Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Central Bank of Nigeria (CBN) has accused Binance, the world’s largest crypto exchange, of facilitating $26 billion in illicit fund flows in Nigeria. This accusation comes amidst a crackdown on crypto trading… Continue reading $26 Billion of Illicit Funds Flowed Through Binance Exchange – CBN Boss Cardoso
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Anti-crypto US legislator Elizabeth Warren has continued her call for a strong regulatory framework for the crypto industry. The Massachusetts Senator stated that crypto should be regulated according to the same guidelines as… Continue reading Crypto Should Follow Same Guidelines As TradFi – Senator Elizabeth Warren
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. An Australian man recently disappeared into thin air after a crypto exchange, OTCPro, mistakenly transferred over ten times his funds. The crypto exchange in question, owned by Rhino Trading, transferred $653,000 (995,000 Australian… Continue reading Mildura Crypto User Goes MIA After Exchange Mistakenly Transfers Over $600,000 to Account
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On February 22, crypto exchange Kraken submitted a motion to dismiss a lawsuit brought against it by the U.S. Securities and Exchange Commission (SEC). The lawsuit, filed last November, accuses Kraken of operating… Continue reading Kraken Seeks To Get SEC Lawsuit Overturned
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Ladan Stewart, a former lawyer with the Securities and Exchange Commission (SEC), has become a partner at the White & Case LLP law firm. Stewart is recognized for handling prominent cases involving Ripple… Continue reading SEC Attorney Moves To Law Firm Defending Crypto Companies
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. In a letter on February 20, The Chamber of Digital Commerce (CDC) urged Senate Banking Chair Sherrod Brown to halt endorsements on the Digital Asset Anti-Money Laundering Act (DAAMLA). The CDC emphasized that… Continue reading Crypto Group Warns Senate Banking Chair On Endorsing Elizabeth Warren’s AML Bill
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Luke Nichter, a scholar of presidential history at Chapman University, has named three former US presidents who might have been receptive to Bitcoin. Nichter contends that only some US presidents would have embraced… Continue reading Historian Names 3 US Presidents That Would Have Bought Bitcoin
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On February 16th, the Securities and Exchange Commission (SEC) announced that it fined VanEck, an investment management firm. The fine was a $1.75 million civil penalty settlement. This settlement would resolve allegations of… Continue reading VanEck Sanctioned By SEC For Error In ETF Marketing
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On February 14, a coalition of major financial institutions in the US proposed a letter to SEC Chair Gary Gensler. The trade group wants the regulatory body to revise crypto asset definitions. If… Continue reading Big Banks Lobby SEC for Inclusion in Lucrative Bitcoin ETF Market
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On February 14, 2023, the Financial Conduct Authority (FCA) disclosed in a press release the actions it has implemented to combat illicit financial promotions. The FCA, UK’s financial regulatory body, issued 450 consumer… Continue reading UK Regulator Issues 450 Alert On Illicit Crypto Promotions
