Crypto.com Exchange Registers With UK Financial Regulator

The crypto exchange has faced past heat over advertisements from the FCA. дальше »

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Acquire.Fi: Where Investing and Web3 Intersect

Acquire. Fi combines investing with Web3 to offer creative and innovative wealth-building tools on one platform.   Acquire. Fi is one of the most exciting and innovative blockchain-based financial platforms out there! What is most important to note when it comes to Acquire. дальше »

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Celsius Network CEO Ran Trading Desk for Months, Report Reveals

Celsius Network CEO Alex Mashinsky took over the crypto lender's trading strategy operations in January, months before the platform filed for bankruptcy, reported the Financial Times. The post Celsius Network CEO Ran Trading Desk for Months, Report Reveals appeared first on BeInCrypto. дальше »

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Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes

The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and facilitating money laundering. дальше »

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Argentina Ethereum Conference Highlights Crypto’s Growing Reach in the Country

The country continues to serve as a hotbed of crypto innovation even as it faces its latest financial crisis. ETHLatam drew more than 4,000 people. дальше »

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Vauld Short $75M - Says It Will Breakeven If BTC Hits 55K

Singapore-based crypto lenders Vauld have released an update regarding its financial position - revealing a $75 million shortfall - but it says the company would be back in the green again if the Bitcoin price was to reach $55,000. дальше »

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Gate.io expands crypto custody services to Hong Kong with key license

Gate. io Group, the company behind global cryptocurrency exchange Gate. io, has hit a “strategic milestone” as it expands its virtual asset custody services to Asia’s financial hub of Hong Kong. дальше »

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Binance Eyes First Steps Into Kazakhstan Following in-Principle Approval

The world’s largest cryptocurrency exchange by volume has received in-principle approval from the financial authority of the capital of Kazakhstan. The post Binance Eyes First Steps Into Kazakhstan Following in-Principle Approval appeared first on BeInCrypto. дальше »

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US Fed Opens Pathway for Crypto Banks to Tap Central Banking System

The Federal Reserve announced it was publishing its final guidance for novel financial institutions, such as Wyoming trust entities, to access its "master accounts," something these firms need to participate in the global payment system. дальше »

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This bitcoin mining stock is up big on Monday

Shares of Bitfarms Ltd (NASDAQ: BITF) are up more than 15% on Monday after the bitcoin mining company reported its financial results for the second quarter. Bitfarms Q2 financial highlights Net loss printed at $142 million versus the year-ago $4. дальше »

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Galaxy Digital terminates acquisition of BitGo

Galaxy Digital Holdings Ltd. (OTCMKTS:BRPHF) has terminated its acquisition agreement with BitGo, a digital asset custodian Galaxy announced plans to acquire in May 2021. According to details the financial services firm shared on Monday, the move to terminate the acquisition is based on terms of the deal, which BitGo reportedly failed to honour. дальше »

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Galaxy Digital Abandons $1.2B BitGo Acquisition

After BitGo failed to provide its audited financial statements for the year 2021, Galaxy Digital announced on Monday that it has canceled the $1. 2 billion proposed acquisition of the crypto custodian. дальше »

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Interview – Democratizing venture capital: Hatu Shiek, CMO of DAO Maker

Even with the turbulence in markets over the first half of 2022, the crypto industry remains one packed with innovation.   While valuations may have pulled back somewhat, venture capital is at the heart of many exciting projects aiming to disrupt the legacy financial sector – and sectors, beyond. дальше »

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Cyprus Crypto Authorization Gives Revolut Green Light Across Europe

The financial regulatory agency of Cyprus has granted Revolut authorization, enabling the fintech firm to offer crypto services throughout the European Economic Area (EEA). The post Cyprus Crypto Authorization Gives Revolut Green Light Across Europe appeared first on BeInCrypto. дальше »

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Australian Regulators Raise Concern Over Investment In Unregulated Crypto Assets

The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s financial services regulator cited that the increase became notable in the heat of the global pandemic. дальше »

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In Hong Kong, Bitcoin Is The Last Chance For Freedom

As tightening authoritarianism from China strips Hong Kong of financial freedom, Bitcoin offers its people a chance at forging their own paths. дальше »

