by Александр Пирогов | Feb 26, 2024 | Blog News
An Australian crypto exchange, OTCPro, owned by Rhino Trading, finds itself embroiled in a legal battle to recover approximately $328,000 mistakenly deposited into a user’s account. The error occurred when $653,000 was credited to the user’s account in...
by Александр Пирогов | Feb 26, 2024 | Blog News
Russian parliament members are poised to potentially approve legislation allowing firms in the nation to utilize “digital financial assets” in international payments. The proposed law, excluding cryptocurrencies but encompassing digital assets like the...
by Александр Пирогов | Feb 26, 2024 | Blog News
The Supreme People’s Procuratorate of China has sounded the alarm over a concerning surge in cybercrimes leveraging blockchain technology and metaverse environments. Highlighting the use of cryptocurrencies in money laundering schemes, prosecutors expressed deep...
by Александр Пирогов | Feb 26, 2024 | Blog News
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has designated multiple wallet addresses linked to two individuals from Russia, Artur Sungatov and Ivan Kondratyev, as specially designated nationals due to their involvement in ransomware...
by Александр Пирогов | Feb 26, 2024 | Blog News
The Northamptonshire Telegraph, a prominent UK newspaper, has taken down an article promoting an NFT project after concerns arose regarding its claims of donating half of the transaction fees to the National Health Service (NHS). The article, penned by a...
by Александр Пирогов | Feb 23, 2024 | Blog News
In the rapidly evolving crypto landscape, the Turkish Central Bank’s strides in CBDC evaluation stand out, reflecting a broader trend towards digital currency adoption. Concurrently, amidst heightened interest in the crypto market, altcoins such as ORDI (ORDI),...
US CFTC Opens Public Consultation on 24/7 Derivatives Trading and Clearing
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