The Block: [SPONSORED] Binance Helps Take Down Cybercriminal Ring Laundering $500M in Ransomware
Monday, 27 September 2021 19:54
Over the past year, Binance has expanded its in-house AML detection and analytics capabilities. Based on research and analysis, as well as an understanding of cybercriminals' history and cashout tactics, Binance arrived at the conclusion that the biggest security problem in the industry today is money connected…
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cryptodaily.co.uk: Binance bans Singaporean traders
Tuesday, 28 September 2021 13:00
The regulatory noose is tightening and Binance, feeling the pressure, has acted to comply with regulatory standards by withdrawing crypto services to Singaporeans as from 26 October. Binance announced on Monday that it would withdraw the ability to purchase or trade any cryptocurrencies on its global platform for Singaporean citizens…
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cryptodaily.co.uk: QANplatform Announces 5-minute Cloud Deployment Feature In Upcoming Testnet Release
Tuesday, 28 September 2021 13:03
QANplatform, a quantum-resistant hybrid blockchain platform, announced on September 28 a rapid cloud deployment feature that will be part of its upcoming testnet scheduled for Q4, 2021. According to the press release, this feature will enable developers to deploy QAN’s private blockchain across various cloud platforms within…
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BeInCrypto: ‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler
Tuesday, 28 September 2021 13:16
Securities and Exchange Commission (SEC) Chairman Gary Gensler said he believes “people will be hurt” if cryptocurrency markets remain unregulated. The post ‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler appeared first on BeInCrypto.
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The Daily Hodl: VanEck Lists TRON ETN on Euronext Paris and Amsterdam
Monday, 27 September 2021 16:45
September 26, 2021 – Singapore, Singapore TRON has announced that VanEck Vectors TRON ETN (VTRX) will be listed on the Euronext exchanges in Paris and Amsterdam, following its listing on Deutsche Börse, Europe’s largest stock exchange on Monday. This is yet another milestone in TRON’s global push…
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The Block: Ethereum researcher Virgil Griffith pleads guilty to sanctions violations
Monday, 27 September 2021 14:52
Ethereum researcher Virgil Griffith has pleaded guilty at the start of his trial in the Southern District of New York. The post Ethereum researcher Virgil Griffith pleads guilty to sanctions violations appeared first on The Block.
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cryptodaily.co.uk: Civil Suit Filed Against Fake Coinbase Worker For $11m In Stolen USDT
Monday, 27 September 2021 15:00
A group of U.S. government officials led by U.S. attorney Tracy Wilkinson have filed a civil complaint to the U.S. District Court for the Central District of California, following their investigation of four crypto wallets holding over 9.8 million Tether ($USDT). The funds were allegedly involved in…
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cryptodaily.co.uk: Why Transactions are Much Faster on Bitcoin Casino Sites
Monday, 27 September 2021 11:45
In the early days of online gambling, there were two types of gamblers. The first were the “adventurous” ones who were actually willing to use bank transfers and debit cards. The second were the cautious ones who called the company directly to add funds to their account…
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CryptoMode: Crypto.com Expands Free Crypto Tax Reporting Service to the U.K.
Monday, 27 September 2021 09:05
Singapore, Singapore, 27th September, 2021, It’s now even easier for U.K crypto investors to file crypto tax returns Following the successful launches of Crypto.com Tax in Canada and America, and Australia earlier in August, Crypto.com has announced that this service is now also available in the U.K.,…
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cryptodaily.co.uk: Crypto recovers after China FUD
Monday, 27 September 2021 08:04
China reiterated what was already known on Friday, when the PBOC pronounced that transacting in cryptocurrencies was illegal. The announcement alone was enough to trigger a small correction in the crypto market. However, Bitcoin rallied back to $44,000 early on Monday, and most of the crypto market…
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