Search Results for: Hong Kong

Las presentaciones judiciales de Hodlnaut destacan un $193 Déficit de millones, Denunciante condena las declaraciones contradictorias de Crypto Lender

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The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the startup. The latest update shows that Hodlnaut experienced a shortfall of…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Study Shows Singapore Leads in NFT Searches Worldwide, Researchers Say ‘Poland Is the Most Anti-NFT Country’

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During the past seven days, non-fungible token (NFT) sales have dropped 23.37% and 30-day statistics show NFT sales are down 63.10% from the month prior. While NFT interest has been waning, a recent study indicates that global regions like Singapore and…

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

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Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest and investigations are ongoing to determine…

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Ley de secreto bancario. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Crypto Exchange Binance Restricts 281 Nigerian Accounts — Some Requested by International Law Enforcement

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Cryptocurrency exchange Binance has restricted 281 Nigerian user accounts. Citing user security and fraud prevention, CEO Changpeng Zhao explained that “approximately 38% of these cases [are] restricted at the request of international law enforcement.” 281 Nigerian Accounts Restricted by Binance, CEO…

Visa: Uno de cada cuatro negocios encuestados planea aceptar pagos con criptomonedas este año

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Payments giant Visa has conducted a survey of small businesses and found that almost a quarter of those who responded plan to accept cryptocurrency payments this year. “I think more people are feeling more confident with crypto,” said a Visa executive….

The Sandbox se asocia con una miríada de luminarias de Hong Kong, Planes para lanzar Metaverse 'Mega City'

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The Animoca Brands subsidiary and blockchain-based virtual world, La caja de arena, has announced the firm has made multiple partnerships in Hong Kong, and has plans to create a “Mega City” in the metaverse. Partners who acquired land in The Sandbox to build…

Exchange de criptomonedas Huobi Global abandonará China este mes

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El intercambio de activos digitales Huobi Global ha revelado su intención de salir del mercado chino. La plataforma de criptocomercio con raíces chinas dijo que dejará de procesar transacciones para usuarios existentes en el continente a finales de año.. huobi mundial…

Los principales intercambios de criptomonedas cortaron lazos con los usuarios chinos después de la última represión de China contra las criptomonedas

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Major cryptocurrency exchanges are cutting ties with users in China following the latest crypto crackdown announcement by the Chinese government. Huobi has stopped letting new users in China sign up for its services while Binance has blocked account registrations using Chinese…