Bitcoin News / Bitcoin.com - 3 days ago
On May 13, the Commodity Futures Trading Commission announced it had fined crypto brokerage firm Falcon Labs Ltd. approximately $1.7 million. The fines are penalties for the firm’s illegal facilitation of U.S. residents’ access to digital asset deriv...
Bitcoin News / Bitcoin.com - 7 months ago
Crypto exchange Kraken has unveiled its plan to acquire Dutch crypto broker Coin Meester B.V. (BCM). Kraken explained that the Netherlands is a key market in its European expansion plans. “We are committed to growing our business in compliance...
Cryptocoins News / Finance Magnates - 7 months ago
The US-based cryptocurrency exchange Kraken has announced
its plans to acquire Coin Meester B.V. (BCM), a crypto broker based in the
Netherlands. This acquisition is part of its recent steps to strengthen its presence in Europe.
Founded in 2017,...
Cryptocoins News / CoinJournal - 8 months ago
The in-principle approval was given by the Abu Dhabi Global Market (ADGM).
Abu Dhabi launched a $2 billion effort to boost Web3 projects in February.
Abu Dhabi will give Zodia Markets a chance to expand into the Middle East region.
In some exciting...
Cryptocoins News / Blockchain - 1 year ago
The SEC stated the 2023 review goals would ensure crypto brokers and advisors follow "respectful standards of care." (Read More)
Bitcoin News / Google News Bitcoin - 1 year ago
Bankrupt Crypto Broker Voyager Set To Receive Nearly $200,000,000 in Bitcoin and Ethereum From Alameda Rese...& & The Daily Hodl
Cryptocoins News / CryptoNinjas - 1 year ago
FTX, the global cryptocurrency exchange operator, today announced a joint offer with West Realm Shires, the owner and operator of FTX US, and Alameda Ventures, to provide early liquidity to customers of the crypto brokerage platform Voyager, which fi...
Cryptocoins News / The Cointelegraph - 1 year ago
Those of us anxiously awaiting a summer relief rally for Bitcoin (BTC) may have to wait a little while longer. The bear market is still cleansing us of our excess — and revealing the most toxic players in our industry. I’ve talked to you about Terra...
Bitcoin News / Google News Bitcoin - 1 year ago
Those of us anxiously awaiting a summer relief rally for Bitcoin (BTC) may have to wait a little while longer. The bear market is still cleansing us of our excess — and revealing the most toxic players in our industry. I’ve talked to you about Terra...
Cryptocoins News / The Cointelegraph - 1 year ago
The provision in the U.S. infrastructure bill signed into law in November, which will require financial institutions and crypto brokers to report additional information, could reportedly be delayed.According to a Wednesday report from Bloomberg, the...
Cryptocoins News / The Cointelegraph - 1 year ago
Despite the ongoing bearish trend in cryptocurrency markets, venture capital firms continue pouring capital into major industry players like FalconX.FalconX, the institutional-level digital asset platform and crypto brokerage, has raised $150 million...
Cryptocoins News / The Cointelegraph - 2 years ago
The trading platform said a “significant amount” of the investment would fund rostered soccer players’ crypto accounts. Crypto trading platform Voyager Digital has in...