Several call centers throughout Europe that were being used to conduct crypto fraud and other illicit scams have been shut down by law enforcement agencies. Raids began in June of last year and have c...
Tag: Conducting
Crypto Lender BlockFi Filing for Bankruptcy and Conducting Major Layoffs as FTX Contagion Claims Another: Source
The FTX contagion has just claimed another crypto firm. BlockFi will file for Chapter 11 bankruptcy protection later today, a source at the company tells Decrypt. In an official announcement, the New ...
Fox Business Journalist Says SEC Has Until 2024 to Penalize Ethereum For Conducting Unregistered ICO
– Advertisement – Will the SEC penalize Ethereum for its unregistered ICO? Only time will tell… With the SEC claiming that all crypto assets except Bitcoin fall under its jurisdiction, E...
Nepal prepares to launch a CBDC after conducting a feasibility study
The central bank of Nepal, the Nepal Rastra Bank (NRB), is preparing to launch a national digital currency. A task force in the country has proposed several legal changes that will see Nepal’s central...
SEC Conducting Extrajudicial Industry Sweeps on Crypto Sector Says Tom Emmer
The U.S. Securities and Exchange Commission (SEC) is still on the crypto warpath and has reached beyond its own jurisdiction, according to Senator Tom Emmer. Republican Senator Tom Emmer has questione...
China’s Securities Regulator Denies Conducting Review Of Ant Group’s IPO
The Ant Group and Alibaba Group logos are displayed behind a reception desk at the company’s headquarters in Hangzhou, China. Qilai Shen/Bloomberg China’s securities regulator said that it isn’t...
Russia’s VTB Bank Asks Customers to Avoid Conducting Forex Transactions
VTB Group, a Russian state-owned bank, has asked its corporate customers to refrain from executing transactions in U.S. dollars and euros to ‘minimize risks given the current situation’. H...
Pakistani Bank Asks Customers to Avoid Conducting Crypto Transactions – Regulation Bitcoin News
A major bank in Pakistan has reportedly asked its customers to avoid conducting cryptocurrency transactions. Bank Alfalah’s action came shortly after the State Bank of Pakistan, the country’s central ...
WazirX is conducting a grand EZ giveaway worth $47,510!
Overview of the EZ project EasyFi (EZ) is a DeFi or Decentralized Finance lending protocol, enabling collateralized lending by using Plasma to enhance user experience. The Ethereum-based EZ network is...