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Panacea Capital Director Banned From Providing Financial Advice
Brian Jacques Creigh of Panacea Capital is permanently banned by ASIC for operating a fraudulent crypto investment fund, leading to significant investor losses. The post Panacea Capital Director Banned From Providing Financial Advice appeared first on BeInCrypto. дальше »
2024-3-22 18:00 | |
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What Makes BNB Smart Chain (BSC) Ideal For Your Token Launch?
For those operating in the Web3 space, launching your own token can open up a host of new opportunities. Serving as units of value or digital assets, tokens offer exciting chances for community buildiThe post What Makes BNB Smart Chain (BSC) Ideal For Your Token Launch? appeared first on AMBCrypto. дальше »
2024-3-19 15:45 | |
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Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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Nigeria SEC: Registration fees for crypto exchanges should increase fivefold
Nigeria’s Securities and Exchange Commission (SEC) is proposing a significant hike in registration fees for cryptocurrency exchanges operating within the nation. The suggested amendment would raise the fee from the current 30 million naira (approximately $18,620) to 150 million naira… дальше »
2024-3-17 22:46 | |
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BEFE Coin’s Impending Surge: Assessing The Yield Opportunities
Imagine having the chance to use just one coin to transform your few pennies into fortunes! Since its very fair inception, BEFE has been operating in this manner. Many coins have attempted to alter the story or completely alter the rules of the game. дальше »
2024-3-17 14:54 | |
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Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its jurisdictions. SFC stated: “The entity purports to be a virtual asset trading platform operating at the above website. дальше »
2024-3-16 18:46 | |
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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »
2024-3-14 16:07 | |
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How to Launch a Solana Token from 0
Although the Solana blockchain was only launched in 2020, it has quickly risen in popularity. The main reasons are Solana’s scalability and low transaction costs. Although tokens play an essential role in operating numerous decentralized applications (dApps) on the Solana blockchain, many people may not have the necessary coding skills to create their own tokens … Continued The post How to Launch a Solana Token from 0 appeared first on BeInCrypto. дальше »
2024-3-14 12:57 | |
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South Africa Takes The Lead In Crypto Regulation: 59 Platforms Licensed
According to a recent Reuters report, South Africa’s Financial Sector Conduct Authority (FSCA) has approved 59 operating licenses for crypto businesses. This significant development comes as Africa’s most industrialized economy takes progressive steps towards regulating the asset class. дальше »
2024-3-14 06:00 | |
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South Africa Is Poised to License 60 Crypto Firms by Month End: Bloomberg
Crypto companies that wanted to continue operating in the country had to apply for a license with the Financial Sector Conduct Authority from June 1. дальше »
2024-3-14 18:27 | |
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Multibit (MUBI) Faces Steep Decline Amid Whale Dumping
Multibit ($MUBI), a dual-sided bridged token operating on both the BRC20 and ERC20 platforms, has experienced a significant downturn in its value over the past month. With losses exceeding 33% in the last 30 days and 21% in the past week, the token faces considerable downward pressure. Today, the decline […] дальше »
2024-2-12 02:46 | |
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FTX Drops 10% as an Emerging AI Platform Approaches $9M Milestone
FTX Exchange’s native cryptocurrency FTT has continued to experience a price dip since the disgraced Sam Bankman-Fried’s digital assets trading venue revealed plans to fully repay customers but won’t continue operating the exchange. дальше »
2024-2-3 17:49 | |
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China to stiffen crypto regulations with new anti-money laundering laws
China plans to revise its Anti-Money Laundering policies to include cryptocurrencies. The move remains crucial as the nation has never updated its AML rules since its 2007 inception. Anticipated to start operating in 2025, legal experts proposed the revised draft in 2021. дальше »
2024-1-31 12:56 | |
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