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The day Bitcoin tumbled to its lowest level since the fall of 2020, Binance, the largest crypto currency exchange in the world temporarily halted all Bitcoin withdrawals, citing “a stuck transaction causing a backlog.” The move was taken ...
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Belgian regulator FSMA blacklisted 38 fraudulent trading platforms, operating without license. The authority warned the public about the fraud risks and provided recommendations for investors. The first one is about verification – before any investment has occurred, customers ...
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HotForex, one of the best know names in the forex industry has rebranded to HFM. The global multi- asset broker announced earlier this month that it is undergoing a visual transformation of its corporate name and logo to ...
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The Financial and Consumer Services Commission of the Canadian province New Brunswick (FCNB) has issued a warning against the company Bitcoin-bank.io that claims to be a “cryptobank”, payment card solutions, wallet services and an opportunity to invest in ...
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Belgium’s financial services and markets regulator FSMA, has published a document warning the public of the risks of trading in cryptocurrencies. “In recent weeks, a large number of new platforms offering all and sundry the chance to invest ...
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The 16 Japanese cryptocurrency exchanges have reported 669 suspected money laundering cases between April and December 2017, says Nikkei Asian Review. The data was collected after the new legislation, requiring the exchanges to register with the Financial Services ...
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The Canadian cryptocurrency exchange Coinsquare has teamed up with the payments processing platform Processing.com, announced the latter. The new partnership will enable Coinsquare to enable its customers to buy digital currencies with their credit or debit cards instantly. “We ...
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The Dutch Public Prosecutor’s office accused an unnamed British national of laundering EUR 11.5 million through Bitcoin and demanded five years in prison for him, reports NLTimes. According to the prosecution, the man residing in Amsterdam has laundered ...
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PornX, a blockchain project that aims to provide instant and anonymous payments for adult content, has launched its pre-initial coin offering (ICO) of the PornX coin. It is created as a decentralized ERC20 token on the Ethereum blockchain ...
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