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Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation's central bank denied its real, retracted the denial, and then reissued the denial on X. дальше »
2024-4-25 12:26 | |
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Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk. дальше »
2024-4-24 12:26 | |
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Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report
A Nigerian court has ordered Binance to provide Nigeria's Economic and Financial Crimes Commission (EFCC) with comprehensive information on all persons from the nation trading on its platform. дальше »
2024-3-19 08:35 | |
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Bitcoin’s price comparison on white paper 15th anniversary
Oct. 31 marks the 15th anniversary of the white paper from Satoshi Nakamoto, the pseudonymous person or persons that introduced the world to Bitcoin. дальше »
2023-10-31 17:38 | |
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Curve Finance Announces $1.85 Million Bounty For Stable Pool Exploiter
Curve Finance, a popular decentralized (DeFi) protocol, has recently announced that it was rewarding persons capable of identifying the exploiters behind the draining of over $61 million from the platform’s stable pools on July 30. дальше »
2023-8-7 15:00 | |
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Bitcoin Network Remains Congested, But Is It Due to Possible Malicious Attack?
Since last week, the Bitcoin network has remained congested with more than 420,000 unconfirmed transactions, raising suspicions of a possible malicious attack. According to several developers and cryptocurrency community enthusiasts, the Bitcoin network is being attacked by persons who are willing to lose millions of dollars to render the network unusable. Bitcoin community expresses concern […] дальше »
2023-5-21 19:19 | |
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Philippine Police cracks latest crypto scam; 1,090 people rescued
Philippine Police rescued 1,090 persons who were trafficked into the country in connection with a cryptocurrency scam. According to CertiK, crypto-related exploits, hacks, and scams cost the inThe post Philippine Police cracks latest crypto scam; 1,090 people rescued appeared first on AMBCrypto. дальше »
2023-5-9 19:10 | |
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From prisoner to crypto-rebel: Pussy Riot’s Tolokonnikova wanted in Russia for ‘offensive’ NFT
In a gripping development, Russia’s Interior Ministry has reportedly added Nadya Tolokonnikova from Pussy Riot to its list of wanted persons. The specific criminal offense prompting this action remains unclear. дальше »
2023-3-31 15:07 | |
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US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »
2022-12-14 13:15 | |
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Argos: Blockchain and Web3 KYC Provider
Identity verification is paramount in a world where you can trade with anyone, anywhere across the globe, using the internet. Businesses and individuals need to be aware of the persons they are doing business with to avoid fraud, theft, money… дальше »
2022-11-7 02:00 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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Unlocking The Metaverse With Decentraland, Chainlink and Big Eyes Coin
The cryptocurrency ecosystem and metaverse are two concepts that work hand in hand with each other. Some persons may refer to them as ‘the Patriarchs of web3’. Web3, which is referred to as a new reiteration of the World Wide Web, integrates various concepts such as decentralization, cryptocurrencies, NFTs and blockchain technology. Decentraland (MANA) and […] дальше »
2022-9-15 20:42 | |
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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses
The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool. дальше »
2022-8-25 23:20 | |
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Three Arrows Liquidators Granted Singapore Court Clearance To Investigate Crypto Fund
The liquidators of Three Arrows Capital were granted an important court ruling in Singapore, which is expected to offer them with a broader perspective into the bankrupt crypto hedge fund’s residual assets, persons with knowledge of the situation disclosed on Wednesday. дальше »
2022-8-25 19:55 | |
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Coin Center Threatens To Challenge OFAC’s Ban On Tornado Cash In Court
Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List. дальше »
2022-8-17 19:45 | |
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Alchemy and Infura block access to Tornado Cash as Vitalik Buterin weighs in on debate
U.S. persons and entities must comply with the Treasury's sanctions or face possible criminal consequences.
