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‘Ship-to-Ship’ Trade and Other Secrets of North Korea’s Illicit $1.5B Crypto Stash
7.4.2020
Experts on North Korea say the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains
Germany’s Crypto Custody Law Hits a Snag: Startups Can’t Get Bank Accounts
7.4.2020
Even though the crypto custody law falls under the German banking act, German banks are hesitant to give crypto firms bank accounts
Investigating Digital Assets in Japan Stymied by Nature of Crypto
7.4.2020
Japanese tax laws aren’t ready for investors to declare their digital assets just yet, according to top government officials
Coinhouse Wins First Crypto License From French Regulator
6.4.2020
Coinhouse's new status with the Financial Markets Authority should help the firm get banking services in France and bigger institutional clients
Blind Faith in S2F Models: Analysts Question Measuring Bitcoin’s Price With Stock-to-Flow
6.4.2020
One of the most bullish charts for predicting the price of bitcoin is the infamous stock-to-flow (S2F) model. The S2F analysis shows the price of BTC could reach $55,000 in the near future. One advocate of the S2F model, the Twitter account known as ‘Plan B,’ wrote a report about...
Blockchain Bites: Major Crypto Players Sued, Steem Froze Accounts and More
6.4.2020
A boutique law firm is leading a bevy of charges against the biggest names in crypto while MakerDAO plans its obsolescence
Crypto Listing & Delisting Announcements: Week 14
6.4.2020
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by cryptocurrency exchanges that we found last week and today.
Have we missed something? Do you have information about new listings and/or delistings? Let us know...
Q&A: What is Prime Brokerage, and Will it Gain Traction in Crypto?
6.4.2020
Prime brokerage is commonplace in forex, commodities and equities, but it’s a fairly new concept in crypto. Here’s a Q&A with Bequant’s CEO on what it is and how it could benefit the industry #Sponsored
Crypto Market Sentiment Improved For The Third Week in A Row
6.4.2020
The market sentiment is on the rise. While the week starting with March 16, which followed the market plunge, saw a six-month low of 4.21, we're now seeing the market sentiment go up for the third week. The combined moving average 7-day market sentiment measure, sentscore, for the top 10 coins,...
Sensorium’s Senso Token Lists on the Top Ten HitBTC Cryptocurrency Exchange
6.4.2020
Sensorium Corporation has listed its digital currency Senso Token on HitBTC one of the oldest and most advanced cryptocurrency platforms operating today. The move follows a recent listing of Senso Token on the KuCoin cryptocurrency platform and signals Sensorium’s intention to expand its operations...
Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
6.4.2020
Wells Fargo Advisors is facing counts of fraud, negligence, unjust enrichment and vicarious liability in a lawsuit filed by the victims of a $35 million crypto Ponzi
Crypto Kanoon Turns 2, Grows to Become Prominent Crypto News and Analysis Firm in India
6.4.2020
One of India’s leading crypto news and analysis platforms, Crypto Kanoon, is celebrating its 2nd birthday today, and on occasion, it has shared its journey on various social networks so far. At the moment, Crypto Kanoon holds an influential position in the Indian crypto industry, with a strong...
Large Players, APAC, EMEA Bidders Might Go Shopping for Crypto Projects - PwC
6.4.2020
The COVID-19-triggered global financial and economic crisis may affect crypto fundraising and merger & acquisition (M&A) deals, but some players will see this market turbulence as a good time to enter the market, one of the world’s biggest accounting and auditing firms PwC believes.
The...
Top Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
6.4.2020
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales
The New Land of Crypto Fundraising Is in Asia and Europe, Says PwC
6.4.2020
The funds involved in crypto fundraises and acquisitions in 2019 decreased sharply bringing the EMEA and APAC regions to the forefront of the industry
Is Bitcoin More Like Gold or Equities?
6.4.2020
Bitcoin markets have behaved a lot more like equities than gold during recent market swings. But widen the time frame, and things start to look shinier
Japanese Government Green-lights New Crypto, STO Regulations
6.4.2020
After a slight delay due in part to the coronavirus outbreak, the Japanese government has green-lighted two new legal crypto exchange-specific amendments to existing financial acts, paving the way for new banking regulations and cold wallet requirements. The new laws will also potentially pave...
Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
6.4.2020
Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors
Revolut Expands Crypto Offering – But Not in the US
6.4.2020
Fintech challenger bank Revolut accelerated its plans to offer crypto buy and sell services due to recent actions by central banks, said head of crypto Edward Cooper
10 Countries Actively Regulating Cryptocurrency Despite Global Crisis
6.4.2020
Despite the coronavirus pandemic and the resulting financial crisis, at least 10 countries have made announcements regarding cryptocurrency regulation since our last regulatory roundup. They include Japan, Malaysia, Singapore, China, Spain, Germany, India, the Philippines, the U.S., and South...