Tag: operating
Tether posts $1B in Q1 operating profit, $5.6 billion excess in reserves
Tether, the company behind the world’s largest stablecoin by market capitalization, has released its financials for the first quarter of 2025, disclos [...]
Tether posts $1B in Q1 operating profit, $5.6 billion excess in reserves
Tether, the company behind the world’s largest stablecoin by market capitalization, has released its financials for the first quarter of 2025, disclos [...]
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the thre [...]
Abra Settles With 25 States for Operating Without Licenses, Will Return Up to $82M to U.S. Customers
"The corresponding consent orders will settle all state matters related to the Abra App in the U.S. for the period from March 2021 to June 2023," the [...]
MicroStrategy Q1 Operating Loss of $53.1M After Bitcoin Holdings Impairment Charge of $191.6M
While some had expected the company might adopt the new fair value accounting standard, and thus report a sizable profit thanks to bitcoin's (BTC) fir [...]
Hong Kong Regulator SFC Warns that Crypto Exchange MEXC Has Been Operating Without a License
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
www.coindesk.com [...]
Philippines Security Regulator Warns Binance Is Operating Without a License
“Those who act as salesmen, brokers, dealers or agents, representatives, promoters, recruiters, influencers, endorsers, and enablers of Binance in sel [...]
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
"Similarly, Kraken has held at times more than $5 billion worth of its customers’ cash, and it also commingles some of its customers’ cash with some o [...]
Hex Trust Wins Full Operating License From Dubai Crypto Watchdog VARA
“Hex Trust is fully committed to expanding into the Middle East and sees enormous potential for digital asset growth given the progressive regulations [...]
Taiwan bans unregistered foreign crypto exchanges from operating
Taiwan’s Financial Supervisory Commission (FSC) is moving to improve protections for cryptocurrency investors by introducing new rules.The FSC has for [...]
Berkshire posts record operating profit, $35.9 bln of net income – Forex Factory
Berkshire posts record operating profit, $35.9 bln of net income Forex Factory
www.forexfactory.com [...]
Laser Digital, Nomura’s Crypto Arm, Receives Operating License From Dubai’s VARA
Laser Digital, the digital asset asset subsidiary of financial services giant Nomura, has received an operating license from Dubai’s Virtual Asset Reg [...]
Rpay Secures License from OFAC to Continue Operating in Venezuela
Rpay was developed by the team behind the stablecoin protocol Reserve and currently has 600,000 registered in Latin America and 300,000 on a waiting l [...]
Tether and Bitfinex pledge $100K grant for private operating system
On June 20, Tether Operations Limited, the firm behind United States dollar stablecoin Tether (USDT), along with cryptocurrency exchange Bitfinex anno [...]