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News
Ledger Closes $380M Funding Round with $1.5B Valuation
2021-06-10T09:35:56.000+02:00
Several existing and new investors participated in the funding round.
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Aussie Tax Agency Warns Crypto Investors to Declare Accurate Income
2021-05-28T09:43:51.000+02:00
The agency is tracking transactions of money flowing towards cryptocurrencies.
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South Korea Sees Leveraged Crypto Trading as a Threat to Banking
2021-05-27T14:29:41.000+02:00
The central bank governor pledged to monitor crypto-related transactions in the country.
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Korean Crypto Exchange Upbit Plans for International Expansion
2021-05-25T14:19:37.000+02:00
The exchange already has a presence in some Southeast Asian nations.
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Exchanges
LMAX Digital Sees Client Influx as Institutional Crypto Demand Soars
2021-05-25T10:00:19.000+02:00
The platform recorded an ADV of $2.5 billion in the past year.
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Hack? DeFi100 Denies Allegations of $32 Million Exit Scam
2021-05-24T08:24:20.000+02:00
“Rumours of scamming for $32 million are false and baseless,” DeFi100 wrote of Twitter.
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Thought Leaders
YOLO, Financial Markets and You
2021-05-07T14:39:27.000+02:00
During the past year and a half, this mantra has evolved into an entire way of life.
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News
Grayscale’s Cryptocurrency AUM Reaches $52 Billion
2021-05-07T14:12:52.000+02:00
The company has more than 650,000 Bitcoin under management.
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News
South Korea Seeks Crypto Exchange Data from Banks
2021-05-06T13:47:08.000+02:00
The regulators are trying to identify all crypto exchanges operating in the country.
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Grayscale Enters NFL Becoming New York Giants Sponsor
2021-05-05T18:34:31.000+02:00
The financials of the deal have not been disclosed.
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Regulation
Thailand Mandates Physical ID Checks of Crypto Investors
2021-05-03T13:00:37.000+02:00
The AML law will come into effect from July.
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Regulation
UK’s HMRC Seeks Crypto Holding Details from Taxpayers
2021-04-29T13:38:31.000+02:00
The department is concerned with the use of cryptocurrencies by criminals.
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News
South Korean Crypto Exchange Daybit to Shutter, Cites Harsh Laws
2021-04-26T12:53:45.000+02:00
Many local crypto operations in the country are on the verge of shutting down.
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South Korean Government Seizes Crypto Holdings of Tax Evaders
2021-04-23T13:55:39.000+02:00
The city government has seized $22 million in digital currencies.
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News
Binance Faces European Regulators' Probe over Stock Tokenization: Report
2021-04-22T18:51:36.000+02:00
The crypto exchange has been offering stock token trading since last week.
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Major Turkish Crypto Exchange Goes Dark
2021-04-22T17:28:43.000+02:00
The local authorities commenced a criminal investigation against the exchange.
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Thought Leaders
3 Platforms Disrupting the Cryptocurrency Investment Industry
2021-04-19T10:38:33.000+02:00
Three platforms are pushing the envelope, doing the most to bring the next generation of investments to the public.
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Revolut Expands Crypto Offering with 11 Trendy Tokens
2021-04-09T15:25:20.000+02:00
The new cryptocurrencies will be initially available in the US and the UK.
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US Court Orders Crypto Ponzi Scheme Operator to Pay $32 Million
2021-04-09T13:11:26.000+02:00
The scheme operator defrauded at least 179 individuals.
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South African Crypto Exchange iCE3 Enters Liquidation
2021-04-07T17:21:06.000+02:00
The exchange found discrepancies in its Bitcoin and Litecoin balances.
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News
PayPal Allows US Users to Pay Merchants in Crypto
2021-03-30T13:06:00.000+02:00
The company will roll out the service globally in the coming months.
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Latvian Airline Starts Accepting Payments in Dogecoin, Other Cryptos
2021-03-29T14:46:40.000+02:00
The airline has been taking Bitcoin since 2014.
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Norwegian Billionaire Invests in Local Bitcoin Exchange
2021-03-29T09:58:51.000+02:00
He harshly criticized Bitcoin earlier and called for a Bitcoin ban.
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CryptoCurrency
Why the FATF Travel Rule Shows the FinCEN Crypto Wallet Rule Can Work
2021-03-27T11:31:31.000+02:00
The FATF has proved that mutually-acceptable solutions to AML and terrorism financing can be found.
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Regulation
India Mandates Public and Private Firms to Disclose Crypto Holdings
2021-03-25T14:44:14.000+02:00
The companies need to disclose crypto holdings in both profit and loss statements and balance sheets.
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