Wintermute Asia Executes Inaugural Options Block Trade via CME
Wintermute Asia Pte. Ltd, the digital asset derivatives trading arm of the Wintermute Group, an algorithmic trading firm in the digital assets space, has executed...
DoJ Seeks $4 Billion from Binance; CEO Zhao Might Face Criminal Charges
The US Justice Department is seeking over $4 billion from Binance Holdings as a part of a proposed resolution of an ongoing investigation against the...
Regulating the Unruly: MiCAR and the Future of Crypto Compliance
In a recent speech in Venice, Andrea Enria, Chair of the Supervisory Board of the European Central Bank (ECB), delved into the complex realm of...
Maybe This Time? Key Signals That the Institutions Really Are Coming to Crypto
During the peak of the last crypto bull run, as BTC was, in 2021, approaching its $69,000 all-time high, there was, along with plenty of...
Spotlight on Bitcoin: Record-Breaking Inactivity, Regulations, and the Road Ahead
Latest data unveils a remarkable milestone in Bitcoin’s journey, with a record-high percentage—70.35%—of the circulating supply remaining inactive for over a year, as reported by...
Binance Will Exit the US Paying over $7.1 Billion in Settlements
Binance has agreed to enter into a historic corporate settlement by paying over $4.3 billion to settle charges brought by the US Department of Justice...
The Financial Underpinnings of Hamas: A Global Chessboard
The financial underpinnings of Hamas reveal a nuanced strategy involving global transactions and the exploitation of cryptocurrency. With an estimated annual income exceeding $1 billion,...
Immediate Connect Scam: AMF Cautions Investors against Fraudulent Trading Scheme
The Enforcement Committee of the French financial market regulator, the Autorité des Marchés Financiers (AMF), has issued a cautionary statement urging investors to exercise vigilance on...
Cryptocalypse Now: The Ripple Effect of Crypto Crackdown and the Dark Alleys Innovation
In the wake of the recent crypto crackdown by U.S. authorities, the landscape of the cryptocurrency market, valued at around $1.4 trillion, is undergoing seismic...
Genesis vs. Gemini: $689 Million Lawsuit Unravels Cryptocurrency Drama
In a new twist to the ongoing saga between crypto lenders and exchanges, Genesis Global Capital, which filed for bankruptcy in January, has launched a...
