Bitcoin News / Bitcoin.com - 8 hours ago
Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a fine of C$6 million on crypto exchange Binance for failing to comply with anti-money laundering and terrorist financing laws. This penalty, equivalent to approx...
Cryptocoins News / Finance Magnates - 14 hours ago
Canada's Financial Transactions and Reports Analysis Centre
(FINTRAC) has taken action against cryptocurrency exchange Binance, imposing a
hefty fine of nearly USD 4.38 million (C$6 million) for violations related to
money laundering and terrorist fi...
Bitcoin News / Bitcoin.com - 4 days ago
Paolo Ardoino, the chief technology officer of Bitfinex, has dismissed claims that Bitfinex has been breached as “pure FUD [fear, uncertainty and doubt].” A report by Shinoji Research suggested that the ransomware group, Fsociety, might h...
Bitcoin News / Bitcoinist - 4 days ago
In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being involved in a large-scale data breach. This came in response to claims of a significant security breach by the hacking...
Cryptocoins News / CoinJournal - 2 weeks ago
By introducing a plethora of useful features for crypto users, including the launch of the $BcCoin token (which will be featured on prominent crypto exchanges soon), BlackCard aims to be at the forefront of revolutionizing global cryptocurrency payme...
Cryptocoins News / Finance Magnates - 2 weeks ago
Ripple Labs has formally opposed the US Securities and
Exchange Commission’s (SEC) proposition to levy a substantial fine of nearly $2
billion against the company linked to the XRP Ledger blockchain. Filed yesterday
(Monday), Ripple's opposition chal...
Cryptocoins News / Finance Magnates - 3 weeks ago
We are standing on the cusp of a new era when digital and
traditional finance converge to create social and economic transformation.
Where barriers to entry once stood, technological advancements are making it
possible for anyone to access wealth-cre...
Bitcoin News / Bitcoin.com - 3 weeks ago
Binance and nine other foreign crypto exchanges were originally blocked in India due to non-compliance with the country’s Anti-Money Laundering (AML) regulations, but Binance is set to return after a four-month absence by paying a $2-million fi...
Bitcoin News / Bitcoin.com - 3 weeks ago
Worldcoin, the biometric iris scanning digital ID organization, is being accused by the government of Buenos Aires of several transgressions, including contradictions regarding the treatment of users’ digital information. Buenos Aires considers...
Bitcoin News / Google News Bitcoin - 3 weeks ago
Binance Labs shifts focus to Bitcoin DeFi, MarginFi sees $200M of outflows: Finance Redefined& & Cointelegraph
Cryptocoins News / Blockchain - 3 weeks ago
Bitfinex Securities, the first licensed digital asset provider in El Salvador, is launching its inaugural tokenized asset raise on the Bitcoin layer 2 Liquid Network to fund a new Hilton hotel complex at El Salvador International Airport. (Read More)