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Nalezeno "Crypto Broker": 49

Crypto Broker DeltaPrime Drained of Over $6M Amid Apparent Private Key Leak

16.9.2024
The project is offered on both Arbitrum and Avalanche blockchains. Monday’s exploit impacted only the version on Arbitrum as of European morning hours

Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight

10.9.2024
A second company, tZero Group Inc., said it's achieved status as a fully registered U.S. broker dealer under a rule allowing for crypto firms to join those ranks, following a path previously blazed by Prometheum Inc

IRS reveals final regulations for crypto broker rules

29.6.2024
The Internal Revenue Service did not include decentralized exchanges or self-custodial wallets under its broker reporting requirements

Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges

15.5.2024
On May 13, the Commodity Futures Trading Commission announced it had fined crypto brokerage firm Falcon Labs Ltd. approximately $1.7 million. The fines are penalties for the firm’s illegal facilitation of U.S. residents’ access to digital asset derivative exchanges. The commission has urged digital...

South Korean Ex-Police Officer Denies Crypto ‘Bribery’ Charges

10.1.2024
Source: vectorfusionart/Adobe The trial of a former South Korean police officer has begun in Gwangju. The ex-law enforcer denies taking bribes during a suspected crypto fraud investigation. Per the news broadcaster YTN, the former police sergeant is accused of receiving bribes from a crypto...

Crypto Broker sFOX Offers Commission-Free Blockchain Staking from Regulated Custody

7.11.2023
“We are providing a gateway to staking without stepping in the middle or taking any revenue or profit,” founder Akbar Thobhani said

7 Senators Urge Treasury and IRS to Rapidly Implement Crypto Tax Reporting Rule

13.10.2023
Seven U.S. senators have called on the Treasury Department and the Internal Revenue Service (IRS) to “implement the proposed crypto broker reporting rule as rapidly as possible.” The lawmakers stressed: “We are alarmed by the self-inflicted two-year delay for the rule’s implementation.” Senators...

Kraken to Expand Its Presence in Europe With Acquisition of Dutch Crypto Broker

7.10.2023
Crypto exchange Kraken has unveiled its plan to acquire Dutch crypto broker Coin Meester B.V. (BCM). Kraken explained that the Netherlands is a key market in its European expansion plans. “We are committed to growing our business in compliance with European regulations,” the exchange...

Zodia Markets Receives In-Principle Approval as Crypto Broker-Dealer in Abu Dhabi

6.9.2023
Zodia Markets, a digital asset marketplace backed by Standard Chartered Ventures, has been granted In-Principle Approval to operate as a crypto broker-dealer in Abu Dabhi

Robinhood to Buy Back SBF’s Stake for Over $605 Million

3.9.2023
Online broker Robinhood is going to buy back the stake purchased by a company of crypto exchange FTX founder Sam Bankman-Fried (SBF). The fintech intends to pay $605.7 million for the shares that were transferred to the custody of the U.S. government after the bankruptcy of SBF’s businesses....

Binance to offer crypto broker-dealer services in Dubai with new license

31.7.2023
Binance is now officially allowed to offer crypto services to institutional and qualified retail investors in Dubai

Crypto Broker Hidden Road Collaborates With Confidential Exchange Enclave Markets

27.7.2023
Enclave’s Fully Encrypted Exchange, or FEX, creates a confidential trading environment rather like a dark pool in traditional markets

U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum

10.7.2023
U.S. Senator Thomas Tuberville (R-Ala.) wrote an open letter to Attorney General Merrick Garland and Securities and Exchange Commission (SEC) Chair Gary Gensler asking them to investigate Prometheum, a special-purpose broker that recently secured federal permissions to offer crypto trading services

Investment Firm Republic Buys Stake in Crypto Broker-Dealer INX at $50M Valuation

19.6.2023
Republic will acquire around a 9.5% stake in INX following the initial investment, with a commitment to acquire of 100% of equity at a valuation of $120 million as early as Q3 this year

Crypto Broker FPG Suspends Services After $15 Million Cyberattack

15.6.2023
Floating Point Group (FPG), a crypto prime brokerage, has suspended all withdrawals, deposits and trading on its platform after suffering from a $15 million cyberattack over the weekend. The firm said in a Twitter thread on Wednesday that although it had managed to limit the overall impact of...