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EU Cracks Down on Crypto in Sanctions Evasion Fight
12.3.2024
European Union (EU) lawmakers have taken decisive action to bolster efforts to tackle sanctions violations, including those involving cryptocurrencies.
The post EU Cracks Down on Crypto in Sanctions Evasion Fight appeared first on Cryptonews
Philippine Gov’t Cracks Down on Unlicensed Crypto Exchanges, Binance Still Accessible
7.3.2024
The Philippine National Telecommunications Commission (NTC) has initiated the blocking of websites belonging to crypto companies offering investment products without the necessary licenses in the country.
The post Philippine Gov’t Cracks Down on Unlicensed Crypto Exchanges, Binance Still...
Nigeria Detains Two Binance Execs Amid Exchange Probe
29.2.2024
Authorities in Nigeria have reportedly detained two senior Binance executives and confiscated their passports as the country cracks down on crypto exchanges.
The post Nigeria Detains Two Binance Execs Amid Exchange Probe appeared first on Cryptonews
India Cracks Down on Offshore Crypto Exchanges — Blocks Binance, 8 Other Platforms
30.12.2023
The Indian government has directed the Ministry of Electronics and Information Technology to bar access to offshore cryptocurrency exchanges deemed illegal within the country. The nine affected crypto platforms include Binance, Kucoin, Huobi, Kraken, and Bitfinex. The Ministry of Finance also...
China’s State Administration of Foreign Exchange Cracks Down on $2.2 Billion Crypto Exchange Ring
26.12.2023
The Chinese State Administration of Foreign Exchange (SAFE) has cracked down on an underground bank that used crypto to offer illegal exchange services. The operation, which had over 1,000 bank accounts and a presence in 17 provinces, moved over 15.8 billion yuan ($2.2 billion) to purchase crypto...
Helium Mobile Cracks Down on MOBILE Token Farmers
18.12.2023
New users are pouring into Helium's low-cost phone plan. Some are more interested in the MOBILE token rewards than the cell service
Top Crypto Casino Presale $TGC Cracks $2M Raised as Traders Flock to TG Casino on Telegram
14.11.2023
Tuesday, November 14, 2023 – In a move shaking up the GambleFi space, a new Telegram crypto casino, TG Casino, has surged to $2m raised ahead of an imminent $TGC price increase. Now stood at an impressive $2,008,073 raised, $TGC token holders are bracing for an imminent price increase into...
Bitcoin price cracks $30K, possibly clearing a path for SOL, LINK, AAVE and STX
22.10.2023
Bitcoin’s strong rally to $30,000 may have kick started a sharp recovery in SOL, LINK, AAVE and STX
Cracks Appear as Ethereum Staking Demand Wanes
18.10.2023
Earlier this year, Ethereum staking was popular, particularly with Lido Finance's rise to prominence in the DeFi space, but it is now facing challenges, suspicions, and resentment
Core Scientific cracks $77M Bitmain deal for 27K Bitcoin mining rigs
22.9.2023
The deal was first finalized in August with Anchorage as another party agreeing to equity stake in the bankrupt crypto miner
CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives
9.9.2023
The U.S. Commodity Futures Trading Commission (CFTC) has issued orders against the operators of three decentralized finance (defi) protocols. The regulator accused them of committing various violations of commodity laws including illegal trading of digital asset derivatives. U.S. Commodities...
CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex
8.9.2023
The commodities regulator handed out fines of $250,000, $200,000, and $100,000 respectively to the three firms in addition to cease and desist orders
Economist Peter Schiff Warns Bidenomics Will Soon Be Exposed for Fraud
2.9.2023
Economist Peter Schiff has warned that Bidenomics “will soon be exposed for the fraud that it is, as inflation and unemployment heat up while the economy cools down.” He cautioned: “If Americans think the economy is bad now, just wait until they see what’s coming. Once...
Pokémon Tourney Cracks Down On Hacked Monsters, Disqualifies Tons Of Players
11.8.2023
The biggest Pokémon tournament of the year is going on right now and tons of players are getting disqualified for fielding hacked teams. The first Pokémon World Championship since Pokémon Scarlet and Violet’s big launch, the stricter checks are apparently catching some pros off guard, and ending...
Anthropic cracks open the black box to see how AI comes up with the stuff it says
10.8.2023
The researchers were able to trace outputs to neural network nodes and show influence patterns through statistical analysis
Shark Tank Star Kevin O’Leary Warns More US Banks Will Fail
1.8.2023
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has warned that more banks in the U.S. will fail as the Federal Reserve continues to hike interest rates. He stressed: “It will break down in the regional banks, which support 60% of the economy … We’ve started to see...
Bali Government Cracks Down on Crypto Payments by Foreign Tourists
30.5.2023
The government of Bali, Indonesia, is cracking down on the use of cryptocurrency as a means of payment by foreign tourists. “Strict actions range from deportation, administrative sanctions, criminal penalties, closure of business premises, and other tough sanctions,” said the governor...
Bitcoin cracks $28K on CPI amid warning US inflation 'highly elevated'
10.5.2023
Bitcoin joins altcoins in reacting strongly to CPI data coming in below estimates, with BTC price clawing back ground toward $30,000
Bitcoin advocate cracks known 12-word seed phrase in minutes
27.4.2023
If the words of a 12-word seed phrase are known, it’s deceptively easy to enter the wallet and sweep the funds
Police in Kosovo Seize Crypto Mining Rigs From Serbs
16.4.2023
Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the ethnically divided, partially recognized Balkan...