Results for
Crypto
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Crypto exchange Rain to target UAE asset managers after winning license
Middle Eastern crypto exchange Rain said on Tuesday its Abu Dhabi unit obtained a license to operate a virtual assets brokerage and custody service ... Economy -
Binance Australia offices searched by regulator as part of derivatives probe
Australia’s financial markets regulator searched Binance’s offices in an ongoing probe of the crypto exchange’s now-defunct local derivatives business ... Technology -
Crypto exchange Binance suspends US deposits after government suit
The world’s largest cryptocurrency exchange Binance said late Thursday it was halting US dollar deposits and encouraged clients to withdraw their ... Technology -
US securities regulator sues cryptocurrency platform Coinbase
US securities regulators sued Coinbase on Tuesday, alleging that the cryptocurrency platform’s failure to register as a securities exchange venue ... Technology -
NFTs belonging to bankrupt crypto firm sold for nearly $2.5 million at auction
Auction house Sotheby’s announced Friday seven non-fungible tokens from bankrupt cryptocurrency hedge fund Three Arrows Capital sold for about $2.5 ... World News -
Coinbase weighs UAE as potential international hub, CEO says
The UAE is “leading the way regionally in crypto, and could be a potential international hub,” Armstrong said at a panel at the Dubai FinTech Summit 2023. Banking & Finance -
Israel seized Binance crypto accounts to ‘thwart’ ISIS, Hamas: Report
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to ISIS and dozens of others it ... Middle East -
US-based cryptocurrency exchange Gemini to open engineering hub in India
US-based crypto exchange Gemini will set up an engineering hub in India and named its Global Chief Technical Officer Pravjit Tiwana as Asia-Pacific ... Technology -
FTX founder Bankman-Fried charged with bribing Chinese officials $40 million
FTX founder Sam Bankman-Fried was charged with directing $40 million in bribes to one or more Chinese officials to unfreeze assets relating to his ... Technology -
Silicon Valley Bank failure rattles USDC, other cryptocurrencies
The supposedly “stable” cryptocurrency USDC fell sharply after the firm that created it, Circle, announced it holds $3.3 billion in failed Silicon ... Banking & Finance -
Crypto exchanges allowing sanctioned Russian banks access: Report
Two major crypto exchanges still allow customers of sanctioned Russian banks to transact on their platforms, according to a report from digital asset ... Banking & Finance -
FTX unit in Japan becomes first to resume customer withdrawals
The Japanese subsidiary of Sam Bankman-Fried’s failed crypto exchange plans to reopen withdrawals on Tuesday, making itself the first of the FTX ... Banking & Finance -
US prosecutors urge tight limits on Bankman-Fried’s internet use
US prosecutors on Wednesday urged a judge to impose tight restrictions on indicted FTX cryptocurrency exchange founder Sam Bankman-Fried’s internet ... World News -
IMF urges El Salvador to address Bitcoin’s ‘risks’
The International Monetary Fund has warned El Salvador -- the only country to adopt bitcoin as a legal currency -- against the risks involved in ... Economy -
Hong Kong woman gets crypto-scammed $770,000 while trying to adopt kitten
A Hong Kong woman trying to adopt a kitten online has lost more than $770,000 in a crypto ruse, police said, as figures obtained by AFP Friday showed ... World News -
FTX’s Sam Bankman-Fried denies US witness tampering claim
FTX co-founder Sam Bankman-Fried’s lawyer insisted Saturday his client didn’t seek to influence a witness in the US government’s fraud case against ... Business -
US Justice Department charges China-based Russian founder of cryptocurrency firm
Anatoly Legkodymov, who lives in China, was arrested Tuesday night in Miami and was due in court on a charge of conducting an unlicensed money transmitting business. Technology -
Dubai crypto investors cautiously optimistic as confidence recovers from FTX fiasco
Cryptocurrency investors in Dubai are cautiously optimistic for the year ahead as their confidence, hit by the collapse of FTX, continues to recover ... Features -
FTX founder Bankman-Fried back in Bahamas prison after hearing
Sam Bankman-Fried, wanted in the United States for fraud after the collapse of his FTX cryptocurrency group, remained in a Bahamas prison Monday after ... World News -
FTX executive Ryan Salame tipped off Bahamas authorities to possible fraud
Several days before FTX collapsed into bankruptcy, one of Sam Bankman-Fried’s most senior executives was tipping off Bahamian authorities to possible ... Business -
Binance says deposits returning after heavy crypto withdrawals
The head of major crypto exchange Binance said on Wednesday deposits were returning, a day after it saw heavy outflows of cryptocurrencies and halted ... Business -
Former FTX chief Bankman-Fried charged with fraud by SEC
FTX founder Sam Bankman-Fried was charged by the US Securities and Exchange Commission on Tuesday with defrauding investors in what regulators called ... World News -
Crypto fugitive Do Kwon hiding out in Serbia, South Korean prosecutors say
Serbia has emerged as a likely location for crypto fugitive Do Kwon, the fallen 31-year-old entrepreneur facing charges in his native South Korea over ... World News -
Former FTX chief Bankman-Fried apologizes, says he did not ‘try to commit fraud’
Former FTX Chief Executive Sam Bankman-Fried apologized Wednesday for a “lot of mistakes” in the abrupt collapse of the cryptocurrency firm and said ... Business -
US: Two Estonian citizens arrested in $575 mln crypto fraud, money laundering scheme
Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency ... World News -
FTX now says victim of ‘unauthorized’ crypto transactions
A day after it filed for bankruptcy, the deeply troubled cryptocurrency platform FTX said Saturday it had taken action to halt what it said were ... Banking & Finance -
At least $1 billion of client funds missing at failed crypto firm FTX: Report
At least $1 billion of customer funds have vanished from collapsed crypto exchange FTX, according to two people familiar with the matter.The ... Technology -
Kim Kardashian poised to beat investor lawsuit over cryptocurrency hype
Kim Kardashian and Floyd Mayweather Jr. won a tentative court ruling dismissing a lawsuit accusing the celebrities of scamming investors in a ... World News -
Singapore proposes borrowing ban to fund crypto purchases
Singapore proposed to ban retail investors from borrowing to fund cryptocurrency purchases, part of a slew of suggestions to further tighten the ... Banking & Finance -
Apple issues new App Store rules for crypto and NFT payments
Apple Inc. updated its App Store guidelines Monday with new and clearer language explaining its policy toward cryptocurrency trading and non-fungible ... Technology