Tag: Scandals
Morph EVM firm secures US$20 mln in funding
Singapore-based Ethereum layer 2 Morph has successfully raised US$20 million through seed and angel investment rounds, with the primary US$19 million seed round led...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
Backpack Raises $17 Million Strategic Series A Round Led by Placeholder VC
The Backpack ecosystem of companies, creators of the Backpack wallet, the Mad Lads NFT collection, and Backpack Exchange, today announced the first joint closing...
ECB Blasts Spot Bitcoin ETFs: A Warning Bell for Investors?
In a recent blog post titled “ETF approval for bitcoin – the naked emperor’s new clothes,” published by the European Central Bank (ECB), Ulrich...
Four Big Crypto Trends For 2024
A quick tour through four areas that could really give this bull run something to holler about.Last issue I was writing about the arch-cynic’s...
Navigating the Evolving Landscape of Crypto Crime – Fintech Singapore
In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities.
The report...
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Meta adds Broadcom boss Hock Tan to its board
Social networking company Meta has appointed Broadcom CEO Hock Tan to its board and added energy entrepreneur John Arnold too.
Meta founder and CEO Mark...
The Future of Binance Under Richard Teng
After losing their founder and CEO and paying the largest fine in crypto history, Binance has started a new chapter of operations. But what...
The Future Of Crypto Regulation: What To Expect In 2025 – CryptoInfoNet
At present, cryptocurrencies are becoming increasingly popular, and many people are starting to use them for investing and purchasing goods and services. The growing...
The Silent Whistleblowers: Anonymity as a Catalyst for Ethical Financial Practices
Whistleblowing has emerged as a pivotal force in unveiling unethical practices and fostering corporate integrity in finance. The concept of whistleblowing in this sector...
What kind of crypto regulation awaits us in 2025?
At present, cryptocurrencies are becoming increasingly popular, and many people are starting to use them for investing and purchasing goods and services. The growing...