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Tag: Crypto Exchanges

Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare

June 22, 2024 wp-bot Bitcoin News

A Nigerian government official has rejected claims that the jailed Binance executive is being denied access to quality healthcare. In an apparent reference to the

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Gemini Founders Donate $2 Million in Bitcoin to Donald Trump to End Biden’s ‘War on Crypto’

June 22, 2024 wp-bot Bitcoin News

Crypto exchange Gemini’s co-founders, Cameron and Tyler Winklevoss, have donated $1 million each in bitcoin to Donald Trump’s presidential campaign. Tyler criticized the Biden administration

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UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust

June 21, 2024 wp-bot Bitcoin News

The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest of two individuals, aged 38

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Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

June 20, 2024 wp-bot Bitcoin News

India’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8 crore) for non-compliance with anti-money laundering (AML) regulations. Binance’s return to India is

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Korean Exchanges Set to Reevaluate Over 600 Listed Virtual Assets

June 18, 2024 wp-bot Bitcoin News

South Korean cryptocurrency exchanges are set to reevaluate more than 600 digital assets, and those failing this process will ultimately be delisted. Once the process

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Nigeria Drops Tax Evasion Charges Against Binance Executives

June 14, 2024 wp-bot Bitcoin News

Nigerian authorities dropped tax evasion charges against two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, after the cryptocurrency exchange appointed a local representative to represent

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Blockchain
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