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CRYPTO LENDING FIRMS
Peak XV rejigs Surge; Digital lenders power through slowdownHappy Monday! Peak XV Partners is rebooting Surge after executive exits and a broader strategy reset. This and more in today’s ETtech Morni...- Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- Missiles over Dubai rattle the Gulf’s billion-dollar money machineThe Gulf's image as a safe financial haven is under strain as regional conflicts disrupt deals and deter investors. Once booming IPO market...
- Coinbase says deal reached on key provision of crypto billA significant breakthrough has been reached in U.S. crypto legislation. Coinbase confirmed a deal on a crucial provision, paving the way fo...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- RBI scraps Paytm Bank licence; Pronto's back-to-back fundingRBI has cancelled Paytm Payments Bank licence over compliance lapses. This and more in today's ETtech Top 5.
- Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
- Britain to bar consumers from borrowing to buy crypto under new regimeBritain plans to ban credit card purchases of crypto and tighten access to crypto lending, aiming to protect retail investors as it brings ...
- Bankrupt crypto lender Genesis to pay $21 million to settle SEC chargesThe deal resolves January 2023 charges the SEC filed against Genesis and Gemini Trust Company LLC over their joint crypto lending program. ...
- Crypto firm Gemini sues DCG after conflict over unit's restructuring dealDCG and Gemini, the two most prominent players in the crypto industry, have clashed several times over the past few months following the co...
- US cracks down on crypto industry with flurry of actionsLast month, the Securities and Exchange Commission levied fines and other penalties against crypto lending firms, while federal banking off...
- Crypto firms acted like banks, then collapsed like dominoesIn a span of less than 12 months, nearly all of the biggest cryptocurrency companies have failed spectacularly.
- Crypto lending teeters on brink of extinction after Genesis collapseThis will make the market and its practices look more similar to lending in traditional markets, including rules on how much collateral mus...
- US crypto broker Genesis says it is working to avoid bankruptcy filing"Our goal is to resolve the current situation in the lending business without the need for any bankruptcy filing," a Genesis spokesperson s...
- What crisis? High-stakes crypto lending looks here to stayThree Arrows filed for bankruptcy in July and Blockchain.com told Reuters it had yet to recover a cent of its loan. The text exchange is am...
- ED probing at least 10 crypto exchanges; fintech firms want clarity on new lending rulesThe Enforcement Directorate (ED) is probing at least 10 crypto currency exchanges for allegedly laundering more than Rs 1,000 crore identif...
- A look at what went wrong with Vauld“This is due to a combination of circumstances such as the volatile market conditions, the financial difficulties of our key business partn...
- Top crypto hedge fund Three Arrows Capital files for bankruptcyAccording to court documents seen by the Financial Times, crypto options and futures exchange "Deribit claimed Three Arrows failed to repay...
- Crypto firm Celsius pauses all transfers and withdrawals between accounts"We are taking this necessary action... in order to stabilize liquidity and operations while we take steps to preserve and protect assets,"...
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