The German financial regulator, BaFin, has issued a
warning about the activities of two companies, including one supposedly
facilitating the trading of Contract for Differences (CFDs)....
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...
Germany has told leading digital currency exchange Binance that its regulators will not issue a crypto custody license to the firm’s executives.
Germany Denies Binance...
Hello there!And welcome to another crypto news roundup from Coinigy.So, Worldcoin launched this past week, and everyone—even Vitalik—had something to say about its plans...
Crypto && Coffee 138June 22, 2023CipherTrace EngineeringTechnology Recap:BitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More:Binance is working to integrate the Lightning...
Deutsche Bank applies for a digital asset license, marking its foray into cryptocurrency custody services. The application is a key part of Deutsche...
Revolut is
enduring another blow to its valuation as tech-focused investment firm Molten
Venture has written down its stake in the London-headquartered challenger bank.
According to Molten’s...
