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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
Wang Yicheng's Cryptocurrency Scams and Political Ties in Thailand
In a sprawling investigation that unveils a labyrinthine network of cyber scams, cryptocurrency fraud, and intricate diplomatic ties, the...
Nov 27, 20235 min read
Binance CEO Changpeng Zhao's Legal Fate Hangs in the Balance: Could Face Minimal Jail Time
Cryptocurrency mogul Changpeng Zhao, the CEO of Binance, may face a stint in jail lasting less than a year, according to legal experts...
Nov 24, 20232 min read
Binance: Unraveling the Unprecedented $3.4 Billion Financial Crime Saga
In a shocking revelation that has sent shockwaves through the cryptocurrency landscape, federal authorities have laid bare a labyrinth of...
Nov 23, 20234 min read
Cryptocurrency Industry Titans Under Scrutiny: A Wave of Investigations and Allegations
The cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...
Nov 23, 20233 min read
Binance: $4 Billion Settlement for Money Laundering and Sanctions Breaches
In a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...
Nov 22, 20235 min read
Comprehensive tax framework for the rapidly expanding crypto-asset market
Countries around the world, including major players like the US, UK, and Germany, are uniting to establish a comprehensive tax framework...
Nov 13, 20232 min read
Unveiling the Threat: How Criminals Exploit Fintech's Weak Links
In the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...
Nov 13, 20232 min read
FTX Founder Sam Bankman-Fried Found Guilty of $8 Billion Customer Theft
In a landmark legal development, Sam Bankman-Fried, the former CEO of FTX, has been convicted of a colossal $8 billion theft from...
Nov 7, 20232 min read
Crypto Market Bounces Back One Year After FTX Collapse and Regulatory Crackdown
The cryptocurrency market is showing signs of recovery after a tumultuous year marked by the collapse of crypto exchange FTX and...
Nov 7, 20232 min read
US Lawmakers Push for Swift Crackdown on Cryptocurrency Use by Hamas and Affiliates
A bipartisan group of lawmakers in the United States is calling on the Biden administration to take swift action against the use of...
Oct 20, 20232 min read
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