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Gemini to Shut All Customer Accounts in Canada by Dec 31, 2024
1.10.2024
Leading crypto exchange Gemini has decided to shut down all customer accounts in Canada by December 31, 2024.…
Crypto exchange Gemini to close all customer accounts in Canada
1.10.2024
Gemini has told its Canadian users they have 90 days to withdraw their funds before it closes all accounts by the end of this year.
Paypal Rolls Out Crypto Features for Business Accounts
27.9.2024
Paypal has unveiled a new feature allowing U.S. merchants to buy, hold, and sell cryptocurrency from their business accounts. Although not yet available in New York, this move caters to increasing demand from businesses. Paypal has steadily ramped up its involvement in digital currencies, including...
Middle East accounts for 7.5% of global crypto volume — Chainalysis
26.9.2024
According to the World Bank, less than 50% of adults in the Middle East and North Africa region had access to adequate banking services
PayPal enables business accounts to buy, sell, and trade crypto
25.9.2024
In 2020, PayPal began allowing individual retail customers to buy, sell, and hold crypto directly from their PayPal and Venmo accounts
PayPal enables business accounts to buy, sell, and trade crypto
25.9.2024
In 2020, PayPal began allowing individual retail customers to buy, sell, and hold crypto directly from their PayPal and Venmo accounts
PayPal Enables U.S. Business Accounts to Buy, Hold and Sell Crypto
25.9.2024
The service won't be available to New York state in the beginning
Elon Musk starts to comply with Brazilian Court orders, suspends accounts on X
20.9.2024
At least 11 accounts linked to the spread of misinformation in Brazil have been banned from X over the past few days as the platform begins complying with Supreme Court orders
Elon Musk starts to comply with Brazilian court orders, suspends accounts on X
20.9.2024
At least 11 accounts linked to the spread of misinformation in Brazil have been banned from X over the past few days as the platform begins complying with supreme court orders
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
15.9.2024
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accounts can be frozen. The decision followed a case where an account was frozen due to a cryptocurrency investigation. The court stressed that freezing...
Brazil lifts freeze on Starlink, X accounts after $3M fine payment
13.9.2024
The fines are tied to a legal dispute involving X’s failure to comply with court orders in the country.
Brazil lifts freeze on Starlink, X accounts after $3M fine payment
13.9.2024
The fines are tied to a legal dispute involving X’s failure to comply with court orders in the country.
Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
12.9.2024
Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He and his accomplice attempted to steal funds by accessing victims’ bank accounts and filing false tax returns. Law enforcement recovered most of...
Nigerian Agency Gets Nod to Freeze $330,000 in Crypto Users’ Bank Accounts
12.9.2024
A Nigerian anti-corruption agency froze bank accounts (over $330,000) belonging to suspected cryptocurrency users on global platforms like Kucoin and Bybit. The agency believes these users manipulated the Nigerian currency (naira) through their trading activity. The exchanges are also accused...
Singapore’s Parliament Addresses Worldcoin Account Misuse and Privacy Risks
11.9.2024
Singapore’s Deputy Prime Minister Gan Kim Yong addressed concerns in Parliament regarding the risks of Worldcoin’s operations in Singapore, including potential money laundering through the sale of accounts. He emphasized that although Worldcoin does not perform a payment service under...
Sony Removes Failed Hero Shooter Concord From Everyone's PS5 Accounts
10.9.2024
Concord’s servers officially went offline last Friday on September 6. The always-online hero shooter, which launched on August 23, became unplayable at that point, but Sony didn’t stop there. The company has since taken the unprecedented step of also removing the game entirely from players’...
Singapore probes illegal Worldcoin accounts and token sales
10.9.2024
Singapore investigates unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity
Lara and Tiffany Trump X accounts hacked, users warned not to click links
4.9.2024
Scammers have taken over two accounts associated with presidential candidate Donald Trump's family
Lightspark Presents Solution Linking Lightning Network Payments to Bank Accounts in the U.S.
31.8.2024
Lightspark, a Bitcoin Lightning Network financial services company, has announced the release of its UMA Extend feature, which focuses on increasing the interaction between crypto and legacy rails in the U.S. With UMA Extend, businesses can opt in for a direction that can be linked to an account...
New Phishing Method Target iCloud Accounts of Crypto Investors
30.8.2024
The Chief Information Security Officer of SlowMist, has posted on his X account, @im23pds, about a new phishing…