Binance served Iranian crypto clients despite US sanctions, company ban July 11, 2022 Binance processed trades by clients in Iran despite sanctions by the US ban and ban by the company on doing business in the county. The US imposed sanctions on Iran in 2018 with Binance banning business in the country the same year, but the world’d biggest crypto exchange ignored this and still served Iranian crypto [...]
Revolut launches ‘Learn & Earn’ crypto feature July 11, 2022 Financial app Revolut is set to launch a Coinbase-style crypto 'Learn & Earn' feature on its banking platform.
Money stolen from crypto fraud soars despite crash July 11, 2022 The money stolen from crypto frauds has increased over the past year even as a crash has seen cryptocurrency prices plummet. Crypto fraudsters stole 58 per cent more money in the past 12 months with victims in the UK generally losing £36,250 per fraud, a report by cyber security company NordVPN revealed today. Total losses from crypto fraud [...]
Lawyers gearing up for ‘wave of litigation’ due to crypto crash: Furious Brits expected to claim losses back July 10, 2022 The collapse in the value of crypto is likely to lead to a raft of claims from UK investors who believe they have lost considerable sums of money after being mis-sold cryptocurrencies, lawyers have told City A.M. today. Mis-selling claims may arise in cases where cryptocurrencies were marketed as a low-risk investment, yet subsequently dropped [...]
Bienvenido! Binance subsidiary gets green light as crypto exchange in Spain July 8, 2022 Binance's Moon Tech Spain SL has been granted registration as a Virtual Asset Services Provider (VASP) by the Bank of Spain.
Coinrunners – the making of a crypto movie July 7, 2022 Coinrunners chronicles a time in the life of Lisa N Edwards – a hugely successful crypto trader with a global following.
Bitcoin blackmail trial held up July 6, 2022 A TRIAL involving a man accused of blackmailing a gene and cell therapy company for Bitcoin worth £300,000 has been held up.
Global money laundering watchdog urgently calls for greater crypto information sharing July 6, 2022 Most countries do not have appropriate laws to prevent the illicit use of cryptocurrency by criminals, according to a global anti-money-laundering watchdog. The rules would force businesses to share information about cryptocurrency transactions. Only around a third of countries surveyed by the Financial Action Task Force said they have passed laws, and just a few [...]
Binance toasts fifth anniversary with zero Bitcoin trading fees July 6, 2022 Crypto exchange Binance is to eliminate trading fees on a range of Bitcoin spot trading pairs to celebrate the platform's fifth birthday.
Crypto market risk profile similar to oil prices and technology stocks, Coinbase says July 6, 2022 Crypto risk profiles are like those in oil prices and tech stocks, according to crypto exchange Coinbase. “The market expects crypto assets to become more and more intertwined with the rest of the financial system, and thus to be exposed to the same macro-economic forces that move the world economy,” Coinbase Institute Chief Economist Cesare [...]