India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens

Inde’s Directorate of Enforcement (DE) says it has frozen more cryptocurrencies, y compris les bitcoins, attache, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86......

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

Les Etats Unis. Department of the Treasury is seeking public input ondigital-asset-related illicit finance and national security risks.The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation......

Nasdaq Establishes Crypto Unit — Sees Increased Demand for Digital Assets Among Institutional Investors

Nasdaq has announced the launch ofNasdaq Digital Assetsciting increased demand for digital assets among institutional investors in recent years. Initialement, the new crypto unit will offer custody solutions for bitcoin and ether to institutional investors. Nasdaq Establishes Crypto Unit......

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

Britains top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to......

L'avocat du prétendu blanchisseur de crypto Vinnik appelle la Russie à parler d'échange de prisonniers avec les États-Unis

A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his......

La Russie ne peut pas se passer des paiements cryptographiques transfrontaliers, Consensus atteint

Key government institutions have agreed that Russia needs to legalize crypto payments for international settlements. The proposal has been gaining support in the past few months since Moscows decision to invade Ukraine was met with wave after wave of Western sanctions.......

L'Inde gèle la valeur des actifs cryptographiques et bancaires de Vauld soutenus par Peter Thiel $46 Million

Inde’s Direction de l'exécution (DE) a gelé l'échange de crypto Vauld’s crypto et actifs bancaires d'une valeur d'environ INR 370 crore ($46,439,181). Vauld a interrompu les dépôts et les retraits le mois dernier. L'agence indienne d'application de la loi enquêterait sur plus de 10 échanges de crypto-monnaie. Autorité indienne......

Une douzaine de sociétés de cryptographie attendent une licence au Portugal malgré la fermeture de comptes bancaires

La banque centrale du Portugal examine actuellement 12 demandes d'entreprises qui souhaitent fournir des services liés à la cryptographie dans le pays. Les demandes sont en attente de décision au milieu de rapports récents selon lesquels certaines banques commerciales ferment les comptes d'opérateurs déjà approuvés. Binance......

L'Inde gèle les actifs bancaires de Crypto Exchange Wazirx - Binance affirme que l'acquisition de Wazirx n'a "jamais été achevée"

Un important échange de crypto-monnaie indien, Wazirx, a eu ses actifs bancaires de plus de $8 millions gelés par la Direction de l'exécution (DE). L'échange aurait été acquis par Binance en 2019. toutefois, Changpeng Zhao, PDG de Binance (CZ) prétend maintenant que ......

La banque centrale du Kenya ordonne aux institutions financières de cesser de traiter avec deux fintechs nigérianes

In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates......