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CryptoCurrency

Genesis Vision to Suspend Services amid Russia Exposure

  • Its legal entities are 'highly affiliated' with Russian citizens.
  • It now focused on reorganizing its legal structure and products.
Tuesday, 15/11/2022 | 09:04 GMT by Arnab Shome
CryptoCurrency

FTX: The Rise, the Fall and the Reaction

  • FTX on the brink of collapse despite generating over $1bn in revenue last year.
  • Rival Binance offered and then pulled out of acquiring FTX in a whirlwind two days
Thursday, 10/11/2022 | 12:13 GMT by Arnab Shome
CryptoCurrency

Galaxy Digital Cuts Down Exposure to FTX to 38%

  • The firm is currently taking out $47.5 million from its $76.8 million exposure to FTX.
  • Galaxy Digital saw a net comprehensive loss of $68.1 million in Q3 2022.
Wednesday, 09/11/2022 | 20:46 GMT by Solomon Oladipupo
CryptoCurrency

US Seizes $3.4 Billion Worth of Bitcoins Linked to Silk Road

  • The Bitcoins were stolen from the notorious darknet marketplace Silk Road.
  • The authorities are now seeking forfeiture of all the seized Bitcoins.
Tuesday, 08/11/2022 | 08:01 GMT by Arnab Shome
Exchanges

Gemini Launches Its Crypto Services in Six European Countries

  • The countries are Denmark, Sweden, Portugal, Czechia, Latvia and Liechtenstein.
  • Gemini recently gained a VASP status in Ireland.
Monday, 31/10/2022 | 21:27 GMT by Solomon Oladipupo
Regulation

Hong Kong Decides on Rules for Crypto ETFs

  • The SFC will consider approving virtual asset ETFs.
  • Initially, it will only allow Bitcoin and Ether futures trading on Chicago Mercantile Exchange.
Monday, 31/10/2022 | 07:20 GMT by Arnab Shome
News

FTX to Compensate Phishing Victims with $6 Million

  • It is a one-time move on the part of the exchange.
  • Sam Bankman-Fried gave the attackers 24 hours to return almost $5.7 million.
Monday, 24/10/2022 | 11:30 GMT by Arnab Shome
CryptoCurrency

Crypto Staking Platform Freeway Halts Withdrawals

  • The market value of the project’s native token dropped by 80 percent.
  • It has now omitted the details of the team members.
Monday, 24/10/2022 | 08:05 GMT by Arnab Shome
Executives

Crypto-Focused DIFX Strengthens Middle Eastern Presence Hiring Omar Al-Ali

  • He joined the platform from B2Broker.
  • He worked with multiple brokerage brands earlier.
Monday, 24/10/2022 | 06:33 GMT by Arnab Shome
CryptoCurrency

FCA Takes Action as UK Crypto Scams Soar

  • Cryptocurrencies are the most commonly reported potential scams to the FCA.
  • The commission opened more than 2,700 cases involving investment scams in one year.
Friday, 21/10/2022 | 17:01 GMT by Damian Chmiel
FinTech

Nuri (Previously Bitwala) Is Closing Down

  • The company failed to raise funds or find an acquirer.
  • It entered into insolvency three months ago.
Wednesday, 19/10/2022 | 08:59 GMT by Arnab Shome
News

Celsius Network Reportedly Faces US Federal Investigation

  • It is facing the investigation of several other US state regulators.
  • The company filed for bankruptcy earlier in July.
Wednesday, 19/10/2022 | 06:54 GMT by Arnab Shome
CryptoCurrency

ASIC Warns against Cryptcurrency Scam Appasiccoin.org

  • The watchdog states it never gives permission to use its logo to promote financial services.
  • Due to the cryptocurrency scams, investors lost $1 billion in 15 months.
Tuesday, 18/10/2022 | 11:30 GMT by Damian Chmiel
CryptoCurrency

ASIC Temporarily Halts Holon’s Cryptocurrency Funds

  • The funds are invested in Bitcoin, Ether and Filecoin.
  • The regulator alleges that the target market determination of the funds is inappropriate.
Monday, 17/10/2022 | 06:52 GMT by Arnab Shome
CryptoCurrency

Floating Point Group Integrates ML Tech for Offering Algo Trading Strategies

  • The startup is backed by Coinbase Ventures and other prominent VCs and angel investors.
  • It has added multiple former Wall Street executives.
Friday, 14/10/2022 | 08:57 GMT by Arnab Shome
Thought Leaders

Best 7 Staking Cryptocurrencies to Invest in 2023

  • Like investing in cryptocurrencies, staking crypto requires a bit of research.
Thursday, 13/10/2022 | 15:53 GMT by FM
CryptoCurrency

US SEC Probes Yuga Labs to Determine If Bored Ape NFTs Are Securities

  • Yuga Labs has not been accused of any wrongdoing.
  • The firm has reportedly pledged to cooperate with the regulator.
Wednesday, 12/10/2022 | 13:10 GMT by Solomon Oladipupo
Brokers

Swissquote Launches Crypto Exchange SQX

  • The exchange maintains a centralized order book by sourcing liquidity from several hubs.
  • Its other competitors, like Dukascopy, are already offering wide crypto services.
Tuesday, 04/10/2022 | 08:19 GMT by Arnab Shome
CryptoCurrency

INX Combines Its Security Token and Crypto Trading Platforms into One

  • INX ONE to serve as a platform for trading US SEC-registered tokens and cryptocurrencies.
  • The firm recorded a cumulative loss of $215 million in 2021.
Thursday, 22/09/2022 | 22:23 GMT by Solomon Oladipupo
CryptoCurrency

‘Post Ethereum Merge Crypto Flows Indicate Continued Caution among Investors’

  • Digital asset investment products saw inflows of US$7 million last week.
  • Digital assets under management stood at US$26.9 billion as of last Friday.
Monday, 19/09/2022 | 19:06 GMT by Solomon Oladipupo
News

FCA Says FTX Operating in the UK Without Approval

  • The crypto exchange did not reveal its take on the regulatory alarm.
  • It received a Cyprus license earlier this year.
Monday, 19/09/2022 | 10:09 GMT by Arnab Shome
News

EmpiresX 'Head Trader' Pleads Guilty for $100M Crypto Ponzi Scheme

  • The scheme defrauded investors of around $100 million.
  • A separate CFTC complaint is seeking full restitution to defrauded participants.
Friday, 09/09/2022 | 08:36 GMT by Arnab Shome
Regulation

Bank of Russia Agrees to Allow Cryptocurrencies for Cross-Border Payments

  • The country might soon bring legislation to enable crypto cross-border payments.
  • Earlier, the country banned the usage of crypto for payments.
Monday, 05/09/2022 | 11:22 GMT by Arnab Shome
Regulation

Thailand’s SEC Mandates Risk Disclosure for Crypto Ads

  • The regulator is taking aggressive action against lapses in the industry.
  • Companies have 30 days to comply with the new rules.
Friday, 02/09/2022 | 10:37 GMT by Arnab Shome
News

Thailand’s SEC Fines Bitkub Subsidiary $234K for Insider Trading, Bans Executive

  • The executive bought the tokens ahead of the public announcement of the SCB takeover.
  • He had inside knowledge of the acquisition talks.
Wednesday, 31/08/2022 | 09:02 GMT by Arnab Shome
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