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Aussie confesses to advertising BitConnect cryptocurrency services without a license
During four seminars and two social media postings, John Louis Anthony Bigatton allegedly advertised the cryptocurrency lending business, according to the Australian Securities and Exchange…
Binance CEO refused bail in Nigeria money laundering charge
The head prosecutor, Ekele Iheanacho, raised concerns about Gambaryan's apparent effort to secure a new passport, citing the theft of his old one as the reason for his refusal to bail.
A…
Binance Kazakhstan Hosts a Fruitful Meetup and Acquires Security Certifications
The British Standards Institution has previously granted Binance Kazakhstan certifications in ISO 27001 and ISO 27701.
According to a business release, Binance had its first big…
KuCoin Stops Naira-Based P2P Trading for Compliance
In light of the heightened scrutiny from Nigeria’s regulatory authorities, KuCoin has decided to halt all P2P transactions denominated in naira.
This follows a meeting with industry…
OKX Is Operating In Australia Through A Locally Regulated Company
In addition, OKX president Hong Fang claims that the Australian market is quite active.
In order to expand its operations in the Asia-Pacific area and concentrate on services under a…
Coinbase Announces System Outage and Verifies Ongoing Investigation
The Coinbase team is now looking into the issue and is actively attempting to resolve it. Members of the crypto exchange were reassured that the funds were secure.
There has been a broad…
Bitpanda introduces the Meme Coin Leaders Index as a way to mix up its crypto wallet
Bitpanda has teamed up with MarketVector Indexes to bring you the Meme Coin Leaders Index, a new tool for crypto-wallet diversification. The index will first include popular memecoins…
The DOJ appointed the FRA to oversee Binance after a $4.3 billion settlement
FRA has been chosen by the DOJ to oversee Binance after a $4.3 billion fine for violations of the law.
In light of Binance's admission of non-compliance with anti-money laundering…
Kraken Responds to the SEC’s Lawsuit
Kraken, a cryptocurrency exchange, has argued that the SEC's charge of unregistered securities trading is based on a misunderstanding of fundamental legal principles and has hence rejected…
Revolut opens a cryptocurrency exchange
One of the largest brokers in the United Kingdom, Revolut, has introduced a full-fledged cryptocurrency exchange with minimal fees and a global user base of 40 million.
In contrast to…
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