Tag: Crypto

Illicit activity in the cryptocurrency reached an all-time high of $20.1bn in 2022, up from $18bn the previous year.

Huobi Global, a virtual asset exchange, has partnered with Solaris to deliver a crypto-to-fiat debit card that will help Huobi users to spend digital assets at point-of-sale.

Cryptocurrency brokerage Genesis reportedly owes creditors over $3bn, which is prompting its owner, Digital Currency Group (DCG), to sell assets in its venture portfolio to raise money.

Yellow Card Financial has launched its new payment features across Africa, allowing users to send and receive money through its crypto exchange platform.

The UK National Crime Agency has revealed it is establishing a specialised crypto unit as part of its National Cyber Crime Unit.

Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.

Three US regulators have called on banks to be on their guard against crypto exposure risks in the wake of the FTX collapse.

Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.

Bitwave, a digital asset finance platform created to manage the intersection of crypto tax, accounting and compliance, has bagged $15m from a Series A.

BUX, a European neobroker, has acquired the retail brokerage arm of Spanish neobroker Ninety Nine, helping BUX boost its presence in the Spanish retail brokerage market.