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Visa and Mastercard halt crypto push amidst industry breakdown
Visa (V.N) and Mastercard (MA.N) are halting efforts to develop new relationships with crypto firms after a series of high-profile...
Mar 2, 20232 min read
EU demands crypto capital rules for banks
The bloc's executive has stated that strict capital rules for banks holding cryptoassets must be expedited in the European Union's...
Feb 22, 20232 min read
Galois hedge fund closes after half of its assets are stranded on FTX
Kevin Zhou, co-founder, says the fund is no longer viable and sells a claim on a defunct cryptocurrency platform for 16 cents on the...
Feb 20, 20232 min read
Chainanalysis: In 2022, Bitcoin Theft Increased while Scams and Ransomware Reward Decreased
In its latest Crypto Crime Report, blockchain analytics firm Chainalysis notes that the number of crime-related transactions increased...
Feb 17, 20232 min read
Kraken will pay $30 million for an unregistered cryptocurrency "staking" product.
The Securities and Exchange Commission (SEC) hit cryptocurrency exchange Kraken with $30 million in fines and fees on Thursday, as part...
Feb 10, 20232 min read
Have bitcoins finally reached safety? It's important to weigh your options
Is there a turning point in sight for bitcoin and ether? If cryptocurrency options traders are any indication, that's exactly what will...
Feb 8, 20232 min read
Cybersecurity difficulties: defense and disclosure
Cybersecurity threats continue to be a key worry for management and boards, as well as investors and other company stakeholders. The risk...
Feb 8, 20235 min read
Only crypto companies adhering to AML safeguards are permitted to advertise in the UK;
British financial watchdog advised cryptocurrency companies on Monday to prepare for an upcoming change in the law governing advertising,...
Feb 7, 20231 min read
Crypto hacks in 2022 stole a record $3.8 billion, with North Korean groups leading the way.
A US-based blockchain analytics company said in a report on Wednesday that last year was the worst on record for cryptocurrency heists,...
Feb 3, 20232 min read
A woman is accused in New York of using cryptocurrency to support terrorist groups in Syria
A lady has been accused by prosecutors in New York of using cryptocurrencies to support terrorist organizations in Syria. Victoria...
Feb 2, 20234 min read
The UK Treasury proposes regulations for cryptoassets, minimum capital, and liquidity criteria
The UK Treasury has drafted guidelines to regulate cryptoassets, citing the continued volatility of the market and the collapse of the...
Feb 2, 20232 min read
FTX sues Voyager Digital to recoup $446 million in debt payments due in 2022.
FTX, a bankrupt cryptocurrency exchange, filed a lawsuit against Voyager Digital, a crypto lender, on Monday in an effort to recover...
Feb 1, 20232 min read
Binance processed $346 million for the seized cryptocurrency exchange Bitzlato
Blockchain data reveals that cryptocurrency firm Binance processed around $346M in bitcoin for the Bitzlato digital currency exchange,...
Jan 25, 20234 min read
Nexo pays a $45 million fine to the SEC for failing to register a lending product.
Nexo Capital Inc. has agreed to pay $45M in fines to resolve allegations that the cryptocurrency company failed to register its crypto...
Jan 23, 20232 min read
No problem with crypto in India if rules are obeyed, according to ministry
India's junior IT minister stated on Thursday that cryptocurrencies are legal in India if all regulations are obeyed, contradicting the...
Jan 20, 20231 min read
FTX announces $415 million in hacked cryptocurrency, while Bankman-Fried claims FTX US is solvent
In a filing to creditors on Tuesday, the bankrupt cryptocurrency exchange FTX stated that around $415 million in cryptocurrencies had...
Jan 20, 20232 min read
FinCEN shuts down Bitzlato, a €700 million cryptocurrency "dirty money safe haven," in France.
Bitzlato's co-founder and majority shareholder was detained for allegedly handling €700 million in illicit funds. Bitzlato is a...
Jan 19, 20236 min read
Genesis and Gemini have been charged by the SEC for not registering a crypto lending product.
The Securities and Exchange Commission (SEC) has charged Genesis Global Capital and Gemini Trust Company, two cryptocurrency companies,...
Jan 17, 20233 min read
Revolut is nearing completion of its 2021 accounts as the fintech pursues a UK licence
Revolut Ltd. is nearing completion of its long-overdue 2021 financial accounts, which might clear the way for the start-up to gain a UK...
Jan 16, 20232 min read
As the broad cryptocurrency rally continues, Bitcoin retakes the lead at $20,000.
With bitcoin now trading above $20,000 for the first time since the FTX meltdown in early November, Bitcoin's (BTC) 2023 climb is still...
Jan 16, 20232 min read
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