Author: Aziz Abdel-Qader Cryptocurrency Crime Losses Surge to $1.4 Billion YTD in 2020 2020-06-02 CySEC Sounds Regulation Alarm on 11 FX and Crypto Platforms 2020-05-20 OKCoin Poaches Two Execs from Blockchain.com and Coinbase 2020-05-11 Binance.US Taps into Crypto Demand with OTC Trading Portal 2020-05-11 SEC Hits Dropil and Its Crypto Trading Boot with Fraud Charges 2020-04-24 CFTC Hits Crypto-Forex Scheme with Fraud Charges 2020-04-16 TradeStation Crypto Traders Now Have Access to ErisX’s Liquidity 2020-04-15 Singapore Temporarily Relieves Regulatory Pressure on Crypto Firms 2020-03-27 Kraken Opens up FX Trading for Crypto Users, Except US Residents 2020-03-11 SEC Fines Hollywood Actor Steven Seagal for Promoting B2G ICO 2020-02-27 Wells Fargo Invests in Crypto Intelligence Firm Elliptic 2020-02-13 Sibex Taps Paxos’ Gold-Backed Token to Facilitate OTC Trading 2019-12-06 Student Loans App SoFi Granted BitLicense by New York Regulator 2019-12-03 Blockchain Firm Lykke Voluntarily Surrenders Its CySEC Licence 2019-11-25 Roger Ver Drums up Interest in Bitcoin Cash with $200M Fund 2019-11-20 Bitfinex Asks Court to Dismiss $1.4T Case over Bitcoin Bubble 2019-11-15 Bitfinex Wins Appeal vs NYAG’s Demand to Deliver Tether Documents 2019-09-24 HSBC Executes Blockchain-based Letter of Credit Transaction 2019-09-02 Malicious Malware Saefko Digs into Devices of Crypto Users 2019-08-09 Coinbase Loses VP of Engineering in Latest Execs Exodus 2019-07-30 Facebook Warns its Cryptocurrency May Never Launch, Ultimately 2019-07-29 Crypto Wallet BRD Raises $15 Million In Series B Funding 2019-01-25 Crypto Exchange Covesting Soft Launches its Fiat Gateway | Finance Magnates 2019-01-21 50 Crypto Platforms Now Support Circle’s USDC | Finance Magnates 2018-11-01 tZERO and BOX Digital Partner for First-Regulated Token Trading Venue | Finance Magnates 2018-05-22 Huawei is Reportedly in Talks with Sirin Labs to License its Blockchain OS | Finance Magnates 2018-03-21
