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Feds Target Businessman in Alleged Web of Secret Crypto Deals
26.10.2024
The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted on Federal Charges Christopher James Scanlon, a Florida-based...
Robinhood Moves Forward With Acquisition of Bitstamp
7.7.2024
Robinhood Markets Inc. is moving forward with its acquisition of Bitstamp Ltd., a global cryptocurrency exchange. As part of this process, Robinhood Crypto LLC has submitted a change of control application to the New York Department of Financial Services (NYDFS), which announced it received...
First quarter crypto deals raise $2.5bn, a ‘lacklustre’ 29% gain
6.5.2024
The cryptocurrency industry has suffered a plunging situation for three quarters in a row, but has remarkably made a comeback. In Q1, a year ago, a record number of crypto companies raised about $2.5 billion in venture capital. This represents a massive leap of 29% in financial investment, as well...
Galaxy Digital Seeking to Score Deals From Defunct Cryptocurrency Companies
22.12.2023
Galaxy Digital, a digital assets and blockchain financial services company, is seeking to score deals with defunct cryptocurrency companies to acquire their assets. According to reports, the company is eyeing FTX’s venture capital portfolio, which has a sizable stake in artificial...
Binance Facilitates Crypto Deals for Indians in Rupees
10.7.2023
Binance, the world’s largest crypto exchange by market cap, is reportedly attracting traders in India, allowing them to buy and sell cryptos in Indian rupees.
The fund transfers are carried out from local bank accounts or services like Google Pay or by accepting cash....
Read More: Binance...
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
30.6.2022
Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal...
Penalties and extra time: The scoreboard for soccer club crypto deals
25.2.2022
Despite Turkish government regulations having hamstrung Bitci’s soccer sponsorship deals, footballing crypto companies already have the home advantage
Best Cyber Monday 2021 Crypto Deals - Save Big When Paying With Crypto
27.11.2021
Thanksgiving is a major holiday for so many in the US, but it is also the day before the beginning of the Christmas / holiday shopping season - for both those within the country and globally.
Right after Thanksgiving comes the Black Friday bonanza, when merchants offer a myriad of discounts...
FC Barcelona, Man City canceled crypto deals show cash is not everything
24.11.2021
The sports industry should heed the warning signs as they adopt emerging blockchain technologies such as NFTs, experts warn
Check These Hand-Picked Black Friday Crypto Deals in 2021
24.11.2021
The United States celebrates its national holiday Thanksgiving on Thursday, November 25. And right after that comes Black Friday - the day most people there recognize as the beginning of the Christmas and holiday shopping season....
Read More: Check These Hand-Picked Black Friday Crypto Deals...
Crypto M&A Deals Set a New Record in 2020, Surging to $1.1 Billion
31.3.2021
The cryptocurrency bull run has been the most notorious headline highlighted in the last few months, but more figures are being watched beyond bitcoin prices. A new report released by Pricewaterhousecoopers (PWC) revealed that crypto merger and acquisition (M&A) deals skyrocketed in 2020. 2021...
South Korea’s Hashed Raises $120M Venture Fund for Crypto Deals
23.12.2020
Hashed Ventures has raised $120 million for a fund that will be focused on a new era of distributed networks
Wake Up on Black Friday and Smell the Crypto Deals
25.11.2020
Thursday, November 26 is Thanksgiving in the United States, and right after it comes the Black Friday bonanza globally. On this day, retailers open wide and in great fashion the doors to Christmas shopping season, offering a myriad of '-X% offs' on pretty much any product in existence. And more...
South Korea Developing Solution that Hunts Down Dark Web Crypto Deals
23.6.2020
Source: Adobe/Антон Медведев
A South Korean government agency will develop software that will trace the movement of cryptocurrencies on the dark web. The move is a direct response to the Telegram Nth Room case, a rape and sexual exploitation video ring that has flummoxed police.
Per New Daily,...
Russian Central Bank Wants Banks to Flag Crypto Deals as ‘Suspicious’
17.2.2020
Russia’s Central Bank has unveiled a plan to ask banks in the country to flag account holders who deal with cryptoassets as “suspicious.”
Per news outlet RBC, the Central Bank has submitted a request to make amendments to the key 375-P protocol, a document that outlines the way that banks should...