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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
18.4.2023
Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show
SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency
17.4.2023
After the report revealing that the cryptocurrency exchange Bittrex had received a Wells Notice from the U.S. Securities and Exchange Commission (SEC), the securities regulator charged Bittrex and the company’s CEO on April 17 for “operating an unregistered exchange, broker,...
Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations
17.4.2023
According to a recent report, the cryptocurrency exchange Bittrex received a Wells notice from the U.S. Securities and Exchange Commission (SEC) in March, signaling a potential lawsuit. The SEC’s enforcement division sent the Wells notice prior to Bittrex deciding to wind down its operations...
SolidusX: Your reliable multi-asset broker for trading success
14.4.2023
Headquartered in the United Kingdom, SolidusX is a leading multi-asset broker offering various trading instruments, including forex, stocks, cryptocurrencies, commodities, and ETFs. It is regulated by the SVGFSA and has a minimum deposit of $500. SolidusX offers a proprietary trading platform with...
Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
14.4.2023
An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank...
Japan’s Largest IT Service Provider Fujitsu Files Trademark Covering Crypto Trading Services
22.3.2023
Japanese tech giant Fujitsu has filed a trademark application with the U.S. Patent and Trademark Office that covers several cryptocurrency services. The application specifically mentions “financial management of crypto assets,” “financial exchange of crypto assets,”...
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
9.3.2023
On March 9, 2023, New York attorney general Letitia James announced that her office had once again cracked down on crypto platforms by filing a lawsuit against the Seychelles-based crypto exchange Kucoin. Members of the Office of the Attorney General (OAG) were able to purchase crypto assets...
Top 7 Wall Street movies you must watch
3.3.2023
Discover the best of Wall Street cinema with these top seven films, featuring captivating tales of finance, ambition and power
Regulation and risk: Factors driving demand for a euro-backed stablecoin
3.3.2023
The world’s second most widely held reserve currency seems to be underrepresented in the stablecoin space
Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
28.2.2023
Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days
New York Attorney General Sues Crypto Exchange Coinex — Claims Trading Platform Offers Unregistered Securities
23.2.2023
New York Attorney General Letitia James has sued cryptocurrency exchange Coinex “for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange.” The NY attorney general also stressed that Coinex is not registered with...
Crypto Lender Celsius to Be Acquired by Novawulf, Exiting Chapter 11
16.2.2023
Crypto lender Celsius’ committee of unsecured creditors has chosen the digital asset investment firm Novawulf Digital Management to sponsor the company’s reorganization plan, according to a statement published on Wednesday. The proposed agreement would enable Celsius to exit...
SEC proposes tougher rules as part of its crypto custody crackdown
16.2.2023
The new proposals set forth by the Gensler-led SEC seek to “expand the scope” of rules set out by the 2009 Custody Rules
SEC to up scrutiny of firms offering or giving advice about crypto
8.2.2023
Registered crypto brokers and advisors may need to be on edge when giving advice this year, after a recent warning from the SEC
SEC Directs Examiners To Focus on How US Broker-Dealers Are Pitching Crypto
8.2.2023
U.S. broker-dealers and investment advisers that deal in crypto will get extra scrutiny from Securities and Exchange Commission examiners this year, according to the agency’s annual examination priorities announced Tuesday
Crypto Markets Today: Crypto Broker Genesis Asks for Clients’ Patience
5.1.2023
ALSO: Bitcoin rose and most other, major cryptocurrencies spent much of Wednesday in the green
Robinhood shares claimed by BlockFi and FTX may move to a neutral broker
29.12.2022
Bankruptcy judge Michael Kaplan reportedly said that on Jan. 9, he will review if the shares should be transferred to a neutral broker
U.S. delays crypto tax reporting rules, as it still can’t define what a 'broker' is
23.12.2022
Congress passed a law in November 2021 that required the new crypto rules to be issued
MEXC launches the broker program with up to 60% daily rebate
21.12.2022
On December 20th, MEXC, the cryptocurrency trading platform, launches the broker program. Brokers who sign up for this program can get up to 50%-60% rebates on trading fees. It is understood that MEXC’s broker program is open to two types of brokers: API brokers and independent brokers. API brokers...
Wanted Russian Parliament Member May Own a Crypto Broker in Moscow: Report
19.12.2022
Local media connected Andrei Lugovoi, a Russian politician accused of serious crimes in the U.K., to a cash-based OTC in Moscow