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PayPal Enters UK as Registered Crypto Service Provider
November 1, 2023
Global online payments firm, PayPal, has become a registered crypto service provider in the UK. This follows its approval by the nation's Financial Conduct Authority (FCA) to offer cryptocurrency-related services. …
Read moreBitGo Secures Crypto Custody License from BaFin in Germany
November 1, 2023
Major cryptocurrency custody firm, BitGo, has reportedly gained a vital regulatory approval in Germany, as they have now been granted a cryptocurrency license from the German Federal Financial Supervisory Authority …
Read moreCrypto Transfers Worth $13.1M Detected from FTX and Alameda Research Wallets
November 1, 2023
The wallets associated with the defunct crypto exchange FTX and its associated trading firm Alameda Research were noted to have transferred in excess of $13.1 million in a variety of …
Read moreCrypto-Related Tips Dominate Whistleblowing Activity in 2021, CFTC Reports
November 1, 2023
The Commodity Futures Trading Commission (CFTC) of the United States has reported an unprecedented number of crypto-related tips submitted by whistleblowers. This surprising information was disclosed by CFTC Commissioner Christy …
Read moreTurkey Close to Introducing Crypto Laws to Exit FATF 'Grey List'
November 1, 2023
Turkey is allegedly in the final stage of drafting laws to regulate crypto assets, a move aimed at the Financial Action Task Force's (FATF) to remove Turkey from its 'grey …
Read moreCrypto Scheme Founder Receives 4-Year Jail Sentence for $5.5M Tax Evasion
November 1, 2023
The founder of now-defunct crypto scheme Oyster Protocol, commonly known as 'Bruno Block', has landed a four-year prison sentence due to tax evasion. Also known by his real name Amir …
Read moreFrax Finance Recovers Domains Post Potential Security Breach, Investigation Begins
November 1, 2023
In the wake of a potential security breach, decentralized stablecoin project, Frax Finance, has successfully retrieved control over its principal domains. This event was first reported by the company's Founder, …
Read moreInvesco Galaxy’s Spot Bitcoin ETF Listed on DTCC Website
November 1, 2023
The ticker for Invesco Galaxy’s Spot Bitcoin ETF, labeled as BTCO, has recently appeared on the website of Depository Trust and Clearing Corporation (DTCC). The listing has occurred sometime after …
Read moreSBF Trial Highlights: Sam Bankman-Fried Continues to Plead Not Guilty
November 1, 2023
The trial of Sam Bankman-Fried (SBF), the founder of FTX, is developing rapidly as he faces seven criminal charges that stem from the collapse of his crypto empire. The focus …
Read moreCircle Limits USDC Stablecoin Minting to Qualified Institutional Clients
November 1, 2023
Circle, the issuer of the USDC stablecoin, announced a change in its policies, stating that retail investors will no longer be able to mint the stablecoin directly through their platform. …
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