top of page
All Articles


AFME Urges UK Regulators to Reconsider Crypto Custody Rules
The Association for Financial Markets (AFME), a UK-based trade group representing wholesale markets, has urged the UK’s financial...
Feb 9, 20242 min read


Bitcoin Mining in Ethiopia: Opportunities, Challenges, and Geopolitical Implications
In recent years, Ethiopia has emerged as an unexpected hotspot for bitcoin mining, attracting attention from Chinese investors seeking...
Feb 8, 20243 min read


Navigating Cryptocurrency Taxation: Strategies for Compliance and Risk Mitigation in the BEPS Era
Tax advisers are increasingly recognizing the significant implications of incorporating cryptocurrency into client relationships to...
Feb 7, 20243 min read


Crypto Industry Challenges Mount in January: Notable Exploits and $210.7 Million in Losses
The cryptocurrency industry, despite its rapid growth, continues to grapple with a persistent issue – hacks and exploits. January 2024...
Feb 6, 20242 min read


Woman Faces Trial in London for Alleged Bitcoin Money Laundering in £5 Billion Chinese Fraud Scheme
A woman is facing charges in a London court for allegedly converting Bitcoin into cash and property to facilitate the laundering of...
Jan 31, 20242 min read


Nexo Seeks $3 Billion in Damages from Bulgaria Over Dropped Investigation
Cryptocurrency lender Nexo is pursuing $3 billion in damages from Bulgaria, alleging that an aborted criminal investigation adversely...
Jan 26, 20242 min read


Cryptocurrency Regulations: Navigating the Global Landscape in 2024
Since Satoshi Nakamoto introduced Bitcoin in 2009, the cryptocurrency sector has evolved into a global juggernaut, promising enhanced...
Jan 26, 20242 min read


FINRA Discovers Widespread Crypto Communication Violations in Recent Exam
The Financial Industry Regulatory Authority (FINRA) has revealed that it identified potential breaches of its disclosure rules in 70% of...
Jan 26, 20242 min read


Swiss Crypto Banking Group Sygnum Secures $40 Million in Funding, Valued at $900 Million
Swiss-based crypto banking group Sygnum has successfully closed a $40 million funding round, pushing the company's valuation to an...
Jan 25, 20242 min read


Europe's Cryptocurrency Market Nears Renaissance Amid Regulatory Clarity
A recent report by Kaiko indicates that Europe's cryptocurrency market is poised for a renaissance, showcasing a significant...
Jan 19, 20241 min read


Genesis Global Trading Faces $8 Million Penalty and BitLicense Revocation Over Compliance Failures, Cybersecurity Concerns
Genesis Global Trading, a virtual currency brokerage firm, is set to pay an $8 million penalty imposed by the New York State Department...
Jan 18, 20242 min read


Bitwise Attracts $240 Million to its Spot Bitcoin ETF on First Day of Trading
Bitwise, a crypto asset manager, reported that its spot bitcoin exchange-traded fund (ETF) garnered $240 million on the first day of...
Jan 16, 20242 min read


SEC Approves First Bitcoin ETFs: A Watershed Moment for Cryptocurrency Integration in Traditional Markets
The US Securities and Exchange Commission (SEC) has made a historic decision by approving the first spot bitcoin exchange-traded funds...
Jan 12, 20242 min read


Crypto Firms Hit With Record Fines: $5.8 Billion in Penalties Surpass Traditional Finance, Highlighting Regulatory Challenges
Crypto and digital payment enterprises collectively incurred fines totaling $5.8 billion last year, surpassing penalties imposed on...
Jan 10, 20242 min read


Coinbase Charts Strategic Expansion in Europe with Acquisition and Regulatory Compliance Initiatives
Coinbase, a prominent player in the cryptocurrency market, revealed its strategic move yesterday, announcing plans to acquire a...
Jan 10, 20241 min read


Cryptocurrency and Fintech Companies Outstrip Traditional Financial System in Regulatory Fines
Last year marked a significant shift as cryptocurrency and fintech groups faced fines surpassing those imposed on the entire traditional...
Jan 9, 20243 min read


ECB Holds Firm: Insights from Plum CEO on Stable Rates, Market Optimism, and Future Monetary Policy
The European Central Bank (ECB) recently announced its decision to maintain stable interest rates, marking a potential conclusion to its...
Dec 19, 20232 min read


South Africa's Cryptocurrency Evolution: Innovations and Regulatory Shifts
In a groundbreaking shift, South Africa is witnessing a remarkable surge in cryptocurrency adoption, marking a pivotal moment as the...
Dec 18, 20232 min read


U.S. Threatens Cryptocurrency Companies Over Illicit Finance
In a stern warning to cryptocurrency companies, Deputy Treasury Secretary Wally Adeyemo declared that the U.S. government is prepared to...
Dec 1, 20232 min read


Former Binance CEO's Legal Battle: Lawyers Push Against U.S. Request to Bar Return to UAE
Lawyers representing former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department's request to prevent him...
Nov 28, 20232 min read
bottom of page
