2022-11-19 02:24 |
Multicoin said they expect to see the contagion fallout from FTX/Alameda over the next few weeks, and many trading firms will be wiped out and shut down. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Savvy trading expert Brandt has warned his followers against falling for scam trading firms
2025-8-5 16:04 | |
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Though the crypto industry is a sliver of the overall U.S. financial system, the “growing interest by traditional finance” firms should put regulators on notice of dangerous risks to come, said Christy Goldsmith Romero, a commissioner with the U.S. Commodity Futures Trading Commission.
2022-10-27 21:03 | |
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The Commodity Futures Trading Commission (CFTC) has released its enforcement actions report for the Fiscal Year 2022, detailing some of the top actions brought against crypto firms over the past year.
2022-10-22 17:02 | |
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FTX’s proposal to cut out the middlemen in U.S. crypto derivatives has shaken traditional financial firms, but the chairman of the Commodity Futures Trading Commission (CFTC) said the idea could mark an “evolution” in the way markets work.
2022-10-15 01:24 | |
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CryptoKG provides tokenized crypto trading for users in over 140 countries. Crypto trading has been gaining real traction among users from global nations. With the soaring popularity, the number of crypto firms and exchanges has also been rising.
2022-10-15 23:00 | |
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Just because Rostin Behnam is the rare government official who can casually drop a comment that suggests a future explosion in bitcoin price, doesn’t mean he’s a crypto bro. The chairman of the Commodity Futures Trading Commission (CFTC) is widely seen in crypto circles as a relatively friendly face in government, but his recent record on enforcement could suggest otherwise.
2022-10-7 23:01 | |
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Officials with Indonesia’s Commodity Futures Trading Regulatory Agency could implement a rule for two-thirds of directors and commissioners at crypto firms to be citizens.
2022-9-22 20:30 | |
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ETH deposits to exchanges have yet to pull back, one observer noted. Investors began moving coins to exchanges ahead of Thursday's Ethereum Merge.
2022-9-20 12:59 | |
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The exchange will be led by Jamil Nazarali, a former senior executive at trading giant Citadel Securities.
2022-9-14 16:26 | |
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Many people are already aware of the risks of trading or holding cryptocurrencies. Even those not overly concerned by the crypto market have some knowledge about the dangers. The volatility of certain digital currencies, such as Bitcoin and Ethereum, is why many individuals and firms seek ways to maintain the value of their assets.
2022-8-27 04:24 | |
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Previously Bitcoin has been fluctuating between the $20K and $25K price marks. Billions of dollars have been wiped off due to the crash in its price, particularly in the last four weeks. The loss has become the primary cause of several firms’ liquidation issues in the crypto industry.
2022-8-24 15:30 | |
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Ignite CEO Peng Zhong, MicroStrategy CEO Michael Saylor, and now Genesis Trading CEO Michael Moro — top executives have departed crypto firms or stepped into advisory positions.
2022-8-18 20:15 | |
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Crypto derivatives platform Paradigm has partnered with crypto exchange FTX to roll out futures spreads trading. The partnership, the two firms said in a press release, makes it possible for customers to access spread trading between various instruments, namely: spot, perpetuals and futures.
2022-8-13 20:50 | |
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Revolut has launched a cryptocurrency service in Singapore. Many firms have depicted unwavering belief in the market despite the downturn. Singapore recently has been lacking clarity in terms of the restrictions that are supposed to be imposed in the crypto industry.
2022-8-7 04:00 | |
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The Monetary Authority of Singapore has encouraged financial companies to discourage cryptocurrency trading. The post MAS Chief Minister Asks Firms to Discourage Retail Crypto Trading appeared first on BeInCrypto.
2022-8-3 00:45 | |
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TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.
2022-7-19 12:58 | |
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The bear market has left a sour taste for crypto investors, and most are worrying about the current trend in the market. Many firms are also fighting to sustain operations amid issues of insolvency, liquidity shortage, and compulsory workforce downsizing.
2022-7-13 16:00 | |
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Exchanges in India have recorded a drop in trading volumes after the 1% tax at source (TDS) deduction was introduced for crypto assets on July 1, data firms confirmed. The post India: Days Into New Tax Regime, Trading Volumes Tumble Further appeared first on BeInCrypto.