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Crypto Exchange Binance Receives Preliminary Approval to Operate in Kazakhstan

Binance has obtained preliminary approval from the Astana Financial Services Authority to operate a digital asset trading facility and provide custody in Kazakhstan. дальше »

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Gate.io's Hippo Financial Services Obtains Hong Kong Crypto Custody License

Gate.io group's Hippo Financial Services received a Trust or Company Service Provider license that means it can now provide virtual asset custodial services in Hong Kong. дальше »

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MetaFi the CoinEx Smart Chain: Join the Second CSC Hackathon for a Wonderful Summer

CoinEx Smart Chain (CSC), a public chain created by CoinEx Exchange, is a decentralized financial ecosystem featuring EVM compatibility, PoS consensus, high efficiency, and low fees. The CSC ecosystem now covers projects that focus on a wide range of fields, including Web 3, DeFi, gaming, NFT, and social media. дальше »

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Oz Forensics, AppsFlyer and OutSystems have made the most strategic move to capitalize on Philippines’ fintech market

MANILA, Aug 12, 2022 – (ACN Newswire) – Southeast Asia’s most renowned FSI event, World Financial Innovation Series (WFIS), is now ready to disrupt Philippines’ fintech market with its... дальше »

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Ex-SEC Lawyer John Berry Argues That XRP, Like ETH and BTC, Isn’t Suited For The Howey Test

The SEC's case against Ripple Labs remains one of the longest legal battles the crypto space has witnessed. The SEC has one fundamental claim against Ripple: "XRP is a security." The financial watchdog has held on to this claim despite arguments against it. дальше »

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One Of The First Public Companies To Buy Bitcoin Is Selling Its Holdings But Claims It Remains 100% Bullish

Cypherpunk Holdings, a Canadian-based financial firm, sold off 100% of its Bitcoin holdings in the wake of blistering crypto winter, but the firm says it remains 100% bullish on the asset. дальше »

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Built to fall? As the CBDC sun rises, stablecoins may catch a shadow

Will central banks allow stablecoins to survive? Can they peacefully co-exist with central bank digital currency as a financial instrument for the unbanked? дальше »

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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme

India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »

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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »

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South Korea's financial watchdog wants to 'quickly' review crypto legislation: Report

The FSC will reportedly “make institutional supplements that will take a balanced approach to blockchain development, investor protection and market stability" on bills proposed. дальше »

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Task Force to Expedite Review of South Korean Virtual Asset Bills

South Korea’s top financial regulator has assigned a task force to “expedite the review process of bills on virtual assets,” said its chairman Kim Joo-hyun. The post Task Force to Expedite Review of South Korean Virtual Asset Bills appeared first on BeInCrypto. дальше »

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Ban Banks From Holding Crypto, UN Development Body Says

UNCTAD recommends extra taxes on crypto transactions and ad restrictions to boost states' revenue and safeguard financial stability. дальше »

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X Open Hub Tops its Offerings With 30 New Cryptocurrencies and 2 Market Indices

X Open Hub, a global provider of cutting-edge liquidity and technology solutions for financial institutions, has just increased its multi-assets offering. The company has added 30 new cryptocurrencies and two emerging market indices to its vast asset list. дальше »

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Gate.io gets VFA license in Malta

The Malta-based entity of Gate.io Group, Gate Technology Ltd., was issued a Virtual Financial…

The post Gate.io gets VFA license in Malta appeared first on CoinJournal.

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Wave Financial: Компании по управлению капиталом и венчурные инвесторы способствуют принятию криптовалют

По мнению топ-менеджеров компании Wave Financial, интерес крупных компаний по управлению капиталом и венчурных фирм к криптовалютной отрасли привлечет в нее и институциональных инвесторов. дальше »

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South Korea's Financial Watchdog to Expedite New Crypto Rules: Report

The head of the country's Financial Services Commission said 13 bills related to virtual assets are to be debated in parliament, a local news outlet reported. дальше »

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The War On Financial Privacy Is Escalating

The stakes have never been higher. The state is losing its grasp of control over the people and it is doubling down on utter incompetence and nefariousness. дальше »

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X Open Hub Adds 30 New Cryptocurrencies and 2 Emerging Market Indices to Its Vast Asset List

