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Traditional investors have shunned bitcoin bonds, so El Salvador is courting crypto 'whales.'
After many big international investors shunned the project, El Salvador's $1 billion bitcoin-backed bond could tap deep wells of capital...
Mar 30, 20223 min read


Regulators are keeping an eye on Russia's use of cryptocurrency to avoid Western sanctions.
Financial regulators around the world are keeping a close eye on Russian interests' use of crypto assets to evade Western sanctions....
Mar 23, 20221 min read


$ 121 billion of Western banks trapped in Russia
The exposure of American financial institutions is significantly lower than that of European financial institutions. European banks have...
Mar 13, 20221 min read


Bitcoin is preferred by Indian "millennials" over gold and stocks
The central bank of the country is concerned, however, that cryptocurrencies could be used for money laundering and terrorist financing....
Mar 4, 20222 min read


Russians will not be barred from using cryptocurrency exchanges like Coinbase and Binance.
Coinbase Global and Binance, two cryptocurrency exchanges, said on Friday (Mar 4) that they have no plans to prevent all Russians from...
Mar 4, 20221 min read


European Commission - Laws to stop VASPs evading sanctions
Sanctioned Russians and their companies could use cryptocurrencies to evade international sanctions, according to EU finance ministers....
Mar 3, 20222 min read


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
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