Coinbase Fined $100 million – What Happened Here and Why?
Coinbase was sentenced to a $100 million fine on January 9, 2023, for breaching its anti-money-laundering (AML) and know-your-customer (KYC)…
Binance Regulation by the Swedish FSA – Seventh EU License
On January 10th, 2023, Sweden became the seventh EU member to approve Binance regulation. The company is registered as Binance…
FTX $5 Billion Recovered – What Does It Mean For You?
FTX, the exchange recently valued at $32 billion, has recovered $5 billion of assets. This is made up of cash…
FCA Urges Trading App Creators to Stop In-App Gamification
In November 2022, the UK Financial Conduct Authority issued an official warning to stock trading app operators. Namely, the authority…
Crypto Exchange Digital Surge – What’s the Story Behind it?
The FTX stack of dominoes continues to tumble along and take out everything in its path. On November 16, the…
FTX Bankruptcy – Why Did FTX.com Eventually File For Bankruptcy?
Sam Bankman-Fried established the FTX exchange in 2019 in the Bahamas and Antigua and Barbuda. The company has several separate…
Halted Withdrawals – Your Bankrupt Crypto Exchange Might Reopen
Recently, BlockFi filed a motion with the U.S. Bankruptcy Court in the District of New Jersey. The main task is…
Three Arrows Capital Story – What Happened With the Fund?
Three Arrows Capital is a crypto hedge fund officially based in Singapore. It was established by Su Zhu and Kyle…
AAX Exchange Halts Withdrawals – What to Do?
Since we saw FTX filed for Chapter 11 bankruptcy protection, many crypto giants have fallen like dominos. One of the…
Digital Dollar – The Future Of Money Is Coming
Digital currency or CBDC (Central Bank Digital Currency) is nothing new. China, Australia, the Bahamas, and many other countries already…
Mastercard Crypto Secure – A Guide Through New Safety Measures
Ever since Bitcoin’s appearance in 2009, people around the globe have wanted to dip their toes into the crypto trading…
Apple Banned MetaTrader Apps – Should You Be Worried?
On the 24th of September, flash news has shaken the trading community – Apple has removed MT4 and MT5 apps…
Action Refund Reviews – This Is Why Action Refund Is a Legitimate Firm
Action Refund is a top provider of services for people who have fallen victim to online scams. If you are…
Prospective Investors Should Consider the Risks of Cryptocurrencies
There’s no question that technology and the internet have changed the way we all do business. One of the most…
New FCA Proposal Would Limit CMC Fee For Consumer Settlements
On Thursday, the Financial Conduct Authority published their proposal for a price on fees charged by claims management companies (CMCs).…
Two Chances Left – Bitcoin Investor Locked Out of $220 Million
Software developer Stefan Thomas is doing great. He’s the CEO of his own micropayment streaming service, Coil. However, the San…