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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
Crypto Asset Manager Grayscale Wins Litigation Against The SEC
Grayscale, the world’s largest digital asset manager, secured a major win against the US Securities and Exchange Commission (SEC). The crypto asset manager sued the SEC for failing to...
Belgium issues a new regulatory warning against three firms operating as boiler rooms
Belgium’s financial regulator, the Financial Services and Markets Authority (FSMA), warned against three more companies seemingly operating as boiler rooms inside the country. The three firms, IWL Consulting, May...
Binance users from Belgium switched to its Polish version
Binance, the world’s largest crypto exchange by volume, continues to run into regulatory problems in European countries. Most recently, the exchange decided to migrate its Belgian users to its...
BMO Joins up with Mastercard and Extend to introduce a mobile wallet for virtual cards
BMO Commercial Bank revealed recently that it is working on a new mobile wallet for virtual cards. The bank teamed up with two other companies — Mastercard and Extend...
US Banking Giant Citigroup Invests In Fintech Firm Rextie
Citi, a global banking giant, has made a strategic investment in Rextie. With this investment, Rextie has emerged as the first FX fintech in Latin America to secure an...
CMC Markets Downgrades Its FY24 Outlook As Shares Plunge
CMC Markets recently published a trading update. The update revealed that the company anticipates a lower net operating income between £250 million and £280 million for the 2024 financial...
US Treasury Tables New Tax Guidelines For Crypto Brokerage Platforms
The US Treasury Department and the Internal Revenue Service (IRS) have released new guidelines for crypto brokerage platforms, including trading platforms, wallet providers, and payment processors. The Treasury Department...
LemFi Raises $33 Million In A Series A Round Led By Left Lane Capital
Fintech firm LemFi has secured $33 million in a Series A funding round. Left Lane Capital led the funding round. The other investors participating in the funding round include...
SIM Swapping Attack Targets Bankrupt BlockFi, FTX And Genesis
Customer data belonging to three bankrupt crypto firms has been exposed after a SIM swapping attack. The three affected firms include digital asset lenders Block Fi and Genesis and...
US Proposes New Guidelines For Brokers To Boost Tax Compliance
The US Department of Treasury has partnered with the Internal Revenue Service for new proposals for “brokers,” including crypto trading firms, payment processors, and wallet providers. The proposed guidelines...
