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Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal

Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state. According to the latest report...

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Aussie Court Orders CFDs Broker Prospero Markets to Shut Down

The Australian Federal Court has mandated the closure of Prospero Markets, a forex and contracts for differences (CFDs) broker, and has appointed a liquidator...

Crypto.com’s Dubai Entity Cleared for Full Operations in Institutional Trading

Crypto.com has received full operational approval from the Virtual Assets Regulatory Authority (VARA) for its Dubai entity, CRO DAX Middle East FZE. This approval paves the...

CryptoPH Weekly News Roundup April 1 – 7, 2024 | BitPinas

Welcome to the weekly crypto newsletter of BitPinas, we’re we recap all the news from last week. If you want to receive this on...

Crypto Trading Firm GSR Granted Full License in Singapore – Fintech Singapore

GSR, a global cryptocurrency trading firm and liquidity provider, has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore...

Over 220 Web3 Companies Settle in Hong Kong, Boosting Virtual Asset Development

Hong Kong has welcomed over 220 Web3 companies from 20 countries and regions, focusing on sectors like virtual asset exchanges, blockchain infrastructure, network security,...

Quantum Monte Carlo simulations for financial risk analytics: scenario generation for equity, rate, and credit risk factors

Titos Matsakos and Stuart NieldFinancial Risk Analytics, Credit & Risk Solutions, Market Intelligence, S&P Global, 25 Ropemaker St, London, EC2Y 9LY, UKFind this paper...

Moneybees, Tambunting Bring Crypto To 97 Pawnshop Branches Nationwide | BitPinas

To further extend the reach of its crypto services, over-the-counter (OTC) cryptocurrency exchange and licensed virtual asset services provider (VASP) Moneybees recently announced its...

Analyst Addresses Concerns over Long-Term Holders Dumping Bitcoins into Exchanges

Advertisement &nbsp &nbsp Last week, the cryptocurrency market dipped as liquidations soared. Around the same...

Equiti Group Takes Action against Brand Impersonation Scam

Equiti Group is actively collaborating with regulators to act against scammers impersonating its brand to deceive investors. The unregulated company has been targeting the UAE community,...

TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report

The TRON network accounted for 45% of all illicit volume in 2023, according to data released by analysts at blockchain forensics firm TRM Labs. TRM...

HKbitEX Receives Provisional Approval for Virtual Asset Trading Platform License in Hong Kong

HKbitEX, a subsidiary of Tykhe Capital, has been granted a Type 1 regulated activity license and a Type 7 regulated activity license for its...

What Do Post-Trade investment Operations Entail?

While investors are usually well aware of the process of buying and selling stocks or bonds, the world of post-trade often escapes their attention,...

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