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CryptoCurrency

FSC Implements New Legislation for Crypto Market in South Korea

  • New act imposes severe penalties: prison terms over one year, fines 3-5 times of illegal profits.
  • Individuals who accumulate over $3.8 million from illicit crypto schemes could face life sentences.
Wednesday, 07/02/2024 | 10:33 GMT by Tareq Sikder
CryptoCurrency

Crossover and Ouinex Collaborate for Crypto Market Advancements

  • The integration of CROSSx ECN technology marks a development in the crypto sphere.
  • Earlier, Ouinex secured its VASP registration from the KNF.
Tuesday, 06/02/2024 | 14:32 GMT by Tareq Sikder
Brokers

Exclusive: Crypto CFDs Volume on Axi Nears AU$12 Billion in January

  • The broker handled 70,000 traders per month when the Bitcoin ETF effect was at its peak.
  • Brokers usually keep crypto CFDs volumes under wraps.
Wednesday, 31/01/2024 | 13:40 GMT by Arnab Shome
CryptoCurrency

'HyperFund': US Authorities Bust $1.9 Billion Crypto Ponzi Scheme

  • The founder and promoters are facing both civil and criminal charges.
  • The scheme offered guaranteed high returns but had no real revenue source.
Tuesday, 30/01/2024 | 05:06 GMT by Arnab Shome
Retail FX

eToro to Restrict Crypto CFDs Trading in France and Australia

  • The broker asked the traders to close their non-leveraged crypto CFDs long position before the February deadline.
  • However, it will continue to allow non-leveraged long positions with DASH and ZCASH CFDs in France.
Friday, 26/01/2024 | 10:44 GMT by Arnab Shome
CryptoCurrency

North Korean Hackers Break Records with $1 Billion Cryptocurrency Theft

  • Hackers carried out a record-breaking 20 attacks, the highest since 2016.
  • $428.8 million was stolen from DeFi platforms, marking a decrease from previous years.
Thursday, 25/01/2024 | 10:42 GMT by Tareq Sikder
CryptoCurrency

Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer

  • The lawyers formally requested permission for him to travel to Abu Dhabi on January 4.
  • The judge, citing his immense wealth and ties to the UAE, deemed him a significant flight risk.
Thursday, 25/01/2024 | 09:40 GMT by Tareq Sikder
CryptoCurrency

Crypto Shines at Davos as ETF Approval Attracts More Fiat Capital

  • Stablecoins have been a talking point at Davos 2024, while Jamie Dimon voiced BTC skepticism.
  • AI has been prominent, while crypto appears increasingly integrated with traditional finance.
Friday, 19/01/2024 | 13:40 GMT by Sam White
CryptoCurrency

SEC Delays Fidelity's Ether ETFs, Direxion Steps into Bitcoin Arena

  • The SEC delays Fidelity's Ether ETF decision to March 5, 2024, for further evaluation.
  • Industry opinions differ on the likelihood of the SEC's approval for spot Ether ETFs.
Friday, 19/01/2024 | 10:27 GMT by Tareq Sikder
CryptoCurrency

Bayern Munich Scores Big in Crypto with Bitpanda Partnership Kickoff

  • The collaboration was unveiled at Bayern's Allianz Arena during a match.
  • The firm sponsored the Italian Rugby Federation, Madrid Open Tennis, and the World Padel Tour.
Friday, 12/01/2024 | 18:24 GMT by Tareq Sikder
CryptoCurrency

SEC Escalates Ripple Legal Battle, Demands Financial Documents

  • The regulator has pushed the firm to disclose proceeds from institutional sales.
  • The firm admits $729M pre-complaint profits, pledges compliance, and disputes court injunction.
Friday, 12/01/2024 | 09:49 GMT by Tareq Sikder
CryptoCurrency

Spot Bitcoin ETFs: Which Offers the Lowest Fees?

