Finance News – Crypto Exchange
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Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
The recent investigation exposed a complex scheme involving extensive use of numerous bank accounts and cryptocurrency exchanges to move and obscure millions of dollars derived fro...
Read Full Article →Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops
The apprehension of individuals involved in moving $15 million through cryptocurrency channels highlights ongoing efforts to combat financial crimes and reinforces regulatory scrut...
Read Full Article →Violent crypto robberies on the rise: Six attacks that targeted investors
The increasing use of forceful tactics against cryptocurrency investors highlights a growing threat that may lead to significant financial losses and disrupt confidence in digital...
Read Full Article →Australian Crypto Exchange Cointree Fined Over Delayed Suspicious Activity Reports
The penalty imposed on Cointree highlights the growing regulatory scrutiny on digital currency platforms and underscores the importance of timely compliance in maintaining financia...
Read Full Article →FTX to begin $5 billion in creditor payouts May 30 under bankruptcy plan
Starting May 30, the insolvent cryptocurrency company FTX will initiate distributions exceeding $5 billion to its creditors through intermediaries, marking a significant step in it...
Read Full Article →Ukraine strategic Bitcoin reserve bill reportedly in final stages
Ukraine’s plan to integrate cryptocurrency into its national assets could diversify financial holdings and potentially enhance economic stability amid ongoing geopolitical and fisc...
Read Full Article →Canada 'got it wrong' labeling stablecoins securities — NDAX exec
Canada’s classification of stablecoins as securities has prompted several major crypto firms to reduce their presence in the country, potentially affecting the growth dynamics of i...
Read Full Article →Coinbase CEO wants to hire DOGE staff to help improve the global financial system
Coinbase’s leadership is seeking to recruit former US government efficiency officials to enhance its operations, potentially impacting the broader financial landscape through incre...
Read Full Article →French minister to meet crypto firms after kidnapping attempt
The recent kidnapping attempt involving a cryptocurrency executive's family underscores growing concerns about physical security risks, potentially impacting investor confidence an...
Read Full Article →How to spot a fake crypto investment platform: 10 red flags
Identifying deceptive digital asset platforms is crucial to protecting funds, as fraudulent sites often employ misleading information and unrealistic promises to exploit inexperien...
Read Full Article →Shocking video footage of attempted kidnapping of crypto CEO’s daughter in Paris surfaces
The attempted abduction of the Paymium CEO’s family members could impact the company’s market reputation and raise concerns among investors regarding executive security and operati...
Read Full Article →Crypto swapper eXch shows signs of life after post-Bybit shutdown
Despite official shutdowns and asset seizures, the crypto swapping platform’s covert continuation highlights persistent challenges in tracing illicit flows and enforcing cross-bord...
Read Full Article →Paris Kidnapping Attempt Highlights Growing Threat to Crypto Figures
The recent armed abduction attempt involving family members of a prominent French cryptocurrency exchange founder underscores increasing security risks that could impact investor c...
Read Full Article →Crypto exchange CEO’s daughter fights off brazen kidnappers in Paris
The recent attempted abduction involving a prominent cryptocurrency executive’s family highlights increasing security risks that could impact investor confidence and operational st...
Read Full Article →Peter Thiel-backed crypto exchange Bullish partners with Gibraltar to build crypto settlement regime
The collaboration between Bullish and Gibraltar aims to establish a structured system for managing crypto derivatives transactions, potentially enhancing regulatory clarity and ope...
Read Full Article →Crypto execs cheer as Australia appoints pro-crypto assistant minister
The appointment of a dedicated official for emerging technologies is expected to advance regulatory clarity and support innovation, potentially fostering increased investment and g...
Read Full Article →Coinbase to become the first crypto firm to join the S&P 500
Coinbase’s addition to the S&P 500 is expected to boost its stock demand as index funds adjust portfolios, reflecting greater institutional recognition of cryptocurrency-related bu...
Read Full Article →FTX EU creditors can now withdraw money from Backpack exchange
Former users of the insolvent crypto platform in the EU can now recover their euro assets through Backpack by completing identity verification, enabling access to redistributed fun...
Read Full Article →German Authorities Seize $37.4M in Assets from Shuttered Crypto Exchange eXch
German officials have confiscated digital assets and hardware valued at over $37 million from a closed cryptocurrency platform suspected of involvement in laundering funds linked t...
Read Full Article →German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million...
German regulators closed the cryptocurrency platform eXch and confiscated digital assets worth approximately $38 million amid investigations involving suspicious financial activiti...
Read Full Article →Coinbase revenue falls 10% in Q1, missing industry estimate
Coinbase experienced a significant decline in profit and trading revenue during the first quarter, partly offset by growth in subscription services and strategic expansion in deriv...
Read Full Article →Former FTX exec's wife says gov't 'induced a guilty plea'
The legal challenges facing former FTX executives and associates highlight ongoing financial scrutiny tied to campaign contributions and alleged misuse of funds connected to the cr...
Read Full Article →Coinbase Misses Q1 Revenue Forecasts Amid Drop in Trading Volume
The decline in trading activity led to lower-than-expected income for the cryptocurrency platform, highlighting ongoing difficulties within the digital asset market during the firs...
Read Full Article →Coinbase misses Q1 earnings and revenue estimates as trading activity dips 10%
Coinbase reported lower-than-expected financial results for the first quarter, reflecting a noticeable decline in trading volumes, which contributed to its underperformance compare...
Read Full Article →Coinbase Inks $2.9 Billion Deal to Buy Crypto Options Exchange Deribit
The acquisition of Deribit for $2.9 billion marks a major investment by Coinbase, potentially expanding its presence in the cryptocurrency options market and enhancing its overall...
Read Full Article →Coinbase agrees to acquire crypto derivatives exchange Deribit in record $2.9 billion deal
The acquisition, valued at $2.9 billion through a combination of cash and stock, represents a significant expansion for Coinbase into the crypto derivatives market.
Read Full Article →Robinhood plans blockchain for US asset trading in Europe — Report
By leveraging blockchain technology to enable digital trading of American financial assets in Europe, Robinhood aims to reduce costs, accelerate transactions, and broaden access fo...
Read Full Article →Crypto Exchange Coinbase Sponsors 'League of Legends' and 'Valorant' Esports
Coinbase’s partnership with Riot Games marks a strategic move to enhance its presence in the esports industry while potentially expanding its Web3 offerings and attracting new user...
Read Full Article →FTX missed out on $500 million after selling Anysphere’s Cursor AI stake for just $200K
By liquidating its initial investment in Anysphere at a significantly lower valuation, the bankrupt exchange forfeited substantial potential revenue tied to the company's growth in...
Read Full Article →KuCoin disputes claims of 77% drop in Bitcoin reserves, unveils robust 106% reserve ratio
KuCoin maintains financial stability by highlighting a reserve ratio above 100%, countering reports of significant declines and reinforcing confidence in its asset management pract...
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