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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Argentina’s Ministry of Education adds Ethereum to high school curriculum
Buenos Aires high schools will start offering blockchain internships on August 27. ETH Kipu will train 500 students in Solidity and prepare 30 instructors. Argentina’s high inflation drives strong local engagement with digital assets. дальше »
2024-8-27 18:12 | |
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Thailand raids illegal Bitcoin mine after frequent power outages
Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month. According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,… дальше »
2024-8-26 17:53 | |
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Indian police shut down fake crypto trading platform that stole over $90K
Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a… дальше »
2024-8-26 12:41 | |
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KUNA founder: Ukraine’s central bank ‘killed’ local crypto market
Michael Chobanyan, founder of KUNA, claims Ukraine’s central bank has effectively “killed” the local cryptocurrency market, prompting him to shift his focus to Europe. According to Michael Chobanyan, founder of the KUNA crypto exchange, the crypto market in Ukraine is… дальше »
2024-8-24 14:43 | |
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
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Bitcoin may fall to $54K - 2 major reasons why
Bitcoin is likely to continue to trend downward in the coming weeks. The short-term holders' average cost basis marked out a potential local top for Bitcoin. Bitcoin [BTC] experienced heightThe post Bitcoin may fall to $54K - 2 major reasons why appeared first on AMBCrypto. дальше »
2024-8-23 04:30 | |
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DBS unveils blockchain solution for streamlined government grant disbursement
Singaporean banking giant DBS has introduced a blockchain-powered solution that uses smart contracts to streamline the disbursement of government grants. According to a local media report, DBS completed the pilot in collaboration with Enterprise Singapore and the Singapore Fintech Association.… дальше »
2024-8-22 13:11 | |
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Nigerian lawmakers eye economic boost through crypto taxation
The Nigerian Federal Inland Revenue Service (FIRS) plans to introduce legislation to tax the growing crypto sector, according to local media outlet Business Day. FIRS Executive Chairman Zacch Adedeji announced this during a session with the National Assembly’s Finance Committees, highlighting that the new regulation would drive economic growth while encouraging innovation. дальше »
2024-8-20 19:41 | |
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Russia’s largest search engine Yandex bans crypto ads
Yandex bans ads for crypto exchanges, smart contracts, mining, and ICOs in Russia. Ads for mining equipment, educational content, and legal advice are however exempted. Yandex will allow crypto ads outside Russia with strict compliance to local regulations. дальше »
2024-8-19 15:53 | |
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PEPE whales accumulate despite losses - Should you follow suit?
Whales have recently accumulated 828.8 PEPE from Kraken. Will the whale actions ignite a price rebound for PEPE? Pepe [PEPE] recorded renewed whale interest despite its current local priThe post PEPE whales accumulate despite losses - Should you follow suit? appeared first on AMBCrypto. дальше »
2024-8-19 21:00 | |
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Bitcoin triggers bullish sentiment among investors, long-term holders
Bitcoin briefly touched a local high of $60,100 earlier today before hovering at around $58,894 at last check Sunday. The leading cryptocurrency is up for three straight days, but still in a consolidation phase. дальше »
2024-8-19 17:32 | |
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10 | |
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South Korean Tech CEO Arrested by Seoul Police in $366 Million Crypto Ponzi Case
The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million. дальше »
2024-8-15 18:48 | |
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Pundit Predicts 600% Surge for Polygon (MATIC) as Price Hits Key Support
MATIC, Polygon’s native token, has experienced a sharp decline recently, shedding about 15% of its value over the past month amid a broader downturn in the cryptocurrency market. Despite this, MATIC recovered last Monday after hitting a local low of $0. дальше »
2024-8-13 21:59 | |
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call… дальше »
2024-8-13 12:23 | |
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Polkadot (DOT) Eyeing 15x Rally on Key Breakout; Fetch.ai (FET) Finds Support: Analyst States Next Two Possibilities
The price of Fetch. ai has been trading sideways for the past three days following what looks like a local bottom at $0. 7. The token trading volume has been low, as seen in its small candlestick pattern, and the price action has been predominantly sideways and bearish. дальше »
2024-8-9 20:00 | |
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Spot Ethereum ETFs see $48m in inflows, crypto market rebounds
Spot Ethereum exchange-traded funds in the United States have started the week with inflows as the cryptocurrency market recovered from a local trench. According to data provided by Farside Investors, spot Ethereum (ETH) ETFs saw $48.8 million in net inflows… дальше »
2024-8-6 10:10 | |
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Bitfinex: Bitcoin may restest $48.9k support
Bitfinex analysts opined that Bitcoin might retest support around $48,900 as a potential local bottom after crypto markets dropped under $2 trillion. Bitcoin (BTC), crypto’s bellwether asset, could reach lower levels as worldwide economic uncertainty wiped out over $570 billion… дальше »
2024-8-6 19:51 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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OpenAI founder’s crypto Worldcoin integrates Unlimit for fiat conversions
British fintech Unlimit has integrated with World App to streamline Worldcoin conversions into local fiat currencies for users in Colombia, Mexico, and certain European regions. International fintech Unlimit has integrated with Tools for Humanity’s World App to support World Chain,… дальше »
2024-8-2 19:04 | |
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Why is USDT more expensive in India? We talked to top local exchanges
In India, USDT is sold at a premium or marked-up rate, putting pressure on local crypto traders and investors. With tight regulations and added costs when it comes to escaping volatility, what is life really like for Indian traders? Crypto.news… дальше »
2024-7-31 16:15 | |
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Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10 | |
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Bitcoin’s drop from $69.4k - Key levels and trends to watch this week!
