crypto
'Make Crypto Great Again': Meme Coins and Jibes Enter American Party Politics
- Democrats and Republicans are opposed on crypto, with Trump recently stating support for it.
- Some Democrats recently broke ranks, voting against the SEC's crypto-hostile SAB 121 policy.
Tuesday, 21/05/2024 | 13:40 GMT by
Sam White
Nigerian Court Clears Binance Executive for Trial in Tax Evasion Case
- The case involves allegations of laundering $35 million and unauthorized financial activities.
- Binance's CEO criticizes the detention of executives during talks, labelling it a dangerous precedent.
Friday, 17/05/2024 | 14:11 GMT by
Tareq Sikder
Binance and Taiwan Collaborate to Resolve $6.2 Million Crypto Fraud
- The perpetrators utilized fake remittance documents, counterfeit IDs, and tampered communication records.
- In 2023, the firm applied for registration under FSC for its cooperation in addressing digital asset fraud.
Friday, 17/05/2024 | 12:49 GMT by
Tareq Sikder
CoinEx's VASP Authorization in Poland Targets European Crypto Market
- Established in 2017, the firm is catering to over 5 million users worldwide, spanning 200 countries.
- A proposed law in Poland will allow the KNF to freeze crypto accounts for up to 96 hours.
Monday, 13/05/2024 | 12:19 GMT by
Tareq Sikder
Binance Faces $4.38M Fine from Canada's Anti-Money Laundering Watchdog
- The firm failed to register with FINTRAC and omitted reporting over 5,900 virtual currency transactions.
- It halted operations in Canada last year, leading to queries about its regulatory compliance.
Thursday, 09/05/2024 | 15:53 GMT by
Tareq Sikder
Kraken Announces Partnership to Enhance Crypto Offerings in German Market
- The collaboration will leverage the expertise of DLT Finance, a subsidiary of BaFin-licensed DLT Securities GmbH.
- The firm's European expansion highlights its plans to acquire Dutch crypto broker Coin Meester B.V.
Monday, 06/05/2024 | 13:37 GMT by
Tareq Sikder
ASIC Scores Legal Victory: BPS Financial Found Guilty in Qoin Wallet Case
- Further proceedings for penalty determination have been set for later in 2024.
- According to the court, the firm misled consumers about the Wallet's registration, usage, and exchangeability.
Friday, 03/05/2024 | 08:31 GMT by
Tareq Sikder
Binance Trial on Ice in Nigerian Court as Lawyers Demand Missing Documents
- The judge postponed the trial to May 17 to give Binance's lawyers time to review the 300-page document.
- Binance and its executives also face tax evasion allegations brought by Nigeria's EFCC.
Thursday, 02/05/2024 | 16:48 GMT by
Tareq Sikder
zondacrypto Pedals into Partnership: Official Crypto Sponsor of Giro d'Italia
- The partnership offers the firm's visibility via race route branding and FantaGiro d'Italia sponsorship.
- The firm has expanded sponsorship to include Giro di Lombardia and Giro Rosa.
Monday, 29/04/2024 | 10:58 GMT by
Tareq Sikder
Strike's Expansion into Europe Accelerates Bitcoin Adoption
- The app's expansion across Europe has followed ventures in Africa, Asia, the Caribbean, and Latin America.
- European customers can now use Strike to conduct BTC transactions directly with euro deposits through SEPA.
Wednesday, 24/04/2024 | 13:42 GMT by
Tareq Sikder
Dubai-Based CoinW Unveils Rebranding and Prop Trading Product
- The exchange marks its sixth year with rebranding and the launch of its Prop Trading product.
- MetaQuotes has restricted its platform usage, prompting partnership terminations with proprietary trading firms.
Wednesday, 24/04/2024 | 12:21 GMT by
Tareq Sikder
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