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India Planning to Launch Global Database of Crypto Exchanges by Next Year


India is planning to introduce a comprehensive global database of cryptocurrency exchanges to help law enforcement agencies combat crypto-related crimes.  This initiative comes as part of India's push to align itself with international standards for regulating cryptocurrency assets.  As per...

SEC and 5 Other US Regulators Issue Crypto Investment Warnings


The U.S. Securities and Exchange Commission (SEC) and several other top financial regulators have issued several warnings regarding investing in crypto assets as part of this year’s World Investor Week. “The risk of loss for individual investors who participate in transactions involving crypto...

Crypto Miners Blame ‘Exorbitant Taxes’ for Kazakhstan Exodus


Licensed crypto mining companies have urged the government in Kazakhstan to revise its taxation policy regarding the sector, which they say is in dire straits. The largest mining firms plan to leave the Central Asian nation by the end of this year, warned the members of the industry. Miners...

Stablecoin Economy Sheds $1.52 Billion in September, Revisiting a 2-Year Low


Drawing from the latest figures, the stablecoin economy saw a notable $1.52 billion in redemptions unfold from September 1 through September 30, 2023. Within the top ten standings, two stablecoins notably bore the brunt of these redemptions: FRAX and BUSD. The two assets saw their supplies erode...

‘FTX Drainer’ Resurfaces: Moves $8M ETH to Defi Platforms


Per onchain evidence, the culprit dubbed the “FTX drainer” shifted 5,000 ethereum valued at approximately $8 million, gauged by today’s exchange rates. This marked the first movement of the funds in nearly a year, with the malefactor channeling the ether into the decentralized...

Buenos Aires to Bring Blockchain-Based Digital ID to Millions of Citizens


The city of Buenos Aires has announced that it will roll out a blockchain-based, privacy-focused digital ID wallet starting in October. The Quarkid project, previously known as Tangoid, will allow its users to download a “self-sovereign” wallet to hold their birth and marriage...

Fraudster Faces 12-year Jail Sentence for $100M Crypto Ponzi Scheme


Pablo Renato Rodriguez, co-founder of the major crypto-based pyramid scheme AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. Rodriguez and his co-conspirators, including Gutemberg Dos Santos, orchestrated the AirBit Club scheme, which lured unsuspecting...

US SEC Delays Decision on ARK 21Shares Bitcoin ETF Until Next Year


The U.S. Securities and Exchange Commission (SEC) has once again announced a delay in its decision regarding the proposed ARK 21Shares spot Bitcoin ETF, pushing the deadline into the next year with a new date set for January 10th.  This announcement of delay came just hours after a request by...

Fintech Talents Festival’s 5th edition is back in London this year


The Fintech Talents Festival returns for its fifth edition on the 13th – 14th November at the Brewery in London. With over 2,000 attendees and 400+ speakers across six stages, the scene has been set for a recording-breaking event.  The numbers are not the full story here, however, as the quality...

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