Author: Luis Acosta

Coinbase’s Q1 2024 report reveals impressive financial growth, with total revenue soaring by 72% to $1.6 billion compared to the previous quarter. The company achieved a remarkable net income of $1.176 billion, marking a staggering 1,588% increase year-over-year (YoY). This remarkable turnaround contrasts sharply with the $79 million net loss recorded in the same period last year. Notably, compared to the previous quarter, Coinbase’s net income surged by 331%. The surge in revenue was driven by increased market share in US spot and derivatives trading, alongside record-high utilization of Coinbase Prime and USDC market capitalization. International operations also played a…

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UK Chancellor Jeremy Hunt has publicly expressed his concerns regarding the Financial Conduct Authority’s (FCA) new proposal to reveal the names of companies under investigation earlier in the process. This plan has sparked a debate about its potential effects on the presumption of innocence and the international competitiveness of the UK’s financial sector. The FCA’s intention behind this “naming and shaming” policy is to increase transparency in its regulatory activities. However, this has been met with strong opposition from both the government and influential figures within the financial industry. “I think it’s completely reasonable to name and shame a failing…

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US regulators recently intervened in Republic First Bancorp’s operations, the parent entity of the now-defunct Republic First Bank, overseeing its sale to Fulton Bank, a subsidiary of Fulton Financial Corp. The acquisition, finalized last week, was coordinated by the Pennsylvania Department of Banking and Securities and the Federal Deposit Insurance Corp (FDIC). It spotlights the persistent hurdles regional banks encounter following recent notable bank closures. Republic First Bank, headquartered in Philadelphia, had been wrestling with financial challenges, terminating funding negotiations with a consortium of investors. The bank’s tribulations reached a climax when the Pennsylvania Department of Banking and Securities assumed…

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Consensys, a leading crypto firm, announced on Thursday its filing of a lawsuit against the U.S. Securities and Exchange Commission (SEC) regarding the regulation of the Ethereum blockchain. This move reflects the growing contention surrounding industry regulation, particularly among major players like Coinbase Global (COIN.O), who contest the SEC’s jurisdiction, arguing that crypto tokens don’t qualify as securities. According to Consensys’ complaint, the SEC has been engaging in what they deem as “unlawful attempts to regulate ether” through selective enforcement actions targeting Consensys and potentially other entities. The firm is seeking judicial affirmation that the SEC lacks the legal mandate…

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Nomura Holdings recently unveiled its financial performance for the fourth quarter and full-year ending March 2024, showcasing a remarkable surge in net revenue and income. Despite the backdrop of increasing interest rates in the Japanese markets, Nomura reported an impressive 123% year-on-year surge in pretax income, totaling ¥236.8 billion. The revenue across various segments depicted a robust picture, with retail, investment management, and wholesale segments generating ¥402.4 billion, ¥154.1 billion, and ¥866.1 billion respectively. Notably, Nomura’s retail division marked its highest pretax income in eight years, propelled by stable recurring revenue. In the words of Nomura’s President and Group CEO…

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US prosecutors have recommended a 36-month prison term for Changpeng Zhao, Binance’s former CEO, doubling the advisory guidelines, citing the gravity of the charges against him. The proposal, detailed in a filing with the Western District Court of Washington, underscores the severity of accusations against Zhao, who resigned last November as part of a plea deal with the US Department of Justice. The prosecutors assert that a three-year custodial sentence is essential to emphasize the seriousness of the charges, including allegations of neglecting anti-money laundering protocols mandated by the Bank Secrecy Act. They highlight Zhao’s alleged involvement in permitting Binance…

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In the initial quarter of 2024, the Financial Conduct Authority (FCA) directed alterations or withdrawals for 2,211 financial promotions. This action, according to the FCA, primarily targeted the retail investment and retail lending sectors. The period spanning from January 1 to March 31, 2024, underscored interventions against firms violating financial promotion regulations and investigations into unregulated activities. Retail investments and retail lending bore the brunt of these interventions, representing 85% of the FCA’s actions. Concurrently, the FCA fielded 5,722 reports concerning potential unauthorized business activities, prompting 597 alerts concerning unauthorized entities. Of particular concern were clone scams, constituting 11% of…

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Worldcoin is reportedly exploring a potential collaboration with OpenAI, an artificial intelligence research firm, as outlined in a Bloomberg report. This development unfolds amid regulatory challenges confronting the digital identity platform concerning privacy issues. Despite these obstacles, the cryptocurrency project, under its parent company Tools for Humanity, is strategizing expansion. Recent concerns raised by Spain and Portugal regarding the involvement of children in Worldcoin’s iris scanning program have triggered regulatory interventions. Earlier, the project partnered with cybersecurity company Okta Inc. to introduce an authentication service. Worldcoin’s identity systems aim to provide solutions for verifying individuals in the AI-dominated digital realm.…

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XTB, a publicly-traded broker, has recommended a historically high dividend payout, with each share potentially receiving over PLN 590 million ($146 million). This decision marks a significant portion of profit distribution among shareholders, as stated by the Management Board. Following this announcement, XTB’s shares experienced an upsurge on the Warsaw Stock Exchange (WSE), reaching historical highs. The company’s latest report reveals that 75% of its net profit for 2023, totaling PLN 787 million ($195 million), will be allocated for dividends. The remainder, PLN 197 million ($49 million), is slated to reinforce the company’s reserve capital. “The Management Board of XTB…

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Revolut, the UK fintech giant, is contemplating a significant expansion in its revenue streams by venturing into the digital advertising arena, akin to industry behemoths like Google, Facebook, and Amazon. According to a report from the Financial Times, Revolut aims to rake in around £300 million (approximately $370 million) in advertising revenue by the year 2026. Antoine Le Nel, Revolut’s Head of Growth, hinted at this potential shift, stating, “We could become a media [business]… a place where you have an audience and data about the audience, and you monetize this.” Le Nel acknowledged the wealth of user data within…

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