Table of Contents The crackdown on cryptocurrency exchanges in Nigeria intensifies as the government detains two Binance executives amidst allegations of currency manipulation and illicit fund movements. Meanwhile, this move comes as... Read more »
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency trade Binance for money-laundering violations. According to nameless sources cited by the Washington Post, the U.S. lawyer’s workplace for the Western District... Read more »
According to the U.S. Securities and Exchange Commission’s Paul Munter, the company’s performing chief accountant, the U.S. regulator is monitoring proof-of-reserves (POR) extra carefully. “We’re warning traders to be very cautious of... Read more »
Authorities perform searches after traders accuse co-founders of blockchain platform Terraform Labs of fraud. South Korean prosecutors have raided various native cryptocurrency exchanges and workplaces as a part of an inquiry into... Read more »
U.S. Rep. Madison Cawthorn, who just lately misplaced his main to symbolize western North Carolina once more, is now underneath investigation for crypto-related matter, a press launch from the U.S. House Committee... Read more »
By Elise Hansen (May 6, 2022, 6:56 PM EDT) — The administrators of cryptocurrency mining firm Marathon Digital Holdings Inc. uncovered the corporate to regulatory scrutiny once they inked a deal to... Read more »
Democratic lawmakers are pushing Bitcoin mining corporations within the US to reveal how a lot electrical energy they use in an effort to evaluate how that can influence close by residents and... Read more »
Binance is seemingly going through extra strain from regulators over attainable abuses at its cryptocurrency trade. Bloomberg sources mentioned US officers have expanded their probe of Binance to embody attainable insider trading... Read more »
Source: Adobe/Swapan South Korean banks are set to keep in mind crypto exchanges’ privateness coin insurance policies, the nationality of their prospects, and the felony historical past of staff, classing these as... Read more »
Bitcoin fell to a greater than two-month low on Thursday within the wake of Tesla Inc chief Elon Musk reversing his stance on accepting the digital foreign money, promoting off for a... Read more »