дальше »2022-8-10 20:15 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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Crypto Usage Growing Among Unbanked and Low Income Americans
A high number of unbanked and low income-earning persons in the United States are using cryptocurrencies for investments and transactions meaning crypto is playing a vital role in providing them an access to financial services that would otherwise be unavailable to them. дальше »
2022-6-3 00:25 | |
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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »
2022-4-30 13:32 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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ENS’ Brantly Millegan fired by DAO over controversial tweet
In a tweet posted in 2016, Brantley Millegan, as of now-former Director of Operations and DAO Steward of the ENS DAO, expressed controversial opinions on the subjects of HBTQ persons, transgenderism, abortion, and more. дальше »
2022-2-7 15:00 | |
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Multiple Grammy Award Winner, Pharrell Williams Wants To Perform A Song About Bitcoin For Satoshi
Pharrell Williams is in search of Satoshi Nakamoto to play him a song about Bitcoin he made in 2011. The “Happy” crooner claimed he made a song with American DJ, Diplo. Satoshi’s identity has remained a mystery since the invention of Bitcoin with several persons suspected of being the real Satoshi. More entertainers are paying […] дальше »
2021-11-29 22:56 | |
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Crypto Exchange WhiteBit Lists CryptoCat Token (CCAT)
Estonian-based crypto exchange WhiteBit has listed smart city cryptocurrency Crypto Cat Token (CCAT). The listing brings the token closer to wider recognition as a smart city cryptocurrency. The token is a creation of CryptoCat, a company run by a team of experienced persons who wish to make an impact in blockchain and smart cities. Users […] дальше »
2021-11-27 19:03 | |
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Portal Announces Mid-November Public Equity Sale In Partnership With Republic.co
Portal, a decentralized finance (DeFi) platform built on the Bitcoin blockchain, is announcing its mid-November public equity sale through Republic. co. The latter is a multi-asset investment platform that allows all persons to invest in private, vetted startups. дальше »
2021-10-27 12:22 | |
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Cardano Takes Big Leap With AI To Revolutionize Multi-Trillion Dollar Healthcare Industry
Cardano incorporates AI as part of its diverse use cases after its latest partnership. The robot named Grace is fluent in English and Korean and is designed to cater for the needs of elderly persons. дальше »
2021-10-6 16:46 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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US Offering Crypto Rewards on Dark Web for Informants
The United States government is offering rewards in cryptocurrency for information leading to the arrest of persons engaged in terrorism. The post US Offering Crypto Rewards on Dark Web for Informants appeared first on BeInCrypto. дальше »
2021-8-16 10:59 | |
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$1.4 billion illegal crypto transactions – 33 persons indicted in Korea
Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »
2021-7-9 19:09 | |
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El Salvador Bitcoin Law Making BTC Legal Tender Passes With Supermajority
The bill to make bitcoin legal tender in El Salvador has been approved by a supermajority in the Salvadoran Congress. “The purpose of this law is to regulate bitcoin as unrestricted legal tender with liberating power, unlimited in any transaction, and to any title that public or private natural or legal persons require carrying out,” […] дальше »
2021-6-9 10:30 | |
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Hong Kong Goes Full Ham On Unlicensed Bitcoin Trading Platforms
In what seems like a further crackdown on freedoms in Hong Kong, the Securities and Futures Commission (SFC) said Bitcoin exchanges operating in the territory should be subject to licensing. The SFC proposal seeks to enforce the ruling by levying heavy fines and tough prison sentences on non-compliant persons. дальше »
2021-5-27 03:00 | |
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Ripple makes another statement of intent with a high-profile appointment
A top provider of cryptocurrency solutions and enterprise blockchain, Ripple, has welcomed two new persons to its leadership team. The company announced that it has appointed Kristina Campbell as its Chief Financial Officer and Rosa Gumataotao Rios, US 43rd treasurer, as a member of its board of directors. дальше »
2021-5-5 13:45 | |
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Multiplays: Blockchain Gaming Reinvented Using NFTs
Blockchain has increasingly and steadily become a choice of technology for many industries and gaming is certainly one of them. Blockchain gaming has brought about a revolution in the gaming world and gave them a real-world value which has led to 1 out of every 4 persons becoming gamers. дальше »
2021-4-12 11:26 | |
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On-Chain Data Finds OKEx Holds $2.3 Billion Worth of Bitcoin
According to the researchers at Glassnode, OKEx holds $2. 3 billion worth of Bitcoin. The report comes after the exchange temporarily suspended withdrawals on October 16. In a public statement, OKEx said that one of the persons holding a private key to the exchange’s wallet is cooperating with investigators. дальше »
2020-10-16 17:14 | |
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French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money laundering and the use of digital currencies to fund terrorism. дальше »
2020-10-1 12:23 | |
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Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of... дальше »
2020-9-22 07:17 | |
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2 Persons Charged For Illegal Drug Sale Transacted In Bitcoin
Two Costa Rican citizens have been charged with illegal sale of opioids using Bitcoin in the dark web, court documents revealed. The grand jury in DC indicted David Pate and Jose Hou, a pharmacist, of seven charges, including the distribution of illegal substances as well as laundering money. дальше »
2020-8-6 20:44 | |
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Bitfinex Offers Up to US$400 Million Reward for Return of Stolen 2016 Bitcoin
Bitfinex, a state-of-the-art digital asset trading platform, is offering a reward to persons that connect the exchange with the hackers responsible for the unauthorized transfer of almost 120,000 bitcoins from the exchange in August 2016. дальше »
2020-8-4 16:43 | |
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