2026-1-13 12:21 |
Exchanges must report detailed crypto activity to Nigerian authorities under new identity-based compliance rules effective from January 2026. origin »
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Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.
2026-1-12 12:09 | |
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If you’ve ever regretted not buying Bitcoin under $100 or Ethereum under $10, you’re not alone. Many investors missed those life-changing opportunities—and today, the crypto market may be offering another shot.
2025-8-29 00:30 | |
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Discover the hidden opportunities in the crypto world where low-priced coins show great potential. This article offers a glimpse into promising digital assets currently valued under $1. These could be the next big winners, climbing up to $1,000 in value.
2024-8-30 17:30 | |
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The idea behind Bitcoin was published by a person named Satoshi Nakamoto. Now an account on a platform under this name has posted a mysterious message. An account on P2P Foundation posts as Satoshi Nakamoto One of the biggest secrets of the crypto currency Bitcoin is that nobody knows who is behind the pseudonym Satoshi […] The post Is Satoshi Nakamoto trying to tell us something? appeared first on CaptainAltcoin.
2018-12-4 03:37 | |
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Crypto Market Stumbles, BTC Under $3,900 Over the past 24 hours, following a 36-hour market lull, crypto assets began to falter, stumbling under the short-term bottoms they established in the days prior.
2018-12-4 03:37 | |
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It’s no secret that 2018 has proven to be a rough year for the cryptocurrency markets, which have seen their market capitalization plummet from highs of over $800 million in January of 2018 to recently established yearly lows of under $120 billion.
2018-12-4 01:15 | |
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For an exchange as large and popular as Coinbase, keeping their users updated about their activities is standard practice. However, Coinbase managed to keep one significant development under wraps.
2018-12-3 12:59 | |
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Parabolic Move, Then 80% Correction Ronnie Moas, an impassioned, outspoken Bitcoin (BTC) bull, recently sat down with CoinTelegraph in an exclusive interview. Speaking on crypto’s most recent downturn, which sent the aggregate value of crypto assets under $140 billion, Moas maintained his bullish sentiment, making it abundantly clear that BTC isn’t dead in the water.
2018-12-3 21:50 | |
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Thailand’s Securities and Exchange Commission (SEC) has reportedly clarified how existing laws can apply to crypto securities. In addition, Thai companies planning to issue securities tokens abroad would be guilty of wrongdoing under the Digital Asset Act for avoiding regulated fundraising channels.
2018-12-1 07:50 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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Bitcoin Stabilizes Under $4,300 After a monumental rebound early this week, which sent Bitcoin (BTC) above $4,300 after weeks of dismal selling pressure, while altcoins followed close behind, the cryptocurrency market at large has found a sense of stability.
2018-11-30 07:07 | |
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Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol.
2018-11-29 09:24 | |
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A proposal, the Payment Services Bill, was introduced to the parliament of Singapore in an effort use the country’s central bank to oversee the providers of payment services for cryptocurrency. It would specifically apply to providers that do not fall under the jurisdiction of the Money-Changing and Remittance Businesses Act or the Payment Systems Oversight […]
2018-11-28 11:56 | |
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Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela.
2018-11-28 19:29 | |
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Although the crypto industry has its fair share of over-ardent speculators, many of which are blinded by visions of grandeur, high ceilings, and chandeliers, others in this nascent line of business have erred on the side of caution.
2018-11-27 17:00 | |
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Bitcoin Hits $3,500, Then $4,100, Then $3,500 Again Although optimists recently claimed that the worst was over for Bitcoin (BTC), on Monday morning, the crypto market continued to range in a tumultuous state, moving under $4,000 (yet again), after making a convincing bounce off $3,500 during Sunday’s Asian trading session.
2018-11-27 21:58 | |
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As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin.
2018-11-26 18:30 | |
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As prices plummet across the entire crypto market, it’s easy to forget about the problems that occurred in late… The post ProBit Exchange: New Crypto Exchange Under the Radar — For Now appeared first on Invest In Blockchain.
2018-11-26 14:05 | |
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NEO/USD Long-term Trend – Bearish Distribution territories: $15, $35, $55 Accumulation territories: $5, $3, $1 NEO has been under an intense selling pressure as it has been traded against the US dollar market valuation in the last weeks until now.