Bitcoin is down close to 3% after climbing to a local high at $69. 4k. The Bitcoin dominance and liquidity charts hold clues about the next price move. Bitcoin [BTC] reached the $69k resistanThe post Bitcoin’s drop from $69. дальше »
2024-7-29 06:00 | |
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Assessing the odds of FLOKI gaining by 60% in the short term
FLOKI has a short-term bullish outlook after climbing above June's local resistance zone On-chain metrics showed the long-term outlook is bullish, with a chance of short-term holders realizing The post Assessing the odds of FLOKI gaining by 60% in the short term appeared first on AMBCrypto. дальше »
2024-7-21 00:00 | |
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Argentina's crypto crackdown gathers pace after FATF's pressure
Argentina has intensified its scrutiny of the local crypto sector Crackdown a product of the international pressure on Argentina to curb money laundering Argentina has recently intensified iThe post Argentina's crypto crackdown gathers pace after FATF's pressure appeared first on AMBCrypto. дальше »
2024-7-20 12:00 | |
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Bybit’s USDT reserves soar by 18% as BTC shows signs of local bottom
Cryptocurrency exchange Bybit has released the twelfth proof of reserve, featuring a 17.8% increase in USDT holdings. Crypto investors are showing an increased appetite for stablecoins as the Bybit crypto exchange revealed in its latest proof of reserve nearly an… дальше »
2024-7-20 13:27 | |
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XRP up by 20%, XRPL transactions peaking - What's going on?
Number of transactions executed on XRP Ledger climbed to another local high recently Feat achieved on the back of altcoin recording 20% gains in just 7 days On 19 July, the XRP Ledger (XRPL)The post XRP up by 20%, XRPL transactions peaking - What's going on? appeared first on AMBCrypto. дальше »
2024-7-19 12:30 | |
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OKX to exit Nigeria amid regulatory hurdles, sets August deadline for users
Crypto exchange OKX has informed Nigerian clients that they have until Aug. 16 to close their positions, as it is ceasing operations in the African country due to local regulations. In a July 17 email statement obtained by CryptoSlate, OKX informed users they would no longer be able to open new positions or access any […] The post OKX to exit Nigeria amid regulatory hurdles, sets August deadline for users appeared first on CryptoSlate. дальше »
2024-7-18 22:30 | |
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Nigerian court orders arrest of prison doctor as Binance exec is wheelchair-bound
A Nigerian court has issued a bench warrant for the arrest of Dr. Abraham Ehizojie, a doctor at the Kuje Correctional Centre, currently holding Binance executive Tigran Gambaryan. Reports from local media state that Justice Emeka Nwite of the Federal… дальше »
2024-7-18 13:14 | |
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Crypto week ahead: Why BTC, ETH are poised for strong gains
Bitcoin and Ethereum were likely headed for their local highs this week. The band of resistance below $70k could pose a substantial obstacle to the buyers. Bitcoin [BTC] managed to climb pasThe post Crypto week ahead: Why BTC, ETH are poised for strong gains appeared first on AMBCrypto. дальше »
2024-7-16 12:00 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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