IAN COIN News (Page 22)
Binance Executive Released from Nigerian Custody, Money Laundering Charges Dropped
Nigerian government dropped all money laundering
charges against the detained Binance executive Tigran Gambaryan, local media
publication Premium Times reported.The decision was... Read more
Posted by financemagnates.com 2 months ago
Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The... Read more
Posted by bitcoin.com 2 months ago
Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since... Read more
Posted by cryptoslate.com 2 months ago
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency exchange, is facing fraud charges. He’s accused of misusing $1.47 million... Read more
Posted by bitcoin.com 2 months ago
Iran Urges BRICS to Create Financial System Free From Western Influence
Iranian Ambassador Kazem Jalali has urged BRICS nations to establish an independent financial and banking system, free from Western standards,... Read more
Posted by bitcoin.com 2 months ago
From Crypto to Social Media: How 2023 Became the Year of Investment Scams in the US
State
securities regulators across North America are grappling with an unprecedented
wave of technology-driven investment fraud, with investigations into digital
assets and social... Read more
Posted by financemagnates.com 2 months ago
BRICS Nations in ‘Intense Discussions’ to Develop Common Payment System
BRICS nations are actively discussing the development of a common payment system and the use of national currencies for trade,... Read more
Posted by bitcoin.com 2 months ago
Coinbase CEO, Elon Musk Back Pro-Crypto Senate Challenger Against Elizabeth Warren
Coinbase CEO Brian Armstrong and Tesla CEO Elon Musk have voiced their support for pro-crypto Senate candidate John Deaton in... Read more
Posted by bitcoin.com 2 months ago
Komainu targets Singapore custodian Propine for first acquisition
The acquisition of its competitor will net Komainu a Singapore Capital Markets Services License and hope for a Major Payment... Read more
Posted by cointelegraph.com 2 months ago
Peter Todd slams HBO for putting his life in danger by calling him Bitcoin’s creator
Canadian cryptographer Peter Todd has entered hiding following the release of an HBO documentary that accuses him of being the... Read more
Posted by cryptoslate.com 2 months ago
India favors CBDCs over Bitcoin, Ethereum despite top rank in global adoption
Indian regulators are considering banning private cryptocurrencies like Bitcoin and prefer the potential of central bank digital currencies (CBDCs) to... Read more
Posted by cryptoslate.com 2 months ago
Liminal challenges WazirX’s accusations after $235M security breach
According to Liminal, 75 days after the hack, WazirX still had more than $175 million in its custody despite blaming... Read more
Posted by cointelegraph.com 2 months ago
How Bhutan became the world’s 4th largest Bitcoin holder with $780M in BTC assets
Bhutan, a small Buddhist monarchy in the Indian subcontinent, has made a surprising entry into the world of cryptocurrency, becoming... Read more
Posted by invezz.com 2 months ago
Russian ‘crypto queen’ Valeria Fedyakina, aka Bitmama, faces $23M fraud charges
The Russian social media influencer Valeria Fedyakina, known as “Bitmama,” is under legal scrutiny, facing multiple fraud charges. Russian authorities... Read more
Posted by invezz.com 2 months ago
Wall Street Bitcoin Miner Expands to Ethiopia to Combat 170% Surge in Production Costs
The publicly-listed
Bitcoin (BTC) miner from Wall Street, BitFuFu (NASDAQ: FUFU), announced today (Tuesday)
its plans to acquire a majority stake in... Read more
Posted by financemagnates.com 2 months ago
Cryptocurrency Transactions’ Volumes Spike Nearly 25% in Brazil
The volume of cryptocurrency transactions in Brazil has yet again registered record numbers. According to figures offered by the Brazilian... Read more
Posted by bitcoin.com 2 months ago
Sanctions Backfire: European Exporters Suffer More Than Russia
European sanctions against Russia are impacting small European exporters, particularly in Italy, more severely than Russia itself, according to Ferdinando... Read more
Posted by bitcoin.com 2 months ago
Aussie Crypto Exchange’s Ex-CEO Stole $1.5M from Customer: Faces Fraud Charges
The Australian Securities and Investments Commission (ASIC) has taken action against a former crypto exchange executive for fraud. According to... Read more
Posted by financemagnates.com 2 months ago
Aussie Crypto Exchange’s Ex-CEO Charged for $1.5M Theft from Customer
The Australian Securities and Investments Commission (ASIC) has taken action against a former crypto exchange executive for fraud. According to... Read more
Posted by financemagnates.com 2 months ago
Ex-CEO of Mine Digital stole $1.5M from a Bitcoiner, says regulator
The dodgy transaction happened just two months before the firm went bust in September 2022, says the Australian financial regulator. ... Read more
Posted by cointelegraph.com 2 months ago
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Page 22 of 29
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