For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
Category: Cryptocurrency Exchanges
FBI Warns Americans Against Unlicensed Crypto Money Transmitters
With the growing popularity of crypto assets, the regulator has expressed concerns about the surge in financial crime. On Friday,
US Regulators Order Republic First Bank to Shut Down Operations
On Friday, the Federal Deposit Insurance Corporation (FDIC) announced the closure of Republic First Bank by the state regulators in
US SEC Takes Legal Action Against Geosyn Mining for Defrauding Investors
The United States Securities and Exchanges Commission (SEC) filed a fresh lawsuit at the Fort Worth Federal court against the
Norwegian New Data Center Law Expose Bitcoin Miners to Regulatory Scrutiny
The government of Norway approves new data center rules. New data center rules might restrict crypto mining activities in Norway.
OKX’s Ethereum Layer-2 Network X Layer Goes Live
On Monday, April 15, the Seychell-based crypto exchange OKX launched an Ethereum-based layer-2 network, X Layer. The launching of OKX’s
Nigeria Seeks to Extradite Fugitive Binance Official From Kenya
The mysterious escape of Binance executive Nadeem Arjwalla from Nigeria custody has been the center of discussion in the past
Kraken Executive Envisage Crypto Demand to Reach Inflection Point in Australia
As we approach 2024, Bitcoin halving the crypto assets has established a strong upward trajectory. The bullish outlook of the
Nigeria Authority Files Charges Against Binance for Tax Evasion
On Monday, March 25, the federal government filed a charge against Binance for engaging in tax cheats. According to local
Texas County Commissioners Oppose Establishment of Riot’s $640M Mining Site
In a recent report, one of the largest crypto miners in the United States, Riot Platforms,unveiled a new mining site