Cryptocoins News / CoinJournal - 1 year ago
The cross-border fraud network used call centres to defraud victims.
The network operated in Germany, Serbia, Cyprus, and Bulgaria.
15 people connected to the network have been arrested so far.
After the raid on Nexo’s offices in Bulgaria, th...
Cryptocoins News / The Cointelegraph - 1 year ago
The move allows Roqqu to operate in 30 countries and broaden its services within one of the world’s largest crypto markets. Nigerian crypto exchange Roqqu was granted...
Bitcoin News / Bitcoinist - 1 year ago
Binance is making a foray into Sweden after the country’s Financial Supervisory Authority gave the crypto exchange’s Swedish subsidiary permission to administer and trade crypto currencies, the company announced on January 11.
The FSA has...
Bitcoin News / Bitcoinist - 1 year ago
Ripple Labs’ Managing Director for Europe, Sendi Young, shared her predictions for 2023 in a Twitter thread. As Young notes, 2022 was a “monumental” year for crypto with many ups and many downs.
Young expects no less major changes i...
Cryptocoins News / Finance Magnates - 1 year ago
<p class="MsoNormal">Fabio Panetta, a Member of the Executive Board of the European Central Bank (ECB) has argued in favor of regulation that recognizes “the speculative nature of unbacked crypto and treat them as gambling activities....
Bitcoin News / Bitcoin.com - 1 year ago
The Nigerian crypto exchange Roqqu recently announced that it obtained a virtual currency license that allows it to offer its services in 28 European countries. According to Israel Ololade, the head of product at Roqqu, the European Union license ...