Category: Crypto

Europe has been successful in distinguishing itself as a global hub for crypto, according to an in-depth report that analyzed international tax jurisdictions around the world published yesterday by Co...

At Money20/20 earlier this month, David Schwed, COO of Halborn, sent a message back to his team from the floor of the fintech conference in Amsterdam. “I’m happy,” he wrote. “I feel like there are adu...

Regulators in Nevada are moving to shut down troubled cryptocurrency custodian Prime Trust after determining that the firm was so financially underwater that it would not be able to service customers ...

According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the past year, crypto investors were scammed through vari...

A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a fraudulent crypto trading scheme. According to a new press release by the Commodity Fu...

This article is the final part of a three-part series. We suggest reading parts one and two for context. As The Wall Street Journal highlighted in a recent article, Coinbase’s argument around their su...

In a startling revelation, Group-IB, a leading cybersecurity firm based in Singapore, has identified over 100,000 devices infected with stealer malware that contain saved ChatGPT credentials. These co...

Key Points: Grayscale’s Bitcoin Trust (GBTC) trading volume increased by almost 80% in June, reaching $45 million, maintaining its position as the most traded trust product in the industry, accounting...

Paradigm’s co-founder – Matt Huang – said the company “has never been more dedicated to crypto.” The venture capital firm has been involved in the industry for years by making substantial investments ...

Key Points: A former NYSE broker is ordered to pay $54 million in penalties for operating a fraudulent crypto trading scheme. Ackerman defrauded 150 investors, raising $33 million. He has been banned ...

Two “countries” exist in our current monetary paradigm, Jordi Visser says: fiat and crypto. The president and chief investment officer of Weiss Multi-Strategy Advisers explains that people around the ...

Ledger launched an institutional-grade trading network to meet the risk management and regulatory requirements of institutions. On June 28th, crypto custody company Ledger announced the launch of “Led...

With decentralized finance (DeFi) gaining more traction, Radix (XRD) is touted to be one of the pioneers of this technological shift. It is a blockchain platform that enables the development of innova...

A new report is revealing that beleaguered crypto trading platform FTX has so far recovered billions of dollars in assets. The report says that the bankrupt crypto exchange has recovered $7 billion an...

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The Law Commission of England and Wales has issued recommendations to reform the legal framework surrounding digital assets. The new regulations will cover securities-style and e-money under the Elect...

According to the Wall Street Journal, bankrupt FTX is actively working on resurrecting its main international cryptocurrency exchange, as confirmed by CEO John Ray III. Ray stated that the company has...

If you read my bio, you will see that one of my favorite things to talk about is detective novels. And if you read the hook for this crypto column, you will see that I have (almost) free reign to writ...

Israel has seized crypto wallets containing millions of dollars intended to fund terror, the country’s National Bureau for Counter Terrorist Financing announced June 28. Israeli Defense Minister Yoav ...

Crypto, DeFi, and stablecoins, in particular, promised to shake up the global financial system for the better. But they have failed to fulfill this promise, according to a new report from the Bank of ...

Popular crypto analyst Benjamin Cowen warns that Cardano (ADA), Solana (SOL) and one other altcoin could soon implode against Bitcoin (BTC). Cowen tells his 748,900 Twitter followers that he believes ...

Horizen is removing privacy from mainchain shielded pools ZEN will no longer be a privacy coin when the deprecation is activated. The upcoming deprecation of the Horizen mainchain shielded pools comes...

The Law Commission of England and Wales determined that the common law of England and Wales possesses enough flexibility to accommodate cryptocurrencies. However, a few areas require further clarifica...

On June 28th, the Commodity Futures Trading Commission (CFTC) announced that Judge Naomi Reice Buchwald of the U.S. District Court for the Southern District of New York had issued a default judgment t...

It’s official: Tether takes another step forward on advancing crypto adoption, recently signing a Memorandum of Understanding (MOU) with the government of Georgia to develop a blockchain, Bitcoin, and...

According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined $7.8 billion was paid to cryptocurrency pyramid and Ponzi schemes worldwide in 2022. In addition, anothe...

The world of cryptocurrencies is seeing a new buzz, and the focus of attention is a digital asset that is still in its presale phase – Alex The Doge (ALEX). What’s more intriguing is the unexpected in...

Key Points: Australian Treasury recognizes the need to address de-banking for crypto platforms. Government supports most of the Council of Financial Regulators’ guidance on de-banking. Binance Austral...

FTX, the notorious bankrupt crypto exchange, had some good things going for it.  It was widely popular for its ease of use and friendly onboarding process, with plenty of trading options to choose fro...

Israel has seized crypto worth over $1.7 million that was linked with funding the Lebanon-based Hezbollah militant group.  Bad actors have often misused blockchain’s anonymity for their illicit activi...