Ukraine’s Security Service Closes Illegal Cryptocurrency Exchanges
Ukrainian authorities have allegedly reported that cryptocurrency exchanges are involved in illicit financial activities, including money laundering. Ukraine’s Security Service,...
Cryptocurrency Exchanges
Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial
Reggie Fowler, a former NFL team owner and the suspected “shadow banker” involved in the Tether and Bitfinex saga, will...
Mexico Detected 12 Illegal Local Cryptocurrency Exchanges
The Financial Intelligence Unit of Mexico (FIU) received information about 12 cryptocurrency trading venues that operate without legal authorization. Many...
NatWest Executive Warns: The UK Is a Paradise For Crypto Scammers
David Lindberg – Chief Executive of retail banking at NatWest – warned investors to beware of dealing with digital assets...
Bitcoin On-chain Data Suggests Huge Outflow From Miners
Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners...
AXIA Coin’s Listing on KuCoin Continues Streak of High Demand
AXIA Coin (AXC) has become a runaway success on the popular cryptocurrency exchange KuCoin after its official launch this morning....
Senator Warren: The SEC Needs to Regulate the Volatile Crypto Markets
Democrat Senator Elizabeth Warren continues to bash the cryptocurrency space by calling the market “highly opaque and volatile.” Nevertheless, she...
Brazil: Nominee to Lead the Securities Commission Pushes for More Control on the Crypto Markets
Brazil seems to be close to putting the brakes on its race to boost the cryptocurrency industry. After pushing hard...
Volume & Interest Decrease as Bitcoin Still Amid $30K: The Weekly Crypto Recap
The past seven days turned out to be yet another period where bitcoin’s price went through a rather choppy action....
Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam. Team steals $2 million
Decentralized finance (DeFi) project WhaleFarm joins the fast-growing list of exit scams, hijacking millions as its native token’s value plummeted...
