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May 22, 2022
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Tag: Cryptocurrency Exchange
Report: Pakistan Can Generate $90 Million Annually if It Introduces a 15% Tax on Crypto Transactions
CZ Says Binance Supports Proposal to Compensate LUNA Retail Users First
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
Chinese Messaging App Wechat Reportedly Suspends Accounts Linked to NFTs
Japanese Cryptocurrency Exchange Coincheck to Go Public on Nasdaq in $1.25 Billion Deal
US Justice Department Returns Stolen Bitcoin to Victim of Government Imposter Scam
Fundraising Platform Says It Raised and Distributed 2 Million USDT to Ukrainians
Binance Fully Resumes EUR and GBP Deposits and Withdrawals via SEPA, Faster Payments
Report: Official Says Switzerland May 'Target' Crypto Assets Belonging to Sanctioned Russians
Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets
Coinbase CEO Says Ordinary Russians Use Crypto as a Lifeline as the Ruble Collapses
South African Crypto Exchange Valr Raises $50 Million in Series B Funding Round
US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Stock Exchange of Thailand to Launch Digital Asset Exchange 'Very Soon'
UK Law Firm Gunnercooke Says It Now Accepts Crypto Payments
Binance Partners With Korean Entertainment Corporation — NFT and Metaverse Collaborations Envisioned
Valr Becomes Latest South African Exchange to Exit Crypto Arbitrage Market
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That's 'Held Accountable Nowhere'
Union Bank of Philippines to Offer Crypto Trading and Custodial Services
Yellow Card Announces It's Resuming Deposits and Withdrawals via the Naira
Report: Kenya Set to Scale Up Adoption of Cryptocurrencies in 2022
Ex-Head of Crypto Exchange Wex Released in Poland
Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform
Crypto Exchange Binance Receives Approval in Bahrain — Plans to Become Regulated, Centralized Worldwide
Report: Illegal Trades Account for Less Than 3% of Total Bitcoin Transactions
Luno CEO: 'Industry Accelerated a Lot Faster This Year Than We Anticipated'
Cryptocurrency Exchange Huobi Global to Leave China This Month
Binance Names Three Nigerian Reality TV Show Celebrities as African Ambassadors
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Hong Kong Company Onedegree to Offer Insurance for Cryptocurrencies
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
Australia's Commonwealth Bank Lets Customers Trade Crypto Directly Through Its App
Liquidator of Defunct South African Crypto Exchange Says He Found a 54 BTC Discrepancy in Ice3's Accounts
South African Regulator 'Welcomes' Binance's Decision to Terminate Certain Services in the Country
Major Turkish Crypto Exchange Coinzo Shuts Down
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
South African Exchange Sets New Crypto Withdrawal Limits — Restrictions 'a Deterrent for Illicit Actors'
Crypto Exchange Binance Ceases Trading in Singapore Dollars to Comply With Regulations
Binance Discontinues Support for Norwegian Krone Pairs, Payments and Language
The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed
UK Regulator FCA Says Crypto Exchange Binance Has Complied With Its June Requirements
Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe
South African Property Firm Begins Accepting Rental Deposits Paid in Crypto
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage
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