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News

Iran is on the road to rolling out the first phase of a national cryptocurrency. The Teheran Times reported that the country will begin the pilot phase of ...
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Italy’s CONSOB just added 5 new websites to its list of banned internet services proviuders. The overseer has deemed these unauthorized as they promote their illicit trading products ...
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At least 7 crypto exchange hacks were traced to North Korea in 2021. The total worth of the stolen funds amounts to $400 million. The latest report by ...
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Rising concerns about UK’s plan to launch a central bank digital currency (CBDC) have surfaced. A House of Lords all-party committee has raised concerns about the instability of ...
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This Tuesday Revolut announced that it will be expanding its services to ten more EU countries: Luxembourg, Netherlands, Iceland, Lichtenstein, Spain, Sweden, Belgium, Germany, Denmark, and Finland. Currently, ...
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FP Markets, Australia’s top FX broker, has added new instruments to its massive portfolio, that can all be accessed through either the MT4 or MT5. The new tradeable ...
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Chainalysis, a blockchain data analytic platform, recently reported on the illicit crypto transactions of last year. Some $14 billion worth of crypto-coins has been received by off-the-grid crypto ...
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The US-based SEC has charged one Craig Sproule, from Australia,  and his two companies – Crowd Machine and Metavine – for conducting fraudulent activities and raising $40.7 million ...
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India’s local tax authorities recently raided some of the nation’s biggest crypto exchanges. The reason was a raised suspicion of tax evasion. The raided firms include CoinDCX, CoinSwitch ...
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A ban on all related cryptocurrency activities has recently been implemented in 8 jurisdictions around the world. These nations are Qatar, Oman, Morocco, Tunisia, Bangladesh, Egypt, Iraq, and ...
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Square Enix, a major Japanese video game company, released a letter on the first day of the new year which highlighted the company’s plans for expansion. In the ...
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The central bank of Brazil is planning to cut short, for a time being, the implementation of vigorous regulations for the local booming fintech industry, Reuters reported. The ...
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This Tuesday market VISA’s acquisitions of Currencycloud, one of the most promising UK startup companies whose main services are to provide FX solutions for international payments. Currencycloud offers ...
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Official reports came this week that Russia is planning to execute a full-action ban of all cryptocurrency investments in the country. The country’s anti-crypto stance has been obvious ...
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Last Friday (17th) the Turkish stock exchange ceased to trade all stocks after the national fiat – the lira- dropped below 17 lira per USD. This Tuesday a ...
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The FCA imposed, this Friday, a £63.9 million fine on the major EU banking institution HSBC for breaching AML processes. Currently, all of HSBC’s transaction monitoring processes are ...
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