crime

Cyprus registers Binance as a cryptocurrency service provider.

Binance, a cryptocurrency exchange, will be able to provide services for virtual currencies in Cyprus as a result of the platform's recent registration with the nation's securities regulator. The...

More than 24,000 ATMs in Brazil will offer USDT through Tether and Smartpay.

Usdt, the largest dollar-pegged stablecoin on the market, was created by Tether, a company. Tether recently announced that...

To solve the blockchain modularity issue, Celestia raises $55 million.

The project Celestia, which seeks to address the alleged centralization issue in the current monolithic blockchains, has announced...

Hong Kong considers removing the “Professional Investor-Only Requirement” and allowing retail investors to trade cryptocurrency.

Securities and Futures Commission (SFC) of Hong Kong's director of licensing and head of the fintech division both...

A Societe Generale subsidiary in France, the third-largest bank, has been registered as a provider of digital asset services.

The third-largest bank in France's subsidiary, Societe Generale-Forge, has been registered as a provider of digital asset services...
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Russia has proposed a law that would impose fines for the unauthorized issuance and exchange of digital assets.

The Russian parliament has received a bill that would impose monetary fines on those who erroneously issue or exchange digital currency. The legislation was...

Panama’s President partially vetoes a crypto-law passed by the country’s legislature.

The president of Panama, Laurentino Cortizo, has used his veto power to raise a number of objections to the recently passed cryptocurrency law. The...

The attempt by the Bitcoin scam mastermind to prevent his extradition to South Africa was dismissed by a Brazilian judge.

Because South African authorities have already provided their Brazilian counterparts with the documentation required for extradition purposes, a Brazilian judge has ruled that the...

The Department of Justice has filed its first criminal complaint against a US citizen accused of evading sanctions by using cryptocurrency.

The DOJ has filed its first criminal complaint against an American who allegedly used cryptocurrency to evade US sanctions. "The payments platform advertised its...

The SEC has put a stop to a $62 million cryptocurrency mining and trading scheme, and the DOJ has charged the founder.

The US Securities and Exchange Commission (SEC) has shut down a $62 million global cryptocurrency trading and mining scheme, and the DOJ has indicted...

Penalties for unlicensed cryptocurrency mining will be increased in Iran.

Iran has drafted new regulations that will increase the penalties for illegal cryptocurrency mining in the country, including increased fines and prison sentences. "Mining...
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