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Nigerian Central Bank halts fintech new accounts to curb crypto trading
The Nigerian Central Bank has requested four fintech companies to pause creating new accounts in a bid to block crypto traders from accessing them. As per a report from Nigerian news outlet Techcabal, the Central Bank of Nigeria (CBN) has directed four key players in… дальше »
2024-5-1 11:05 | |
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Forbes Unveils 20 Crypto ‘Zombies,’ Declares Ripple And XRP Among The Undead
In a controversial report, Forbes unveiled a list of 20 “crypto billion-dollar zombies,” Layer 1 (L1) tokens, which the news outlet defines as crypto assets with substantial valuations but “limited utility beyond speculative trading. дальше »
2024-4-28 05:30 | |
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Norway Draws The Line: Crypto Mining Faces Ban Over Energy Usage
The Norwegian government has enacted a new law aimed at reining in the burgeoning industry of crypto mining. The law, disclosed in a report by local news outlet VG on Monday, signals Norway’s resolve to regulate and potentially shutter cryptocurrency mining operations within its borders. дальше »
2024-4-17 10:30 | |
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Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands
According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea. дальше »
2024-4-12 20:47 | |
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Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges
The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local media outlet Punch. дальше »
2024-4-3 17:55 | |
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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… дальше »
2024-3-28 10:03 | |
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Binance executive held in Nigeria reportedly escapes from custody
One of the two Binance executives held in Nigeria has reportedly escaped from custody, according to a local media outlet. Binance is the world’s largest crypto exchange by trading volume and has faced a rough time in Nigeria over the past several months. дальше »
2024-3-26 14:18 | |
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Thailand approves tax exemption for crypto earnings
Thailand cabinet approves tax exemption for crypto earnings, according to local media outlet Bangkok Post. New measures take effect on January 1, 2024. Thai government expects to raise 18. 5 billion baht from token investment fundraising. дальше »
2024-3-14 17:02 | |
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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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Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news outlet RBC. дальше »
2023-12-2 20:05 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle
A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due to mainstream media outlets trying to link crypto to illegal activity. дальше »
2023-11-28 21:00 | |
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Court Denies Do Kwon’s Appeal, Upholds 4-Month Jail Sentence
Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Related Reading: SEC […] дальше »
2023-11-16 15:09 | |
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South Korea’s Digital Milestone: Bithumb Eyes Public Listing As First Of Its Kind
Bithumb, the second-largest cryptocurrency exchange in South Korea, is actively preparing for an initial public offering (IPO) on the KOSDAQ market, the country’s version of the NASDAQ in the United States, local news outlet Edaily reported on Nov. дальше »
2023-11-13 18:00 | |
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Pro-XRP Lawyer Says Don’t Trust The SEC Following Spot Bitcoin ETF Fake News
Pro-XRP legal expert John Deaton has come for the US Securities and Exchange Commission (SEC) following its comment relating to the false Spot Bitcoin ETF approval post that was made by the media outlet Cointelegraph. дальше »
2023-10-18 15:00 | |
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BlackRock Chief Says The Spot ETF Rumor-Induced Bitcoin Pump Signifies ‘Pent-Up Interest In Crypto’
BlackRock CEO Larry Fink shared his thoughts on the controversy that happened on Monday, which began with cryptocurrency media outlet Cointelegraph publishing the purported news of the U. S. Securities and Exchange Commission’s (SEC) approval of the asset manager’s much-awaited spot Bitcoin ETF. дальше »
2023-10-17 16:43 | |
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Crypto community debates if fake approval news can hurt Bitcoin ETF chances
On Oct. 16, a false report published by major crypto-focused media outlet Cointelegraph sent shockwaves through the industry over its claim that the U. S. Securities and Exchange Commission (SEC) had approved BlackRock’s application for a spot Bitcoin (BTC) exchange-traded fund (ETF). дальше »
2023-10-17 16:15 | |
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BREAKING: BlackRock Confirms, Bitcoin ETF Approval Fake News
A post from crypto news outlet Cointelegraph spread rumors about approving a spot Bitcoin ETF (Exchange Traded Fund) in the US. Several top asset managers filed with the Securities and Exchange Commission (SEC), but the regulator was yet to decide. дальше »
