by COINS NEWS - 3 days ago
The google sheet: https://docs.google.com/spreadsheets/d/1DKSyP5xdChoOFGAYtyYFohPKp0xaBuKn2yMV5ywoBFU/edit?usp=sharing With trading volumes surging as we all gear up for the bull run, keeping track of fees across exchanges is critical for maximizing...
by COINS NEWS - 1 week ago
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by COINS NEWS - 3 weeks ago
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by COINS NEWS - 1 month ago
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Bitcoin News / Bitcoin.com - 1 month ago
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against seven unlicensed crypto entities for operating without licenses and violating marketing regulations. VARA has issued cease-and-desist orders and imposed fines on these enti...
Bitcoin News / Google News Bitcoin - 1 month ago
Dubai Regulator Orders 7 Unlicensed Crypto Exchanges to Stop Operations& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 1 month ago
$188 Million Liquidated Across Crypto Exchanges as Bitcoin Dips Below $59,000& & Unchained
Bitcoin News / Google News Bitcoin - 1 month ago
Dip in trading at Binance and other major crypto exchanges confounds experts& & Cointelegraph
More / Bitcoin Reddit - 1 month ago
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by COINS NEWS - 1 month ago
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by COINS NEWS - 1 month ago
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Cryptocoins News / Finance Magnates - 1 month ago
The US government charged two individuals with operating a multi-billion-dollar money laundering scheme. Law enforcement agencies disrupted the global cybercriminal operation and seized websites associated with illegal crypto exchange activities.The...
Cryptocoins News / Blockchain - 1 month ago
The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion. (Read More)
More / Bitcoin Reddit - 1 month ago
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Bitcoin News / Bitcoinist - 2 months ago
German authorities have shut down 47 crypto exchanges connected to illicit activity, including money laundering, in a forceful anti-cybercrime action. Under the direction of the Federal Criminal Police Office (BKA) and the Frankfurt am Main Public P...
Bitcoin News / Bitcoinist - 2 months ago
The Nigerian Securities and Exchange Commission (SEC) recently announced it will soon target all unregulated individuals and business entities, including crypto platforms, operating in the country. The institution revealed its plan to enforce strict...
Bitcoin News / Google News Bitcoin - 2 months ago
India's FIU Considers Approving More Offshore Crypto Exchanges – Regulation Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-mo...
Bitcoin News / Google News Bitcoin - 2 months ago
India's FIU Considers Approving More Offshore Crypto Exchanges& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
South Korea’s financial regulator, the Financial Supervisory Service (FSS), will inspect crypto exchanges to identify illegal practices following stricter regulations under the Virtual Asset Users Protection Act. The review aims to ensure compl...
by COINS NEWS - 2 months ago
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Bitcoin News / Bitcoin.com - 2 months ago
A Nigerian blockchain industry leader has described the recent approval of two crypto exchanges by the securities regulator as a positive step that improves the image of Nigeria’s crypto space. The leader believes clear regulations will attract...
Bitcoin News / Google News Bitcoin - 2 months ago
Nigerian Blockchain Leader: Approval of 2 Crypto Exchanges Brings Much-Needed Regulatory Clarity& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
The Nigerian Securities and Exchange Commission (SEC) has granted “approval-in-principle” to Busha Digital and Quidax Technologies, the first digital asset exchanges to operate in the country. Additionally, four digital asset offering pla...
Bitcoin News / Google News Bitcoin - 2 months ago
Nigeria Approves Two Crypto Exchanges, Warns Against Patronizing ‘Illegal Operators’& & Bitcoin.com News
