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Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Die Welt’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Kommission für den Handel mit Warenterminkontrakten. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Yellen Says US Could Back All Deposits at Smaller Banks if Needed to Prevent Contagion

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UNS. Treasury Secretary Janet Yellen says the federal government could guarantee all deposits of smaller banks if they “suffer deposit runs that pose the risk of contagion.” The government recently protected all deposits of Silicon Valley Bank and Signature Bank after…

Nigeria kündigt neue Beschränkungen für Bargeldabhebungen an – Geldautomaten auf weniger als begrenzt $44 pro Tag

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In a new directive to financial institutions, die Zentralbank von Nigeria (CBN) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. Der…

Nordkoreanische Lazarus-Gruppe mit neuem Kryptowährungs-Hacking-Schema verbunden

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The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

Brasilien richtet kryptospezifische Untersuchungseinheit ein

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The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its own cryptocurrency investigation unit. The newly formed unit will focus its activities on aiding other prosecutors in cryptocurrency investigations, and also educating consumers about…

Senator Indira Kempis Proposes Bill to Make Bitcoin Legal Tender in Mexico

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Indira Kempis, senator of the Mexican Congress, has proposed a bill that would make bitcoin legal tender in the country. The bill bases its action on the hardships that Mexican citizens are facing went trying to access financial products and education….

Neues Dokument der Zentralbank umreißt die wichtigsten Beweggründe für die Ausgabe der digitalen Währung $722 Neues Dokument der Zentralbank umreißt die wichtigsten Beweggründe für die Ausgabe der digitalen Währung

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A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, ein $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Department of Justice (DOJ) announced Thursday…

Binance wird das erste Unternehmen der Blockchain- und Kryptowährungsbranche, das der National Cyber-Forensics and Training Alliance beitritt (NCFTA)

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Binance, die Welt’s leading blockchain and cryptocurrency infrastructure provider, today announced that it has joined the National Cyber-Forensics and Training Alliance (NCFTA), a nonprofit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats. Binance is the first organization from the…

Israelische Polizei verhaftet Besitzer von Beitar Jerusalem und 7 Verdächtige des millionenschweren Kryptobetrugs

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…