Crypto.com to offer e-money products in the UK after regulatory approval

Crypto. com has announced that it will start operating as a provider of electronic money services in the UK after approval by the Financial Conduct Authority. As a licensed Electronic Money Institution (EMI), Crypto. дальше »

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Robinhood increases crypto trading volume by 75% in November

Investment firm Robinhood has released a report on some of its operating activity for November 2023.   According to the document, the volume of cryptocurrency trading on the platform increased by 75% compared to October. дальше »

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South Korean regulators call for public reports on unlicensed crypto exchanges

Financial authorities in South Korea have established a period for users to report any unlicensed cryptocurrency exchanges operating within the country. According to the Dec. 4 update, this latest initiative is a collaborative effort between the Digital Asset Exchange Association… дальше »

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AIOZ Network Achieves Yearly High Following Vision Paper Unveiling

AIOZ Network, a revolutionary distributed Content Delivery Network (dCDN) operating on its blockchain, has experienced a significant surge, reaching its yearly high at $0.1979. This surge is attributed to the publication of the AIOZ Vision Paper, a comprehensive document outlining the platform’s future plans, including upcoming features and product launches. […] дальше »

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Bitcoin Ordinals marketplace Bioniq launches on ICP

Bioniq, a new marketplace for Bitcoin Ordinals, introduces a distinctive approach by operating on the Internet Computer blockchain. дальше »

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Binance Called Out by Philippines for Not Having Operating License

Philippine regulator flag Binance over licensing issues and warn of potential fines for local promoters of the cryptocurrency exchange. дальше »

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Philippines securities regulator flags Binance for operating without license

Crypto exchange Binance has been operating in the Philippines without securing the necessary license or approval, as reported by the country’s securities regulator. On Nov. 28, The Philippines Securities and Exchange Commission (SEC) released a warning about Binance, notifying the public that… дальше »

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Philippines Security Regulator Warns Binance Is Operating Without a License

The regulator is also seeking to have the platform blocked in the country. дальше »

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eToro, M2 win ADGM crypto licenses to operate in UAE financial center

While eToro received Financial Services Permission (FSP) approval for operating as a securities, derivatives and crypto assets broker, M2 became a fully regulated Multilateral Trading Facility (MTF) and custodian. дальше »

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GameStop Memes: The 100x Presale Powerhouse Rivaling Crypto Majors

In the mysterious world of cryptocurrency, where trends and opportunities evolve quickly, a new contender is emerging to rival the giants. GameStop Memes (GSM), operating as a presale coin, has stolen the limelight! This article delves into the presale saga, drawing parallels with established players like Stellar Coin and Dogecoin. Join us as we explore […] дальше »

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SEC charges Kraken with unregistered operations and fund mixing

SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »

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Bitcoin ETF Gets Nod From SEC Commissioner: No Roadblocks Ahead

In a recent interview with Bloomberg TV, SEC Commissioner Hester Peirce conveyed her pro-innovation and pro-Bitcoin ETF stance. She discussed critical aspects of digital asset regulation, emphasizing the need for a proactive approach toward building a regulatory framework that supports businesses operating in the United States. дальше »

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SEC sues Kraken crypto exchange due to illegal operation

The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, accusing it of illegal securities operations. According to Reuters, the SEC accused the platform of illegally operating as a securities exchange without first registering with the regulator. The… дальше »

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SEC sues Kraken over unregistered exchange operations, commingling of funds

The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »

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BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit

In the US Securities and Exchange Commission’s (SEC) ongoing regulatory crackdown, regulators have turned their attention to US-based crypto exchange Kraken. According to recent reports, the SEC has filed a lawsuit against the exchange, accusing it of operating an unregistered trading platform for cryptocurrency assets. дальше »

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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds

Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »

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Osaka Digital Exchange to Start Security Token Trading Platform

The platform, Start, will begin operating on Dec. 25 with a $20 million real-estate securities issue. дальше »

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Hex Trust bags in full Dubai operating license

