MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
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Indian police commissioner issues a public warning against crypto frauds
On behalf of the Hyderabad City Police, Addl. Commissioner Shikha Goel asked Indian citizens to invest in crypto only through reputed and long-established players in […]
Analysts say 2022 will be ‘defined by agility and cost-efficiency’ instead of ‘blockchain purity’
In addition to BTC price hitting $100,000, analysts expect the crypto market to pivot toward “cost efficiency” and “agility” in 2022.
The political Santas and Grinches of the crypto industry in 2021
Politicians, billionaires and both: Here’s a list of some of the most outspoken anti-crypto politicians and their pro-crypto counterparts from this year.
Bank of Russia to allow crypto investment via foreign firms: Report
Russian citizens and businesses will reportedly have the right to acquire Bitcoin, but not via local infrastructure.
China’s state-run news agency to launch NFT collection
Despite central bank officials’ call for heavy monitoring, Chinese state-run news agency Xinhua is launching an NFT collection.
Pakistanis have $20B in crypto assets, says head of local association
He called for the government to set up a Bitcoin policy, arguing that India already had some regulations in place.
100 digital payment token firms in Singapore fail to win licenses: Report
The Monetary Authority of Singapore wants to support crypto and blockchain adoption in the country but it’s also willing to recognize the risks.
Paraguay moves a step closer to regulating digital currency
A bill that seeks to regulate the local cryptocurrency industry has passed the the Senate of Paraguay.
Don’t expect retail sell-off to crash Bitcoin price — Analyst
High-volume candles associated with Bitcoin price dips already occurred on derivatives exchanges this time around, Willy Woo notes.