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Financial Journalist Alan Kohler: Bitcoin Is an ‘Insurrection’


Alan Kohler, an Australian financial journalist, stated Bitcoin is an “insurrection,” given the tightly controlled rules that control the conditions behind its operation. Kohler explained that while bitcoin crashed tremendously in 2022, it constituted a “subversion to the whole...

VARA’s CEO Predicts Boom in UAE Crypto Market Post FATF Grey List Exit


Matt White, CEO of Dubai’s Virtual Assets Regulatory Authority (VARA), sees the Financial Action Task Force’s removal of the UAE from the grey list as a positive move, clearing the way for increased crypto-related investments.     The post VARA’s CEO Predicts Boom in UAE Crypto...

Tesla and SpaceX Hold Over $1.3 Billion Worth of Bitcoins: Arkham


Arkham Intelligence claims to have identified Tesla and SpaceX's Bitcoin addresses of over $1.3 billion in crypto holdings matching financial statements, revealing detailed transaction histories. The post Tesla and SpaceX Hold Over $1.3 Billion Worth of Bitcoins: Arkham appeared first on Cryptonews

Crypto for Advisors: Ethereum Staking


The Ethereum blockchain has nearly one million validators today. The combination of protocol rewards and priority transaction fees against a stable monetary supply backdrop results in a compelling [real] yield for investors

Simplified KYC Means DeFi Compliance Without Compromising On Privacy


It’s almost impossible to remain anonymous in the traditional financial world because banks and other financial institutions will always demand some form of identity before they do business with anyone. That’s in stark contrast to crypto and decentralized finance, where users interact via their...

Deloitte is Hiring Specialists for Crypto Fraud Investigations


Consulting firm Deloitte is looking for specialist analysts to assist in uncovering financial crimes related to crypto. Recent job listings on LinkedIn show vacancies for Senior Cyber Crypto Analysts and Cryptocurrency Investigators. The post Deloitte is Hiring Specialists for Crypto Fraud...

Hong Kong’s SFC Issues Warning on BitForex Amid Crypto Scam Allegations


On March 4, ​​Hong Kong's financial watchdog, the Securities and Futures Commission (SFC), issued a public notice about the cryptocurrency exchange BitForex over alleged fraudulent dealings. BitForex, although based in Hong Kong, does not possess the license required by the country's regulatory...

Nigeria’s Financial Watchdog Summons Binance CEO Over Crime Concerns


New Binance CEO Richard Teng must appear before Nigeria’s House of Representatives Committee on Financial Crimes to answer questions about his company’s lax KYC and AML policies, which may have played a part in terrorism financing and money laundering. Committee Chairman Ginger Onwusibe...

Prometheum Taps Morgan Stanley Exec as CFO Just Before Opening Doors


Controversial crypto platform Prometheum continues to signal its seriousness about moving forward as the industry's sole U.S. special-purpose crypto broker-dealer, having now hired a chief financial officer with a Wall Street pedigree from the likes of Morgan Stanley and Goldman Sachs Group Inc

Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls


The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insufficient oversight of cryptocurrencies, as indicated by regional coverage. According to RBC, this downgrade highlights escalating worries about the country’s capacity to oversee and mitigate dubious...

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