crypto
Binance Leaders Off the Hook in Nigeria Tax Evasion Case after Legal Shuffle
- Tigran Gambaryan and Nadeem Anjarwalla denied the tax evasion charges and were removed as defendants in the case.
- Nigeria blames Binance amid currency challenges, citing cryptocurrency platforms' role in trading the Nigerian naira.
Friday, 14/06/2024 | 13:39 GMT by
Tareq Sikder
Decoding Crypto Investment: The Scientific Strategy for Venture Capitalists
- Successful crypto venture capitalists have embraced a scientific approach to investing, resulting in substantial returns.
- VC investing involves thorough research, crafting hypotheses, conducting experiments, and making data-driven decisions.
Monday, 10/06/2024 | 09:14 GMT by
Anndy Lian
Binance Seeks to Throw Out Major Part of $12.8 Billion London Lawsuit
- A London lawsuit accuses Binance, Kraken, and others of anti-competitive behaviour in delisting BSV.
- The suit, with 200,000 BSV owners, alleges delisting hindered BSV from major status, seeking damages up to 9 billion pounds.
Wednesday, 05/06/2024 | 16:51 GMT by
Tareq Sikder
SFC Issues New Crypto Regulations: 2 Platforms Licensed, 17 Await Approval
- As of June 1, OSL Digital Securities and Hash Blockchain are licensed crypto trading platforms.
- Several crypto exchanges, including OKX and Gate.hk, are ceasing operations in Hong Kong.
Monday, 03/06/2024 | 08:44 GMT by
Tareq Sikder
Tether Throws Hat in Ring with $100 Million Bitdeer Investment
- The investment includes an option for an additional $50 million in shares within a year.
- The ownership percentage remains undisclosed, with Bitdeer's share value increasing by 6.5% post-announcement.
Friday, 31/05/2024 | 15:34 GMT by
Tareq Sikder
Texas Regulator Halts Alleged Crypto Cloud Mining Scheme
- Payment processor used despite jurisdiction restrictions; account holder located outside the claimed base.
- Manipulated media, including CEO video at conference, were cited; no evidence of presence was found.
Wednesday, 29/05/2024 | 11:01 GMT by
Tareq Sikder
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