India points compliance notices to nine offshore exchanges in conjunction with Binance

The Crypto NewsDecember 30, 2023

by The Crypto NewsDecember 30, 2023061

India issues show-cause notices to Binance, Kucoin, and others for PMLA violations. Finance Ministry urges blocking URLs of offshore exchanges operating illegally in India. 1%...

Elrond

Is Your Crypto at Risk? FBI Components Dire Warning Over ‘Phantom Hacker’

The Crypto NewsDecember 11, 2023

by The Crypto NewsDecember 11, 2023065

As the crypto market continues to attract substantial investments, it has also witnessed a surge in scams and fraudulent activities. Regulatory institutions worldwide, spearheaded by...

Guide & Analytics

EU Components Bitcoin, Crypto Ban On Russia With New Sanctions

The Crypto NewsNovember 21, 2022

by The Crypto NewsNovember 21, 20220144

The European Union (EU) doubled down on previous sanctions against Russia which limited bitcoin and cryptocurrency transactions resulting in an outright ban against all transactions,...

Uncategorized

FBI and CSIA Disorders North Korea Crypto Hack Alert

CryptoDeskJune 23, 2022

by CryptoDeskJune 23, 20220171

By Mark Hunter2 months agoTue Apr 19 2022 09:11:40 Reading Time: 2 minutes The FBI and the CSIA have warned over an increase in North...

Bitcoin

SEC Problems Subpoena to Circle Finance Amid Operational Investigations

The Crypto NewsOctober 28, 2021October 28, 2021

by The Crypto NewsOctober 28, 2021October 28, 20210193

Cryptocurrency operator Circle receives a summons from the U.S Security and Exchange (SEC) concerning investigations. According to filings from the company, it agreed to cooperate...

Elrond

Visa Complications NFT Memoir After Searching out for to salvage CryptoPunk, Cites Ethereum & Float Blockchains

The Crypto NewsSeptember 23, 2021September 23, 2021

by The Crypto NewsSeptember 23, 2021September 23, 20210173

Visa is showing some bullish behavior around NFTs. As reported on at our sister network Bitcoinist today, Visa made a splash by purchasing a CryptoPunk...

Featured

IMF factors veiled warning against El Salvador’s Bitcoin law

The Crypto NewsAugust 30, 2021August 30, 2021

by The Crypto NewsAugust 30, 2021August 30, 20210193

Making any cryptocurrency a national currency “is an inadvisable shortcut” to more inclusive financial services, according to two IMF officials. 24074 Total views 264 Total...