2023-10-17 17:07 | |
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SBF Trial: Jury selection concludes despite impartiality challenges, with one potential juror having already ‘reached verdict’
Jury selection for the criminal trial of former FTX CEO Sam Bankman-Fried was completed on the morning of Oct. 4 with opening arguments set for later in the day. New York independent news outlet Inner City Press reported from inside the courtroom that 12 jurors and six alternates had been agreed upon, on the second […] The post SBF Trial: Jury selection concludes despite impartiality challenges, with one potential juror having already ‘reached verdict’ appeared first on CryptoSlate. дальше »
2023-10-5 19:25 | |
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Binance CEO disputes media report of $250 million loan
On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,… дальше »
2023-9-20 18:59 | |
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CZ dismisses media claim of $250M loan from Binance-Afilliated BAM Management
Binance CEO Changpeng ‘CZ’ Zhao described reports that he took a $250 million loan from BAM Management as “wrong information” in a Sept. 20 post on X (formerly Twitter). Crypto media outlet Decrypt reported that Binance. дальше »
2023-9-20 16:44 | |
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Bitcoin investment loss leads to domestic shootout and police standoff
A loss incurred in a Bitcoin (BTC) investment in Thailand resulted in a man shooting his wife and then having a six hour-long standoff with local police forces. According to a Sept. 18 report by local news outlet Thaiger, the… дальше »
2023-9-20 17:30 | |
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Crypto Influencer Promoting JPEX Exchange Arrested In Hong Kong
Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police arrested Lam on Monday, September 18. дальше »
2023-9-18 17:00 | |
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Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity
In an article titled “Wall Street-Backed Crypto Tracer Faces ‘Junk Science’ Attack” the media outlet cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a ‘smear campaign’. дальше »
2023-9-16 22:00 | |
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Digital ruble rise threatens future of conventional banking in Russia
Anatoly Aksakov, the chairman of Russia’s Financial Market Committee in the State Duma, suggested that the Digital Ruble, a central bank digital currency (CBDC), could potentially render traditional banks redundant, as local media outlet Ria reported on Sept 5. дальше »
2023-9-6 15:55 | |
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South Korea crafts bill to freeze North Korea crypto assets
The South Korean government plans to submit a bill that will enable it to track and freeze crypto assets used by North Korea for its weapons program, local media outlet Korea JonngAng Daily reported on Sept. дальше »
2023-9-5 14:30 | |
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Kenya clamps down on Worldcoin over national security and tax evasion concerns
Kenya’s National Computer Cybercrimes Coordination Committee (NC4) warned that Worldcoin activities pose national and economic security challenges to the African country, local media outlet Standard Media reported. дальше »
2023-8-30 15:45 | |
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Chinese Players to Showcase Digital Yuan Solutions at 2023 Beijing Service Trade Fair
Local news outlet underlines that JD's partnership with ICBC will release a digital yuan programmable supply chain solution. It will be based on digital renminbi smart contracts. The post Chinese Players to Showcase Digital Yuan Solutions at 2023 Beijing Service Trade Fair appeared first on BeInCrypto. дальше »
2023-8-30 13:45 | |
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CoinDesk retracts two articles citing ‘standard’ issues
CoinDesk, a famous cryptocurrency outlet, has retracted two opinion articles citing “standard” issues while the company’s policy says otherwise. According to a tweet by Cryptadamist, an eminent anonymous crypto influencer, CoinDesk removed an article about Justin Sun, comparing the founder… дальше »
2023-8-29 13:35 | |
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Binance removes five sanctioned Russian banks from P2P trading: WSJ
Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street Journal reported on Aug. 25. The news outlet cited a quote from Binance, which stated: “We regularly update our systems to ensure compliance with local and global regulatory standards. дальше »
2023-8-26 23:50 | |
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GenZ’s Crypto Rebellion: South Korean Youth Chooses XRP Over Bitcoin And Ethereum
South Korea, known for its tech-savvy populace and a strong inclination towards crypto investments, has thrown a new trend into the spotlight concerning XRP. A recent report from the South Korean news outlet News1 Korea indicates that the nation’s Generation Z (GenZ) displays a marked preference for altcoins, most notably XRP, over the more established […] дальше »
