Home » Archives for Ali Raza » Page 31
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
UK Chancellor Confirms That Nikhil Rathi Was Reappointed As The CEO of the FCA
UK Chancellor Rachel Reeves recently confirmed that Nikhil Rathi was reappointed as the Financial Conduct Authority’s (FCA) chief executive. With his reappointment, Rathi’s second term will now last until...
Nate Founder Charged With Fraud After The AI Shopping App Turned Out To Be Powered By Humans
Albert Saniger, the founder and former CEO of an AI-based tool that promised the ability to automate online shopping checkouts, was charged with fraud due to claims that the...
Strategy Chairman Hints At Even More Coming Bitcoin Acquisitions
Michael Saylor, the executive chairman of Strategy (formerly MicroStrategy) recently posted a Bitcoin tracker on X which displayed Bitcoin’s current metrics. The post, made on April 13, was taken...
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....