  • Issuers compete on fees, anticipating a $50-$100 billion influx into these new crypto funds.
  • Check out Finance Magnates' infographic comparing the Bitcoin spot ETFs.
Thursday, 11/01/2024 | 14:11 GMT by Damian Chmiel
CryptoCurrency

BlackRock Ignites Fee Wars with 0.30% for Bitcoin ETF Entry

  • Firm's fee for its Bitcoin Trust beats rivals like Valkyrie (0.80%) and Fidelity (0.39%).
  • The announcement has added to the growing anticipation for the upcoming investment vehicles.
Monday, 08/01/2024 | 12:25 GMT by Tareq Sikder
Thought Leaders

Is It Wise to Invest in Cryptocurrency?

  • Cryptocurrencies have shown remarkable growth rates in the past.
Monday, 08/01/2024 | 08:48 GMT by FM
CryptoCurrency

South Korea Seeks Ban on Crypto Purchases Using Credit Cards

  • The country’s financial regulator is concerned about the outflow of domestic funds overseas.
  • If everything is aligned, the rule is aimed to be in place by the end of H1 2024.
Thursday, 04/01/2024 | 08:43 GMT by Arnab Shome
CryptoCurrency

Orbit Chain Confirms Hack: Loss Is Estimated at $82 Million

  • Hackers exploited Orbit Bridge, a bridging service of the cross-chain protocol Orbit Chain.
  • The developers did not officially reveal details of the loss.
Monday, 01/01/2024 | 05:19 GMT by Arnab Shome
CryptoCurrency

South Korean Lawmakers Conducted $97M in Crypto Transactions in 3 Years

  • One lawmaker accounted for 90 percent of all transactions.
  • The investigation found discrepancies with lawmakers' holdings and reported crypto assets.
Friday, 29/12/2023 | 09:02 GMT by Arnab Shome
CryptoCurrency

“We Are So Close, Yet So Far”: Industry Leaders Unveil Insights on Crypto Regulation

  • The FMLS panelists of “Crypto Regulation after FTX” agreed that success relies on collaboration.
  • The talk stressed faster rule updates through industry-regulator dialogue.
Thursday, 28/12/2023 | 08:57 GMT by Tareq Sikder
CryptoCurrency

Japan’s Monex Acquires Majority Stake in Crypto Asset Manager 3iQ

  • The details of the deal remain undisclosed.
  • 3iQ manages crypto ETFs on the Canadian exchange, among other products.
Thursday, 28/12/2023 | 08:00 GMT by Arnab Shome
CryptoCurrency

Crypto Exchange Bitzlato “Temporarily” Halts Withdrawals

  • The exchange’s co-founder pled guilty and agreed to dissolve the exchange.
  • The French authorities seized the exchange’s assets earlier.
Thursday, 28/12/2023 | 06:30 GMT by Arnab Shome
CryptoCurrency

Crypto Hygiene: An Unseen Practice of P2P and OTC Trading Platforms

  • AMLBot recently unfroze $200K, previously suspected for links to sanctions.
  • Such practices are common on crypto platforms, but rarely reported.
Wednesday, 27/12/2023 | 10:29 GMT by Slava Demchuk
CryptoCurrency

Paxos Diversifies Stablecoin Issuance with Solana Blockchain Integration

  • The firm is set to launch USDP on the Solana blockchain on January 17, 2024.
  • Solana's speed and low fees make it an appealing platform for US dollar stablecoins and payments.
Friday, 22/12/2023 | 15:40 GMT by Tareq Sikder
CryptoCurrency

Bitget Announces Support and Development Plan for Bitcoin Ecosystem

  • The platform provides insights into macro and micro market trends through Bitget Swap.
  • The DApp browser boosts user access, enhancing engagement and project accessibility.
Friday, 22/12/2023 | 10:01 GMT by Tareq Sikder
CryptoCurrency

Crypto Founders’ Assets Frozen amid Hedge Fund Collapse

  • Court freezes $1.14B of 3AC founders' assets amid liquidation.
  • In total, the collapsed crypto hedge fund may owe creditors over $3 billion.
Thursday, 21/12/2023 | 16:52 GMT by Damian Chmiel
CryptoCurrency

Revolut Folds in UK, Robinhood Bets on EU: What’s Shaping Crypto in Europe?

  • Both the UK and EU are bridging crypto-specific rules and regulations.
  • The UK’s rules are mainly around the limitations of crypto promotions.
Tuesday, 19/12/2023 | 11:17 GMT by Arnab Shome
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