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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Back off HitBTC Scam Exchange

HitBTC is a cryptocurrency exchange that allows trading of over 300 cryptocurrency pairs. The HitBTC exchange was launched in 2013 by so-called Estonian and...

Metropolitan Bank Shut Down Tether’s Accounts After 5 Months

On June 10, 2019, Coindesk reported that spokesperson told them that the New York-based Metropolitan Commercial Bank kept the accounts of the stable currency...

If you just received 0.00000546 BTC for free?

Wondering where your wallet is recieving BTC for free? Then remember, you get nothing for free. If someone offers you for anything free then...

New York Government Arrests Businessman Due to Alleged ICO Fraud

The US Attorney’s Office Eastern District of New York has announced that New York-based businessman Maksim Zaslavskiy was arrested on Nov. 1, 2017, due to securities fraud conspiracy...

Law Firms Are Opening Bitcoin Wallets to Prepare for Data Breaches

Rather than waiting until it’s too late, law firms are opening up bitcoin wallets to pay ransoms in case their data is stolen, according...

Bitcoin in Center of Dark Web Drug Dealing Case in Holland

Accused of laundering hundreds of thousands of euros through the digital currency Bitcoin, six men are facing charges in a Dutch court for apparently...
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