India Declares Nine Major Offshore Crypto Exchanges “Illegal” India’s Financial Intelligence Unit (FIU IND) has issued a notice deeming nine major offshore cryptocurrency exchanges “illegal”. The…
India is facing challenges in regulating cryptocurrencies, and this time it could affect foreign exchanges like Binance. The country’s Financial Intelligence Unit (FIU) has issued compliance…
Bankruptcy Court Approves Celsius’ “MiningCo Transaction” Celsius Network, a bankrupt cryptocurrency lending company, has received approval from the United States Bankruptcy Court for its proposed “MiningCo…
Tether Blocks Six Wallets Linked to Russia Finiko Ponzi Scheme Tether has taken action against six new wallets on the Ethereum network, possibly due to their…
Kazakhstan Blocks Access to Unauthorized Crypto Exchanges This year, the Financial Monitoring Agency (AFM) in Kazakhstan has taken action against nearly a thousand crypto exchanges that…
Florida-based Medical Services Company Files $600 Million Defamation Lawsuit Against JPMorgan Chase Sinai Holdings, a medical services company based in Florida, has filed a defamation lawsuit…
Kazakhstan Blocks Coinbase and NYMEX Websites Recent reports from Kazakhstan indicate that the government has blocked the Coinbase website, along with other financial platforms like NYMEX…
Kazakhstan’s Crackdown on Coinbase Recently, the Ministry of Culture and Information of the Republic of Kazakhstan confirmed the blocking of Coinbase, a major cryptocurrency exchange. This…
The Ministry of Culture and Information of Kazakhstan Blocks Access to Coinbase The Ministry of Culture and Information of the Republic of Kazakhstan has officially confirmed…
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