FBI investigators said the 37-year-old used Bitstamp and other cryptocurrency accounts to convert fraudulent dollars into Bitcoin and laundered the crypto through several transactions.
Binance’s regional head on driving crypto growth and digital innovation in the Gulf
Binance made headlines by becoming the first global exchange to secure a Virtual Asset Service Provider (VASP) licence in the UAE and a Category 4 licence in Bahrain. The company is now taking a …
Crystal Partners with BitOasis to Enhance Compliance and Monitoring …
Seek independent advice if necessary. About BitOasis Headquartered in Dubai, BitOasis is the largest and most trusted regional cryptocurrency trading platform in the Middle East and North Africa.
CoinMENA partners Bitpanda to expand crypto offering
CoinMENA Co-Founders Dina Sam’an and Talal Tabbaa said, “We are excited to partner with Bitpanda Technology Solutions, an industry leader that shares our commitment to providing top-tier crypto …
India’s CoinDCX Buys UAE-Based BitOasis to Expand Crypto Reach in MENA …
India’s largest crypto exchange, CoinDCX, has acquired BitOasis, a cryptocurrency trading company based in the United Arab Emirates (UAE), in its first expansion into the Middle East and North Africa …
Indian Crypto Exchange CoinDCX Quashes Coinbase Buyout Buzz Amid $44M Hack Fallout
CoinDCX CEO denies rumors of a Coinbase acquisition following $44 million hack. Reports claimed the deal would value CoinDCX at just $900M, down from $2.2 …
2025’s biggest cyber attacks so far: Millions of customers at risk as hackers target global corporations
Germany-based insurer Allianz Life on Sunday confirmed that it was the victim of a cyber security breach and data of the majority of its 1.4 million customers in North America has been compromised.
Rewiring Finance: Why Tokenization Is An Infrastructure Story, Not A Digital Assets One
In the U.K., UAE and Singapore, frameworks are emerging that actively support the future of digital finance. From the U.K.’s sandbox initiatives to Singapore’s detailed token classification and …
Coinbase rejects claims it leaked Bloomberg story tying Binance to Trump-linked coin
Coinbase chief legal officer Paul Grewal has denied the allegations that the exchange contributed to the Bloomberg story about World Liberty Financial and …
Crypto exchanges rushed to list Trump’s coin – leaving many losers and some big winners
Crypto exchange Coinbase assures users on its website that it puts any new digital coin through “rigorous” vetting before allowing it to trade. It’s an at-times lengthy process meant to protect …
Coinbase becomes first crypto exchange to join S&P 500 – Los Angeles Times
Coinbase’s stock surged 24% when it announced last week that it would join the S&P 500. On Monday, the company’s shares closed $263.99 per share, virtually unchanged.
Binance nets biggest ever crypto investment as UAE-backed MGX … – AOL
Binance has about 1,000 employees based in the UAE out of its 5,000 total staff, according to the press release. Its former CEO, Changpeng Zhao , has residence in the country, and its current CEO …
OKX to launch regulated retail crypto derivatives from the UAE
OKX, a global crypto exchange and Web3 company announced the launch of regulated retail derivative products with 5X cap, becoming the first global exchange to offer retain futures, perpetual contracts …
OKX marks UAE growth milestone with launch of regulated retail derivatives pilot offering
Retail traders in the UAE can now unlock access to institutional grade derivatives trading and access 5x leverage, previously reserved for qualified investors only …
How to protect yourself after Coinbase data breach – USA TODAY
A data breach affecting Coinbase, the world’s largest cryptocurrency exchange, has left some customers’ data vulnerable. The U.S. Department of Justice reportedly launched a probe into the …
Coinbase Stock At 40% Safety? – Forbes
Coinbase stock is trading at about $310. You can sell a long-dated Put option expiring June 18, 2026, about a year away, with a strike price of $180 , and collect roughly $1,515 in premium per …
Robinhood to Buy Bitstamp – Traders Magazine
Bitstamp was founded in 2011 and has offices in Luxembourg, the UK, Slovenia, Singapore, and the US. Acquiring a global exchange will significantly accelerate Robinhood Crypto’s expansion worldwide.