Bitcoin

A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.

US cryptocurrency company Circle has raked in $440m from a funding round.

After getting federal banking charter last month, cryptocurrency banking company Anchorage raised $80m in a Series C funding round.

Three Chinese associations have called for a complete ban on financial institutions and payment firms providing cryptocurrency services to customers.

Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.

Hong Kong-based regulated cryptocurrency trading platform Gatecoin is attempting to bounce back from a crippling hack with a $500,000 investment from an unnamed Japanese investment group.

A major digital cash heist has led to cryptocurrency valued at over $600m being stolen from a digital ledger used by players of the Axie Infinity online game.

The global crypto asset management market is estimated to grow from $400m in 2020 to $1.1bn in 2025, representing a compound annual growth rate of 23.8%.

Since the onset of the Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward. What can be expected to happen in 2023?

UK watchdog Financial Conduct Authority (FCA) has fired a warning shot at the cryptocurrency industry, signalling it could soon come under greater regulatory scrutiny.