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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“This is a Red Alert Priority,” says a UK regulator who has issued a crypto advertising notice to 50 companies.

The Advertising Standards Authority of the United Kingdom has issued an enforcement notice to more than 50 companies that promote cryptocurrencies. The regulator stated,...

Actress Priyanka Karki is being investigated by Nepalese police for her possible involvement in a crypto scheme.

Priyanka Karki, a Nepalese actress and model, is being questioned by police after her image was discovered in promotional material for a cryptocurrency scheme....

In a crackdown on sanctions evasion, the Department of Justice’s ‘KleptoCapture’ task force will target cryptocurrency exchanges.

KleptoCapture, a new task force established by the US Department of Justice (DOJ), will also target cryptocurrency exchanges. The investigation will target financial institutions,...

Cryptoscam : South African crypto investment company storle 69000 bitcoins.

The cryptocurrency investment company Africrypt in Cape Town, South Africa allegedly stole nearly 70,000 bitcoins. The two brothers Ameer and Raees Cajee, who are...

Customer alleged Exchange ‘Allowed’ Theft of His Bitcoin

A Spanish court has given the Tenerife police permission to look into the case of an alleged Bittrex customer who claims the crypto exchange...

DeFi application lost USD 14 Million with a fake contract

Decentralized finance (DeFi) application Furucombo lost $14 million after an exploiter used a fake contract to trick the dapp into thinking it was an...
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