2025-8-5 16:04 |
Savvy trading expert Brandt has warned his followers against falling for scam trading firms origin »
Bitcoin price in Telegram @btc_price_every_hour
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The FBI charged 30 people in a decade-long insider trading scheme using stolen M&A data from top US law firms. The post FBI Charges 30 Individuals for Insider Trading Tied to Law Firms appeared first on BeInCrypto.
2026-5-7 04:30 | |
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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.
2022-11-19 02:24 | |
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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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Crypto firms received at least $30 million in government-backed loans, Brazil bans Binance's derivatives trading and Mercedes Benz' parent tests blockchain.
2020-7-8 19:19 | |
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The Gibraltar-based company said the move was prompted by rising consumer interest and trading volumes in the nation after a ban on banking services for cryptocurrency firms was lifted.
2020-7-5 13:44 | |
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Coinspeaker How to Overcome Cryptocurrency Volatility for Exceptional Return on InvestmentCrypto trading can be a risky venture. That’s why it's a good idea to rely on trustworthy trading firms that have rich experience in managing money and making big investment decisions.
2020-5-26 20:44 | |
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DeFi may actually grow during the coronavirus crisis. TD Ameritrade, Cumberland, CMT Digital, DV Trading and Jump Trading are hoping to facilitate.
2020-4-9 15:00 | |
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Singapore-based Huobi is the latest crypto exchange to launch perpetual swaps. The new product is live on Huobi DM, the company’s derivative trading platform. New Product Allows Traders to Benefit from Market Volatility BitMex-like future contracts with no expiry times, commonly referred to as perpetual swaps, are becoming increasingly popular among crypto exchange firms.
2020-3-31 19:00 | |
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The survey found that nearly half of the trading firms that don’t support crypto assets are planning to reconsider their position within 6 months
2020-3-26 19:30 | |
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The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator.
2020-3-17 23:50 | |
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Corona Virus has taken the headlines across the globe as firms and economies suffer from the pandemic. While the cryptocurrency market has remained comparatively immune for the past few weeks as other global assets tanked, the market is finally catching a cold as CME announced the closure of its BTC Futures at the end of […]
2020-3-13 17:47 | |
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Tokenomica, a Malta-based bitcoin/cryptocurrency exchange company, announced today that it has received a €1. 5 million investment from Wise Wolves Group; and the firms will partner to develop a facility for the automated issuance, offering, and trading of tokenized assets.
2020-3-13 15:46 | |
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Through the partnership the firms will launch a new futures trading platform in India, providing OKEx with a foothold in a high-potential market.
2020-2-14 16:00 | |
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A new alliance of the Singapore government and 16 major trading and manufacturing firms — including Mastercard and Mitsubishi — aims to digitize international trade
2020-1-22 12:37 | |
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Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA).
2020-1-9 20:00 | |
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Binance, one of the largest cryptocurrency exchanges in the world, made a strategic investment in the crypto derivatives trading platform FTX. The firms have combined trading volumes in their Bitcoin futures markets that surpass $1 billion on a regular basis, according to Skew.
2019-12-21 23:59 | |
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Actant, a provider trading software for financial firms connecting to the world’s major derivatives and stock exchanges, announced today the successful connection and deployment of Bitcoin futures and options trading and market-making on Bakkt.
2019-12-10 19:14 | |
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Six fintech companies in South Korea have signed an agreement to create a blockchain-based platform that will help in trading of unlisted securities. CoinDesk reports that the aim of the consortium is to create a blockchain platform that will reduce the costs of transactions, fasten them and make them secure. The platform will aim at […]
2019-8-9 00:54 | |
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NGC Ventures leads multi-million funding for decentralised trading protocol, Troy Network » CryptoNinjas NGC Ventures, the multi-strategy crypto fund of one of the world’s leading blockchain investment firms, has announced a strategic investment in Troy Network, the decentralized protocol for global trading and settlement.
2019-8-5 06:42 | |
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The National Association of Software and Services Companies (NASSCOM), a non-profit trade association made up of firms in India’s information technology and business process outsourcing industry, has kicked against the government’s move to make bitcoin trading as well as transactions involving other blockchain-based digital assets illegal, reports LiveMint on July 30, 2019.
2019-7-31 11:00 | |
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One of the world’s leading financial trading firms says that clients have become more interested in cryptocurrency, ever since Facebook announced its entry into the space. CMC Markets, which has approximately 80,000 clients worldwide, says it has seen the number of inquiries about digital assets increase significantly since about mid-May.
2019-7-9 20:54 | |
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In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges.
2019-6-21 22:48 | |
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In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity.
2019-6-12 15:42 | |
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Blockchain Technology, along with the idea of digital assets, has caught the attention of several major economic institutions. According to the Wall Street Journal, 14 major financial firms, including the likes of Barclays, Nasdaq, Credit Suisse Group, Banco Santander, ING, and Lloyds Banking Group, led by UBS group AG, have decided to come together to launch […] The post UBS Group AG-led banks to launch blockchain-based platform USC token to facilitate cross-border trading appeared first on AMBCrypto.
2019-6-4 19:15 | |
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