Millions of dollars in cryptocurrency, allegedly
earned by North Korean IT workers using stolen U.S. identities, now sit frozen
as part of a sweeping U.S. forfeiture action aimed at dismantling a
sophisticated sanctions-evasion…
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Stuart Brock joins B2PRIME as a new institutional BDM, bringing vast experience in digital trading and enterprise-level liquidity.B2PRIME continues its organisational transformation after hiring Fernando Wladdimiro (ex-State Street), Lee Shmuel…
In brief
Hong Kong's SFC plans to introduce virtual asset derivatives trading for professional investors to boost competitiveness in the global digital asset market.
Virtual assets will qualify for tax concessions to…
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Beyond Aggregation: Building the Liquidity Infrastructure with B2CONNECT
Beyond Aggregation: Building the Liquidity Infrastructure with B2CONNECT
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Hong Kong’s financial markets regulator plans to allow crypto derivatives trading for professional investors, aiming to expand product offerings in the asset class and strengthen the city’s global competitiveness, China…
In brief
U.S. authorities seized 145 domains and crypto linked to BidenCash, a marketplace that sold over 15 million stolen credit cards and generated $17 million in revenue.
BidenCash promoted itself by…