crypto exchanges

South African Tax Authorities Scrutinize Crypto Traders Amid Compliance Uncertainty

June 23, 2024

1 Mins read

South African crypto traders have reportedly started receiving notices from the South African Revenue Service (SARS) indicating that their tax affairs are…

Bitcoin

Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare

By TheCryptocurrencyPost

June 22, 2024

1 Mins read

A Nigerian government official has rejected claims that the jailed Binance executive is being denied access to quality healthcare. In an apparent…

Bitcoin

UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust

By TheCryptocurrencyPost

June 21, 2024

1 Mins read

The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest of two…

Bitcoin

Crypto Exchange Lykke Confirms Platform Breach; Reports Theft of Assets Valued at $22 Million

By TheCryptocurrencyPost

June 11, 2024

1 Mins read

The cryptocurrency exchange Lykke confirmed on June 10 that it fell victim to a breach, resulting in a hacker stealing digital assets…

Bitcoin

FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals

By TheCryptocurrencyPost

June 9, 2024

1 Mins read

According to a bankruptcy report from FTX, the defunct cryptocurrency exchange loaned an Australian influencer slightly more than $13 million. This loan…

Bitcoin

Hong Kong Reveals 17 Crypto Trading Platform Applicants as New Regulations Take Effect

By TheCryptocurrencyPost

June 3, 2024

1 Mins read

Hong Kong’s Securities and Futures Commission (SFC) has published a list of two licensed crypto trading platforms and 17 pending applicants under…

Bitcoin

Nigerian Senate Committee: Regulated Crypto Trading a Boost for Local Currency

By TheCryptocurrencyPost

May 30, 2024

1 Mins read

The Nigerian Senate Committee on Capital Markets has called for the regulation of cryptocurrency and warned that the country’s unclear position could…

Bitcoin

Hong Kong’s Grace Period for Crypto Exchanges Ending — Trading Platforms Must Obtain License by June 1

By TheCryptocurrencyPost

May 30, 2024

1 Mins read

The Hong Kong Securities and Futures Commission (SFC) has issued a reminder that crypto trading platforms must obtain a license to operate…

Bitcoin

Russian Traffic to Global Crypto Exchanges Surges; Central Bank Warns of Western Sanctions Risk

By TheCryptocurrencyPost

May 28, 2024

1 Mins read

The surge in Russian traffic to global cryptocurrency exchange platforms in the last two quarters has prompted officials to issue a warning…

Bitcoin

South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive

By TheCryptocurrencyPost

May 28, 2024

1 Mins read

The Financial Intelligence Centre (FIC) has proposed a directive regarding crypto asset transfers. This directive follows the licensing of 75 crypto asset…

South African Tax Authorities Scrutinize Crypto Traders Amid Compliance Uncertainty

Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare

UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust

Crypto Exchange Lykke Confirms Platform Breach; Reports Theft of Assets Valued at $22 Million

FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals

Hong Kong Reveals 17 Crypto Trading Platform Applicants as New Regulations Take Effect

Nigerian Senate Committee: Regulated Crypto Trading a Boost for Local Currency

Hong Kong’s Grace Period for Crypto Exchanges Ending — Trading Platforms Must Obtain License by June 1

Russian Traffic to Global Crypto Exchanges Surges; Central Bank Warns of Western Sanctions Risk

South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive

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