Binance Blocked 281 Nigerian Users
Submitted by Anonymous (not verified) on Tue, 02/01/2022 - 22:30The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for co
Law Enforcement
Nigerian Users Tell Binance ‘Stop Scamming’ — Exchange Platform Rejects Accusation
Submitted by Anonymous (not verified) on Sat, 01/29/2022 - 08:50
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Submitted by Anonymous (not verified) on Fri, 01/28/2022 - 16:00
Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government
Submitted by Anonymous (not verified) on Tue, 01/25/2022 - 17:00
Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’
Submitted by Anonymous (not verified) on Sun, 01/23/2022 - 16:40
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa
Submitted by Anonymous (not verified) on Sun, 01/16/2022 - 09:10
Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years
Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 05:50
Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 02:00
Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading
Submitted by Anonymous (not verified) on Thu, 12/30/2021 - 20:10
UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines
Submitted by Anonymous (not verified) on Sun, 12/26/2021 - 22:50