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Trump Media hints at crypto trading, payments in TruthFi trademark filing
22.11.2024
The new trademark filing from Trump Media and Technology Group mentions digital wallets, cryptocurrency payment processing services, and a digital asset trading platform.
Goldman Sachs to spin out crypto platform: Report
18.11.2024
The investment bank is speaking to potential partners to add to the platform's capabilities and develop new offerings.
Goldman Sachs to spin out crypto platform: Report
18.11.2024
The investment bank is speaking to potential partners to add to the platform's capabilities and develop new offerings.
Goldman Sachs to spin out crypto platform: Report
18.11.2024
The investment bank is speaking to potential partners to add to the platform's capabilities and develop new offerings.
Arca, Blocktower to merge into unified crypto platform
13.11.2024
BlockTower’s venture capital arm, BlockTower Venture Capital, will continue to operate independantly
A Ponzi Unveiled? Controversial Crypto Platform Facing California’s Wrath
6.11.2024
The California Department of Financial Protection and Innovation (DFPI) issued a Desist and Refrain Order on Monday to Trage Technologies Ltd., also known as Trage Tech, for alleged violations of securities laws. The DFPI claims that Trage Tech, which operates out of the Marshall Islands...
Report: Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange
14.10.2024
According to someone with direct knowledge of the situation, speaking with Bloomberg, Arkham Intelligence, the company behind the multi-blockchain monitoring and parser tool, is gearing up to introduce a crypto derivatives exchange next month. Arkham Is Reportedly Preparing to Launch a Crypto...
Kraken launches derivatives trading in Bermuda with BMA license
3.10.2024
The crypto exchange is expanding its offerings in Bermuda as the US SEC goes after it on its home turf
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
28.9.2024
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying...
Trump silent on crypto platform, SEC urged to clarify airdrops: Finance Redefined
20.9.2024
Former President Donald Trump remained silent about his family’s upcoming crypto platform, and Republican Party lawmakers urged the SEC to clarify its stance on crypto airdrops
Trump silent on crypto platform, SEC urged to clarify airdrops: Finance Redefined
20.9.2024
Former President Donald Trump remained silent about his family’s upcoming crypto platform, and Republican Party lawmakers urged the SEC to clarify its stance on crypto airdrops
Trump’s crypto platform launch, Uniswap denies charging for protocol deployment: Finance Redefined
13.9.2024
Trump is launching the World Liberty Financial DeFi platform, Uniswap’s CEO denies charging for protocol deployment, and the Sonic blockchain hits 720ms finality
Trump to launch World Liberty Financial crypto platform on Monday
13.9.2024
Donald Trump said in a video posted to X that his World Liberty Financial crypto project would launch Sept. 16
Donald Trump to Launch His Crypto Platform, ‘World Liberty Financial’
13.9.2024
Donald Trump has announced the launch of his family’s cryptocurrency platform, World Liberty Financial on X. Trump called…
Trump’s Crypto Platform Hit by Scammers Promising $15,000 Giveaways
4.9.2024
Former U.S. President Donald Trump’s family-backed cryptocurrency platform has been targeted by scammers, leading to over 70,000 users being misled with fake crypto giveaways. Scammers have posted fraudulent ads on the platform’s official Telegram channel, diverting users to a fake group promising...
Crypto platform resumes UK registrations after 10-month FCA compliance pause
3.9.2024
The crypto lending platform took the 10-month pause to realign its onboarding process with the FCA's guidelines oriented towards investor protection
Crypto platform resumes UK registrations after 10-month FCA compliance pause
3.9.2024
The crypto lending platform took the 10-month pause to realign its onboarding process with the FCA's guidelines oriented towards investor protection
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
28.8.2024
The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor reported that after transferring 20,000 USDT to...
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
27.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday
Donald Trump Pushes New Crypto Platform to Challenge Big Banks and Financial Elites
23.8.2024
Former U.S. President Donald Trump has promoted his family’s new cryptocurrency platform, “The Defiant Ones,” to his 7.5 million followers on Truth Social, framing it as a response to financial inequality. The Trump Organization’s crypto initiative, which has garnered...