Solana
Colombian President Funded by Crypto Scam, Coinbase Sued Over Solana
The foreign exchange, fintech and cryptocurrency markets were buzzing last week as usual. Stay in the loop and ahead of the game with a hand-picked collection of the best updates and stories.
Foreign exchange markets
Webull becomes first US retail broker to enter Thailand
Webull has announced the launch of its retail brokerage services in Thailand, authorized by the Thai Securities and Exchange Commission. Learn more
GSR and Virtu Become First to Use EDXM for Crypto OTC Trade Settlement
EDXM Global has introduced a settlement platform that streamlines OTC trade settlements with speed and reliability. GSR and Virtu Financial were the first companies to use the new trade settlement platform. Learn more
oneZero leverages Options’ standardized market access data model
Options Technology has expanded its partnership with oneZero to build on the existing integration between oneZero and Options Activ’s consolidated data service. Learn more
ASIC fines JP Morgan for allowing 36 suspicious futures orders on ASX 24
The broker’s failure to identify its client’s transactions as suspicious was “reckless”, according to ASIC’s Markets Disciplinary Committee. Learn more
Trading 212 offers multi-currency cards to its customers
London-based online broker Trading 212 has partnered with Paynetics, a regulated e-money service provider, to offer its clients real-time payment and banking services. Learn more
Crypto Summary
Tether CEO Denies FSociety Bitfinex Data Breach
Bitfinex Chief Technology Officer Paolo Ardoino has definitively refuted recent allegations of a data breach involving the cryptocurrency exchange, calling the claims “false.” Learn more
Cred executives charged with fraud following bankruptcy
Three former executives of now-bankrupt crypto lender Cred have been charged with conspiracy to commit wire fraud, wire fraud and engaging in financial transactions for illicit purposes. Learn more
Chainalysis joins Emirates NBD Digital Asset Lab
Chainalysis, the renowned blockchain data platform, has been announced as a new key board member of the Digital Asset Lab, a board founded in May 2023 and led by Emirates NBD, a leading banking group in the MENAT (Middle East, South Africa) region. North and Turkey). ) region. Learn more
SBI becomes the chain validator for Chiliz’s Web3 sports ecosystem in Japan
Chiliz, the blockchain provider for sports and entertainment, is considering establishing a joint venture (JV) with SBI’s digital assets arm in Japan. Learn more
Coinbase faces new lawsuit over sale of Solana, Polygon and Uniswap
Coinbase and its CEO, Brian Armstrong, face a new class action lawsuit filed in the United States District Court for the Northern District of California, San Francisco Division. Learn more
Robinhood Receives SEC Enforcement Notice Regarding Cryptocurrency Trading
Robinhood Markets announced on Monday that it had received a “Wells Notice” from the United States Securities and Exchange Commission (SEC), hinting at potential enforcement action regarding its cryptocurrency trading activities. Learn more
FTX Creditors to Receive 118 Cents on the Dollar, Call for Crypto Payments
The recent draft recovery plan released by bankrupt cryptocurrency exchange FTX has led to a sharp increase in the value of claims, with estimates suggesting most creditors could see a recovery rate of 118%. Learn more
Revolut launches retail cryptocurrency trading platform in the UK
Fintech giant Revolut has expanded its cryptocurrency services by launching a new trading platform called Revolut X in the UK. Learn more
Eclipse CEO Neel Somani resigns following sexual assault allegations
Eclipse CEO and founder Neel Somani has announced that he will temporarily step down from his role at the company in light of new sexual harassment allegations against him. Learn more
Colombian President Slammed Over Daily COP Crypto Donations
Colombian President Gustavo Petro is embroiled in controversy following allegations that he accepted more than $500,000 in cryptocurrency from a fraudulent crypto project to fund his 2022 presidential campaign. Learn more