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Author : Ali Raza
About Ali Raza PRO INVESTOR
Ali is a professional journalist with experience in Web3 journalism and marketing. Ali holds a Master's degree in Finance and enjoys writing about cryptocurrencies and fintech. Ali’s work has been published on a number of leading cryptocurrency publications including Capital.com, CryptoSlate, Securities.io, Invezz.com, Business2Community, BeinCrypto, and more.
Stories by the author
LTP Rolls out An OTC Trading Platform For Institutional Clients
Prime brokerage company LTP recently launched an Over-The-Counter (OTC) trading platform aimed at institutional clients. The platform’s launch represents an important move, as it would offer a better suite...
US Courts Step In To Drive The Development Of A Legal Framework For Crypto
The crypto industry is seeing the development of a legal framework under the Trump administration, which is expected to lead to a dramatic transformation. However, one unusual thing is...
US Banking-as-a-Service Platform Solid Filed For Bankruptcy
Solid, a US-based Banking-as-a-Service (BaaS) platform, recently filed for Chapter 11 bankruptcy protection. The company’s last valuation placed its worth at $33 million, which was after a Series B...
OpenSea Pushes Back Against SEC’s Proposal To Treat NFT Platforms As Securities Exchanges
The US Securities and Exchange Commission (SEC) recently introduced a new proposal that would see NFT platforms treated in the same manner as their analog securities-exchange and brokerage firm...
Lithuanian Central Bank Hits Revolut With A €3.5 Million Fine
Revolut recently encountered another legal issue, this time in Lithuania, whose central bank slapped the company with a €3.5 million fine after identifying deficiencies in its anti-money laundering (AML)...
Lloyds Started Using Google Cloud Tools To Speed Up AI Development
The UK’s Lloyds Banking Group started using Google Cloud and its AI tool known as Vertex AI to accelerate the development of its own AI solutions. Specifically, the bank...
The US Justice Department Disbanded Its National Crypto Enforcement Team
The US Department of Justice recently sent a memo to its employees in which Deputy Attorney General Todd Blanche stated that the national crypto enforcement team will be disbanded....
CySEC Blacklisted Nine More Unlicensed Investment Websites
The Cyprus Securities and Exchange Commission (CySEC) recently issued another warning to investors, this time listing nine more investment websites that the regulator had blacklisted. According to its warning,...
Six Luxembourg Banks Have Chosen To Incorporate LuxHub’s VoP and RVM Technology
Six major banks operating in Luxembourg have decided to team up with LuxHub, a popular open banking startup, and adopt its Verification of Payee (VoP) and Routing and Verification...
Mondu Enters Two New Partnerships That Will Expand Its Distribution Across Europe
Mondu, an advanced buy now, pay later (BNPL) solutions provider from Berlin recently decided to expand its distribution across Europe. To do this, the company entered into two new...