2018-11-25 12:36 | |
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The Black Friday has reached the virtual currency market. Bitcoin (BTC), Ethereum (ETH) and other virtual currencies are being traded between 5% to 10% lower than 24 hours ago. Bitcoin can be purchased under $4,300 and Ethereum under $125 dollars.
2018-11-24 22:00 | |
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During the last week, Bitcoin and other virtual currencies plummeted around 30%. Furthermore, Bitcoin was traded even under $4,200 dollars a few days ago. However, the popular virtual currency seems to be stabilized between $4,500 and $4,600 dollars.
2018-11-23 15:51 | |
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Crypto Market Establishes New Year-To-Date Low, Ethereum Nears Double-Digits To the dismay of cryptocurrency investors worldwide, while Black Friday, the international embodiment of capitalism, has come ever closer, Bitcoin (BTC), Ethereum (ETH), and a majority of altcoins have continued their leg lower.
2018-11-23 05:34 | |
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Crypto Pros does not have an active website. Surprisingly, the platform registers new clients using Google forms and links on YouTube. Although the payments are supposedly made through cryptopros. biz, no website is registered under this domain name.
2018-11-23 05:02 | |
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Swiss cryptocurrency startup SEBA Crypto AG has announced November 22, 2018, a new partnership with Loomis International, an arm of Sweden-based Loomis Group that has been a leading global provider of logistics solutions for valuables.
2018-11-23 00:00 | |
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Quartz India reports that financial regulators in the region could be drafting official cryptocurrency regulations before the end of the year. Indian lawmakers have been under heavy pressure in recent months by crypto traders and startups to clarify the unofficial cryptocurrency ban that came into effect in July.
2018-11-23 21:10 | |
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It’s been a rough year for crypto enthusiasts. The massive bitcoin crash of December 2017 took the wind out of many an investor’s sails, and it’s only natural to look for solutions to the volatility of the cryptocurrency market.
2018-11-22 19:17 | |
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CoinSpeaker Susquehanna Exec: BTC Price is Not a Measure of It’s Success After weeks of stability, in the past week alone, Bitcoin (BTC) has collapsed under $4,500 in a surprising bout of selling pressure.
2018-11-22 13:47 | |
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Bitcoin Holds Strong(?) Above YTD-Low, Not Over For Crypto Yet After a week-long sell-off, which saw Bitcoin (BTC) temporarily fall under $4,200 and altcoins fare just as poorly, the nascent crypto market, budding with speculators, has finally begun to stabilize and find some semblance of stability.
2018-11-22 04:59 | |
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Decentralized exchanges may be the wave of the future. But that is increasingly looking like a distant future, at least if recent regulatory action is any indication. The Securities and Exchange Commission’s rebuke of EtherDelta, a smart contract-fueled decentralized exchange for ether and Ethereum-based tokens, sent smoke signals to the crypto industry that peer-to-peer trading […] The post Decentralized Exchanges Under Fire: SEC Strikes Again appeared first on Crypto Briefing.
2018-11-22 22:23 | |
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The Spanish Ministry of Finance will inspect the holdings and operations of 15,000 taxpayers as part of its efforts to prevent tax evasion and fraud.
2018-11-22 22:11 | |
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That special time of year is coming up — the time when individuals trade in their unwanted or unusable gift cards for bitcoin. And with the price of bitcoin dropping, peer-to-peer (P2P) bitcoin marketplace Paxful is making it possible to use these gift cards to “buy the dip.
2018-11-22 19:12 | |
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XTZ/USD Medium-term Trend: Ranging Distribution territories: $1. 20, $1. 40, $1. 60 Accumulation territories: $0. 40, $0. 30, $0. 20 Tezos has been under selling pressure when the trading sessions entered its second day this week, on November 19.
2018-11-21 16:19 | |
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Oh, the timing… Amid a crypto bear market sell-off, which sparked Bitcoin’s foray under $4,500, one of this industry’s most-awaited, to-be-launched platforms have claimed that it will be formally delaying its launch.
