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Bitcoin ATM Operator CoinFlip Explores Potential $1B Sale: Bloomberg
5.6.2025
The company could become the latest crypto firm to sell as bitcoin’s rally fuels an acquisition boom
British Pound-Linked Stablecoin Unveiled at BCP Technologies
3.6.2025
The FCA-registered firm is claiming the first issuance of a UK-regulated stablecoin denominated in British pound sterling, Tokenised GBP (tGBP)
European crypto firm K33 raises $6.2M for Bitcoin buys
29.5.2025
Norwegian crypto brokerage firm K33 plans to join the growing number of public companies buying up Bitcoin after raising 60 million Swedish krona ($6.2 million) to buy and hold the cryptocurrency.K33 said on May 28 that it secured financing through convertible loans and a new issue of shares...
European crypto firm K33 raises $6.2M for Bitcoin buys
29.5.2025
Norwegian crypto brokerage firm K33 plans to join the growing number of public companies buying up Bitcoin after raising 60 million Swedish krona ($6.2 million) to buy and hold the cryptocurrency.K33 said on May 28 that it secured financing through convertible loans and a new issue of shares...
CoinDesk Analyst Advises UK Crypto Firm to Set Up Bitcoin Treasury
16.5.2025
Coinsilium raised £1.25 million to help establish the BTC treasury, amid record trading volume
Robinhood to Acquire Canadian Crypto Firm Wonderfi for $179 Million
13.5.2025
Robinhood Markets, Inc. announced Tuesday it will acquire Canadian cryptocurrency firm Wonderfi Technologies Inc. for C$250 million (US$178.98 million), expanding its international footprint in the rapidly growing digital asset sector. Canadian Crypto Leader WonderFi Sold to Robinhood in All-Cash...
Robinhood to Acquire Canadian Crypto Firm WonderFi for $179M
13.5.2025
WonderFi's platforms, Bitbuy and Coinsquare, bolster Robinhood's international expansion efforts in the crypto market
New crypto bill draft seen to curb big crypto firm influence
6.5.2025
The new “Digital Asset Market Structure Discussion Draft” introduced by House Republicans on May 5 could work to reduce the dominance of large crypto firms and promote more participation in the broader market, according to an executive from Paradigm. The discussion draft, led...
New crypto bill draft seen to curb big crypto firm influence
6.5.2025
The new “Digital Asset Market Structure Discussion Draft” introduced by House Republicans on May 5 could work to reduce the dominance of large crypto firms and promote more participation in the broader market, according to an executive from Paradigm. The discussion draft, led...
Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
6.4.2025
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto Wash Trades With AI Token as the Bait The U.S. Department of Justice (DOJ) announced on April 2 that CLS Global...
US court fines UAE crypto firm CLS Global $428K for wash trading
4.4.2025
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial services firm CLS Global.A federal court in Boston on April 2 sentenced CLS Global on criminal charges related to fraudulent manipulation of crypto...
US lawmakers press SEC for info about Trump family-backed crypto firm
3.4.2025
Two Democratic lawmakers in the US Senate and House of Representatives have called on acting Securities and Exchange Commission (SEC) Chair Mark Uyeda to preserve information regarding World Liberty Financial, the crypto firm backed by President Donald Trump’s family.In an April 2 letter...
Zodia Custody CFO Jonathan Hugh Left the Crypto Firm Earlier This Year
1.4.2025
The company's former COO Samuel Howe also recently exited the business
Trump Media execs seek $179M via new SPAC to possibly buy crypto firm
20.3.2025
Three Trump Media & Technology Group executives are heading up a company that could look to buy a US-based crypto or blockchain firm, citing the Trump administration’s backing of the sector.The trio is targeting a $179 million public and private offering through the Cayman Islands-based...
The Man Who Stabbed CEO of South Korean Crypto Firm Haru Invest Could Face Decade in Prison
19.3.2025
The CEO of South Korea’s Haru Invest was stabbed in court during his fraud trial in August 2024
Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial
17.2.2025
A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for allegedly orchestrating a $24 million cryptocurrency Ponzi scheme through his company, Profit Connect. Prosecutors claim Kovar falsely promoted Profit Connect as an artificial intelligence-powered cryptocurrency mining firm that...
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities