Cryptocoins News / Finance Magnates - 1 year ago
Archax, the Financial Conduct Authority (FCA) regulated exchange, broker, and custodian for digital assets, has announced a strategic partnership with Talos, an institutional crypto trading platform. This collaboration aims to revolutionize instituti...
Cryptocoins News / Finance Magnates - 1 year ago
Roman Sterlingov, the operator of the $400 million Bitcoin Fog crypto mixer, was convicted of money laundering and other related charges in the United States yesterday (Tuesday). The verdict came after a four-week-long trial.Convicted of Operating a...
Cryptocoins News / Finance Magnates - 1 year ago
The crypto exchange OKX has received in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license through its local subsidiary, OKX SG. This new authorization allows OKX to provide digital payment...
Cryptocoins News / Finance Magnates - 1 year ago
Coinbase (Nasdaq: COIN), the largest cryptocurrency exchange in the United States, is planning to raise $1 billion through the issuance of convertible senior notes. Announced yesterday (Tuesday), the proceeds will be utilized to repay debt and other...
Cryptocoins News / Finance Magnates - 1 year ago
Grayscale, the digital currency investment manager, made a move in the cryptocurrency market by filing for the registration of a new "mini" version of its Grayscale Bitcoin Trust (GBTC) exchange-traded fund (ETF) yesterday (Monday). This new offering...
Cryptocoins News / Finance Magnates - 1 year ago
Sumsub, a verification platform, has partnered with Chainalysis to provide businesses with a solution for Know Your Customer (KYC), Anti-Money Laundering (AML), and transaction monitoring. According to the press release, Sumsub's integration of the b...
Cryptocoins News / Finance Magnates - 1 year ago
CoinShares International Limited the European investment company specializing in digital assets, has finalized its acquisition of Valkyrie Funds LLC and the investment advisory business of Valkyrie Investments Inc., along with the Sponsor rights to t...
Cryptocoins News / Finance Magnates - 1 year ago
Thailand’s Securities and Exchange Commission (SEC) is allowing asset management firms in the country to launch private funds to offer bitcoin exchange-traded funds (ETFs). However, the offerings must be limited to institutional investors and ultra-h...
Cryptocoins News / Finance Magnates - 1 year ago
The legal battle between Coinbase and the Securities and Exchange Commission (SEC) heated up as the crypto exchange moved to court to force the agency to begin a “long-overdue rulemaking process.”The Crypto Exchange’s Push for Clear RulesAccording to...
Cryptocoins News / Finance Magnates - 1 year ago
VanEck has announced a temporary reduction of its management fee to zero. Despite its push for Bitcoin adoption, the asset management firm behind the spot Bitcoin exchange-traded fund (ETF) named HODL, has struggled to amass investments into the fund...
Cryptocoins News / Finance Magnates - 1 year ago
The US District Court for the Western District of Washington has entered a final judgment against Sameer Ramani for engaging in insider trading. Ramani was implicated in a scheme to trade ahead of multiple announcements concerning at least nine crypt...
Cryptocoins News / Finance Magnates - 1 year ago
The cryptocurrency market in Poland is set to face increased oversight as the government moves to implement the European Union's Markets in Crypto-Assets (MiCA) regulation into domestic legislation. The draft law, which aims to regulate and supervise...
Cryptocoins News / Finance Magnates - 1 year ago
The cryptocurrency market in Poland is set to face increased oversight as the government moves to implement the European Union's Markets in Crypto-Assets (MiCA) regulation into domestic legislation. The draft law, which aims to regulate and supervise...
Cryptocoins News / Finance Magnates - 1 year ago
The year 2023 witnessed a staggering increase in cryptocurrency-related investment frauds, with a total loss of approximately $3.94 billion, marking a significant jump of 53 percent from the previous year. This data, as reported by the United States...
Cryptocoins News / Finance Magnates - 1 year ago
The UK's market regulator will now permit certain authorized exchanges in the UK to create special market segments where specific types of investment crypto products can be bought and sold. However, these market segments will only be accessible to pr...
Cryptocoins News / Finance Magnates - 1 year ago
The Spanish Data Protection Agency (AEPD) has taken decisive action against Tools for Humanity Corporation, issuing a precautionary measure to halt the collection and processing of personal data within the framework of its Worldcoin project. The move...
Cryptocoins News / Finance Magnates - 1 year ago
The bankrupt cryptocurrency exchange Cryptopia is planning to return digital assets to its users affected by a cyberattack that occurred in 2019. Following a prolonged period of uncertainty and legal proceedings, the New Zealand-based exchange aims t...
Cryptocoins News / Finance Magnates - 1 year ago
Concerning the fate of a cryptocurrency entrepreneur Do Kwon, a Montenegrin court has ruled in favor of his extradition to his native South Korea. The decision marks the latest twist in the legal saga that unfolded following Kwon's arrest in the Balk...
Cryptocoins News / Finance Magnates - 1 year ago
With spot Bitcoin ETFs having been approved the same year that the halving is set to take place, many newcomers to the space may be wondering: what is the Bitcoin halving? This is a common question among those wanting to learn more about the Bitcoin...
Cryptocoins News / Finance Magnates - 1 year ago
Binance has introduced a new platform that allows users to earn rewards by accurately predicting upcoming token listings on the USD-denominated futures market. According to the press release, users can purchase "Picks" for 1 USDT each at the NEXT Poo...
Cryptocoins News / Finance Magnates - 1 year ago
The rise of Bitcoin (BTC) to historical highs has led the cryptocurrency exchange Bitget to increase its number of clients to over 25 million and achieve a significant jump in spot and futures volumes in February.Bitget’s User Base Surges to 25 Milli...
Cryptocoins News / Finance Magnates - 1 year ago
Hut 8 (Nasdaq | TSX: HUT), a prominent cryptocurrency mining corporation, has shuttered its Bitcoin mining site in Alberta, Canada. Announced yesterday (Wednesday), the decision aligned with the company’s “ongoing restructuring and optimization initi...
Cryptocoins News / Finance Magnates - 1 year ago
Vancouver-based crypto mining company HIVE Digital Technologies Ltd. (NASDAQ: HIVE) has announced an increase in its Bitcoin production capacity and holdings for the month of February 2024. Although production indicators have increased on a monthly b...
Cryptocoins News / Finance Magnates - 1 year ago
Revolut, the digital banking platform, has unveiled a strategic collaboration with MetaMask, the self-custodial wallet, to introduce a feature known as Revolut Ramp. This offering allows users to replenish their MetaMask wallets directly from their R...
Cryptocoins News / Finance Magnates - 1 year ago
Bitstamp, a European cryptocurrency exchange, has secured in-principle regulatory approval from the Monetary Authority of Singapore (MAS). It positions Bitstamp as the first major European crypto exchange to receive such approval in Singapore, signal...