2023-8-24 00:00 | |
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Blockchain Gaming Integration Begins: Grand Theft Auto Creator Take-Two Takes The Helm
According to a recent report by the gaming news outlet Game Is Hard, Take-Two Interactive Software, the renowned publisher of the popular video game franchise “Grand Theft Auto,” has made a significant foray into the blockchain gaming industry. дальше »
2023-8-18 05:00 | |
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CoinDesk to lay off 45% of editorial staff amid restructuring: Report
Crypto media outlet CoinDesk is laying off 45% of its editorial staff in a sweeping restructuring move as its parent company Digital Currency Group (DCG) seeks to bring on strategic investors, according to an internal memo reviewed by The Block. дальше »
2023-8-14 19:03 | |
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Nigerian authorities call on government to ban Binance amid Naira crisis
The Association of Bureaux De Change Operators of Nigeria (ABCON) has urged the Nigerian government to prohibit the operations of Binance because it was exacerbating the strain on the Naira, according to local media outlet The Cable. дальше »
2023-8-10 00:30 | |
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Elon Musk’s X Seeks Data Partner to Build Trading Service on App: Semafor
Elon Musk’s soon-to-be super app X, formerly known as Twitter, is looking for a financial-data giant to build a trading hub inside the app, news outlet Semafor reported citing documents and people familiar with the matter. дальше »
2023-8-4 20:44 | |
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Binance To Enter Japan With A Bang, Will List More Tokens Than Any Local Exchange
According to Japanese-based crypto media outlet Coinpost, Binance will launch in Japan fully this month and intends to list 34 tokens on its exchange. This means the platform will offer more tokens than its local competitors in Japan, with major domestic exchanges Bitbank, GMO Coin, and Coincheck listing 30, 36, and 22 tokens, respectively. дальше »
2023-8-2 00:30 | |
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Binance re-enters Japan with 34 tokens listed
Binance Japan, set to launch in August fully, aims to list 34 tokens initially, surpassing all domestic rivals. The news from local crypto media outlet Coinpost also revealed that Binance Japan is planning to introduce its native token, BNB, to… дальше »
2023-8-1 15:45 | |
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Coinbase Hits Back At FT, Claims Important Context Omitted In SEC Trading Halt Order Story
According to crypto news outlet DL News, there is more about Coinbase and its interaction with the U. S. Securities and Exchange Commission (SEC). The reports about the interaction added animosity towards the regulator from the crypto community. дальше »
2023-8-1 21:37 | |
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Crypto media Coindesk might be sold for $125m
A group of investors are reportedly nearing a deal to acquire crypto media outlet Coindesk for $125 million. According to the Wall Street Journal citing “people familiar with the matter,” the investor group is led by Matthew Roszak, founder and… дальше »
2023-7-21 15:29 | |
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Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering
Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering. дальше »
2023-7-7 19:40 | |
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Crypto adoption in Portugal below global average, just 2.6% hold digital assets
While experiencing strong growth in its crypto industry, Portuguese natives display a relatively cautious approach to digital assets compared to the global average, according to The Portugal News, a local Portuguese media outlet. дальше »
2023-7-3 13:21 | |
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Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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Hong Kong seeks fast regulatory action on stablecoins
According to the local news outlet The Standard, Hong Kong is making strides in creating a clear framework for stablecoins pegged to traditional financial assets. The Hong Kong Monetary Authority (HKMA) aims to introduce the proposed comprehensive regulatory framework for stablecoins within 18 months. дальше »
2023-6-13 16:14 | |
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The Block founder Mike Dudas criticizes SEC and EOS
Mike Dudas, the founder of crypto outlet The Block and co-founder of LinksDAO, expressed dissatisfaction with the SEC’s handling of the EOS case in 2019. He thinks the regulator has failed to checkmate the real bad actors and has chosen… дальше »
2023-6-12 15:49 | |
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South Korea Crypto Exchanges Upbit And Bithumb Probed Over Lawmaker’s Scandal
On Monday, a local news outlet reported that South Korea’s Upbit and Bithumb crypto exchanges are under investigation by the Seoul Southern District Prosecutors Office over suspicions concerning lawmaker Kim Nam-kuk’s digital assets. дальше »
2023-5-15 19:20 | |
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