crypto

Revolut Gains UK Banking Licence

After three years of trying, fintech start-up Revolut finally recieves a UK banking licence, but with some restrictions from regulator

2 days ago

Russia’s Central Bank Tells Businesses To Use Crypto To Avoid Sanctions

Sanctions busting. Russian businesses told to use cryptocurrencies and other digital options to make payments with foreign customers

3 weeks ago

SEC Files Lawsuit Against Crypto Firm Consensys

SEC files latest enforcement lawsuit against crypto firm Consensys as it seeks to apply established rules to digital assets

4 weeks ago

Winklevoss’ Gemini To Pay $50m In Crypto Fraud Settlement

Winklevoss twins' Gemini Trust to pay $50m to settle cypto fraud claims over failed Gemini Earn product in New York…

1 month ago

SEC Reaches $4.5bn Settlement With Bankrupt Terraform Labs

Terraform Labs and disgraced founder Do Kwon agree to pay the US SEC a combined $4.5 billion in civil fraud…

1 month ago

Terra Labs, Do Kwon Settle SEC Fraud Case

Tentative settlement reportedly reached between the US SEC and Singapore's Terraform Labs and founder Do Kwon

2 months ago

Bitcoin ‘Creator’ Craig Wright Repeatedly Lied, Rules UK Judge

Damning ruling by British judge, after he rules that self-proclaimed bitcoin inventor lied 'repeatedly' to support his claim

2 months ago

FTX To Repay Creditors In Full, $11 Billion

Good news for creditors. CEO John Ray III says bankrupt crypto exchange FTX will be able to fully repay creditors…

3 months ago

Binance’s Changpeng Zhao Sentenced To Four Months In Prison

US judge sentences Binance founder, Changpeng Zhao, to four months in prison for ignoring money laundering on his platform

3 months ago

US SEC Seeks $5.3 Billion Fine From Terra’s Do Kwon

Financial regulator asks New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon in civil…

3 months ago

Sam Bankman-Fried Appeals FTX Fraud Sentence Of 25 Years

Disgraced crypto billionaire and former FTX CEO Sam Bankman-Fried appeals 25 prison sentence for masterminding huge fraud

4 months ago

FTX’s Sam Bankman-Fried Sentenced To 25 Years In Prison For $8bn Fraud

Dramatic downfall. Sam Bankman-Fried sentenced to 25 years in prison for masterminding $8bn fraud that brought down FTX

4 months ago

UK Judge Rules Craig Wright Is Not Bitcoin’s ‘Satoshi Nakamoto’

Australian computer scientist Dr Craig Wright is not the Bitcoin inventor Satoshi Nakamoto, UK High Court judge rules

4 months ago

Spain Temporarily Bans Worldcoin Eyeball Scans Over Privacy

Privacy watchdog in Spain orders Worldcoin to halt eyeball scans to make digital IDs in exchange for crypto

5 months ago

Winklevoss’ Gemini To Return More Than $1bn To Customers

Winklevoss twins' Gemini to return more than $1bn to customers of failed Earn programme in settlement with New York financial…

5 months ago

Nigeria Detains Two Binance Executives Amidst Crypto Probe

Nigerian government detains two Binance executives as it probes foreign exchange manipulation on world's biggest crypto platform

5 months ago

Bitcoin Pushes Past $60,000, In First Time Since November 2021

Going up. Bitcoin surges past $60,000 on Wednesday, reportedly driven by huge inflows into the US-based spot ETFs

5 months ago

Bitcoin Rise Sees Market Cap Cross $1 Trillion

Value of all bitcoin in circulation, or market cap, on Wednesday rose above $1 trillion mark for first time since…

5 months ago

UK Police Holding Bitcoin Worth £1.4 Billion – Report

One of the world’s largest asset seizures saw British police in 2018 seize four devices containing more than 61,000 bitcoin

6 months ago

FTX Abandons Crypto Exchange Return

No coming back. Attorney for FTX confirms attempts to restart disgraced crypto exchange have been abandoned

6 months ago

Binance Founder Changpeng Zhao Refused Permission To Leave US, Again

US judge refuses to allow Binance founder Zhao to travel to UAE, despite pledge of $4.5 billion equity stake in…

6 months ago

SEC Approves Bitcoin ETFs, As Crypto Industry Rejoices

Watershed moment? What does US SEC approval of bitcoin ETFs mean for the bitcoin and entire crypto market?

7 months ago

SEC Investigates After Fake Post On X/Twitter Account

US securities regulator confirms unknown individual accessed its X social media account to post false message about ETFs

7 months ago

Terra Co-Founder Do Kwon Violated US Law, Judge Rules

US judge sides with SEC, after ruling Do Kwon and Terraform Labs violated US law by failing to register two…

7 months ago

Binance Founder Changpeng Zhao To Remain In United States

Judge sides says former Binance CEO Changpeng Zhao must remain in the US whilst he considers he request to return…

8 months ago

Terra Co-Founder Do Kwon To Be Extradited

Court in Montenegro approves extradition of 'cryptocurrency king' Do Kwon, but to which country? South Korea or United States?

8 months ago

Binance Sees $956m Funds Withdrawn, After CEO Pleads Guilty

Investors have withdrawn $956m from Binance since Changpeng Zhao pleaded guilty and stepped down as part of $4bn settlement

8 months ago

Binance CEO Changpeng Zhao Pleas Guilty, Resigns

Binance admits it engaged in anti-money laundering as part of $4 billion settlement with US DoJ. Founder, CEO Changpeng Zhao…

8 months ago

Celsius Network Approved To Exit Bankruptcy

New Jersey-based Celsius Network receives US bankruptcy court approval for a restructuring plan so it can exit Chapter 11

9 months ago

Sam Bankman-Fried Found Guilty On All Charges

Former crypto billionaire Sam Bankman-Fried found guilty of all charges for his role in the collapse of FTX and Alameda…

9 months ago