Global provider of cutting-edge liquidity and technology solutions for financial institutions, X Open Hub has announced additions to its vast multi-asset offerings. The company has... дальше »

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Wealth managers and VCs are helping drive institutional crypto adoption — Wave Financial execs

“Things are much more encouraging, even though this is clearly a time of pain," said Wave Financial’s head of business development Mike Jones. дальше »

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Crypto Use in Metaverse Could Threaten Financial Stability, Says BoE

The prospective widespread use of cryptocurrencies within a fully developed metaverse could pose a systemic risk to financial stability, according to Bank of England researchers. The post Crypto Use in Metaverse Could Threaten Financial Stability, Says BoE appeared first on BeInCrypto. дальше »

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SEC/CFTC May Require Hedge Funds To Provide More Information On Crypto Exposure

Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […] дальше »

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Top 10 DeFi Tokens to Watch in August 2022

Decentralized finance systems have allowed users to borrow, save, lend, or trade cryptocurrency without the need for the usual paperwork and red tape present in traditional financial markets. In addition to other niche crypto assets like Web3 coins, Metaverse crypto coins, and NFT projects, the current degree of popularity has many people seeing DeFi tokens […] The post Top 10 DeFi Tokens to Watch in August 2022 appeared first on NullTX. дальше »

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CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure

The two U.S. financial regulators cited the growth in the hedge fund industry as the reason for the proposed change, due in part to digital asset investments becoming more common. дальше »

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DeFi-проект Injective Protocol привлек $40 млн от Алана Ховарда и Jump Crypto

DeFi-протокол Injective Protocol привлек $40 млн в рамках раунда финансирования на ускорение внедрения и развития Web3. Injective has raised a brand new $40M round from some of the most renowned financial institutions to accelerate the adoption and growth of Web3 finance. дальше »

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California regulator orders Celsius to stop selling securities in the state

The Department of Financial Protection and Innovation previously ordered BlockFi and Voyager to stop their offerings in the state. дальше »

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Voyager Digital reportedly had deep ties with SBF-owned Alameda Research

Financial documents of Voyager revealed that they lent nearly $1.6 billion in crypto loans to an entity registered in the British Virgin Islands, the same place Alameda is registered. дальше »

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Crypto Futures Exchange CoinFLEX Files for Restructuring in Seychelles

Crypto futures exchange CoinFLEX has filed for restructuring in Seychelles as part of its plans to improve its financial situation. дальше »

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Treasury Sanctions Open-Source Software

The U.S. Treasury sanctioned the Tornado Cash mixing tool, setting a precedent for blocking financial privacy and censoring open-source code. дальше »

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Iran Allows Crypto In International Settlements

The official authorities of Iran, which has been under sanctions for more than 40 years, are preparing to allow the use of cryptocurrencies for international settlements. According to local media, the country’s main financial regulator has given the green light to implement a mechanism for using digital coins in foreign trade. дальше »

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Diversity and Inclusion Accountability Shifts To The Crypto Industry

The desire to harness the potential of diversity and inclusion has remained a top priority and a critical strategic agenda for many organisations around the world. The same goes for the Committee on Financial Services in the United States House of Representatives, which has diversity and inclusion as a core pillar of the US financial […] дальше »

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A Growing Metaverse Poses Systemic Risks Regulators Need to Recognize, BOE Researchers Say

If the metaverse grows, households might rely more on crypto and banks and financial institutions might have greater exposure, Bank of England researchers said. дальше »

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Fed reverse repo reaches $2.3T, but what does it mean for crypto investors?

Investors avoid risk assets during a crisis, but excessive cash sitting in financial institutions could also be good for the cryptocurrencies. дальше »

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DeFi Will Accelerate Financial Inclusion Around the Globe

DeFi has the potential to solve inequality and unlock financial freedom for people around the world. Here's how. The post DeFi Will Accelerate Financial Inclusion Around the Globe appeared first on BeInCrypto. дальше »

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DeFiChain Community Brings Attractive Rewards for DFI ERC-20 Pairs on Uniswap

DeFiChain, the worlds leading blockchain on the Bitcoin network dedicated to bringing decentralized financial applications and services to everyone, is thrilled to announce that its community has voted to offer... дальше »

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