How Did Tether Help Freeze $23M in Illicit Funds for the US Secret Service?
Tether (USDT) froze $23M in illicit funds tied to Garantex, aiding the US Secret Service. Learn how Tether combats crypto crime with global law enforcement.
SEC Elevates Crypto Regulation with New Task Force
SEC launches a crypto task force led by Hester Peirce to create balanced regulations. Public input is invited to ensure investor protection and innovation thrive.
Revolut Leads UK Neobanks in the Digital Banking Revolution
Revolut dominates the UK neobanking scene with 15.6M downloads in 2024, surpassing traditional banks. Explore how innovation drives this fintech leader’s growth.
Coinbase Integrates Apple Pay for Easy Crypto Onramping
Coinbase adds Apple Pay to its Onramp tool, enabling fast and easy fiat-to-crypto purchases for 60 million U.S. Apple Pay users. Learn more!
Robinhood Rolls Out Margin Investing with Top UK Rates
Robinhood introduces margin investing to UK customers, offering some of the most competitive rates. Unlock greater portfolio flexibility and growth opportunities with these top rates.
Crypto.com Secures PSP License in Bahrain, Prepaid Card to Launch
Crypto.com secures a PSP license in Bahrain, expanding its services and planning a prepaid card launch to support the growing digital economy in the region.
Tether, TRON, TRM Launch Unit to Combat Crypto Crime
Tether, TRON, and TRM Labs launch a new unit to combat crypto crime, strengthening the security of USDT on the TRON blockchain through proactive crime prevention measures.
Revolut Prepares for 2025 India Launch, Targets Fintech
Revolut plans to launch in India by 2025, targeting fintech growth and top-tier consumers with prepaid cards and multi-currency solutions in a fast-growing market.
Sam Bankman-Fried Appeals $8B FTX Fraud, Claims Judge Bias
Sam Bankman-Fried appeals his $8B FTX fraud conviction, accusing Judge Lewis Kaplan of bias in the trial. The defense highlights unfair treatment and blocked evidence.
Bybit Secures Provisional License from Dubai Regulator
Bybit advances in Dubai with a provisional license from VARA, moving closer to becoming a fully licensed Virtual Asset Service Provider (VASP) in the city.
China Cracks Down on $296M Crypto-Fueled Underground Banking Network
Chinese authorities have arrested six suspects in a $296M underground bank using cryptocurrency for illegal currency exchanges between the yuan and the won.
FalconX Pays $1.8 Million to Settle Landmark CFTC Crypto Registration Case
FalconX settles with CFTC for $1.8 million in the first action against an unregistered FCM facilitating access to digital asset exchanges.
Hong Kong Halts Crypto Exchange Licensing Applications
Hong Kong’s Securities and Futures Commission (SFC) has explicitly mandated that cryptocurrency trading platforms lacking a license must halt their operations in the region by May 31, 2024.
WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count
West Texas Intermediate (WTI) oil price pauses its two-day winning streak but is anticipated to conclude the week on a positive note, trading near $77.00 per barrel during the Asian session on Friday.
FCA Warns an Unauthorized Broker Named 'Sapphire Markets'
On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.
Five Websites Warned! BCSC Alerts About TopMarkets
On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.
Hold or HODL? Navigating the Nigerian Crypto Scene in 2024
The decision to hold or HODL is a personal one. While the potential rewards of cryptocurrency investments are undeniable, it's crucial to remember that the risks are equally significant.
SEC Investigates Fraudulent Post on X Account, Clarifies Bitcoin ETFs Remain Unapproved
SEC clarifies no approval for Bitcoin ETFs after a fraudulent post on X platform; investigation underway on the security breach.
Veteran Trader Peter Brandt Highlights Key Features of Genuine Proprietary Trading Platforms
Experienced trader Peter Brandt has issued a critical alert, emphasizing the characteristics that define authentic proprietary trading platforms. This guidance comes as a response to the increasing number of deceptive platforms presenting themselves as genuine proprietary trading firms.
China Escalates Efforts Against Illegal Cryptocurrency Use in Forex Trading
China intensifies crackdown on illegal cryptocurrency use in forex trading to bolster financial security and enforce regulations.
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