2022-7-5 11:30 | |
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The Canadian crypto firm says it's open to doing more more deals for firms hit by the crypto winter.
2022-7-4 13:22 | |
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Voyager Digital joins the growing list of crypto firms suffering liquidity issues as it announced the suspension of trading, deposits, withdrawals, and rewards. The post Voyager Becomes Latest Lender to Suspend Deposits and Withdrawals Due to Liquidity Issues appeared first on BeInCrypto.
2022-7-3 17:00 | |
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Decentralized exchange (DEX) platform Integral SIZE has integrated with self-custody multi-signature wallet provider Gnosis Safe to enhance seamless functionality for DeFi users, the two firms said in a press release shared with Invezz.
2022-6-30 20:44 | |
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The effort also includes Citadel’s recent VC backers, Sequoia and Paradigm, with more trading firms to come, according to a source familiar with the plans.
2022-6-8 20:50 | |
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The Luna Foundation Guard said Monday that it plans to lend $750 million in Bitcoin and 750 million UST to over-the-counter trading firms to help protect the UST peg after...
2022-5-9 14:15 | |
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LFG outlined that it will first loan out $750 million worth of BTC to over-the-counter trading firms to manage the capital and “help protect” UST.
2022-5-10 10:47 | |
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One of the biggest crypto trading firms, Alameda Research, is financing part of its daily trading activity with DeFi loans. The leading crypto firm transacts around $5 billion worth of crypto daily and revealed that it would borrow $750 million from TrueFi and Maple Finance over the year.
2022-3-3 06:00 | |
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Startups that help Americans calculate their crypto taxes have been raising hundreds of millions of dollars. Even traditional tax-prep firms are rolling out crypto services.
2022-2-25 17:22 | |
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There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms.
2022-2-17 18:00 | |
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Over the past few years, the Chinese government declared a full-fledged war on the crypto industry, barring its citizens from carrying out either trading activities or mining digital assets. While this action has led to the demise of many crypto-related firms in the country, interest in the industry appears unaffected as a recent tweet from […] The post Chinese citizens are showing more interest in Web 3.0 appeared first on CryptoSlate.
2021-12-14 16:29 | |
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Decentralized marketplace for minting and trading NFTs Solv Protocol has raised more than $4 million in series A round, a press release shared with BTCManager states. Solv Protocol Raises Over $4 Million Solv Protocol today announced it had secured more than $4 million in series A round from several reputed blockchain venture firms. Notably, theRead More
2021-12-1 18:00 | |
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On Sunday, El Salvador announced that it had inked key partnership deals with leading firms, Bitfinex and Blockstream on its road towards hyperbitcoinization. Creating A Friendly Regulatory Framework In the front deal with Ifinex, the parent company of trading platform Bitfinex, the company announced that it would assist El Salvador with the creation of a […]
2021-11-22 13:34 | |
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CrossTower, one of the world’s fastest leading trading platforms and digital asset investment firms, announced today its partnership with the South Asian Engagement Forum to...
2021-11-2 06:52 | |
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Bakkt’s share price surged by 120% during Monday’s trading session on the heels of fresh partnerships with global payments firms.
2021-10-26 06:10 | |
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The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]
2021-10-16 00:52 | |
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Institutions in the banking and trading sectors are gradually bringing cryptocurrency services to their… The post Weekly Report: More firms launching crypto trading services appeared first on Coin Journal.
2021-9-18 14:32 | |
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Cryptocurrency mining has been reviving amidst a renewed crypto rally, with Bitcoin, trading above the $51k mark. Stocks of mining firms such as BIT Mining (BTCM), CleanSpark (CLSK), and Bitfarms (BITThe post Here's why crypto-mining rigs are in high demand in Vietnam appeared first on AMBCrypto.
2021-9-6 18:33 | |
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The largest cryptocurrency exchange by trading volume, Binance, has joined forces with Alchemy Pay, a crypto-fiat hybrid payment platform, to streamline peer-to-peer (P2P) payments. A press release unveiled this news on August 3, noting that the firms intend to build a payment bridge between crypto and fiat through the Binance Pay wallet.
