Month: December 2022

Crypto.com Releases Audited Proof of Reserves

<p class=”MsoNormal”>Crypto.com, which was founded in 2016, has joined the train of cryptocurrency exchanges that have released their Proof of Reserves (PoR) in the aftermath...

BaFin President Seeks Global Crypto Regulation

<p>Germany, the largest economy in Europe, is seeking global crypto regulation amid market turmoils and fraud. Mark Branson, the President of the country’s financial market...

Moonpay Announces UK FCA Registration

<p> MoonPay, a crypto <a href=”https://www.financemagnates.com/terms/p/payments/” target=”_blank” id=”f1d2a713-da14-4a6b-8fcd-e8f360d07f45_1″ class=”terms__main-term”>payments</a> app valued at $3.4 billion, has received the UK’s Financial Conduct Authority (<a href=”https://www.financemagnates.com/tag/fca/” target=”_blank” rel=”follow”>FCA</a>)...

Crypto Ponzi Schemes Forcount and IcomTech Charged with Fraud

<p>Law enforcement agencies in the United States are continuously busting <a href=”https://www.financemagnates.com/cryptocurrency/ohio-man-faces-criminal-charges-for-10-million-crypto-ponzi-scheme/” target=”_blank” rel=”follow”>fraudulent cryptocurrency schemes</a>. On Wednesday, the <a href=”https://www.financemagnates.com/terms/s/securities-and-exchange-commission-sec/” target=”_blank” id=”3718b4df-fc5f-479a-861e-f52759439c15_1″ class=”terms__secondary-term” rel=”follow”>Securities...

The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces

<p>Sam Bankman-Fried has a strong influence on the ‘independent’ crypto media platform, The Block, as <a href=”https://www.financemagnates.com/cryptocurrency/ftx-opts-for-capital-raise-as-alameda-research-winds-down-on-trading/” target=”_blank” rel=”follow”>Alameda Research</a> secretly funded the media company,...
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