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Tag: cryptocurrency

Creation of a New Crypto Modus Operandi Likely – Indian Finance Minister
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Creation of a New Crypto Modus Operandi Likely – Indian Finance Minister

October 19, 2022

Going by facts made available by the Indian Finance Ministry, a new set of standard operating procedures that would guide the activities of cryptocurrency operations

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Stricter Japanese Legislation on Crypto-Related Fraud Expected for May 2023
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Stricter Japanese Legislation on Crypto-Related Fraud Expected for May 2023

September 30, 2022October 1, 2022

Stiffer penalties await culprits of money laundering who habitually use cryptocurrencies as a channel to avoid being noticed as the Tokyo government is making arrangements

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Stolen Wintermute Funds: Look Inwards – Analyst
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Stolen Wintermute Funds: Look Inwards – Analyst

September 29, 2022

Divided opinion continues to trail the disappearance of a staggering proportion of Wintermute’s assets. The loss of $160 million by Wintermute to a cyberpunk might

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Convert Our Reserves Into Digital Assets – Kenya’s Bank Chief Told
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Convert Our Reserves Into Digital Assets – Kenya’s Bank Chief Told

September 23, 2022September 23, 2022

Promoters of digital currencies are pestering the Kenyan Central Bank (CB) to turn the country’s reserves into a crypto fortune (precisely Bitcoin), Kenya’s CB Chief

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Settlements in Bitcoin to Be Implemented in Bahrain by OpenNode
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Settlements in Bitcoin to Be Implemented in Bahrain by OpenNode

September 16, 2022September 16, 2022

  Bahrain’s apex bank, the Central Bank of Bahrain is perfecting an arrangement with OpenNode to provide payment settlements using Bitcoin. The move by the

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My Stake in Huobi Is up for a Sale of 3 Billion USD – Huobi’s Establisher
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My Stake in Huobi Is up for a Sale of 3 Billion USD – Huobi’s Establisher

August 13, 2022August 13, 2022

Huobi’s boss, Leon Li has indicated his readiness to sell his holdings in the company for a whooping sum of between 2 – 3 billion

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A Growing Interest in Cryptocurrency Is Being Championed by Nigeria
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A Growing Interest in Cryptocurrency Is Being Championed by Nigeria

August 12, 2022August 13, 2022

In the face of dwindling fortunes within the cryptocurrency sector, Africa’s most populous country, Nigeria, stimulates a new interest in the non-centralized currency. Failings, impairments,

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Kraken Comes Under SEC Watch List as Coinbase
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Kraken Comes Under SEC Watch List as Coinbase

July 29, 2022July 29, 2022

The searchlight of the United States Treasury is currently beaming on a cryptocurrency exchange, Kraken. Going by available information, the reason for this is the

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India, an Emerging Market; KuCoin Not in Distress – Boss
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India, an Emerging Market; KuCoin Not in Distress – Boss

July 27, 2022July 28, 2022

As unconfirmed reports filtered in about bankruptcy, the platform observed an abnormal massive pullout of assets but not for long. Given the stringent conditions foisted

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Leading Singapore Crypto Financier Enmeshed in Massive Debt Crisis
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Leading Singapore Crypto Financier Enmeshed in Massive Debt Crisis

July 22, 2022July 23, 2022

A cryptocurrency trading platform, Vauld, domiciled in Singapore, is currently making efforts to wriggle its way out of a huge debt owed to its numerous

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