2021-8-5 20:13 | |
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Two financial watchdogs in Beijing, the Beijing Local Financial Supervision and Administration Bureau and the Business Management Department of China’s Central Bank (PBoC) are shutting down firms that offer cryptocurrency-related services that enable crypto-trading.
2021-7-6 19:44 | |
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Meanwhile, a growing number of firms in the UK, currently 64 up from 51 in early June, are withdrawing their application to register with the FCA. The post Spot Trading Unaffected But Binance Disables Withdrawal with Bank Cards in the UK Due to ‘Maintenance’ first appeared on BitcoinExchangeGuide.
2021-6-29 16:47 | |
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A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC).
2021-6-25 05:30 | |
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New York Digital Investment Group (NYDIG) has inked partnerships with three internet banking and financial services outfits to provide access to Bitcoin for bank account holders in the United States.
2021-6-24 17:45 | |
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Only 10% of institutional investment firms are trading cryptocurrencies, reported JPMorgan. Out of those firms who did not invest, 80% do not expect to start investing or trading in crypto. Interestingly, when it comes to personal investments, 40% of investors said they were active in crypto assets.
2021-6-24 17:13 | |
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One of the largest Canadian renewable energy-focused cryptocurrency mining firms BitFarms has been listed on the New York-based American stock exchange Market NASDAQ. Cryptocurrency mining firms earn transaction fees in the native token of the specific network such as bitcoin, Ethereum, and Litecoin, for securing and processing transactions on the networks. The firm started as […]
2021-6-23 20:53 | |
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GlobalBase has the welfare of advanced and beginner traders in mind with ongoing maintenance and upgrade efforts routinely conducted on its platform. The global cryptocurrency trading company has announced that this series of overhauling measures include encryption techniques that large financial firms worldwide utilize in an effort to provide top-tier account security. Moreover, the platform’sRead More
2021-5-8 16:11 | |
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Renowned brokerage and trading firm eToro, is introducing a fresh portfolio that provides its customers access to firms that are “building the value chain” behind Bitcoin. In a press statement, the new offering is known as the Bitcoin WorldWide portfolio and lists various firms that are linked to Bitcoin as well as the larger crypto […] The post Social Investment Network, eToro, Adds ‘Bitcoin Value Chain’ Stock Portfolio Tracking first appeared on BitcoinExchangeGuide.
2021-4-26 21:25 | |
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There will be no more anonymous trading for cryptocurrency traders in Ireland as the country ushers in new regulations that would change the crypto landscape. Cryptocurrency firms now have to register with the central bank and institute anti-money laundering (AML) guidelines or close shop.
2021-3-18 17:24 | |
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New York Attorney General Letitia James has issued an investor alert against the "wild price swings and extreme risk" of crypto trading.
2021-3-3 12:13 | |
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Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019.
2021-2-24 06:00 | |
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TokenSoft recently decided to bring a new functionality that should make trading more interesting for retail and accredited investors alike. The company announced that it will allow customers — various firms — to issue security tokens.
2021-2-5 16:11 | |
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Custody tech provider METACO and forex trading platform Cobalt want to rewire the financial system to handle cryptocurrency.
2021-2-2 17:00 | |
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The fund’s performance was severely impacted by direct exposure to now-bankrupt crypto exchange FTX and holdings in FTT and Solana-based tokens.
The collapse of the FTX crypto exchange is one of the biggest shocks to hit the industry. The impact of the fall is spreading to different crypto assets and several investors on the exchange. The crypto market has been experiencing massive downward performance as prices of assets kept declining.
According to analysts, 2022 has been an unprecedented crypto market contagion, and the worst is not over yet. The fallout from the FTX collapse could still cause much more damage to the industry.
CryptoNinjas » Binance makes strategic investment in crypto hedge fund Multicoin Capital Binance, the popular crypto exchange and blockchain company, today announced it has made a strategic investment in Multicoin Capital, making Binance a limited partner in the crypto-focused hedge fund.
Mable Jiang, formerly of Nirvana Capital, will spearhead the venture firm's hunt for new deals in Asia.
dfuse, a blockchain API company, today announced it has raised $3. 5 million (USD) in an oversubscribed seed round led by Multicoin Capital, a thesis-driven crypto fund and Intel Capital. Also participating in the funding were BoxOne Ventures, Panache Ventures, and White Star Capital.