15 GMT by Tareq Sikder
CryptoCurrency

Judge Scraps Lawsuit against Uniswap, Calls Ethereum a Commodity

  • The plaintiffs sued Uniswap after falling victim to a scam.
  • Judge Failla is hearing the case between the SEC and Coinbase.
Thursday, 31/08/2023 | 04:55 GMT by Arnab Shome
CryptoCurrency

South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote

  • A parliamentary vote to dismiss the legislator ended in a stalemate, Yonhap reported.
  • Kim Nam-kuk reportedly transferred his WEMIX holding worth $4.5M to evade a new rule.
Wednesday, 30/08/2023 | 19:07 GMT by Solomon Oladipupo
CryptoCurrency

Kenya Says Registration of Sam Altman’s Worldcoin in April Not Endorsement

  • Worldcoin is not a legal entity in the country, ministries said in a statement.
  • However, a minister said Worldcoin was acting within the law but raised security concerns.
Thursday, 03/08/2023 | 21:53 GMT by Solomon Oladipupo
CryptoCurrency

FTX Officially Floats Plan to Restart International Crypto Exchange

  • A group of creditors can opt to pool their claims for the relaunch.
  • No compensation has been proposed for FTT token holders.
Tuesday, 01/08/2023 | 06:43 GMT by Arnab Shome
CryptoCurrency

Namibia Repeals Crypto Ban with New Regulations for Exchanges

  • The new law was added to the country Gazette last week.
  • It will mandate licensing of crypto exchanges.
Wednesday, 26/07/2023 | 06:48 GMT by Arnab Shome
CryptoCurrency

G20 ‘Welcomes’ Financial Stability Board’s Call for Tougher Crypto Rules

  • Earlier, the Bank for International Settlement urged G20 to dismiss crypto.
  • Stakeholders are taking varying approaches to digital asset regulation across the globe.
Wednesday, 19/07/2023 | 01:00 GMT by Solomon Oladipupo
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