Sorting by

×

cryptocurrency firms

Cryptocurrency Firms Labeled High-Risk for Money Laundering in Luxembourg

Wyatt Newson1 year ago5 min read

What Does Luxembourg’s High-Risk Crypto Label Mean for Investors? ? Hey there! So, you’ve probably heard the buzz about Luxembourg slapping that “high-risk” label on cryptocurrency…

Indian Cryptocurrency Firms Seek Refuge in Dubai to Evade Restrictive Regulations in Their Home Country

Bernard Nicolai2 years ago2 min read

Indian Crypto Firms Flock to Dubai Due to Regulatory Environment Many Indian crypto companies are relocating to Dubai because of the UAE’s favorable regulatory environment. This…

Boosted US Political Contributions by Coinbase and Leading Cryptocurrency Firms

Gapster Innes2 years ago3 min read

Crypto Firms Increase Political Contributions Amid growing regulatory scrutiny in Washington, crypto companies like Coinbase, Circle, and a16z are ramping up their financial support for US…

EU Sanctions Exclude Russians from Ownership of Cryptocurrency Firms

Benito Cormi2 years ago2 min read

New Package to Prevent Sanctions Circumvention The European Union (EU) has recently implemented a twelfth package of economic and individual sanctions against Russia, aimed at limiting…

Are Some Cryptocurrency Firms Overly Eager for Bitcoin’s Halving Event?

Coinan Porter3 years ago3 min read

Bitcoin Halving and Business Strategy Approaching Bitcoin’s halving in April, companies within the crypto space are at a critical juncture. The event is surrounded by speculation…

Hong Kong Authorities Caution Investors: Cryptocurrency Firms Are Not Financial Institutions

Demian Crypter3 years ago3 min read

The Hong Kong Monetary Authority Warns Investors about Crypto Companies Posing as Banks The Hong Kong Monetary Authority (HKMA) has issued a warning to investors, urging…

Lazarus Group, a North Korean hacking collective, engaged in APT attacks against cryptocurrency firms

Noah Rypton3 years ago3 min read

North Korean Lazarus Group Launches Sophisticated APT Attack on Crypto Industry A startling revelation from SlowMist, a blockchain security firm, discloses that the renowned North Korean…

FBI Issues Strong Warning to Cryptocurrency Firms

Bernard Nicolai3 years ago2 min read

FBI Warns Crypto Firms of Stolen Funds The FBI has issued a warning to cryptocurrency firms, urging them to be vigilant and check blockchain data for…

Concerns Raised Over Cryptocurrency Firms Customer Verification Practices

Bernard Nicolai3 years ago3 min read

New Survey Raises Concerns over Crypto Firms’ Customer Verification New survey data from SmartSearch reveals that most cryptocurrency firms are not effectively verifying their customers. Only…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

cryptocurrency firms - Lolacoin