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Business

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police ...

By Saurabh SinglaJanuary 25, 20230

Travel

Try These Fun Ways To Enjoy Your Time With Family This Summer

As the weather gets warmer, the days get longer, and we find ourselves with a little more free time. What should you do? ...

By Julian CarterJanuary 24, 20230

Crypto Regulation Analysis

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

On Monday, the New York Department of Financial Services (NYDFS) published guidance on custodial structures to help protect customers’ money if a crypto ...

By Astha SinglaJanuary 24, 20230

Business

Binance Banking Partner to Ban Crypto Trading Transfers Under $100K

Clients of one of the banks facilitating fiat operations with Binance will not be able to trade crypto through SWIFT transfers of less ...

By Saurabh SinglaJanuary 23, 20230

Crypto Regulation Analysis

Jim Cramer Thanks SEC Chairman for Standing up to ‘Crypto Bullies’ Seeking Spot Bitcoin ETF Approval

The host of Mad Money, Jim Cramer, has thanked Securities and Exchange Commission (SEC) Chairman Gary Gensler for standing up to the “crypto ...

By Astha SinglaJanuary 23, 20230

Crypto Regulation Analysis

UAE Says No Virtual Asset Service Provider Has Been Granted an Operating Permit

The United Arab Emirates virtual assets regulator has said no crypto entity has been granted the full market product (FMP) license. According to ...

By Astha SinglaJanuary 22, 20230

Business

Things to Consider When Investing in a New Location

Choosing to expand your business to a new location is a big decision. There are a lot of factors to consider before making ...

By Julian CarterJanuary 22, 20230

Press Release

Contributing to Banking Transformation in the MENA region

Following the success of Verve Management’s first summit within the digital banking space, the 2nd Annual Future Banks Summit MENA 2023 taking place ...

By NewsAffinity TeamJanuary 22, 20230

Crypto Regulation Analysis

Ripple CEO ‘Optimistic’ About SEC Lawsuit Over XRP — Says ‘I Feel Very Good About Where We Are’

Ripple CEO Brad Garlinghouse says that he is “optimistic” that the Securities and Exchange Commission (SEC) lawsuit over xrp “will certainly be resolved ...

By Astha SinglaJanuary 21, 20230

Business

Binance to Increase Presence in Poland in Compliance With Local Regulations

Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is registered. The coin ...

By Saurabh SinglaJanuary 21, 20230

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Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Try These Fun Ways To Enjoy Your Time With Family This Summer

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

Binance Banking Partner to Ban Crypto Trading Transfers Under $100K

Jim Cramer Thanks SEC Chairman for Standing up to ‘Crypto Bullies’ Seeking Spot Bitcoin ETF Approval

UAE Says No Virtual Asset Service Provider Has Been Granted an Operating Permit

Things to Consider When Investing in a New Location

Contributing to Banking Transformation in the MENA region

Ripple CEO ‘Optimistic’ About SEC Lawsuit Over XRP — Says ‘I Feel Very Good About Where We Are’

Binance to Increase Presence in Poland in Compliance With Local Regulations

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