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CRYPTO EXCHANGES

Russian Traffic to Global Crypto Exchanges Surges; Central Bank Warns of Western Sanctions Risk
May 28, 2024
Russian Traffic to Global Crypto Exchanges Surges; Central Bank Warns of Western Sanctions Risk

According to a central bank study, Russian traffic to some of the largest crypto exchanges increased by 16.4%, reaching 104.6 million visits.

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South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
May 27, 2024
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
Nigerian Prison Agency Held Responsible for Court Absence of Jailed Binance Executive
May 23, 2024
Nigerian Prison Agency Held Responsible for Court Absence of Jailed Binance Executive
Nigerian Securities Regulator: Crypto Exchanges Complying With Naira Delisting Directive
May 20, 2024
Nigerian Securities Regulator: Crypto Exchanges Complying With Naira Delisting Directive
Nigerian Court Rules Tigran Gambaryan Can Face Tax Evasion Charges on Behalf of Binance
May 18, 2024
Nigerian Court Rules Tigran Gambaryan Can Face Tax Evasion Charges on Behalf of Binance
Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges
May 14, 2024
Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges
Middle East-Focused Crypto Exchange, Rain, ‘Likely Exploited’ for $14.8 Million, Says Zachxbt
May 13, 2024
Middle East-Focused Crypto Exchange, Rain, ‘Likely Exploited’ for $14.8 Million, Says Zachxbt
Nigerian Currency Becomes Worst-Performing After Erasing All Early April Gains
May 12, 2024
Nigerian Currency Becomes Worst-Performing After Erasing All Early April Gains
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
May 12, 2024
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown