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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
CryptoCurrency

HTX's Troubles Continue: $258 Million Flows Out as Investors React to Cyberattack

  • After the exploit on November 22, HTX halted services, suffering a loss of $30 million.
  • Earlier, a hack resulted in the transfer of 4,999 Ether from a suspected Huobi hot wallet.
Monday, 11/12/2023 | 09:59 GMT by Tareq Sikder
CryptoCurrency

Cypriot Agency Sees Rise in Suspicious Crypto Transactions

  • The agency received 27 incidents of suspicious transaction reports last year.
  • It expects a rise in other fraudulent financial activities.
Monday, 11/12/2023 | 08:13 GMT by Arnab Shome
CryptoCurrency

Crypto Trading Skyrockets on Robinhood: November Volume Jumps 75%

  • Crypto trading volume on the brokerage dropped 55 percent in Q3.
  • Demand for equities and options remained flat last month.
Tuesday, 05/12/2023 | 08:09 GMT by Arnab Shome
CryptoCurrency

South Africa's Crypto Revolution: VALR and Luno Lead the Way

  • VALR and Luno are two prominent South African crypto exchanges.
  • The two companies are spearheading digital currency adoption.
Monday, 27/11/2023 | 14:43 GMT by Mabyanine Phiri
CryptoCurrency

The Global Crypto Landscape: Japan's Ascent and Argentina's Unconventional Path

  • Understanding the global crypto chessboard.
Monday, 27/11/2023 | 12:07 GMT by Pedro Ferreira
News

Montenegro Court Nods to Extradition: Do Kwon's Future Hangs in the Balance

  • The High Court disclosed that he has opted for an expedited extradition to South Korea.
  • A minister will decide whether to hand him over to South Korea or the United States.
Friday, 24/11/2023 | 12:40 GMT by Tareq Sikder
CryptoCurrency

Wintermute Asia Executes Inaugural Options Block Trade via CME

  • The clearing of the BTC/USD block trade, brokered between Wintermute Asia and TP ICAP, was carried out by ABN AMRO Clearing Bank N.V.
  • The firm offers vanilla options in BTC, ETH, and altcoins, which expire between 1 day and 6 months.
Tuesday, 21/11/2023 | 14:01 GMT by Tareq Sikder
CryptoCurrency

The Financial Underpinnings of Hamas: A Global Chessboard

  • Unraveling the complex web of cryptocurrency and terrorism.
Tuesday, 21/11/2023 | 12:15 GMT by Pedro Ferreira
CryptoCurrency

Maybe This Time? Key Signals That the Institutions Really Are Coming to Crypto

  • Narratives that institutions are coming to crypto became subdued, but now appear realistic.
  • ETF filings, and news at PayPal, JP Morgan and HSBC, indicate interest in blockchain technology.
Monday, 20/11/2023 | 13:35 GMT by Sam White
CryptoCurrency

MAS Launches Live Pilot for Wholesale CBDC in Singapore Dollars

  • The organization partners with local banks to explore CBDC for domestic payment settlements.
  • It has launched five new industry pilots as part of its financial infrastructure test program, named Project Guardian.
Friday, 17/11/2023 | 10:22 GMT by Tareq Sikder
CryptoCurrency

Bakkt Expands Crypto Capabilities into International Markets

  • The firm will provide crypto services to 3.0 verse in the UK and EU later this year.
  • It is expanding in Asia, including regions like Hong Kong and Singapore.
Friday, 10/11/2023 | 14:05 GMT by Tareq Sikder
CryptoCurrency

OKX Launches Signal Trading with TradingView Integration

  • Signal Trading utilizes TradingView's webhook capabilities for signal creation and sharing.
  • The firm provides an array of automated tools, including pre-built Trading Bots.
Tuesday, 07/11/2023 | 16:49 GMT by Tareq Sikder
CryptoCurrency

