United States authorities have sentenced a CEO of an investment firm to prison for orchestrating a fraudulent crypto scheme. In the crypto scam, known as ‘cherry picking,’ he collected funds from investors for…
The French financial markets regulator, Autorité des Marchés Financiers (AMF), has granted approval to the cryptocurrency exchange Gemini to commence its services in France, expanding Gemini’s operational presence to more European countries. “With…
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GC Exchange FZE (GCEX), part of the GCEX Group, has been granted an Operational VASP License for VA Broker Dealer services from Dubai’s Virtual Asset Regulatory Authority (VARA). GCEX, which opened its Dubai…
The Malaysia-based Hata has received in-principle approval from Securities Commission Malaysia (SC) to register as a Recognized Market Operator (RMO) as a digital asset exchange and digital broker. The approval means Hata could…
Cryptocurrency trading firm and liquidity provider GSR’s Singaporean subsidiary, GSR Markets Pte. Ltd, has received an in-principal approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license. “GSR…
Bankrupt crypto lender, BlockFi revealed that the US Bankruptcy Court for the District of New Jersey has conditionally approved its disclosure statement. The development essentially demonstrated that the reorganization process of BlockFi continues…
The license signals OKX’s ambition to establish a robust presence in the Middle Eastern region. The cryptocurrency exchange OKX has successfully obtained a minimal viable product preparatory license from Dubai’s Virtual Assets Regulatory…
A new proposal is about to the submitted to the Indian State government to restore the use of the country’s Unified Payments Interface (UPI) for crypto exchanges operating in India, on top of…
The funding will aid OpenSats in its mission of supporting open-source development focused on Bitcoin, Nostr and related tech. OpenSats, a non-profit organization that supports the development of free and open-source software and…
Nigerian crypto exchange Roqqu has been granted regulatory approval to operate in South Africa, allowing users to purchase cryptocurrencies and withdraw funds with the country’s fiat currency, the South African Rand, according to…
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Binance US’ plan to acquire some of Voyager Digital’s assets for $1.02 billion is one step closer as the bankrupt crypto lender received initial court approval for its proposal. The United States District…
Gate US aims to provide its services to institutional and retail clients in the US. Gate US, the United States subsidiary of crypto exchange Gate.io, has received operation licenses from “several” states in…