IAN COIN News (Page 19)
US Charges Two Russian Nationals in Money Laundering Scheme Involving Crypto Exchanges
The US government charged two individuals with operating a multi-billion-dollar money laundering scheme. Law enforcement agencies disrupted global cybercriminal operations... Read more
Posted by financemagnates.com 2 months ago
DePIN: Reshaping the Internet and Empowering Users
Brian Trunzo, Global Head of Business Development at Polygon Labs, argues that DePINs represent an opportunity to build new useful... Read more
Posted by coindesk.com 2 months ago
WazirX granted 4-month $230 million debt repayment extension by Singapore court
Since the $230 million hack in July, WazirX has been scrambling to recover the assets and pacify users. The Indian... Read more
Posted by cryptoslate.com 2 months ago
Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public
Indian crypto exchange Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to... Read more
Posted by bitcoin.com 2 months ago
MiCA Crypto Alliance: Regulatory Consensus or Diverging Approaches to Digital Assets?
As crypto becomes ever more mainstream and intersects with traditional finance and bureaucracies, cultural clashes are inevitable. After all, bitcoin... Read more
Posted by financemagnates.com 2 months ago
Binance Serves Users Despite 2022 Exit, Sees 43% Decline in Russian Traffic
Binance continues to serve some Russian clients despite its
previous announcement of a full exit from the Russian market in 2022.Yesterday... Read more
Posted by financemagnates.com 2 months ago
Binance Serves Users Despite 2023 Exit, Sees 43% Decline in Russian Traffic
Binance continues to serve some Russian clients despite its
previous announcement of a full exit from the Russian market in 2023.Yesterday... Read more
Posted by financemagnates.com 2 months ago
Russian Republic Dagestan Battles Underground Crypto Mining Amid Power Outages
Dagestan, a republic in Russia, is stepping up efforts to tackle illegal cryptocurrency mining due to its impact on the... Read more
Posted by bitcoin.com 2 months ago
Binance continues to serve Russian users despite 2023 exit
A spokesperson confirmed that Binance continues to serve a “limited number of existing Russian users” a year after announcing its... Read more
Posted by cointelegraph.com 2 months ago
South Korea Warns Crypto Firms as $4 Million Threshold Risks Life Sentence
South
Korea's financial regulator is ramping up oversight of the virtual asset
market, warning of severe consequences for illegal transactions just two... Read more
Posted by financemagnates.com 2 months ago
Bitcoin Price Struggles Below $64K: Is a Major Dip Coming?
The postBitcoin Price Struggles Below $64K: Is a Major Dip Coming?appeared first onCoinpedia Fintech NewsBitcoin (BTC) price has been forming... Read more
Posted by coinpedia.org 2 months ago
Singapore Court Grants WazirX Four-Month Conditional Moratorium
A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an... Read more
Posted by coindesk.com 2 months ago
Singapore Court Grants WazirX Four-Month Conditional Moratorium: Source
A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an... Read more
Posted by coindesk.com 2 months ago
Russia’s Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says
Russian Interior Minister Vladimir Kolokoltsev has revealed that cybercrime damage in Russia has surpassed $1.25 billion so far this year,... Read more
Posted by bitcoin.com 2 months ago
Russian Expert Discusses End of Internet Anonymity With Passport-Based Access
A Russian digital services expert has predicted a future where passport-based identification for Internet access becomes the norm, citing a... Read more
Posted by bitcoin.com 2 months ago
Nigerian Currency Plunges After Central Bank Rate Hike
The Nigerian Naira weakened significantly against the U.S. dollar following the Central Bank of Nigeria’s (CBN) decision to hike interest... Read more
Posted by bitcoin.com 2 months ago
Binance helps Indian authorities in busting $47M Fiewin gaming app scam
Binance partners with India’s ED to tackle a $47M crypto scam, unravelling a complex financial network linked to the Fiewin... Read more
Posted by invezz.com 2 months ago
$2.2M crypto exchange busted by Russian police, details here
Russian police shut down a $2.2M crypto exchange disguised as a travel agency, highlighting the rise of crypto-related crimes.... Read more
Posted by ambcrypto.com 2 months ago
Nigeria’s Central Bank Raises Benchmark Rate by 50 Basis Points
The Central Bank of Nigeria (CBN) raised the Monetary Policy Rate (MPR) by 50 basis points to 27.25% and increased... Read more
Posted by bitcoin.com 2 months ago
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in... Read more
Posted by bitcoin.com 2 months ago
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