Tagged: mark lamb

May 3, 2023 @ 5:06 pm By Omar Faridi  |  

Following the Investor and Marketplace Alert dated 12 April 2023 in relation to opnx.com (OPNX) conducting unregulated activity, Dubai’s Virtual Assets Regulatory Authority (VARA) has issued “a formal Letter of Reprimand to OPNX and its founders” for the following: Carrying out VA Exchange Services on… Read More

July 11, 2022 @ 11:13 am By JD Alois  |  

  On Saturday, Coinflex, another crypto trading and yield platform, posted another update on their bleak situation. In June, Coinflex announced that it was temporarily halting all withdrawals as well as trading due to crypto market volatility. Initially, expectations were for t reading to resume… Read More

June 29, 2022 @ 5:39 pm By JD Alois  |  

Earlier this week, the “home of crypto yield” CoinFLEX announced that it expects to resume withdrawals as well as trading due following a pause due to crypto market volatility. In a blog post, CoinFlex shared that an unnamed investor’s account had fallen into negative equity…. Read More

April 29, 2022 @ 11:01 am By JD Alois  |  

CoinFLEX, a crypto futures exchange and yield platform, has announced the launch of a US-facing marketplace CoinFLEX.US. CoinFLEX is ostensibly based in Seychelles. Based in Miami – a burgeoning Fintech hub, the US subsidiary will offer zero-fee trading and interest-earning stablecoin flexUSD. CoinFLEX is backed… Read More

October 18, 2018 @ 7:56 am By Erin Hobey  |  

According to the GFSC, Gibraltar “is committed to being a sound and safe place to do business with and is considering a complementary regulatory framework covering the promotion and sale of tokens, aligned with the DLT framework.” As expected, crypto platforms are taking advantage the… Read More

July 2, 2015 @ 11:44 am By Samantha Hurst  |  

UK-based Coinfloor is announcing the launch of its broker based bitcoin marketplace. Coinfloor Market offers UK retail investors and consumers the ability to buy bitcoins and gain exposure to digital currency innovation in a secure environment. The announcement follows an event in London, where Coinfloor met… Read More