2018-11-21 13:00 | |
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Bitcoin has found itself being traded under $5,000 dollars at the beginning of the current week. And clearly, the negative sentiment started to spread on the market after a few days operating negatively.
2018-11-21 12:52 | |
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EOS/USD Medium-term Trend: Bearish Resistance levels: $ 6, $7, $8. Support levels: $3, $2, $1. Yesterday, November 20, the price of EOS was in a bearish trend. Since November 8, the price of EOS was resisted by the 12-day EMA and the crypto's price had remained under the bearish trend zone. The recent resistance by […]
2018-11-21 10:29 | |
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Silver Castle, an Israeli crypto investment firm for institutional investors launched two new crypto funds this month, reported Bloomberg on Nov. 18th. The firm is reportedly targeting to have $50 million in assets under management (AUM) before the year comes to a close.
2018-11-20 17:59 | |
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CoinSpeaker US Election Commission Gives Green Light for Support of Favorite Candidates via Crypto Mining Under the FEC advisory opinion, it would be possible to support political campaigns by donating computer power to mine crypto for preferred candidates.
2018-11-20 17:54 | |
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Silver Castle Ltd. , Israel’s first dedicated cryptocurrency investment firm for institutional and accredited investors, launched two funds this month and expects to have $50 million under management by the end of the year, Bloomberg reported on November 18, 2018.
2018-11-20 16:00 | |
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As Bitcoin (BTC) fell further on Monday, finding itself under $5,000 in a first for 2018, industry savants quickly took to crypto’s side, in spite of the growing bearish sentiment. Surprisingly, a crypto-friendly partner at Washington, D.
2018-11-20 14:30 | |
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As Bitcoin (BTC) fell further on Monday, finding itself under $5,000 in a first for 2018, industry savants quickly took to crypto’s side, in spite of the growing bearish sentiment. Surprisingly, a crypto-friendly partner at Washington, D.
2018-11-21 14:30 | |
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The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime.
2018-11-20 09:55 | |
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The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime.
2018-11-20 09:55 | |
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Cryptocurrencies and blockchain tech have taken the stage in Israel. The country’s first dedicated cryptocurrency investment company has launched two funds, expecting to raise $50 million in assets under management.
2018-11-20 09:00 | |
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Regulators Will “Undoubtedly Burst Bitcoin, Crypto’s Balloon” After a multi-day bout of non-action, which followed Bitcoin (BTC)’s unexpected foray under $5,800 to establish a new year-to-date low, BTC and its altcoin brethren continued to sell-off into Monday.
2018-11-20 07:30 | |
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As part of its desire to forge deeper ties with the Chinese government, Huobi Group, the parent company of digital asset platform Huobi, has formed a Communist Party committee in China, according to an announcement by the company.
2018-11-20 00:18 | |
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Bitcoin is in very bad shape. There’s no sugarcoating the facts. After falling to $5,500 a few days ago, the weekend took a nasty toll on the cryptocurrency’s price and bitcoin is now trading for under $5,000.
2018-11-20 20:03 | |
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Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018.
2018-11-19 01:00 | |
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The world’s first crypto-based Exchange Traded Product (ETP) is to start trading next week on SIX Swiss Exchange, Europe’s fourth biggest exchange with a market capitalization of $1. 6 trillion, the Trustnodes reported.
2018-11-19 17:52 | |
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Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017.
2018-11-18 02:00 | |
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The Nigerian Securities and Exchange Commission has issued a renewed warning against Crypto Bridge Exchange. The exchange, also known as ST Technologies International Ltd, Smart Treasure, or Super Technology, has reportedly resumed operations across the country despite lacking regulatory approval.…
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a…
Nigeria’s Federal government has launched another lawsuit against Binance amid a tussle over alleged illegal operations and unpaid taxes.
Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79.
Ethereum reserves on exchanges have dropped to their lowest level in nearly seven years, signaling a growing trend of long-term holding and self-custody. Data from CryptoQuant shows that only 19 million ETH remain on exchanges, a figure not seen since 2018.
Nigeria is preparing to tax cryptocurrency transactions as part of broader efforts to boost government revenue, according to the country’s Securities and Exchange Commission. A bill outlining the tax framework is under review and is expected to pass this quarter,…