Bybit announced the suspension of USD bank transfers via bank or wire transfers. Without naming the partner, the fourth-largest crypto exchange in the world by volume was announced via a blog post, ci...
Tag: ceased
PayPal Ceased Hong Kong Account of Pro-Democracy Group: Report
A pro-democracy group in Hong Kong reported that PayPal HK stopped the payment process for the League of Social Democrats (LSD.) The group added that they were “stunned” to know this and now just have...
16 Crypto Exchanges Ceased By The Taliban To Enforce Its Bans
The cryptocurrency industry has continued to grow all over the world. Although the market is in unfavorable territory, it has not deterred investors from seeking more opportunities to invest. However,...
Afghan Police Ceased 16 Crypto Exchanges Over The Last Week
The cryptocurrency caught hype in Afghanistan last year when the state’s economy got into trouble amidst the Taliban taking over Afghanistan in May 2021. After the Taliban came into power, the U.S. im...
SEC Ceased $62 Million Global Cryptocurrency Trading and Mining Scheme
The SEC announced MCC’s (Mining Capital Coin) fraudulent crypto mining and trading activities in the country. The MCC and its founders (Luiz Carlos Cappuci Jr. and Emerson Sounza Pires), and two enti...