Bitcoin US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving… admin Jul 2, 2022 0 The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its…
News DOJ Indicts 6 People in 4 Crypto Scams Including Baller Ape NFT Rug-Pull admin Jul 2, 2022 0 The US Department of Justice (DOJ) has indicted 6 people in 4 different cases of cryptocurrency frauds, including…
Bitcoin Crypto Exchange Coincoinx to Launch Crypto to Fiat Payments App in Venezuela admin Jul 1, 2022 0 Coincoinx, a cryptocurrency exchange, will reportedly launch a service that will allow users to skip trading crypto…
News Coinbase Seeks Further Expansion Into Europe Amid Crypto Bear Market admin Jul 1, 2022 0 The U.S.-based cryptocurrency exchange giant Coinbase is looking to gain regulatory approval in more European…
News CFTC Handles its Biggest Bitcoin-Related Fraud Scheme Worth $1.7 Billion admin Jul 1, 2022 0 The Commodity Futures Trading Commission (CFTC), a U.S. federal regulatory agency, charged a South African citizen…
Bitcoin TSX-Listed Voyager Digital ‘Temporarily’ Suspends Trading, Deposits, and Withdrawals admin Jul 1, 2022 0 After the TSX-listed Voyager Digital revealed that it was owed $655 million from Three Arrows Capital (3AC), the…
News EU Agrees on Hard-Hitting Crypto Regulatory Framework admin Jul 1, 2022 0 On June 30, European Union policymakers hammered out an agreement on what will become the first major regulatory…
Bitcoin Vladimir Putin Says West’s Attempt to ‘Crush the Russian Economy’ Did Not Succeed admin Jul 1, 2022 0 Last week the Russian ruble hit a seven-year high against the U.S. dollar and while analysts have downplayed the…
News VanEck Files Another Application With the SEC for a Spot Bitcoin ETF admin Jul 1, 2022 0 The global investment manager VanEck seems quite determined to introduce a spot Bitcoin exchange-traded fund (ETF)…
Bitcoin Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore’s Monetary Authority, Liquidators… admin Jul 1, 2022 0 On Wednesday, it was reported that the crypto hedge fund Three Arrows Capital (3AC) was liquidated by a British…