Tag: rubles
3 Suspects Arrested as Hong Kong Police Rescue Teen in Crypto-Related Attack (Report)
Hong Kong authorities captured three teenagers and rescued a 19-year-old who had fallen victim to a harrowing ordeal involving assault and unlawful detention last...
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Binance Ends Bitcoin And Ethereum P2P Trading, But There’s A Catch
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SPB Exchange Battles Fraudulent Bankruptcy Claims
Russia's second-largest trading bourse, SPB
Exchange, is embroiled in a bizarre situation involving bankruptcy claims.
These claims, purportedly filed by fraudsters, caused the exchange's shares to
fall....
Cyprus Investment Firms Witness 53% Decline in Assets
The Cyprus Securities and Exchange Commission
(CySEC) has released its Annual Statistical Bulletin for 2022, highlighting an overview of Cyprus' financial landscape. Despite a slowdown...
Telekopye: Chamber of Neanderthals’ secrets
We recently published a blogpost about Telekopye, a Telegram bot that helps cybercriminals scam people in online marketplaces. Telekopye can craft phishing websites, emails,...
Take Bitcoin Profits At $110K, CME Tops Binance In BTC Futures Open Interest: Hodler’s Digest, Nov. 5-11 – CryptoInfoNet
Top Stories This WeekCME overtakes Binance to grab largest share of Bitcoin futures open interestBitcoin’s futures market is showing an interesting shift as global...
Binance to halt ruble deposits effective Nov. 15
Binance, one of the world’s leading cryptocurrency exchanges, has announced it will halt Russian ruble (RUB) deposits, effective Nov. 15, 2023.According to the announcement,...
Binance to Cease Ruble Deposits and Withdrawals
Binance
has officially announced its impending withdrawal from the Russian market. As
part of this exit strategy, Binance will cease accepting deposits in Russian
rubles (RUB) starting...
Binance CEO Clarifies Details on CommEx Integration
Key Takeaways
* CZ, Binance's CEO, provides clarifications on Binance's association with CommEX.
* Cryptocurrency transfers between the platforms are in progress.
* Binance's broader compliance strategy...
PayPal’s PYUSD Stablecoin Now Accessible on Venmo for Select Users
PayPal-operated peer-to-peer mobile payments platform Venmo has announced that it is now offering the PayPal USD stablecoin (PYUSD) to selected users, with a full...
Europol Warns of DeFi and NFT Crimes in EU
The European Union Agency for Law Enforcement
Cooperation (Europol), has cautioned against escalating criminal activities in
the Decentralized Finance (DeFi) sector. In a report dubbed the...
Europol Hails Blockchain’s Unbeatable Independence and Security, Slams DeFi for Soaring Criminal Activity
In what’s described as a rapidly evolving landscape of financial and economic crimes threatening the internal security of the European Union, Europol has...
Binance Considers Full Exit From Russian Market Amidst Regulatory Nightmare – CryptoInfoNet
Binance, the world’s largest cryptocurrency exchange, is considering whether to completely withdraw its services from Russia, as per reports.A Binance spokesperson told The Wall...
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