Cryptocoins News / Finance Magnates - 1 year ago
<p>Ouinex, the cryptocurrency exchange launched by FX industry veteran <a href="https://www.financemagnates.com/executives/moves/industry-veteran-ilies-larbi-leaves-fxcm-launches-new-crypto-exchange/" target="_blank">I...
Cryptocoins News / Finance Magnates - 1 year ago
<p>One of the leading providers of corporate and business formation services in UAE, Virtuzone <a href="https://www.prnewswire.com/news-releases/virtuzone-and-binance-form-strategic-partnership-establishing-virtuzone-as-the-first-uae-c...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The <a href="https://www.financemagnates.com/tag/monetary-authority-of-singapore/" target="_blank">Monetary Authority of Singapore</a>’s Managing Director, Ravi Menon, confirmed in a speech on Monday that the...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Early in 2021, the US Securities and Exchange Commission (SEC) charged <a href="https://www.financemagnates.com/cryptocurrency/news/us-regulator-charges-latvian-man-for-7-million-crypto-fraud/" target="_blank">Ivars...
Cryptocoins News / Finance Magnates - 1 year ago
<p>XRP witnessed a marginal price surge of 1% in the past 24 hours. In terms of weekly performance, the <a href="https://www.financemagnates.com/tag/digital-assets/" target="_blank">digital asset</a> was down by...
Cryptocoins News / Finance Magnates - 1 year ago
<p>During a crypto winter, some participants cool their interest for a while, while others engage in daily speculation as to whether or not the market bottom is in, and why it all went wrong after the bull, despite the cyclical nature of what i...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Indian anti-money laundering agency, Enforcement Directorate (ED), <a href="https://www.financemagnates.com/cryptocurrency/news/indian-crypto-exchange-coinswitch-gets-1-91-billion-valuation/" target="_blank" rel="...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The <a href="https://www.financemagnates.com/tag/monetary-authority-of-singapore/" target="_blank">Monetary Authority of Singapore</a> (MAS) has sent an array of questionnaires to cryptocurrency exchanges oper...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Binance, one of the largest companies in the global blockchain ecosystem, confirmed today that it has <a href="https://www.prnewswire.co.uk/news-releases/binance-signs-mou-with-the-city-of-busan-to-further-foster-blockchain-industry...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Afghanistan's Taliban government is cracking down on the local <a href="https://www.financemagnates.com/tag/cryptocurency/" target="_blank">cryptocurrency</a> industry as it closed at least 16 exchanges o...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Zipmex, a troubled <a href="https://www.financemagnates.com/terms/c/cryptocurrency-exchange/" target="_blank" id="601e2e5f-0c28-4253-9ad4-5e6b251ba2fa_1" class="terms__secondary-term">cryptocurre...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Thailand’s oldest lender, Siam Commercial Bank (SCB) has abandoned the deal to acquire a controlling stake in Bitkub Online, the country’s largest <a href="https://www.financemagnates.com/terms/c/cryptocurrency-exchange/" target...
Cryptocoins News / Finance Magnates - 1 year ago
<p>In the latest data published by Glassnode, the on-chain analytics platform highlighted that the number of BTC exchange deposits has significantly decreased in the past few weeks. The 7-day moving average of Bitcoin exchange deposits touched...
Cryptocoins News / Finance Magnates - 1 year ago
<p>London-listed Argo Blockchain (LON: ARB; NASDAQ: ARBK), a commercial cryptocurrency mining company, generated £26.7 million ($32.5 million) in revenue in the first six months of 2022. It was a 14 percent <a href="https://www.financem...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The South Korean authorities are now cracking down on overseas cryptocurrency exchanges as 16 such platforms operate in the country without authorization, local media The Korea Times reported.</p><p>Among the illegal platforms ar...
Cryptocoins News / Finance Magnates - 1 year ago
<p>With a price dip of over 12%, Ethereum has remained the worst-performing digital currency among the top 10 in the last seven days. However, Glassnode’s recent data indicates that the total number of ETH addresses with non-zero balances reach...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Some of the largest securities firms in South Korea are on schedule to launch a virtual asset exchange in H1 2023, led by the Financial Investment Association. According to local news, the financial firms have applied for government approval...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Cryptocurrency exchange, Bitget announced on Wednesday the extension of its big-ticket <a href="https://www.financemagnates.com/tag/sports-sponsorship/" target="_blank">sports sponsorship </a>deal with the Ita...
Cryptocoins News / Finance Magnates - 1 year ago
<p>After a recovery of more than 30% from its recent lows, Bitcoin (BTC) again tanked by almost 11% in the last week. As a result, the network activity across the BTC network has decreased sharply in the past few days. However, whales are still...
Cryptocoins News / Finance Magnates - 1 year ago
<p>If you follow the crypto Twitter-sphere you may have come across a recent drama that started with a comment by a well-known analyst and commentator known as Cobie. Famous for his upfront understanding of all things crypto, on his UpOnly podc...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The French social services were defrauded via false claims and stolen identities during the pandemic. Unemployment benefits were illegally obtained, which amounted to millions of euros that were later laundered via crypto and transferred to...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The German financial market supervisor, the Federal Financial Supervisory Authority (<a href="https://www.financemagnates.com/cryptocurrency/bafin-warns-investors-of-crypto-trading-advices-on-social-media/" target="_blank&q...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Crypto.com announced it has completed the compliance audit for Service Organization Control (SOC) 2 Type II. The audit was independently carried out by Deloitte.</p><p>SOC Type 2 as opposed to SOC Type 1 includes a long-term anal...
Cryptocoins News / Finance Magnates - 1 year ago
<p>A sophisticated scam using deepfake tech managed to drain liquidity from a Brazilian crypto exchange. In June 2022, the FBI issued a warning that fraudulent investment scams on LinkedIn are rising.</p><p>As LinkedIn is widely use...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The total value of global crypto assets under management dropped below $30 billion last week after digital asset investment products witnessed outflows of approximately $9 million. Bitcoin remained the worst-performing digital currency last...
