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CryptoCurrency

South Korea Uncovers $4.3B FX Transactions Linked to Crypto Speculation

  • Regulators last July flagged crypto-linked FX transactions worth $3.1 billion.
  • The country also started cracking down on 16 illegal crypto exchanges last year.
Tuesday, 07/03/2023 | 18:24 GMT by Solomon Oladipupo
CryptoCurrency

Silvergate Effect? Bybit Becomes Latest Crypto Exchange to Halt USD Withdrawals

  • The exchange did not specify when it will resume the USD withdrawals.
  • It might be because of Silvergate Bank's latest decision to terminate the crypto payment network.
Monday, 06/03/2023 | 11:46 GMT by Arnab Shome
Op-ed
Op-ed
CryptoCurrency
Op-ed
Op-ed

What Does MiCA Mean for Crypto in Europe?

  • The EU's MiCA regulations offer a working package focused especially on stablecoins.
  • MiCA may set wider precedents for crypto regulations being developed in other regions.
Friday, 03/03/2023 | 15:30 GMT by Sam White
CryptoCurrency

Crypto Miner Gets 3 Years in US Prison for Fraud

  • He has received a supervised release sentencing.
  • He lied under oath to conceal his misdeeds.
Friday, 03/03/2023 | 09:53 GMT by Arnab Shome
CryptoCurrency

IMF Doesn't Want Bitcoin in The Bowels of Financial System

  • The IMF asks countries not to give legal tender status to cryptocurrencies.
  • It published a paper with nine-point recommendations.
Friday, 24/02/2023 | 08:40 GMT by Arnab Shome
CryptoCurrency

Canada Gives 30-Day Registration Ultimatum to Crypto Exchanges

  • Exchanges unable to comply need to offload Canadian users.
  • None of the platforms can offer or take deposits in stablecoins.
Thursday, 23/02/2023 | 08:02 GMT by Arnab Shome
CryptoCurrency

Norway Seizes $5.8M in Crypto from North Korean Hackers

  • It was a record crypto seizure by the country.
  • These belonged to Ronin Network, which lost $540 million in crypto last March.
Friday, 17/02/2023 | 09:47 GMT by Arnab Shome
Executives

Ziglu’s Founder Resigns after Acquisition Deal with Robinhood Fails

  • Mark Hipperson has been running Ziglu as the CEO since September 2018.
  • Robinhood recently recorded a consecutive QoQ drop in crypto revenue.
Monday, 13/02/2023 | 16:17 GMT by Solomon Oladipupo
CryptoCurrency

Binance to Suspend USD Bank Transfers from Wednesday

  • The suspension will not impact the users of Binance US.
  • The exchange did not specify any reason behind the move.
Tuesday, 07/02/2023 | 11:44 GMT by Arnab Shome
CryptoCurrency

Barry Silbert's DCG Sells Grayscale Assets to Raise Funds

  • The company is selling the assets at half price.
  • The funds will be used to repay creditors of the bankrupt lending business.
Tuesday, 07/02/2023 | 10:51 GMT by Arnab Shome
CryptoCurrency

OneCoin Founder Ruja Ignatova Is Back after 5 Years in Hiding

  • The founder of the cryptocurrency scam was last seen in October 2017.
  • OneCoin defrauded investors of $5 billion in cryptocurrencies and cash.
Monday, 30/01/2023 | 09:43 GMT by Damian Chmiel
CryptoCurrency

NYDFS Issues Guidelines to Protect Crypto Customers’ Funds

  • Companies need to separately account for customer funds and their own.
  • The guidelines came after FTX allegedly used customer funds for illicit loans.
Tuesday, 24/01/2023 | 07:19 GMT by Arnab Shome
CryptoCurrency

SEBA Bank Launches New Offering to Simplify Crypto Banking

  • SEBA Banks offers new account types for professional and corporate clients.
  • The company is focused on acquiring new licenses and introducing new crypto services.
Monday, 23/01/2023 | 11:47 GMT by Damian Chmiel
CryptoCurrency

Crypto Lender Genesis Files for Bankruptcy in New York

  • Three companies have been named in the bankruptcy filings.
  • The lending business has estimated to have more than 100,000 creditors.
Friday, 20/01/2023 | 08:01 GMT by Arnab Shome
CryptoCurrency

Crypto Lender Nexo Fined $46.5M for US Securities Law Violations

  • The company agreed to the settlement, paying the monetary penalty.
  • It is also facing a criminal investigation in Bulgaria.
Friday, 20/01/2023 | 06:38 GMT by Arnab Shome
CryptoCurrency

Integral Enters Crypto Industry Launching New Technology Solution

  • The solution supports major cryptos like Bitcoin, Bitcoin Cash, Litecoin, Ethereum, and Ripple.
  • It is available to both regulated and unregulated digital asset businesses globally.
Thursday, 19/01/2023 | 09:00 GMT by Arnab Shome
CryptoCurrency

Is the BoE Right to Be Sceptical on a Digital Pound?

  • BoE Governor Andrew Bailey recently raised questions about the need for a CBDC.
  • Meanwhile, the likelihood of a digital euro in the Eurozone gathers pace.
Wednesday, 18/01/2023 | 10:52 GMT by Arnab Shome
CryptoCurrency

FTX Gains Approval to Sell LedgerX, Embed, and Europe, Japan Entities

  • All of these entities operated independently from the tainted-parent organization.
  • FTX earlier revealed that more than 110 potential buyers are willing to acquire these businesses.
Monday, 16/01/2023 | 11:08 GMT by Arnab Shome
News

US SEC Charges Individuals behind $45M Blockchain Fraud CoinDeal

  • The complaint named five individuals and three entities.
  • The fraudulent scheme defrauded "tens of thousands of investors."
Thursday, 05/01/2023 | 11:16 GMT by Arnab Shome
CryptoCurrency

UK Offers Crypto Tax Break to Non-Residents

  • The new tax rule came into effect on 1 January 2023.
  • The country expects the move to push its efforts to become a crypto hub.
Monday, 02/01/2023 | 09:51 GMT by Arnab Shome
Analysis
Analysis
CryptoCurrency
Analysis
Analysis

What's Next for Crypto after the Chaos of 2022?

  • FTX's collapse, Terra-LUNA's failure and other events are haunting the crypto industry.
  • However, some think the nightmare may not be over yet as we head into 2023.
Friday, 30/12/2022 | 11:41 GMT by Solomon Oladipupo
CryptoCurrency

Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets

  • The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
  • The Bahamas is also investigating FTX for criminal conduct.
Friday, 30/12/2022 | 07:31 GMT by Arnab Shome
CryptoCurrency

FBI Is Reportedly Investigating 3Commas' API Leak

  • 3Commas' CEO recently admitted to the leaked APIs.
  • Earlier, he denied such leaks and called some circulated leaked API databases fake.
Friday, 30/12/2022 | 06:12 GMT by Arnab Shome
CryptoCurrency

Kraken To Shut Operations in Japan by Citing 'Weak Crypto Market'

  • It urged customers to withdraw funds by 31 January 2023.
  • It will be the second time Kraken is exiting the Japanese market.
Wednesday, 28/12/2022 | 10:23 GMT by Arnab Shome
CryptoCurrency

US Justice Department Probing $400 Million FTX Hack

  • The crypto exchange was hacked only a day after it filed for bankruptcy.
  • The probe is separate from the criminal charges Sam Bankman-Fried is facing.
Wednesday, 28/12/2022 | 07:58 GMT by Arnab Shome
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