German, US govt's move $150M in crypto

N26 co-founder says rushing for a global expansion has caused N26 to drop behind in crypto and equities trading. 788 Total views 43 Total shares German neobank N26, one of the biggest European fintechs with over $9 billion in valuation, is finally ready to tackle crypto and equities trading after striving for a global expansion.Despite…

Estonian digital trading platform DX Exchange will begin offering tokenized stocks on the Ethereum blockchain next week, the company confirmed in a press release Jan. 3.DX, which will reportedly be the first exchange to offer such trading in a fully regulated environment in the European Union, will use Nasdaq’s Financial Information exchange (FIX) protocol to…

Today is the deadline for Dutch crypto companies to register with the Dutch Bank per new AML rules. 3033 Total views 44 Total shares The deadline is here: On May 18, unregistered Dutch crypto firms could face penalties if they do not fall into line with the Netherlands’ new anti-money laundering (AML) laws, passed by…

46-year-old New York resident Patrick McDonnell admitted to stealing funds obtained from his clients instead of investing them in cryptocurrency, Bloomberg reports on June 21.Per the report, McDonnell — who calls himself the “coyote of Wall Street” — pleaded guilty to wire fraud on Friday in federal court in Brooklyn. He allegedly declared:“I claimed to…

Bitcoin mining difficulty has dropped by its biggest margin since July 2021 amid difficult conditions for miners. 565 Total views 7 Total shares Own this piece of crypto history Collect this article as NFTTough market conditions continue to affect the Bitcoin (BTC) ecosystem as mining difficulty drops by its biggest margin since July 2021.A 7.32%…

The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against cyber fraud, according to Tether.

Bitcoin (BTC) suddenly fell another 7% on March 16 as a new week opened with fresh coronavirus turmoil across global markets.Cryptocurrency market daily overview. Source: Coin360BTC price sheds $1.4K in a dayData from Coin360 and Cointelegraph Markets showed BTC/USD abruptly crashing 7% in Monday trading, having already sealed 8% 24-hour losses.At press time, the pair…

XRP traders may be in for further losses as one trader warned that a bearish price feature was yet to complete its impact on the market.In a tweet on Feb. 20, Peter Brandt, well known as a trader of both cryptocurrency and traditional assets, said that a “head and shoulders” pattern in XRP/USD this month…