![London Payments Firm Moves $1 Billion a Month Despite 'Red Flags' London Payments Firm Moves $1 Billion a Month Despite 'Red Flags'](https://assets.bwbx.io/images/users/iqjWHBFdfxIU/igUSYmWH7oPY/v0/1200x800.jpg)
London Payments Firm Moves $1 Billion a Month Despite 'Red Flags'
Transactive Systems holds a UK electronic payments license and became a powerhouse specializing in higher risk customers. But regulators in Lithuania have now suspended many of its operations there.
![Sam Bankman-Fried Negotiating Bail Conditions: Court Filing Sam Bankman-Fried Negotiating Bail Conditions: Court Filing](https://www.coindesk.com/resizer/ZQ-19KpnbB_DKbPI-ZoBZaONupk=/1200x628/center/middle/cloudfront-us-east-1.images.arcpublishing.com/coindesk/BDMVNPNIJZHIFAXQCZRPQSRRFU.jpg)
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something that the disgraced founder is alleged to be doing.
![EU Could Relax Regulatory Requirements for Smart Contracts: Report EU Could Relax Regulatory Requirements for Smart Contracts: Report](https://247wallst.com/wp-content/uploads/2022/10/imageForEntry4-nTM.jpg)
EU Could Relax Regulatory Requirements for Smart Contracts: Report
The European Union reportedly may ease its regulatory requirements for crypto smart contracts.
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something that the disgraced founder is...
![FTX customers warned of scammers baiting them with return of assets FTX customers warned of scammers baiting them with return of assets](https://s3.cointelegraph.com/uploads/2023-02/ea85d218-36be-4e27-9669-3a6b8a16f4ab.jpg)
FTX customers warned of scammers baiting them with return of assets
FTX has warned its customers about scammers attempting to steal account information with promises of prospective asset returns.
![Court Prohibits Bankman-Fried From Contacting FTX Employees Using Encrypted Messaging Apps Court Prohibits Bankman-Fried From Contacting FTX Employees Using Encrypted Messaging Apps](https://d.ibtimes.com/en/full/4412251/bankman-fried-attends-hearing-ftx-fraud-case-new-york-city.jpg)
Court Prohibits Bankman-Fried From Contacting FTX Employees Using Encrypted Messaging Apps
The judge's ruling came after federal prosecutors in Manhattan filed a letter to the court last Friday, requesting for the bail conditions of the FTX founder to be amended.
Billionaire Calls Sri Lanka ‘Corrupt’ Then Offers Bitcoin Fix
(Bloomberg) -- A billionaire cryptocurrency evangelist may have gotten a tougher reception than he expected when proposing widespread adoption of Bitcoin to ...
![How the recession could impact brands’ metaverse spending How the recession could impact brands’ metaverse spending](https://digiday.com/wp-content/uploads/sites/3/2023/01/metaverse-creation-digiday.jpg)
How the recession could impact brands’ metaverse spending
Digiday reached out to four experts to figure out how brands’ spending in the metaverse might change as they tighten the purse straps in preparation for a recession. Here are some of the biggest takeaways.
![Nifty News: Bitcoin NFTs cause spicy fees, Mastercard exec tokenizes resignation letter and more Nifty News: Bitcoin NFTs cause spicy fees, Mastercard exec tokenizes resignation letter and more](https://s3.cointelegraph.com/uploads/2023-02/74883011-43cc-4365-bd22-3986c5ee373a.jpg)
Nifty News: Bitcoin NFTs cause spicy fees, Mastercard exec tokenizes resignation letter and more
The Bitcoin Ordinals project is raising transaction fees on the blockchain, Mastercard’s nonfungible token (NFT) lead has quit and minted his resignation letter, eBay has opened new roles related to Web3 and OpenSea creators get a bunch of new tools.
![Crypto industry welcomes regulation plans Crypto industry welcomes regulation plans](https://c.biztoc.com/p/f655287ae5cd496e/og.webp)
Crypto industry welcomes regulation plans
Rules will not come into force for two years, warns lawyer
![Prosecutors Arrest Bithumb's Ex-Chairman, Another Person Over Embezzlement And Market Manipulation Charges Prosecutors Arrest Bithumb's Ex-Chairman, Another Person Over Embezzlement And Market Manipulation Charges](https://d.ibtimes.com/en/full/2644067/bithumb.jpg)
Prosecutors Arrest Bithumb's Ex-Chairman, Another Person Over Embezzlement And Market Manipulation Charges
Prosecutors have accused Kang Jong-hyun of conspiring with a business partner to manipulate stock prices and steal $49 million from his company
![Britain’s new crypto plans step up competition with EU regulations Britain’s new crypto plans step up competition with EU regulations](https://c.biztoc.com/p/5864a4b5f822e72c/og.webp)
Britain’s new crypto plans step up competition with EU regulations
UK proposals come months after Brussels finalised a bloc-wide framework for digital assets