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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Jeff Sessions Says Dark Web Use with Bitcoin is ‘Big Problem’

US president Donald Trump’s Attorney General Jeff Sessions has called the Dark Web a “big problem” and hinted at potential future regulatory moves. As part of a...

Estonia – Just One of Global Cryptography ‘Factorization’ Victims

A cryptography security flaw, present in 750,000 Estonian e-Residency cards and elsewhere, has a five-year history, researchers say. Since news broke earlier this year that the code...

OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation

A police investigation in Finland into the OneCoin cryptocurrency investment scheme is accelerating. The Finnish Broadcasting Company reports that, according to law enforcement officials in the city of Österbotten,...

North Korea Did Target South Korean Bitcoin Exchanges: Police

South Korean authorities have confirmed that hackers from North Korea targeted bitcoin exchanges in the country in multiple attempts to steal the cryptocurrency. The Republic...

SEC Charges REcoin ICO Organizer With Fraud

The U.S. Securities and Exchange Commission has charged a businessman and two of his companies with defrauding investors through initial coin offering (ICO) scams,...

CFTC Suit Files Suit Against $600K Bitcoin Ponzi Scheme in New York

In an agency first, the U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit accusing a Brooklyn, New York man of operating a...
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