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Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »
2023-8-22 20:00 | |
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Crypto.com Pushes Ahead Of Binance With Registration Approval In The Netherlands
One of the largest exchanges in the world Crypto. com is one step ahead of competitor Binance as it announced on July 28 that it has successfully obtained regulatory approval to operate in the Netherlands, a region where Binance had previously failed to obtain the necessary license. дальше »
2023-7-28 19:00 | |
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Binance Debuts New Feature To Allow Users Create Multiple Deposit Addresses
Crypto exchange Binance just made it easier for its users to receive crypto. Today, the company launched a new feature enabling users to obtain multiple deposit addresses for a single network, enhancing security and privacy. дальше »
2023-7-18 21:00 | |
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Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist
The United States Department of Justice (DOJ) announced on July 10 the unsealing of a four-count indictment against Soufiane Oulahyane for a scheme to impersonate the OpenSea marketplace to obtain unauthorized access to cryptocurrency and non-fungible tokens (NFTs). дальше »
2023-7-12 05:00 | |
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South Africa’s financial regulator to require licenses for crypto exchanges by year-end
The Financial Sector Conduct Authority (FSCA) of South Africa has made an announcement, stating that all cryptocurrency exchanges operating within the country must obtain licenses by the end of the year. дальше »
2023-7-5 20:14 | |
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Deutsche Bank Enters Digital Asset Custody to Drive Institutional Adoption
Deutsche Bank, one of the world’s leading financial institutions, has applied to the Federal Financial Supervisory Authority of Germany (BaFin), intending to obtain regulatory approval to offer cryptocurrency custody services. дальше »
2023-6-29 18:51 | |
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Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. дальше »
2023-6-25 22:30 | |
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Binance to exit Netherlands after failing to obtain registration
Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.… дальше »
2023-6-16 13:38 | |
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UAE Crypto License in Sight: Gemini Exchange Makes Move for Regulatory Approval
Gemini, the popular cryptocurrency exchange founded by the Winklevoss twins, announced its intention to obtain a cryptocurrency service license in the United Arab Emirates (UAE). This move marks Gemini’s expansion into the Middle East market and reflects the growing interest in digital currencies within the UAE. дальше »
2023-6-2 20:32 | |
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Binance NFT Loans: Unlocking Liquidity with NFTs
Binance NFT announced today the launch of an innovative NFT Loan feature. This initiative enables platform users to obtain cryptocurrency loans using their NFTs as collateral, effectively unlocking liquidity without the need to sell prized digital assets. дальше »
2023-5-26 23:44 | |
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Fintech Revolut Loses CFO as It Awaits Banking License
Revolut has lost two more prominent executives in recent weeks as it carries on its quest to obtain a banking license in the UK. The post Fintech Revolut Loses CFO as It Awaits Banking License appeared first on BeInCrypto. дальше »
2023-5-12 23:56 | |
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U.S. judge permits Bittrex $7 million loan to start bankruptcy case
A U. S. bankruptcy judge allowed Bittrex to receive a loan from its parent company. Bittrex will also attempt to obtain an additional $12 million by requesting a second loan. Bittrex has receThe post U. дальше »
2023-5-11 16:15 | |
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Japan FSA warns four exchanges to cease operating without licensing
The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and Bitforex — to cease offering service to country residents until they obtain the right licenses. дальше »
2023-4-3 15:00 | |
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Wakweli Partners with Polygon to Strengthen Web3 Security
Wakweli, a prominent NFT certification protocol, has joined forces with Polygon, to counter fraud in the rapidly expanding web3 ecosystem. The alliance ensures that every digital asset on Polygon is compatible with Wakweli’s certification system, enabling NFT project holders to obtain authenticity certificates for their digital assets. дальше »
2023-3-30 03:33 | |
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Australian Parliament Seeks To Accelerate Regulation Of Crypto Sector
On Wednesday, Australian opposition senator Andrew Bragg introduced a new bill to the country’s parliament to implement a licensing regime for crypto exchanges. If passed, the bill would require Australian crypto exchanges to obtain a license to operate legally, bringing them in line with other financial service providers in the country who are also subject […] дальше »
2023-3-30 01:00 | |
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Tether denies WSJ allegations of falsified bank documents
Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts through falsified documents. The post Tether denies WSJ allegations of falsified bank documents appeared first on CryptoSlate. дальше »
2023-3-4 00:49 | |
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Ascendant Launches An Astrology Application Targeting Fortune Telling in Web3.0
