Zephyrnet Logo

Tag: virtual currency exchange

CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations

The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has filed claims against CoinList Markets, a virtual currency exchange, and...

Top News

Abra Suspends Retail Services in the U.S. Amid Fraud Allegations | BitPinas

Share some Bitpinas love:File Photo from BitPinas. Abra CEO Bill Barhydt at an event in Manila in 2019.Crypto lender Abra is ending all retail...

Cryptocurrency Regulatory and Legislative Analysis #10

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

Coins.ph Obtains ISO Security Standards Accreditation for Coins Pro, E-Wallet Services

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayCoins.ph obtained an ISO/IEC 27001:2013 certification for its management, maintenance, and operation of its payment...

The MtGox Hack: How the World’s Largest Bitcoin Exchange was Hacked

In the early days of cryptocurrency, it was considered a revolutionary innovation that would change the financial landscape forever. Bitcoin, the first and most well-known...

END OF AN ERA: Meta Ends Support for NFTs on Facebook, Instagram

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayAfter supporting the integration of NFTs to social media platforms Facebook and...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

Massachusetts bill for special blockchain commission to assess government usage

Two bills related to crypto were introduced to the Massachusetts House of Representatives on Jan. 19. The first related to a new “special commission...

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processedJanuary 19, 2023Demetrios TseasOn January 18th, the Department of Justice, US Attorney’s Office Eastern District of...

Fasttoken, Official Crypto of Fastex, to Launch to the Public on January 18

sponsored Developed by technology giant SoftConstruct, Fasttoken (FTN) is the official cryptocurrency in the Fastex ecosystem and the native token of the Fastex...

Rising in popularity! virtual currency online casino

Now, the online casino market in Japan is about to move to the next phase. In Japan, not only the power balance of each...

Latest Intelligence

spot_img
spot_img