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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
CySEC-Regulated Firm TCR International under French Investigations
A financial company based in Cyprus providing wealth management services is in trouble following suspicious transactions valued at hundreds of millions. The company in question is TCR International Limited,...
Celsius to Become a Bitcoin Mining Company After Court Approval
A US bankruptcy court judge has approved bankrupt cryptocurrency lender Celsius Network to switch its operations from decentralized finance (DeFi) lending to Bitcoin mining. With this approval, Celsius can...
OKX to Delist Privacy-Focused Cryptocurrencies on January 5
OKX, the sixth-largest cryptocurrency exchange by trading volumes, has announced plans to delist multiple privacy-focused cryptocurrencies such as Dash, Monero, and ZCash. OKX will remove these crypto tokens from...
Naga Markets Announces a €150K Settlement with CySEC Over Violations
The Cyprus Securities and Exchange Commission (CySEC) has secured a €150,000 settlement with Naga Markets Europe Ltd. This settlement involves the company's regulatory violations between January 2021 and April...
US Judge Sides With SEC In Case Against Terra And Do Kwon
A federal judge in the United States has ruled in favor of the US Securities and Exchange Commission (SEC) in a case against Terraform Labs and founder DO Kwon....
US Federal court fines Valdas Dapkus and two of his firms for fraudulent forex fund scheme
The US commodities regulator, the Commodity Futures Trading Commissions (CFTC), recently announced that the federal court has fined Valdas Dapkus and two of his companies, ordering them to pay...
Cypriot financial firm TCR International facing a French AML probe
A Cypriot financial company that offers wealth management services, TCR International Limited, recently found itself facing major challenges due to some suspicious transactions worth hundreds of millions of euros....
Bitzlato suspends withdrawals as co-founder pleads guilty to charges of illicit transfers in the US
A lesser-known crypto exchange known as Bitzlato recently suspended its special balance withdrawals, as well as the platform’s technical support. The move was made after the exchange’s co-founder, Anatoly...
OSC grants an interim exemption for 360T’s new UK Multilateral Trading Facility
Canadian regulator, the Ontario Securities Commission (OSC), recently granted interim exemption to 360T’s UK Multilateral Trading Facility (MTF). The exemption is a step of crucial importance for the platform,...
Monex Group to acquire a majority stake in Canadian digital asset fund manager 3iQ Digital Holdings
Monex Group recently revealed its decision to acquire a majority stake in 3iQ Digital Holdings, a digital asset investment fund manager based in Canada. In doing so, Japan’s financial...
