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Messages - sirty143

Pages: [1] 2 3 ... 584
1
Nigerian Court Postpones Binance, Tigran Gambaryan Money Laundering Trial to May 17

A Nigerian court recently adjourned the trial of Binance and its executive, Tigran Gambaryan, to May 17. The adjournment came after the cryptocurrency exchange’s attorney stated that he had not received the necessary documents to prepare a defense... See more for yourself here.

Your opinion is greatly appreciated.

2
Kenyan President Requests Bitcoin Miner Marathon Digital to Review Nation’s Cryptocurrency Regime

The Kenyan President William Ruto recently revealed that his government has appointed Bitcoin mining company Marathon Digital as its consultant to review its cryptocurrency regime. The U.S.-based Bitcoin miner is reportedly... See more for yourself here.

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3
Philippines Regulator to Unveil Cryptocurrency Regulatory Framework in Second Half of 2024

Emilio B. Aquino, chairperson of the Securities and Exchange Commission in the Philippines, announced plans to introduce a regulatory framework for cryptocurrency in the latter half of 2024. Aquino expressed optimism that tech giants Apple and Google will... See more for yourself here.

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4
SEC Chair Gary Gensler Calls Crypto 'Outsized Piece of Scams, Frauds, and Problems in Our Markets'

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has reiterated his view that crypto is a field full of noncompliance. While noting that crypto is a small piece of the overall U.S. financial market that his agency oversees... See more for yourself here.

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5
India Working on Offline Transferability of Digital Rupee, Says Central Bank Governor

India’s central bank, the Reserve Bank of India (RBI), is in the process of making its central bank digital currency (CBDC) available without relying on internet access. RBI Governor Shaktikanta Das has emphasized the importance of ensuring the digital rupee’s ease of use. See more for yourself here.

Your opinion is greatly appreciated.

6
Cryptocurrency Imports in Brazil Break Records and Begin to Affect Trade Balances

Purchases from foreign cryptocurrency exchanges, considered imports, have broken records in Brazil, putting some weight into the nation’s trade balance. During the last 12 months, cryptocurrency purchases reached $14.84 billion... See more for yourself here.

Your opinion is greatly appreciated.


7
Nigerian SEC to 'Delist' Local Currency From P2P Crypto Trading Platforms

The Director General of Nigeria’s Securities Regulator has announced plans to delist the local currency from peer-to-peer cryptocurrency trading platforms in the coming days. He insisted that the decision to delist the naira aims... See more for yourself here.

Your opinion is greatly appreciated.

8
Australian Tax Office Seeks Personal, Transaction Details from 1.2 Million Cryptocurrency Users

The Australian Tax Office reportedly has requested that cryptocurrency exchanges share both personal and transaction details of as many as 1.2 million cryptocurrency users. The revenue collector recognized that some users... See more for yourself here.

Your opinion is greatly appreciated.

9
Hut 8’s Bitcoin Mining Output Drops 36% to 148 BTC in April

North American bitcoin miner, Hut 8, said it mined 148 bitcoins, or 36% coins less in April than it did in March. Hut 8 primarily attributes the decrease in the number of mined bitcoins to the relocation of its proprietary miners... See more for yourself here.

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10
Worldcoin CEO Met With Argentine Government Officials Amidst Ongoing Probes

Alex Blania, CEO of Tools For Humanity, the company behind Worldcoin, recently traveled to Argentina and met with high-profile officials of President Milei’s administration. The objective behind these meetings would be to clarify this project’s objectives... See more for yourself here.

Your opinion is greatly appreciated.

11
Class Action Lawsuit Claims Coinbase Operates as Unregistered Broker

A new class action lawsuit was initiated against the San Francisco-based cryptocurrency exchange Coinbase on May 3. The legal action claims that Coinbase deliberately sold securities that are unregistered with regulatory authorities... See more for yourself here.

Your opinion is greatly appreciated.

12
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million

The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions. See more for yourself here.

Your opinion is greatly appreciated.

13
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest... See more for yourself here.

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14
Block Is Buying Bitcoin Every Month for Its Balance Sheet

Block Inc. has announced its strategy of regularly purchasing bitcoin for its corporate balance sheet via dollar-cost averaging (DCA). The company plans to allocate 10% of its monthly gross profit from bitcoin products... See more for yourself here.

Your opinion is greatly appreciated.

15
Robert Kiyosaki Shares Crash Survival Rules — Warns 'Crash Has Begun, It Will Be a Bad One'

Rich Dad Poor Dad author Robert Kiyosaki has cautioned that a crash has begun, highlighting its severity. The famous author also shared his crash survival rules. He urged investors to invest in bitcoin, alongside gold and silver... See more for yourself here.

Your opinion is greatly appreciated.

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