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US Treasury Warns of Growing Terrorist Use of Virtual Currencies, Calls for Congressional Action
The US Treasury Department has expressed concerns about the potential increase in the use of virtual currencies and digital assets by...
Apr 10, 20242 min read


MicroStrategy Poised for Bitcoin Halving Surge: Analysts Forecast Price Target Increase and Expansion of Bitcoin Holdings
In anticipation of the upcoming Bitcoin (BTC) halving slated for around April 20, brokerage firm Benchmark has highlighted MicroStrategy...
Apr 8, 20242 min read


South Africa's FSCA Approves 59 Licenses for Crypto Businesses Amid Regulatory Push
South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step forward in the regulation of cryptocurrency...
Apr 3, 20241 min read


Crypto Entrepreneur Sam Bankman-Fried Sentenced to 25 Years in Prison
In a Manhattan courtroom, the fate of crypto entrepreneur Sam Bankman-Fried was sealed as U.S. District Judge Lewis A. Kaplan delivered a...
Apr 2, 20243 min read


BlackRock CEO Expresses Optimism for Ether ETF Amid Regulatory Uncertainty
BlackRock CEO Larry Fink shared his perspective on the potential for an ether ETF amid discussions about Ethereum's regulatory...
Mar 29, 20242 min read


EU's Stricter Anti-Money Laundering Laws: Impact on Cash and Cryptocurrency Transactions
The European Union has taken a decisive step in its fight against money laundering, introducing comprehensive new laws aimed at...
Mar 27, 20242 min read


Bitcoin Surges as Fed Chair Powell Maintains Dovish Stance on Rates
Crypto markets experienced a significant rebound on Wednesday, with Bitcoin (BTC) surging towards $67,000 following remarks from U.S....
Mar 21, 20242 min read


DNB Fines Crypto.com €2.85 Million for Unregistered Operations in the Netherlands
The Dutch central bank announced on Wednesday that it has imposed a fine of €2.85 million ($3.11 million) on Crypto.com, a virtual assets...
Mar 14, 20241 min read


Bill Ackman Ponders Bitcoin's Infinite Potential: A Humorous Yet Thought-Provoking Analysis
Bill Ackman, the renowned founder and CEO of Pershing Square Capital Management, recently turned his attention to the cryptocurrency...
Mar 12, 20242 min read


Bitcoin's 'Kimchi Premium' Resurfaces: Opportunities and Challenges in South Korea's Arbitrage Trade
The resurgence of a lucrative yet operationally challenging arbitrage trade has gained traction as bitcoin prices maintain an average 10%...
Mar 7, 20242 min read


US Department of State Sanctions Intellexa Consortium and Tal Dilian Over Predator Spyware Export
The US Department of State has accused a company of engaging in the development, operation, and sale of illegal software, as well as...
Mar 6, 20242 min read


Unlocking the Future of Online Gambling: The Rise, Advantages, and Challenges of Cryptocurrency Integration
Over the past decade, the online gambling industry has experienced a remarkable evolution, largely attributed to the widespread adoption...
Mar 1, 20242 min read


Morgan Stanley Explores Addition of Bitcoin ETFs to Brokerage Platform Amid Growing Crypto Interest
Morgan Stanley, a prominent player on Wall Street, is reportedly in the process of conducting thorough due diligence to potentially...
Feb 29, 20242 min read


Seizing Opportunities in Bitcoin's Bull Run: Exploring Arbitrage Amid Surging Funding Rates
As Bitcoin continues its upward trajectory, breaching levels not seen since late 2021, the cryptocurrency market is alive with activity,...
Feb 27, 20242 min read


Napier AI Secures £45M Investment to Expand AI-Powered Financial Crime Compliance Solutions
Napier AI, a London-based regtech firm specializing in AI-powered financial crime compliance (FCC), has secured a substantial £45 million...
Feb 23, 20242 min read


Bitcoin's Price Surge Faces Resistance: Analysts Weigh In on Potential Pullback and Long-Term Outlook
Bitcoin's recent surge above $52,000, reaching its highest level in over two years, has attracted attention from analysts and investors...
Feb 19, 20242 min read


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
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