“He went along with the online scam, depositing money into this cryptocurrency account, expecting to get substantial returns of money and it ended up being a $200,000 loss.” The victim thought he was ...

Many crypto investors have seen gains stretching above their capital gains tax allowance making them liable to the taxman.

But as regulators expect the banks to track and flag more and more transactions and accounts, there is a risk of rising ...

FinTech Magazine rounds up this week's top stories, from Bitcoin's endorsement at Davos to Visa's African fintech partnership ...

What are crypto on-ramps? Crypto on-ramps make it easy to buy cryptocurrencies and enter the market without technical expertise. Crypto on-ramps are services that help people buy cryptocurrencies like ...

Bank of Thailand (BOT) governor Sethaput Suthiwartnarueput has warned that cryptocurrency carries a risk, even as the ...

KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to ...

Even though Yaccarino announced that Visa is X Money's first digital wallet partner, we shouldn't expect an official launch ...

On January 10, 2025, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a proposed interpretive rule that would expand the ...

US-based cryptocurrency exchange Kraken has introduced Kraken Pay, allowing users to make payments with their accounts using ...

Donald Trump will be the first president to fully embrace digital currencies — and he’s already anointed his crypto princes ...