Ascendant, the web3 astrology ecosystem, will launch a groundbreaking astrology application, Ascendant Fortune. Ascendant Fortune empowers users to learn about their trading personalities and fortune forecast in 2023, and obtain highly personalized blessing SBTs to bring extra luck to their web3 journey. дальше »
2023-3-2 16:30 | |
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Whale sells 1,010 NFTs in ‘largest NFT dump ever’
On Feb. 25, Andrew Thurman of Nansen hypothesized the significant NFT dump in a tweet thread, suggesting the whale is attempting to obtain further BLUR token prizes while also making some money. Nansen records show that Jeffrey Hwang, a nonfungible… дальше »
2023-2-26 13:32 | |
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SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »
2023-1-13 08:59 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC
As per a recent Bloomberg report, New York-based hedge fund Fir Tree is suing crypto investment firm Grayscale Investments at the Delaware Court of Chancery to obtain information about its flagship GThe post Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC appeared first on AMBCrypto. дальше »
2022-12-7 12:30 | |
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Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’
Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter. дальше »
2022-11-11 22:30 | |
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Gluwa Blockchain Partners With Lagos State Government to Digitize Agricultural Assets
Blockchain infrastructure platform Gluwa is partnering with the Lagos State government to transform the agricultural sector. The move will enable the digitization of agricultural assets, making it easier for farmers in the region to obtain finance. дальше »
2022-10-28 19:00 | |
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Binance signs MoU with Kazakhstan to fight financial crime
Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year. дальше »
2022-10-4 15:12 | |
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IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes
The U.S. Internal Revenue Service has secured a court order to obtain transaction records of U.S. taxpayers suspected of crypto tax evasion. The post IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes appeared first on BeInCrypto. дальше »
2022-9-27 23:34 | |
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Top 5 Oracles Tokens Below $6M Market Capitalization to Watch in September 2022
A connection between off-chain and on-chain events, or simply put, between the blockchain and the real world, is made by an oracle. You can obtain information from data sources, including price or related weather information. дальше »
2022-9-13 16:00 | |
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ChainEye Is Live on Gitcoin Grant Round 15
Gitcoin will carry out the 15th round of donation activities from September 7th to 22nd. ChainEye, an open source free full-chain tool incubated by Biteye, the leading Web3 research community in Asia with over 180K members across all channels, will participate in this round to obtain product iteration funds for its three core sub-products BridgeEye, … Continued The post ChainEye Is Live on Gitcoin Grant Round 15 appeared first on BeInCrypto. дальше »
2022-9-13 23:00 | |
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Indonesia to Launch Crypto Stock Exchange by End of Year
The government of Indonesia is aggressively bidding to obtain a global lead in the trading of digital assets, announcing plans for new market infrastructure and the launch of the crypto stock exchange by the end of 2022. дальше »
2022-9-2 23:00 | |
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Tiny Tesla: A safe place to make passive income and obtain financial freedom
Tiny Tesla was founded because, like many, the team (which is a group of friends) experienced too many scams and empty promises. They decided to do something about it to change the space for good! As The post Tiny Tesla: A safe place to make passive income and obtain financial freedom appeared first on AMBCrypto. дальше »
2022-8-22 17:15 | |
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Uzbekistan Blocks Foreign Crypto Exchanges Including Binance and FTX
Uzbekistan has restricted access to several foreign crypto exchanges, including Binance and FTX. The country wants exchanges to obtain a license before operating. The post Uzbekistan Blocks Foreign Crypto Exchanges Including Binance and FTX appeared first on BeInCrypto. дальше »
2022-8-12 12:00 | |
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Citadel CEO Ken Griffin Spills Beans on Why He Outbid ConstitutionDAO
Citadel CEO Ken Griffin opens up on what prompted him to outbid ConstitutionDAO last year to obtain a rare copy of the U.S. Constitution. The post Citadel CEO Ken Griffin Spills Beans on Why He Outbid ConstitutionDAO appeared first on BeInCrypto. дальше »
2022-8-11 21:17 | |
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Why Amazon And VeChain Will Enable Carbon Management Services
The VeChain Foundation recently revealed a partnership with Amazon Web Services (AWS) to support their VeCarbon platform. The product will enable companies to obtain information on their carbon footprint to properly manage it and remain compliant with emissions targets. дальше »
2022-8-3 20:09 | |
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Torches, the Lending Protocol on KCC Opens TOP Mining with Up to 900% Mining Rate
Singapore, July 15, 2022 – Torches Finance, the decentralized lending protocol, announces the official launch of TOP (Torches Point token) Mining. By participating in the “Supply & Borrow”, users will be able to obtain the TOP rewards, which can be exchanged for TOR (Torches token) with a certain coefficient before the TOR launching. дальше »
2022-7-15 12:00 | |
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