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Kraken Receives Authorization to Conduct Operations in Spain and Ireland

Kraken Receives Authorization to Conduct Operations in Spain and Ireland

Gapster InnesSep 26, 20233 min read

Kraken Expands its Market Presence in Europe with Regulatory Approvals In a significant development for the crypto industry, Kraken, one of the world’s leading crypto exchanges,…

Legal Action Initiated Against Former Cryptocurrency CEO for Drug Use and Unprofessional Conduct

Legal Action Initiated Against Former Cryptocurrency CEO for Drug Use and Unprofessional Conduct

Noah RyptonSep 20, 20232 min read

Former B2C2 Co-CEO Faces Allegations of Drug Use and Inappropriate Behavior Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is facing allegations involving drug use…

Europol Condemns DeFi for Facilitating Widespread Criminal Conduct

Europol Condemns DeFi for Facilitating Widespread Criminal Conduct

Noah RyptonSep 12, 20233 min read

Europol Praises Blockchain Security But Highlights Criminal Activity in DeFi Europol, the law enforcement agency of the European Union, has released its first European Financial and…

Chainlink and Swift Successfully Conduct Tokenization Tests with Major Banks

Chainlink and Swift Successfully Conduct Tokenization Tests with Major Banks

Demian CrypterAug 31, 20232 min read

Swift conducts successful blockchain interoperability tests with major financial institutions Swift has announced that it has successfully conducted blockchain interoperability tests with over ten financial institutions,…

UKs Financial Conduct Authority (FCA) Issues Guidance on Crypto Money Laundering Rules

UKs Financial Conduct Authority (FCA) Issues Guidance on Crypto Money Laundering Rules

Cora SkindellAug 17, 20232 min read

UK’s Financial Conduct Authority (FCA) Provides Guidance on Crypto Money Laundering Rules Companies like PayPal are halting their crypto payments services in the UK due to…

How to Conduct Due Diligence on Crypto ICO Projects

How to Conduct Due Diligence on Crypto ICO Projects

Edulia CoinfieldAug 6, 20236 min read

How to Conduct Due Diligence on Crypto ICO Projects When it comes to investing in cryptocurrency projects, conducting due diligence is crucial to ensure that you…

UKs Financial Conduct Authority Launches Permanent Digia Sandbox for Innovative Businesses

UKs Financial Conduct Authority Launches Permanent Digia Sandbox for Innovative Businesses

Theon BarrettJul 20, 20232 min read

The FCA Launches Permanent Version of its Digital Sandbox The UK’s Financial Conduct Authority (FCA) has announced the launch of a permanent version of its Digital…

Reddit Hackers Demand $4.5M & Ethical Conduct: Will the Company Meet their Demands?

Reddit Hackers Demand $4.5M & Ethical Conduct: Will the Company Meet their Demands?

Lola CoinJun 23, 20233 min read

According to a recent tweet by cybersecurity analyst and security researcher Dominic Alvieri, a cybercriminal group known as BlackCat, also referred to as ALPHV, has issued…

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