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Cryptocurrencies collapse due to Russia's widespread invasion of Ukraine
The cryptocurrency market is also under strong pressure amid the generalized invasion of Ukraine by Russian military forces, which is...
Feb 25, 20221 min read


Key to unlocking the $10 trillion UHWI market in the US is advice and fintech, according to a study
According to a new study published today, the key to unlocking $10 trillion in US avers capital is a combination of innovative new...
Feb 24, 20222 min read


A branch of JP Morgan has opened in... metaverse
JPMorgan, the nation's largest bank, has become the first financial institution to enter the metaverse, launching its first "branch" in...
Feb 17, 20221 min read


To contain crypto risks, a global financial watchdog has called for "urgent" action.
Top policymakers warned on Wednesday that the risks cryptocurrencies pose to global financial stability could "escalate rapidly," calling...
Feb 16, 20223 min read


BlockFi fined $100 million by SEC, and its crypto lending product has been declared a security.
BlockFi Lending agreed to pay a $100 million penalty on Monday as part of a first-of-its-kind case where the Securities and Exchange...
Feb 15, 20223 min read


Compliance Office sanctioned by FINRA
A compliance officer, that worked at a brokerage firm, was fined $25,000 by the Financial Industry Regulatory Authority (FINRA) for...
Feb 15, 20222 min read


Financier Binance has agreed to buy a $200 million stake in Forbes.
More than two years after suing the legendary US-based business publication Forbes for defamation, Binance, one of the world's top...
Feb 11, 20221 min read


The United States has seized $3.6 billion in stolen bitcoin
The US announced on Tuesday (February 8th) that it had recovered more than 94,000 bitcoins stolen in 2016 on the Bitfinex digital trading...
Feb 9, 20221 min read


German prosecutors are looking into four managers at the under-fire neobank N26
Public prosecutors in Germany are currently investigating four managers at the troubled online bank N26. According to the German...
Feb 8, 20221 min read


Which countries use crypto the most and why
The use of cryptocurrencies, as well as concerns and calls for market regulation, is increasing all the time. According to a report by...
Feb 7, 20221 min read


Jersey has established a bank failure authority in order to improve its international reputation.
The new Jersey Resolution Authority's (JRA) goal is reducing the impact of bank failure on the Island and ensuring the safety of public...
Feb 4, 20222 min read


According to research, 'serious' traders trade Bitcoin at a high level.
According to research from GNY, a blockchain-based machine learning company, 25% of people who trade at least $1,000 in Bitcoin per month...
Feb 3, 20222 min read


India's central bank digital currency directive... 30% tax on cryptocurrency
While imposing new taxes on crypto assets, the Indian government has directed the central bank to start developing a central bank digital...
Feb 3, 20221 min read


European Banking Authority introduces a central 'Amber List' database for AML– 'EuReCA' ...
The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...
Feb 2, 20222 min read


Despite the impending ban, a major cryptocurrency exchange is considering expanding into Russia
Binance claims that the move will help it grow. Despite a proposed crypto ban in Russia, Binance, the world's largest cryptocurrency...
Feb 1, 20222 min read


Putin backs cryptocurrency regulation and taxation.
The Central Bank of Russia says banks and other market participants pose a serious threat to the financial system's balance. Despite a...
Jan 31, 20222 min read


Binance freezes nearly 300 Nigerian accounts in compliance with AML regulations
A troubled crypto exchange Binance has announced the freezing of 281 Nigerian personal accounts for anti-money laundering purposes....
Jan 31, 20221 min read


The Russian Central Bank has called for a complete ban on cryptocurrencies
The Bank of Russia has called for a complete ban on cryptocurrencies in Russia, stating high volatility and "proliferation of fraud" as...
Jan 25, 20221 min read


Strip clubs and fraud: the trial of an unconventional Swiss banker
One of the biggest fraud trials in Swiss financial history is about to get underway. Pierin Vincenz, former CEO of Swiss bank Raiffeisen,...
Jan 24, 20224 min read


Why the European Union will ban cryptocurrency mining?
In a recent interview, Erik Thedéen, vice-president of the European Securities and Markets Authority, stated that bitcoin mining had...
Jan 20, 20222 min read
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