Hong Kong-based institutional cryptocurrency asset custodian Hex Trust has been approved to provide virtual asset custodial services to institutional clients and investors in Dubai. The firm, which opened its office in Dubai in June 2022, has been awarded a full… дальше »

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Blockchain Developer Lattice Unveils 'Alternative Data Availability' Network for Optimism

Redstone is operating in testnet, and aims to be cost-effective for on-chain games and decentralized applications. дальше »

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Crypto Custodian Hex Trust Obtains Full Dubai Operating License

This final approval allows the firm to offer digital asset custodial services to institutional clients and sophisticated investors in Dubai. дальше »

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Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering

The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov. 13. дальше »

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Bitget subsidiary BitgetX closes operations, opts out of Hong Kong crypto market

Bitget’s Hong Kong division, BitgetX, has decided not to apply for a Virtual Asset Trading Platform (VATP) license in Hong Kong despite operating in the region within the last seven months. In a Nov. дальше »

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Warning! Tophash, Sunminer and GlobaleCrypto Join Long List of Cloud Mining Scams

Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com, Sunminer. com GlobaleCrypto are only the most recent in a long list. дальше »

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Countdown to Chaos: Ethereum Insider To Expose ETH Founders’ Fraud In Weeks

Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network. As a result, the crypto community is keeping a close watch and Neyaroff has promised to reveal proof of his accusations in the coming weeks. дальше »

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Coinbase fined $11k in Russia despite not operating there

A Russian court has ruled that American crypto exchange Coinbase failed to localize the personal data of its Russian clients. A court in Moscow on Nov. 9 has fined U.S.-based cryptocurrency exchange Coinbase 1 million rubles (nearly $11,000) for failing… дальше »

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SEC files opposition to Binance motion to dismiss

Former Chief SEC Office of Internet Enforcement John Reed Stark shares SEC opposition with screenshot citing Binance’s Chief Compliance Officer’s statement that Binance was operating as an unlicensed securities exchange in the United States. дальше »

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Aptos to launch crypto wallet in South Korea, more inside

Aptos has a long history of operating in South Korea, with some complicated events. The firm saw increased user interaction amid a crypto winter in Q3. Blockchain firm Aptos [APT] and AtomriThe post Aptos to launch crypto wallet in South Korea, more inside appeared first on AMBCrypto. дальше »

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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer

In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »

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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords

The office of the  US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »

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Coin98 launches DApp store on NEAR’s Blockchain Operating System

Coin98, a prominent multichain wallet and DeFi platform boasting over 7 million users across 170 countries, has unveiled a groundbreaking decentralized DApp store powered by the NEAR Blockchain Operating System (BOS). дальше »

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FCA grants PayPal a crypto license for operating in the UK

PayPal UK Limited, the UK branch of the online payments giant, received regulatory approval from the Financial Conduct Authority (FCA) on October 31. The license now allows PayPal to start offering services to UK nationals. дальше »

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Sam Bankman-Fried Started Buying Solana's SOL at 20 Cents Using 'Alameda Profits,' He Says at His Trial

"I believed the funds came from Alameda’s operating profits" as well as third-party lenders, he testified Friday at his fraud and conspiracy trial. дальше »

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US Urges Crypto Asset Firms To Intensify Efforts Against Illicit Financing

Amid the ongoing global crackdown on financial crimes and terrorism funding, the US government recently highlighted concerns regarding the alleged inadequate efforts of some companies operating in the crypto asset space. дальше »

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NEAR Token Lights Up: 22% Price Surge In Seven Days, Network Activity Skyrockets By 350%

NEAR Protocol, a Blockchain Operating System (BOS), demonstrated notable growth in the third quarter of 2023, defying the challenging conditions of the overall cryptocurrency market.   According to a recent report by Messari, key metrics for NEAR Protocol surged significantly over the past month, buoyed by recent price increases across the crypto market. дальше »

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UK’s FinProm a welcome change, but challenge persists — Transak compliance head

