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Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency exchange OKX is under regulatory scrutiny in
Europe after Maltese authorities issued a fine for violations of Anti-Money
Laundering (AML) laws.On... Read more
Posted by financemagnates.com 11 hours ago
XRP Price Declines Despite Coinbase Filing with CFTC to Launch XRP Futures Contracts
US-based crypto exchange Coinbase filed with the Commodity
Futures Trading Commission (CFTC) to launch futures contracts for Ripple’s XRP
token yesterday (Thursday).The... Read more
Posted by financemagnates.com 14 hours ago
Bybit Teams Up with Zodia Custody for Off-Venue Settlement Following $1.4 Billion Breach
Zodia Custody and Bybit have announced a partnership to
provide segregated custody and off-venue settlement for Bybit’s institutional
clients. Zodia Custody is... Read more
Posted by financemagnates.com 15 hours ago
Kraken Secures Restricted Dealer Registration in Canada: Appoints New North America GM
Kraken has secured a Restricted Dealer registration in
Canada, confirming its position in the Canadian crypto market while complying
with new investor... Read more
Posted by financemagnates.com 3 days ago
Crypto Hacks Surge to $1.6 Billion in Q1 2025, Driven by Bybit Exploit
Hackers stole more than $1.63 billion in cryptocurrency in
the first quarter of 2025, according toblockchainsecurity firm PeckShield.
The Bybit exploit accounted... Read more
Posted by financemagnates.com 4 days ago
Binance Disputes Charges as Nigeria Seeks Anjarwalla’s Extradition After Kenya Escape
Nigeria continues its legal battle with Binance. The
government is seeking the return of British-Kenyan national Nadeem Anjarwalla,
who escaped custody in... Read more
Posted by financemagnates.com a week ago
Gate.MT Rebrands to Gate.io, Which Reports $3.8 Trillion Trading Volume in 2024
Gate Technology Ltd, formerly known as Gate.MT, has
officially rebranded to Gate.io. This change is intended to strengthen the
company’s presence in... Read more
Posted by financemagnates.com a week ago
Crypto.com Partners with Trump Media for ETFs; Secures In-Principle MiCA License
Crypto.com has partnered with Trump Media & Technology
Group (TMTG) and Yorkville America to support a series of TMTG-branded
exchange-traded funds (ETFs).... Read more
Posted by financemagnates.com 2 weeks ago
zondacrypto Expands Cycling Sponsorships with Tiffany Cromwell Following CySEC License
zondacrypto, a European digital currency exchange, has
appointed Australian cyclist Tiffany Cromwell as a brand ambassador. The
partnership follows Zondacrypto’s title sponsorship... Read more
Posted by financemagnates.com 2 weeks ago
Chainlink Joins ADGM on Blockchain and AI After Ripple Collaboration
ADGM, the UAE capital's International Financial Centre, has
signed a Memorandum of Understanding (MoU) with Chainlink. This agreement aims
to further develop... Read more
Posted by financemagnates.com 2 weeks ago
BaFin Freezes Ethena GmbH's Asset Reserves over USDe Token Deficiencies Under MiCA
Germany's financial regulator, BaFin, has identified
significant deficiencies in Ethena GmbH’s approval process for its USDe token.
As a result, BaFin has... Read more
Posted by financemagnates.com 2 weeks ago
Coinbase Responds to SEC’s Request for Information with 36 Proposals
Coinbase has submitted a response to Commissioner Peirce’s
request for information, marking a development in regulatory discussions
surrounding digital assets.This follows over... Read more
Posted by financemagnates.com 2 weeks ago
Tastytrade Expands Crypto Offering Including BTC and XRP Through Zero Hash
Zero Hash, a provider of crypto and stablecoin
infrastructure, has expanded its partnership with brokerage firm tastytrade.
The expansion will allow tastytrade... Read more
Posted by financemagnates.com 2 weeks ago
Why is XRP Going Up? LMAX Digital Adds Ripple USD Stablecoin for Institutional Clients
LMAX Group, a provider of institutional execution venues for
FX and digital asset trading, has announced a new development for LMAX... Read more
Posted by financemagnates.com 2 weeks ago
Kraken Launches Colocation Service with Beeks: Gains EMI License from FCA
Kraken, a cryptocurrency exchange, has announced the launch
of its new colocation service. This service is designed for clients and
partners who... Read more
Posted by financemagnates.com 3 weeks ago
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
OKX, a global blockchain technology company, announced today
its acquisition of a Markets in Financial Instruments Directive (MiFID II)
licensed entity.The announcement... Read more
Posted by financemagnates.com 3 weeks ago
SEC Delays Grayscale’s XRP ETF Decision as Franklin Templeton Joins the Race
The US Securities and Exchange Commission (SEC) has delayed
its decision on Grayscale’s application for a spot XRP exchange-traded fund
(ETF). A... Read more
Posted by financemagnates.com 3 weeks ago
Coinbase Gains FIU Approval for Indian Market Re-entry: SEC Drops Lawsuit
Coinbase (COIN) has made progress in returning to India by
securing registration with the Financial Intelligence Unit (FIU), the company
announced today... Read more
Posted by financemagnates.com 4 weeks ago
Kraken Gains FCA EMI License: Restores US Staking Services After SEC Lawsuit Dismissal
Cryptocurrency exchange Kraken has obtained an Electronic
Money Institution (EMI) license from the UK's Financial Conduct Authority
(FCA). This approval enables Kraken... Read more
Posted by financemagnates.com 4 weeks ago
Dogecoin ETF Approval Likely in 2025 as SEC Scrutinizes Bitwise and Grayscale Filings
The US Securities and Exchange Commission (SEC) is currently
reviewing multiple filings related to the potential listing of Dogecoin-based
exchange-traded funds (ETFs).NYSE... Read more
Posted by financemagnates.com a month ago
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