Join the Community

21,328
Expert opinions
43,758
Total members
327
New members (last 30 days)
123
New opinions (last 30 days)
28,434
Total comments

Cryptocurrency Insights

Trading crypto insights from the heart of the industry - the platform that delivers solutions and liquidity to institutions.

Jamel Derdour

Jamel Derdour CMO at Transact365 / Nucleus365

Streamlining Operations & Driving Growth: How Payments Companies can aid Crypto Platforms

In the dynamic world of cryptocurrency, crypto exchanges and trading platforms play a pivotal role in facilitating the buying, selling, and trading of digital assets. However, these platforms often face challenges related to payment processing and liquidity management. An authorised payment institution (API) or payment services provider (PSP) can ...

/payments /crypto

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART IV

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback) (FCA, 4 June 2024). The Feedback identified that out of 347 applicati...

/crypto /crime

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART III

In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback). This four-part blog series will aim to provide crypto firms and their compliance personnel (including Money Laundering Report...

/crypto /crime

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART II

In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback). This four-part blog series will aim to provide crypto firms and their compliance personnel (including Money Laundering Report...

/crypto /crime

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART I

In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback). The Feedback identified that out of 347 applications from crypto firms received by the FCA since January 2020, only 47 appli...

/crypto /crime

Serhii Bondarenko

Serhii Bondarenko Artificial Intelegence at Tickeron

Future of AI Bots for Crypto Trading is Here

Exploring the dynamic landscape of cryptocurrency reveals an innovative segment of the financial market, characterized by digital assets and blockchain technology. This sphere, known for its decentralized nature, offers a novel opportunity for investors looking to diversify their portfolio beyond traditional assets. Authored by a seasoned financia...

/inclusion /crypto

Serhii Bondarenko

Serhii Bondarenko Artificial Intelegence at Tickeron

3 Key Points for Crypto Trading powered by AI

In the dynamic world of cryptocurrency, investors and traders are constantly seeking innovative strategies to capitalize on the volatile market conditions. As digital currencies have evolved, so too have the tools and technologies designed to optimize trading outcomes. Among the most significant developments in this space are AI-driven trading rob...

/inclusion /crypto

Mousser Rahmouni

Mousser Rahmouni Head of Strategic Partnerships at Striga

Lightning Network for Bitcoin Payments

Discover how to utilize the Lightning Network for quick Bitcoin transactions. This network is suitable for all users, including individuals and businesses, aiming to accelerate Bitcoin transfers that are often slowed down by blockchain congestion. Understanding Bitcoin Payments with the Lightning Network The Lightning Network, a Layer 2 solution ...

/payments /crypto

Retired Member

Retired Member 

Airdrops in Crypto: More Than Just a Marketing Gimmick?

Airdrops have carved out their spot as a standout strategy in the crypto marketing playbook. They're not just splashing the market with liquidity but launching promising projects to dizzying new heights. Welcome to "airdrop season," folks - a time when free coins or tokens from various crypto projects start raining into users' wallets li...

/crypto

Ronen Cojocaru

Ronen Cojocaru CEO and Co-Founder at 8081.io

Restoring Trust, Safety and Security to the Crypto Market

In the intricate realm of cryptocurrency, the concept of trust is not just important; it is the very foundation upon which the industry stands or falls. When individuals harbor doubts about investments or financial matters, it creates a hesitancy to explore new technologies or invest in innovative projects. This sense of caution is not exclusive t...

/retail /crypto

Now Hiring