Finery Markets and DAMEX Collaborate to Launch Electronic OTC Trading

  • Damex Direct offers businesses a solution for managing their digital and fiat assets.
  • FM Liquidity Match facilitates electronic OTC trading for institutional players with its proprietary matching engine.
Tuesday, 07/11/2023 | 14:34 GMT by Tareq Sikder
CryptoCurrency

Market Share Shake-Up: Binance's Spot Trading Slips to 40%

  • The exchange's spot trading market share has fallen by one-third in the past year.
  • Bybit, Bitget, and MEXC rank as second-tier exchanges, holding 42.3% of the market share.
Tuesday, 07/11/2023 | 10:20 GMT by Tareq Sikder
CryptoCurrency

$300 Million Crypto Scam: Indian Authorities Arrest 8 Cops

  • The scam targeted around 5,000 government officials and about 1,000 police personnel.
  • The Indian police made 18 arrests related to the fraud.
Tuesday, 07/11/2023 | 08:42 GMT by Arnab Shome
CryptoCurrency

No Conflict of Interest: SEC Finds It Difficult to Hire Crypto Staff

  • The SEC requires new recruits to sell all crypto holdings.
  • The agency is fighting multiple high-profile legal battles with crypto firms.
Tuesday, 07/11/2023 | 05:19 GMT by Sam White
Retail FX

Serbian Man Faces 20 Years of Time for 20 Sham Trading Platforms

  • Over $70 million was stolen in fraudulent trading schemes.
  • The fraudster offered investments in cryptocurrencies and binary options.
Sunday, 05/11/2023 | 13:50 GMT by Damian Chmiel
CryptoCurrency

Coinbase Shares Dip 5% After-Hours despite Q3 Earning Beats Estimates

  • The exchange managed to narrow down its net loss to $2 million.
  • The transaction revenue from the quarter dipped 12 percent.
Friday, 03/11/2023 | 06:40 GMT by Arnab Shome
CryptoCurrency

Virtual Asset Management Ordinance Draft: Taiwan's Path to Crypto Regulation

  • Taiwan's approach to crypto regulation has transitioned from a hands-off stance to a phase of regulatory momentum.
  • The next steps in Taiwan's crypto regulation involve the second reading of the proposed bill and input from the FSC.
Friday, 27/10/2023 | 10:57 GMT by Tareq Sikder
CryptoCurrency

Observing Binance's Involvement: The Future of HKVAEX

  • HKVAEX aims to secure a license in the midst of Hong Kong's push for crypto regulations.
  • Hong Kong is experiencing a growing crypto landscape.
Wednesday, 25/10/2023 | 07:51 GMT by Tareq Sikder
Retail FX

Dukascopy Enhances Offerings: Launches Crypto Lending

  • The broker will allow customers to borrow cash up to 50 percent value of their crypto holdings.
  • Users must have a multi-currency account with the broker to avail of the new service.
Wednesday, 18/10/2023 | 07:13 GMT by Arnab Shome
CryptoCurrency

Alameda Research Faces Scrutiny over $38 Billion USDT Redemptions

  • At the 2021 crypto bull run peak, USDT creation surpassed Alameda's assets.
  • Cryptocurrency industry scrutiny deepens as unanswered questions surround USDT and Alameda.
Tuesday, 10/10/2023 | 13:18 GMT by Tareq Sikder
CryptoCurrency

Bitmain Faces Salary Payment Suspension amid Financial Struggles

  • Hive expects Bitmain miners to boost revenue through calculated impact.
  • Concerns mount as the company struggles to achieve positive cash flow.
Tuesday, 10/10/2023 | 11:03 GMT by Tareq Sikder
CryptoCurrency

Israel Strikes on Hamas' Financial Backbone: Seizes Crypto Donations

  • Hamas launched a fundraising campaign after it attacked Israel.
  • The cyber unit of Israel seized Hamas-linked Binance accounts.
Tuesday, 10/10/2023 | 08:39 GMT by Arnab Shome
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