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South Africa Added to FATF ‘Grey List’ Despite Designation of Crypto as a Financial Product
26.2.2023
In a move seen as a major setback for South Africa, the international financial watchdog, the Financial Action Task Force, announced on Feb. 24 that it had added the country to its “grey list.” Getting grey-listed by the financial watchdog potentially makes it difficult for South Africa...
Switch Appears To Add ‘Groomer,’ Mass Shooters To Banned Word List
24.2.2023
A new system firmware update for the Nintendo Switch has seemingly expanded the console’s list of banned words to include references to child grooming and school shooters. According to a longtime Nintendo dataminer’s review of the latest changes, any users who may have had those terms in their...
RBI released the updated list of unauthorized forex apps and websites
20.2.2023
On 10th February 2023, RBI announced the latest “Alert List” of some suspected platforms/websites/entities which are not authorized to operate in forex under the Foreign Exchange Management Act. They are not authorized to function as an electronic trading platform (ETP) for forex transactions....
New Upcoming ICOs List for This Week
20.2.2023
As the cryptocurrency market continues to hold its ground in the face of mounting regulatory challenges, new Initial Coin Offerings (ICOs) are still emerging and providing investors with unique opportunities to invest in innovative crypto projects. In this article, we'll explore four upcoming ICOs...
Crypto Industry Spent Record $21M on Lobbying Last Year - Coinbase Leads the List
18.2.2023
Crypto companies spent a record $21.55 million in 2022 on Washington lobbying, with major cryptocurrency exchange Coinbase leading the list.
Last year's spending was more than double the crypto industry’s lobbying outlay of $8.29 million for 2021, according to an analysis of disclosures...
Here’s a list of countries that love the metaverse the most
9.2.2023
56.8% of metaverse-related tweets coming from Vietnam were positive sentiments that show support for the concept
Cointelegraph launches the Top 100 list of crypto heroes and villains, 2023 edition
8.2.2023
Cointelegraph has compiled its annual list of the 100 biggest players in the crypto and blockchain space
LBank Exchange Will List Fief (FIEF) on February 8, 2023
7.2.2023
PRESS RELEASE. INTERNET CITY, DUBAI, Feb. 7, 2023 – LBank Exchange, a global digital asset trading platform, will list Fief (FIEF) on February 8, 2023. For all users of LBank Exchange, the FIEF/USDT trading pair will be officially available for trading at 6:00 UTC on February 8, 2023. Fief...
Spanish rehab center adds crypto trading addiction to services list
6.2.2023
The rehabilitation center estimates that about 1% of cryptocurrency traders will develop an "extreme" addiction to crypto trading
Celsius publishes list of users eligible to withdraw majority of assets
1.2.2023
Eligible creditors will not be able to withdraw their funds from Celsius unless they update their accounts with AML and KYC data
S Korean Ministry, Local Law Firm & Samsung Affiliate Included on FTX Creditor List
30.1.2023
Several South Korean firms – and a major government organ – were named on the crypto exchange FTX’s long list of creditors.
The list includes the nation’s biggest law firm, a Samsung subsidiary, and the Ministry of the Environment, Seoul Shinmun reported....
Read More: S Korean Ministry, Local...
FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28
28.1.2023
FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban
Matrixport Joins Growing List of Crypto and Blockchain Companies Letting Employees Go
28.1.2023
The crypto firm Matrixport, led by former Bitmain CEO Jihan Wu, is laying off 10% of the company’s staff, according to reports published on Friday. Matrixport’s COO, Cynthia Wu, cited a “shift in the regulatory climate” and “industry-wide capitulations”...
Goldman Sachs Ranks Bitcoin Best Performing Asset so Far This Year
28.1.2023
Goldman Sachs has ranked bitcoin the best-performing asset so far this year. The cryptocurrency also tops the global investment bank’s list as the asset with the highest risk-adjusted return — above gold, real estate, the S&P 500, and the Nasdaq 100. Bitcoin Outshines Other...
Crypto Markets Today: Bitcoin Clings to $23K, FTX’s Creditor List Revealed
26.1.2023
Also: Ether traded flat above $1,600. Equities closed up after solid GDP data
Stablecoin Regulation Is First on New Subcommittee’s To-Do List, Says Chairman
26.1.2023
French Hill, a Republican, said the newly formed subcommittee on digital assets will look to tackle stablecoins first
FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies
26.1.2023
The now-defunct crypto exchange FTX has published its list of creditors, with the names unredacted. The comprehensive list, which is over 100 pages long, shows that FTX owes a lot of money to well-known institutions, including Binance, Airbnb, Apple, Amazon, Linkedin, Coindesk, the Wall Street...
FTX creditor list shows airlines, charities and tech firms caught in collapse
26.1.2023
The over 100-page long document lists every entity FTX owes money to, inclusive of Big Tech players to local businesses from its Bahamian headquarters
Witch From Mercury's Suletta Joins The List of Anime Protags Who've Committed War Crimes
25.1.2023
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The No-Fly List Has Been Leaked, TSA Investigating 'Cybersecurity Incident'
23.1.2023
The Transportation Security Administration’s No-Fly List is one of the most important ledgers in the United States, containing as it does the names of people who are perceived to be of such a threat to national security that they’re not allowed on airplanes. You’d have been forgiven then...