Experts say that billionaire oligarchs close to Russian President Vladimir Putin could potentially blunt the effects of Biden administration’s pledge to impose harsh economic sanctions on the country over...
Following India being closer To Crypto Legalisation With 30% Tax and its Central Bank’s Deputy Governor’s call for Cryptocurrency ban, the Advertising Standards Council Of India (ASCI) on has...
Launched in 2009, Bitcoin is the original cryptocurrency. It inspired a host of others to be created, but so far none can match Bitcoin’s popularity and market capitalization. Bitcoin...
India’s central bank’s deputy governor calls for the ban of cryptocurrency in the country as it is likened to a Ponzi scheme. “Cryptocurrencies are very much like a speculative...
The world’s biggest cryptocurrency exchange, Binance is making a $200 million strategic investment in Forbes, the 104-year-old magazine and digital publisher, making it one of the top two biggest...
The Justice Department of the United States announces its largest-ever financial seizure, being more than $3.5 billion and also the arrests of a New York couple accused of conspiring...
The volatility of the Turkish lira is pushing Turks to adopt cryptocurrencies as both a means of payment and a store of value.The country’s national currency has lost 40%...
Binance Holdings Ltd, one of the largest cryptocurrency exchanges by volume, has restricted personal accounts of 281 Nigerian users in accordance with anti-money laundering regulations by the Central Bank...
Indian Finance Minister Nirmala Sitharaman announced a 30% tax on any income from the transfer of virtual digital assets, a first for the nation. Additionally, she also said that...
DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate
Cybercriminals dealing in cryptocurrency share one common goal: Move their ill-gotten funds to a service where they can be kept safe from the authorities and eventually converted to cash...