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Day: December 21, 2023

  1. Home
  2. 2023
  3. December
  4. 21
  5. Page 3
  • bob
  • 2023-12-21
  • Cryptocurrency Regulations
  • Fintech and Blockchain Startups
  • Middle East
  • Regulatory Developments

UAE Financial Watchdog Updates AML Rules to Include Digital Assets

The Financial Services Regulatory Authority (FSRA) in the United Arab Emirates has made updates to its Anti-Money Laundering and sanctions rules, specifically related to digital assets. The revisions, announced on December 21, include changes to provisions regarding digital assets within the Financial Action Task Force’s (FATF) Travel Rule. The updates aim to enforce the FATF’s […]

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  • bob
  • 2023-12-21
  • Cryptocurrency Innovations
  • Investment Insights
  • Market Updates
  • North America

Survey Reveals 40% of US Investors Considering Adding Bitcoin and Ripple’s XRP to Their Portfolios

A recent survey conducted by crypto asset manager Grayscale reveals that 40% of American investors are considering adding digital assets to their investment portfolios in the future. This indicates a shifting trend in the growth of the digital assets industry, despite the setback caused by the collapse of the FTX crypto exchange.The survey also highlights […]

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  • bob
  • 2023-12-21
  • Asia
  • Company News
  • Cryptocurrency Regulations
  • Regulatory Developments

Three Arrows Capital Founders’ Assets Frozen in $1 Billion Court Order

A British Virgin Islands court has issued a freezing order on approximately $1 billion worth of assets belonging to the founders of Three Arrows Capital (3AC), a cryptocurrency hedge fund that faced a significant collapse in 2022 due to a series of unsuccessful investments. The court’s directive restrains co-founders Su Zhu and Kyle Davies, along […]

Read More
  • bob
  • 2023-12-21
  • Company News
  • Cryptocurrency Innovations
  • Financial Scams and Security
  • World

Worldcoin Discontinues Offline Orb Verification in India, Brazil, and France

Worldcoin, a cryptocurrency company, has reportedly disabled its offline orb verification function in India, Brazil, and France. The company had introduced the Orb, a five-pound chromatic helmet that scans individuals’ eyeballs to verify their identities, as a means of onboarding people in regions where traditional identification is not always available.Worldcoin incentivized the offline onboarding process […]

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  • bob
  • 2023-12-21
  • Company News
  • Europe
  • Investment Insights
  • Regulatory Developments

Moody’s Downgrades Credit Rating of Julius Bär Bank Due to High Risk Appetite and Concentration

The powerful rating agency Moody’s has downgraded the credit rating for Bank Julius Bär following the Signa debacle. The reasons cited for the downgrade are the group’s high risk appetite and risk concentration.Moody’s, the American rating agency, has lowered the credit rating for Julius Bär. The private bank’s credit rating has been downgraded to “A3” […]

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  • bob
  • 2023-12-21
  • Company News
  • Europe
  • Investment Insights
  • Mergers and Acquisitions (M&A)

Former Credit Suisse President Joins Warburg Pincus in Bid for Altice’s Portuguese Telecom Business

Nach seinem Rücktritt von der Credit Suisse bleibt der ehemalige Präsident António Horta-Osório in der Welt der Hochfinanz aktiv. Er hat sich mit der US-Investmentbank Warburg Pincus zusammengetan, um ein Gebot von mehr als 6 Milliarden Euro für die portugiesischen Telekommunikationsaktivitäten von Altice abzugeben. Horta-Osório war zuvor bei der britischen Bankengruppe Lloyds Banking tätig und […]

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  • bob
  • 2023-12-21
  • Europe
  • Government Policies and Cryptocurrency Adoption
  • Market Updates
  • Regulatory Developments

UK and Switzerland to Strengthen Financial Services Ties with Post-Brexit Agreement

The United Kingdom and Switzerland are set to establish a new post-Brexit agreement on financial services. The agreement, titled “Mutual Recognition Agreement for Conformity Assessments,” aims to strengthen and bring closer together the connections between the two financial centers.On Thursday, British Finance Minister Jeremy Hunt is expected to visit Bern, where he will sign the […]

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  • bob
  • 2023-12-21
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • North America
  • Regulatory Developments

Uphold Delists Dogecoin, Shiba Inu, and Cardano in Compliance with Canadian Regulations

Uphold, a popular cryptocurrency exchange, has announced that it will delist several cryptocurrencies, including Dogecoin, Shiba Inu, and Cardano. The move is part of a larger “delisting spree” by Uphold, which aims to comply with emerging cryptocurrency regulations in Canada. Uphold has entered into a “Pre-Registration Undertaking” with the Ontario Securities Commission to become a […]

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  • bob
  • 2023-12-21
  • Asia
  • Company News
  • Cryptocurrency Market Analysis
  • Regulatory Developments

Singapore Crypto Hedge Fund Founders’ Assets Frozen in Bankruptcy Saga

The founders of Singapore-based cryptocurrency hedge fund Three Arrows Capital (3AC) have had over a billion dollars of their assets frozen by a court in the British Virgin Islands. The court has banned co-founders Su Zhu and Kyle Davies from transferring or selling assets worth up to $1.14 billion. This freezing order also affects assets […]

Read More
  • bob
  • 2023-12-21
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • North America

US Appeals Court Confiscates Over 69,000 Bitcoin from Silk Road Dark Web Marketplace

A U.S. appeals court has finalized the legal process to confiscate over 69,000 Bitcoin and other cryptocurrencies from Silk Road, a defunct dark web marketplace. The court ruling affirms the transfer of the Bitcoin to federal control, following a previous decision that recognized the government’s claim to the digital assets associated with Silk Road’s illegal […]

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