Exclusive Archives

Cryptocurrency and Geopolitical Tensions: The Moscow Concert Hall Attack In a surprising twist to the ongoing geopolitical conflicts, Russia’s investigative agency has levied serious allegations against Ukrainian nationalists, accusing them of funding a terror attack on Moscow’s Crocus City Hall through cryptocurrency. This incident marks a new chapter in the use of digital currencies in […]

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The United Arab Emirates (UAE) is gearing up to introduce a central bank digital currency (CBDC) for both retail and wholesale transactions, as announced by the Central Bank of UAE (CBUAE) on Saturday. The national bank commenced its digital dirham implementation plan during a signing event on March 23, partnering with R3 and G42 Cloud […]

Crypto.com has been slapped with a €2.85 million ($3.1 million) fine by the Netherlands Central Bank for conducting business in the country without the necessary registration for a duration of two years. The sanction is aimed at Forix DAX Mt, Crypto.com’s Dutch trading arm. A statement on March 13 disclosed that the Apex Bank levied […]

The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. Exposing the Cryptocurrency Fraud Scheme This charge sheet follows allegations of investor deception related to cryptocurrency mining, including Bitcoin. The […]

The US branch of Binance collapsed after facing charges from the SEC for breaking securities laws, stated by the company’s COO, Christopher Blodgett. In a deposition revealed on December 15, Blodgett mentioned that the lawsuit from the SEC dealt a critical hit to the branch, forcing it to terminate over 200 employees since June, which […]

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The Financial Supervisory Commission (FSC) of Taiwan aims to propose updated digital asset regulations in September 2024. Huang Tien-mu, FSC chairman, stated the draft bill aims to enhance regulations for digital asset markets and ensure investor safety, according to a March 4 report by UDN. Taiwan Plans New Digital Asset Regulations In October, Taiwanese legislators […]

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The Nigerian government has imposed a substantial fine of $10 billion on Binance as part of its efforts to stabilize the country’s local currency. Bayo Onanuga, special adviser on information and strategy to President Bola Tinubu, disclosed this fine in an interview with the BBC, as reported by Premium Times on Friday. According to Onanuga, […]

KEY POINTS: Coinbase is pushing for the SEC to green-light Grayscale’s Ethereum ETF proposal. It outlines Grayscale’s legal, technical, and economic arguments for approval. Paul Grewal highlights Coinbase’s backing due to Ethereum being classified as a commodity. Coinbase has taken a significant step in the ETF arena by advocating for the SEC’s approval of Grayscale’s […]

Kraken, a leading cryptocurrency exchange, has filed a request to dismiss the lawsuit brought by the Securities and Exchange Commission (SEC), arguing that allowing the case to proceed would establish a “dangerous precedent.” Kraken has submitted a motion to the court seeking the dismissal of the SEC’s lawsuit filed in November. The SEC claimed in […]

Investors in the United States are buzzing about the first-ever crypto presale launched by Bitcoin Dogs, which runs on Bitcoin’s blockchain. This groundbreaking ICO has already raised $1.5 million in a matter of days, signaling a new era in the world of cryptocurrency. Bitcoin Dogs is a fresh project that combines blockchain gaming, a unique […]

Category: Exclusive

Ukraine Funds Terrorists with Cryptocurrency, Russia Claims

UAE Unveils Strategy for CBDC Implementation

Crypto.com fined €2.85 million by the Dutch Central Bank for regulatory noncompliance

India’s ED Takes Action Against Cryptocurrency Scam, Files Charge Sheet Against 299 Groups

SEC Lawsuit Hits Binance.US: Staff Cut by Two-Thirds, Revenue Drops 75%

Taiwan’s FSC Plans Digital Currency Regulations by September 2024

Nigerian Government Imposes $10 Billion Fine on Binance

Coinbase Encourages SEC Approval for Grayscale Ethereum ETF

Kraken Wants to Drop SEC Lawsuit, Saying It Sets a ‘‘Dangerous Precedent’

The First Bitcoin Blockchain ICO Goes Big in the US at Launch

Russia Proposes 15% Tax on Crypto and Mining Restrictions

WazirX Plans to Launch New Decentralized Exchange

Binance, Indian Police Bust Energy Scam, Recover $100K USDT

Indian Govt. Officials Probe Crypto Exchange WazirX's $234M Hack

Dubai's VARA Updates Marketing Regulations and Guidelines for VASPs

Germany Shuts Down 47 Crypto Exchanges for Illegal Activities

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