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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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Former US IRS agent among Binance staff detained in Nigeria
The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar. дальше »
2024-3-12 17:50 | |
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Bitcoin Surge Sees Crypto Trading Volumes Exceed the Stock Market in South Korea
The KOSPI trading volume recorded 11.4794 trillion won on Mar.8, compared to nearly 12 trillion won on local crypto exchanges on Sunday. дальше »
2024-3-12 12:08 | |
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Extraditing Do Kwon: South Korea Calls On Interpol For Support
South Korea has intensified its actions to extradite Do Kwon, the CEO of Terraform Labs, back to its jurisdiction, as local South Korean media reports. This comes in the wake of a significant legal development in Montenegro where Do Kwon successfully appealed against his extradition to the United States, thereby redirecting the focus towards South […] дальше »
2024-3-8 22:00 | |
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Montenegro decides to extradite Do Kwon to South Korea in retrial
The Montenegrin high court overseeing Terraform Labs co-founder Do Kwon’s extradition retrial has decided to send him back to South Korea instead of the US, local media reported on March 7. The decision will likely be final as the case has gone through multiple stages of trials and appeals over the past year as both […] The post Montenegro decides to extradite Do Kwon to South Korea in retrial appeared first on CryptoSlate. дальше »
2024-3-8 20:13 | |
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97% of BTC Addresses Profitable at Local High; New Memecoin Outshines DOGE, SHIB
The cryptocurrency market continues to witness significant developments, with Bitcoin (BTC) making headlines as 97% of its addresses are now profitable at the local high. Concurrently, Rebel Satoshi ($RBLZ) emerges as a notable contender, outshining renowned meme coins like DOGE and SHIB. дальше »
2024-3-8 16:00 | |
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Binance ends Nigerian Naira services amid government crackdown
Crypto exchange Binance said it would discontinue all services associated with the Nigerian local fiat currency, Naira (NGN), in a phased approach this week, according to a Mar. 5 statement. The Richard Teng-led crypto platform stated that its Nigerian users would not enjoy several NGN-related services, including deposits, withdrawals, conversions, spot trading, P2P, Auto-invest, and […] The post Binance ends Nigerian Naira services amid government crackdown appeared first on CryptoSlate. дальше »
2024-3-5 16:50 | |
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Hong Kong’s SFC warns against impersonators of OSL Digital, HSKEX
The Securities and Futures Commission (SFC) in Hong Kong has warned the public about fraudulent websites impersonating the local licensed crypto exchanges. In a public warning on Mar. 4, the SFC cautioned the public about suspicious websites impersonating two licensed… дальше »
2024-3-4 10:45 | |
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Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U. S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report. дальше »
2024-3-3 17:47 | |
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Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration
The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance. Local media outlets reported that Bayo Onanuga, the special adviser to the Nigerian president, said the exchange profited from facilitating illegal transactions in the African country while the nation suffered huge losses. дальше »
2024-3-3 19:10 | |
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Bitcoin could rally once more - Watch out for this on USDT's chart
The stablecoin supply ratio hinted at a bearish sentiment. The Tether Dominance chart could be useful for determining BTC's local top Bitcoin [BTC] formed a range after crossing the $50k thrThe post Bitcoin could rally once more - Watch out for this on USDT's chart appeared first on AMBCrypto. дальше »
2024-2-27 09:30 | |
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Crypto Fraud No More? New Digital Tracking System In South Korean Province Tracks Tax Evaders’ Wallets
A local report revealed the provincial tax department’s implementation of a new digital tracking system in one of South Korea’s most important provinces. As the first of its kind in the country, the new system reduces the process’ time and facilitates the tracking of crypto assets held by debtors in virtual asset exchanges. Related Reading: […] дальше »
2024-2-23 05:00 | |
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Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […] дальше »
2024-2-23 04:00 | |
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Elliot Wave Theory Predicts Bitcoin Bottom And Top, Here Are The Targets
Bitcoin looks to be stuck in a consolidation zone between $50,000 and $52,000, with neither the bulls nor the bears succeeding in completely taking control of the trend. This performance has sparked a number of speculations on whether the BTC price has finally found a local top. дальше »
2024-2-23 22:30 | |
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South Korea’s Gyeonggi province cracks down on crypto tax evasion, recovers $4.6m