Transak’s compliance chief, James Young, told Cointelegraph that while the U.K.’s new crypto marketing rules are good for the industry, they still pose challenges to some firms operating in the decentralized space. дальше »

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Bitcoin Price’s Next Move Up Will Be Extremely Explosive: Galaxy

The Bitcoin market dynamics have recently taken an interesting turn, suggests Alex Thorn, Head of Firmwide Research at Galaxy. According to his recent thread on X, the options market makers in BTC are currently operating in a position that could significantly amplify any upward movement in its price. дальше »

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FBI Exposes $30 Million Crypto Laundering Ring in New York

FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers. дальше »

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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies. дальше »

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Hashing It Out: Diving into cross-chain DeFi lending

MultiChainZ chief operating officer Aanchal Thakur believes that cross-chain lending platforms will open users up to more liquidity. дальше »

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Here's how Lido's TVL reacted as Solana sunsets

Lido's TVL dropped by 5% between 9 and 16 October. This is primarily attributable to the protocol's decision to stop operating on Solana.  Leading liquid staking protocol for Ethereum [ETH]The post Here's how Lido's TVL reacted as Solana sunsets appeared first on AMBCrypto. дальше »

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EU Regulator Warns of ‘Opaque’ Crypto Firms as It Seeks to Close MiCA Loopholes

The European Securities and Markets Authority doesn’t want foreign companies operating via EU “letterbox” entities дальше »

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Crypto Shake-Up: Is Hong Kong’s OSL Exchange On The Market For $128 Million?

Within the vast terrain of Asia’s crypto exchanges, OSL, operating under the aegis of Hong Kong’s BC Technology Group Ltd. , has proved to be a standout, primarily because of its regulatory adherence. дальше »

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Upbit receives license from Singapore’s financial regulator

South Korean crypto exchange Upbit has secured an in-principle approval (IPA) from the Singapore regulator, the Monetary Authority of Singapore. The license will allow Upbit to provide regulated digital payment token services in Singapore while waiting to receive the full operating… дальше »

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This Trader Is On The Brink Of Losing Money, Will Selling WBTC On Aave V2 Help?

A trader on Aave, a decentralized liquidity protocol operating on multiple platforms, including Ethereum and OP Mainnet, has begun selling wrapped Bitcoin (WBTC) to repay outstanding debt, records on October 13 reveal. дальше »

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SANDBOX GROUP Announces Move Into Web3 Through Partnership With XDB Chain

London, UK, October 11th, 2023, Chainwire XDB CHAIN TO POWER SANDBOX-BRANDED CRYPTOCURRENCY AND TO ENHANCE THE EDUCATION SECTOR’S TRANSITION TOWARDS WEB3 Sandbox Group, the London-based group operating a network of learning businesses, announced a partnership with XDB CHAIN, the easy-to-use open-source blockchain used to power digital assets. дальше »

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Huobi & KuCoin Added to UK Warning List for Operating Without Registration

The FCA warns UK residents to be wary of Huobi and KuCoin, which were added to its list of unregistered crypto exchanges. дальше »

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Strengthen The Security Of Your Accounts With WebAuthn

As you might know, your Ledger Nano devices (Ledger Nano S, Nano S Plus, and Nano X) are open platforms leveraging the security of Secure Elements. Ledger Operating System (OS) loads applications that use cryptographic APIs. дальше »

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XRP faces short-term resistance: Will this key update trigger a breakout?

XRP struggles to find demand at key resistance level despite major positive development. Ripple makes headway in Singapore after receiving an operating license. Ripple’s XRP cryptocurrencyThe post XRP faces short-term resistance: Will this key update trigger a breakout? appeared first on AMBCrypto. дальше »

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Jump Trading Lost Almost $300M in FTX’s Collapse, Michael Lewis Says in ‘Going Infinite’

This makes the trading giant one of FTX’s top creditors, Lewis wrote, citing documents from the crypto exchange’s former chief operating officer, Constance Wang. дальше »

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Coinbase’s Regulatory Win: Full Operating License Secured In Singapore

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