Month: February 2023

US Indicts Four Co-Founders of $340M Forsage Ponzi Scheme

<p>The United States authorities have charged four co-founders of the cryptocurrency <a href=”https://www.financemagnates.com/terms/p/ponzi-scheme/” class=”terms__main-term” id=”43e13ed7-9295-4761-824f-9d9c98eb15a5″ target=”_blank”>Ponzi scheme</a> Forsage, which raised around $340 million by running...

Canada Gives 30-Day Registration Ultimatum to Crypto Exchanges

<p>On Wednesday, the Canadian Securities Administrators (CSA) published a notice with enhanced regulatory guidelines around “investor protection commitments” for <a href=”https://www.financemagnates.com/terms/c/cryptocurrencies/” class=”terms__main-term” id=”b091101e-6e02-4b36-aa0e-7c972dfdd6ed” target=”_blank”>cryptocurrencies</a>, mandating...

FTX Japan Resumes Withdrawals in Fiat and Crypto

<p>FTX Japan, the Japanese subsidiary of the fallen crypto exchange <a href=”https://www.financemagnates.com/cryptocurrency/ftx-the-rise-the-fall-and-the-reaction/” target=”_blank” rel=”follow”>FTX</a>, resumed withdrawals of customer holdings on Tuesday at noon (Japan Standard...

Hong Kong and Singapore: Open to Crypto

<p>Hostile moves by US regulators towards the crypto industry tend to dominate the headlines, which can sometimes lead people to overlook the fact that crypto...

DZ Bank Counts on Metaco to Offer Crypto Assets Custody

<p>DZ Bank, one of the largest German banks in terms of held assets, has announced its newest partnership with Metaco, a digital assets <a href=”https://www.financemagnates.com/terms/t/technology-provider/”...

Crypto Wallet Security and Best Practices

<p>Crypto wallets are tools for storing, managing, and transferring cryptocurrencies like Bitcoin, Ethereum, and Litecoin. While cryptocurrency wallets provide a convenient and secure method of...

Huobi to Launch Huobi Hong Kong Crypto Exchange amid Regulatory Update

<p>Huobi, a major crypto <a href=”https://www.financemagnates.com/terms/e/exchange/” class=”terms__main-term” id=”b5da6e64-2afe-421d-9b81-16404b7d59d6″ target=”_blank”>exchange</a> founded in China, has revealed its plans to obtain regulatory approval in Hong Kong to provide...
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