The news follows the crypto exchange’s authorization to operate its digital asset trading platform in France, revealed in the beginning of May. The new Digital Asset Service Provider (DASP) registration allows Binance to facilitate digital asset custody, let users buy and sell crypto and help to exchange digital assets for each other. The approval was…
Read more
The charges the regulator brought against the defendants were for soliciting the funds for investing in digital assets and other instruments. The defendants were also charged with operating an illegal commodity pool. The scheme According to the CFTC’s complained the defendants used a website, YouTube videos, and other means to solicit the money. However, the…
Read more
DTTcoins launched in March 2022 in Dubai. Ead added: For the past year, we have worked diligently to develop a crypto exchange that appeals to institutional traders as well as individual investors, which we meticulously designed based on traders’ experience. We aim to help them tackle all the challenges they have faced in the past…
Read more
The new digital assets company will operate as a wholly owned subsidiary of NHI. It will have dedicated capital and resources to accelerate time-to-market and innovation. Specialist staff from Nomura will be integrated into the new company, as well as external hires. The announcement follows the establishing of Nomura’s Digital Company in April this year.…
Read more
Dukascopy ensures the security of the fiat settlement in the process of a P2P exchange between two clients. The bank achieves that by blocking the fiat funds of the Buyer until the Seller successfully delivers the traded cryptocurrency to the Buyer's crypto wallet. The distinctive feature proposed by Dukascopy’s P2P solution is the safe execution…
Read more
Binance founder Changpeng Zhao explained in a tweet: An exponential amount of new LUNA were minted due to flaws in the design of the Terra protocol. Their validators have suspended their entire network, resulting in no deposits or withdrawals possible to or from any exchange. Some of our users, unaware of the large amounts of…
Read more
Spence managed to solicit over $5 million through false representations. He claimed that his crypto trading had been extremely profitable when, in fact, it had been consistently unprofitable. As a result of his claims, investors transferred additional funds to him. In over one month, He recorded net losses in the accounts in which he traded…
Read more
The announcement is also published by the police in the western German province of North Rhine-Westphalia. OneCoin was launched in 2014 by Ignatova who is a Bulgarian-born German national. OneCoin is considered one of the largest crypto scams. The Ponzi crypto scheme claimed to have over 3 million members around the world and has generated…
Read more
Jakubcek’s background Jakubcek spent seven years at EC3, where he provided operational and strategic support for major cryptocurrency investigations. He led the largest cryptocurrency experts' platform in the world with representatives from hundreds of law enforcement agencies from around the globe. As a specialist and educator in the field, Jakubcek will be a key link…
Read more
Gate Institution's Broker and MM programs are key points for Gate.io as the company it looks to increase liquidity while continuing its expansion. The MM program supports some of the leading cryptos with flexible trade strategies, a frequency of 900r/s for order placement, 5000r/s for order cancellations, and support for over 300 connections through WebSocket.…
Read more