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Crypto Trading Firm Cumberland Acquires New York's BitLicense
Cumberland DRW, a major digital asset trader and liquidity provider, said on Monday that the New York State Department of Financial...
Jun 18, 20241 min read


Crypto Exchange Crypto.com Secures Spot on Ireland's Virtual Assets Service Provider Register
Crypto.com received approval to register as a virtual asset service provider in Ireland, allowing the crypto exchange to operate in the...
Jun 12, 20241 min read


Crypto Exchange Zipmex Loses Thai License Amidst Financial Strain
Thailand’s Ministry of Finance revoked Zipmex’s digital asset business license on May 28, following recommendations from the Securities...
Jun 11, 20241 min read


Indian Springs Election Surprise, Sends Equity Market Crashing With Uncertain Implications
India's voters sprung an election surprise on Prime Minister Narendra Modi's party, awarding it a smaller share than forecast in...
Jun 5, 20241 min read


MicroStrategy Settles $40M Tax Fraud Case
Michael Saylor, a supporter of Bitcoin and the creator of MicroStrategy, has successfully reached a $40 million agreement with the...
Jun 4, 20241 min read


Dapper Labs Agrees to $4M Settlement in Class Action Securities Suit
Dapper Labs has reached a tentative settlement agreement with a group of investors who sued the non-fungible token (NFT) company and its...
Jun 4, 20241 min read


Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform
Epoch Times chief financial officer Bill Guan was indicted by the U.S. Department of Justice (DoJ) early Tuesday. The DoJ accused him of...
Jun 4, 20241 min read


Riot Platforms Pursues Acquisition of Competitor Bitcoin Miner Bitfarms
Riot Platforms Inc., a leading crypto mining company, has announced its intention to acquire Bitfarms Ltd., another significant player in...
May 31, 20241 min read


NYDFS Issues New Crypto Firm Guidance for Consumer Complaints
New York’s top financial regulator has issued new guidance which requires cryptocurrency service providers collect relevant data to...
May 31, 20241 min read


Hashdex Withdraws Application for Spot Ether ETF, SEC Filings Show
According to documents filed with the U.S. Securities and Exchange Commission (SEC) on May 24, Hashdex has officially withdrawn its...
May 30, 20241 min read


Binance France Replaces Changpeng Zhao with New Shareholders
Binance France has replaced co-founder Changpeng Zhao with two new shareholders to maintain its operational status in France and comply...
May 29, 20241 min read


Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms
Hong Kong's Securities and Futures Commission (SFC) will conduct on-site inspections of those crypto trading platforms interested in...
May 29, 20241 min read


Alan Howard-Backed Elwood Technologies in Talks to Sell Part of the Business
Elwood Technologies, the cryptocurrency-focused trade execution and risk management platform backed by billionaire hedge fund manager...
May 28, 20241 min read


South Korea Urged to Follow US Lead on Crypto ETFs After Ethereum Approval
The US Securities and Exchange Commission’s approval of spot Ethereum ETFs last week has ignited pressure on South Korea’s financial...
May 27, 20241 min read


Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
A Nigerian court on Thursday adjourned the money laundering trial against Binance and two of its executives to June 20 as one of the...
May 25, 20241 min read


Crypto Exchange OKX Withdraws Hong Kong License Application
OKX, one of the largest crypto exchanges, said it withdrew its application to provide digital asset services in Hong Kong. "After careful...
May 25, 20241 min read


Crypto Infrastructure Firm Ramp Network Secures Ireland Registration
The Irish subsidiary of U.K.-based crypto infrastructure firm Ramp Network has secured a virtual asset services providers (VASP)...
May 24, 20241 min read


FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison
Sam Bankman-Fried is being relocated to a new prison, likely in California, as he works on an appeal to overturn charges. The location of...
May 23, 20241 min read


Turkey Drafts Crypto Bills To Align With International Standards
In a major move, Turkey drafted a crypto bill, tabled by the ruling party (AK Party) Group Chairperson Abdullah Güler on May 16, to...
May 20, 20241 min read


French Securities Regulator Warns Investors Against Crypto Exchange Bybit
France's securities regulator has issued a renewed warning against crypto exchange Bybit, urging customers to “make arrangements for the...
May 17, 20241 min read
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