Felipe Erazo

Blog Info CryptoCurrency – Finance Magnates | Financial and business news
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Stats Has written 105 posts about cryptocurrency

Jul 15 2021

MFSA Reminds Binance Is Not Authorized to Operate in Malta

Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.

Jul 14 2021

Brazil Approves the First Ether ETF Listed in Latin America

The new fund will be trading under the ticker "QETH11" in the B3 stock exchange.

Jul 13 2021

UK Authorities Conduct a Record-Breaking Crypto Seizure Worth $249 Million

The seizure was made in the context of an ongoing investigation related to an international money laundering case.

S&P Dow Jones Indices Launches S&P Cryptocurrency BDM Index

The index provider also deployed four other crypto-related indices as part of its benchmark offering's expansion.

Jul 12 2021

Fidelity Digital Assets to Expand Its Workforce amid Surge of Crypto Demand

The staff could be increased by 70 percent in the branches of Dublin, Boston, and Salt Lake City.

Ukrainian Authorities Seize 5,000 PCs from a Massive Illegal Crypto Farm

SBU officers launched a criminal investigation to file charges on the theft of water and electricity.

Jul 09 2021

Santander UK Suspends Retail Payments to Binance

Santander UK customers still can withdraw funds from the cryptocurrency exchange to their bank accounts.

Jul 08 2021

US Senator Warren Calls Crypto Market as ‘Highly Opaque and Volatile’

The Democratic Party senator already sent a letter to the US SEC chairman addressing the matter.

Jul 07 2021

Poland’s UKNF Reminds Crypto Market Is Not Regulated, Mentions Binance

The authority says that Binance Markets Limited's core business is offering services on a market that is not regulated.

South Korea Investigates 33 People for Illicit Crypto-Related Transfers

The Seoul Customs Office noted that four of them are still under investigation and will be soon prosecuted or fined.

Jul 06 2021

China Central Bank Shuts Down Beijing Company over Suspected Crypto Trading

The website of Beijing Qudao Cultural Development Co Ltd was also deactivated in the wake of the order.

Jul 05 2021

Former Cryptopia Employee Pleads Guilty to Stealing $176,000 in Crypto

The unnamed former staffer allegedly persuaded Cryptopia's management to get access to the private keys of the wallets.

South Korea’s FSC Could Join Other Regulators Stance towards Binance

The crypto exchange is also required to register its business under the new rulings imposed by the South Korean watchdog.

Jul 02 2021

US SEC Gets Settlement in a Fraudulent and Unregistered ICO Case

A court will determine the terms of the settlement reached with the three individuals and the entity.

Bithumb Bans Its Staff to Trade Cryptos Using Internal Accounts

The South Korean exchange already notified its staff to withdraw funds before the end of June.

Jul 01 2021

Crypto Exchange Swarm Markets Announces Its Official Launch

The exchange will offer tokenized securities that can be traded alongside with digital assets.

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