A South Korean province has adopted an advanced system to combat crypto tax evasion, successfully recovering $4.6 million in unpaid taxes from delinquents. As per Feb. 22 local reports, the Gyeonggi province’s method represents a considerable shift from the traditional,… дальше »
2024-2-22 10:55 | |
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Number of crypto crimes in Hong Kong tripled in 3 years
Over the past three years, the number of crimes involving virtual assets in Hong Kong has almost tripled. According to a local media report, Financial Services and Treasury Minister Hui Ching-yu said that the Hong Kong Securities and Futures Commission… дальше »
2024-2-22 12:49 | |
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Crypto exchange HTX applies for Hong Kong license
HTX applied for a crypto license for its local branch in Hong Kong on Feb. 20, planning to operate HBGL Hong Kong Limited in the region. Cryptocurrency exchange HTX (formerly Huobi) has joined the group of applicants seeking approval to… дальше »
2024-2-22 10:25 | |
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South Korea’s ruling party proposes delay in crypto taxation as election pledge
In a strategic move ahead of the upcoming general elections, South Korea’s ruling party, the People Power Party (PPP), has announced plans to push for a further two-year delay in the implementation of crypto taxation, local media reported Feb. дальше »
2024-2-20 23:00 | |
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Japanese cabinet approves crypto assets for investment by venture capital firms
The Japanese cabinet has approved the inclusion of cryptocurrencies among the assets that local investment limited partnerships (LP) firms can acquire or hold. In a move announced by the Ministry of Economy, Trade and Industry on Feb. 16, VCs engaged… дальше »
2024-2-19 15:21 | |
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Private property rights are the solution to crypto mining noise pollution | Opinion
There’s no need to ban crypto mines in the US; they can be easily regulated with local and state ordinances that secure property rights. дальше »
2024-2-19 14:37 | |
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What’s Behind the Ongoing Bitcoin (BTC) Rally?
The price of Bitcoin has been in an uptrend for over 3 weeks after reaching a local bottom around $38,600. Since then, the price has rallied and reached new yearly highs, with the price presently above $51,000. дальше »
2024-2-17 10:45 | |
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Future Looks Bright For Crypto In Indonesia: Pro-Blockchain VP Takes Office
Voters in Indonesia delivered a decisive victory to Gibran Rakabuming Raka, son of the current president, in the latest local elections. This win, coupled with Raka’s vocal support for blockchain and cryptocurrency technologies, has sparked excitement about a potential turning point for the country’s digital economy. дальше »
2024-2-16 02:00 | |
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Kraken started requiring users from the UK to verify their self-custodial crypto wallets
Crypto exchange Kraken now requires U. K. users to verify self-custodial wallets or validate wallet identities, referring to local regulations. According to an X post published by James Van Straten, analyst at CryptoSlate, the U. дальше »
2024-2-14 12:45 | |
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Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business. дальше »
2024-2-14 02:30 | |
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MEXC reportedly cracks down on users from China with no KYC
Crypto exchange MEXC has reportedly initiated a crackdown on unverified users suspected to be from mainland China. According to Chinese blockchain journalist Colin Wu, citing sources within the local crypto community, MEXC has begun imposing restrictions on accounts of users… дальше »
2024-2-12 14:44 | |
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Hakuhodo and Japan Airlines Launching Second KOKYO NFT Series
Discover Japan like never before with Hakuhodo and JAL's second series of KOKYO NFTs, offering unique access to six local experiences. The post Hakuhodo and Japan Airlines Launching Second KOKYO NFT Series appeared first on NFT News Today. дальше »
2024-2-6 02:23 | |
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Bitcoin Recovery Still in Question Despite Recent Uptick; BTC Price Must Close Above This Level First
The price of Bitcoin has shown some signs of recovery after a downward slope since January 11th. The price seemed to meet a local bottom around $38,500 4 days ago and since then has moved up to $41,600. дальше »
2024-1-27 12:51 | |
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DOGE, SOL & BTC Approach Reversal Levels as GFOX Nears $3 Million
Grayscale still holds more than $21 billion in BTC. Many investors have been locked into their investments due to poor withdrawal policy, and GBTC has the highest fees of any spot product. Bitcoin has fallen more than 15% since the day of the ETF approval, which marked the local top. дальше »
2024-1-27 10:00 | |
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Huobi Token (HT) undergoes transformative shift amid ecosystem upgrade, rebrands to HTX
Justin Sun’s exchange Huobi has revealed significant innovations within its ecosystem, including the conversion of the local coin Huobi Token (HT) to HTX. Meanwhile, the announcement outlined various changes, including an option for holders to participate in the token conversion and HTX DAO (HTX) listing. дальше »
2024-1-20 14:21 | |
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