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Crypto Crime Cartel

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Business

Steve Kaaru

6 September, 2021

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Business

Steve Kaaru

3 September, 2021

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...

Ripple wants to know whether SEC employees held any XRP in latest motion

Business

Steve Kaaru

2 September, 2021

Ripple wants to know whether SEC employees held any XRP in latest motion

Ripple has filed a motion seeking to compel the SEC to reveal whether any of its staff members held XRP...

Tether desperately trying to stop NYAG probe results from going public

Business

Jordan Atkins

31 August, 2021

Tether desperately trying to stop NYAG probe results from going public

The Office of the Attorney General received a Freedom of Information Law (FOIL) request at the end of June, demanding...

Tether banned on Canada’s first 2 licensed digital currency exchanges

Business

Steve Kaaru

31 August, 2021

Tether banned on Canada’s first 2 licensed digital currency exchanges

Due to Tether’s legal troubles, the Ontario securities regulator has placed the digital currency under “Prohibited Crypto Assets,” the only...

Binance show goes on: No to Norway, yes to Singapore plus angry whale traders

Business

Jon Southurst

31 August, 2021

Binance show goes on: No to Norway, yes to Singapore plus angry whale traders

The latest reports paint a picture of an extremely wealthy company (and founders), one that is facing very different situations...

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James Field

18 Sep 2025

Crypto Crime Cartel

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Ripple wants to know whether SEC employees held any XRP in latest motion

Tether desperately trying to stop NYAG probe results from going public

Tether banned on Canada’s first 2 licensed digital currency exchanges

Binance show goes on: No to Norway, yes to Singapore plus angry whale traders

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Trending

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LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Teranode is almost ready—here’s what it means for Bitcoin

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning