Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations

As the cryptocurrency landscape continues to evolve, legal scrutiny around the operations of exchanges intensifies. In a significant development, Tigran Gambaryan, a US-based executive of the global cryptocurrency exchange Binance, along with Nadeem Anjarwalla, has been charged with tax evasion in Nigeria. This case comes amid allegations of naira manipulation, putting the spotlight on the … Continue reading Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations

Nvidia to Construct $200M AI Center in Indonesia, Boosting Local AI Talent

Nvidia, the renowned artificial intelligence (AI) and graphics processor manufacturer, has announced a significant partnership with Indonesia’s government and the country’s telecom giant Indosat Ooredoo to set up a state-of-the-art AI center in Surakarta, Central Java. This collaboration underscores the increasing global interest in AI and the strategic importance of Southeast Asia in the technology … Continue reading Nvidia to Construct $200M AI Center in Indonesia, Boosting Local AI Talent

Bithumb Designates SANTOS, PORTO, and LAZIO Tokens as Investment Warning Assets

As South Korea’s premier digital asset platform, Bithumb has continually prioritized investor protection through its rigorous trading support policies and oversight of supported digital assets. In a recent announcement, Bithumb has notified users of its decision to designate three football club tokens—SANTOS FC (SANTOS), FC PORTO (PORTO), and SS LAZIO (LAZIO)—as Investment Warning assets. This … Continue reading Bithumb Designates SANTOS, PORTO, and LAZIO Tokens as Investment Warning Assets

BlackRock Expands Bitcoin ETF Operations with Five Major Wall Street Firms

BlackRock, the world’s largest asset manager, has taken a significant step forward in the cryptocurrency space by enlisting five prominent Wall Street firms to support its Bitcoin exchange-traded fund (ETF) operations. The firms—ABN AMRO Clearing, Citadel Securities, Citigroup Global Markets, Goldman Sachs, and UBS Securities—have been added as new authorized participants in the Bitcoin ETF … Continue reading BlackRock Expands Bitcoin ETF Operations with Five Major Wall Street Firms

Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit

The world of blockchain investigations took an unexpected turn recently when famed pseudonymous investigator ZachXBT reported what he describes as borderline harassment by the United States Internal Revenue Service’s Criminal Investigation Unit (IRS-CI). ZachXBT, known for his meticulous work in tracking down fraudsters and scammers within the cryptocurrency space, has claimed that the IRS-CI has … Continue reading Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit

Over 220 Web3 Companies Settle in Hong Kong, Boosting Virtual Asset Development

In a recent speech at the opening ceremony of the “2024 Hong Kong Web3 Carnival,” Deputy Secretary of the Financial Services and the Treasury Bureau, Edmond Huang, highlighted the government’s efforts in modifying relevant laws to bring over-the-counter (OTC) trading of virtual assets under formal regulatory oversight. The government also plans to allow intermediary institutions … Continue reading Over 220 Web3 Companies Settle in Hong Kong, Boosting Virtual Asset Development

Scorpion Casino Raises Over $10 Million in Ongoing Pre-Sale, Gears Up for April 15th Launch

Scorpion Casino, an emerging player in the online gaming industry, has made significant strides in its ongoing pre-sale, raising over $10 million from more than 21,000 participants. The licensed and regulated casino is gearing up for its official launch on April 15th, with the pre-sale selling out quickly. The casino has been operational for almost … Continue reading Scorpion Casino Raises Over $10 Million in Ongoing Pre-Sale, Gears Up for April 15th Launch

Binance Extends Zero-Fee Trading for JPY Spot Trading Pairs

Binance has responded to popular demand by extending the zero-fee trading promotion for JPY spot trading pairs. This means that users can trade JPY spot pairs on the Binance platform without incurring any maker or taker fees. The promotion applies to both existing and new JPY spot trading pairs. Users can refer to the Binance … Continue reading Binance Extends Zero-Fee Trading for JPY Spot Trading Pairs

Binance to Delist BAKE, ID, MBOX, OP, RDNT, UNI Related Trading Pairs in Spot Market

Binance, in its effort to ensure a vibrant and liquid trading environment, regularly reviews all listed spot trading pairs. Based on their most recent evaluations, the exchange has decided to delist certain trading pairs due to factors like poor liquidity and trading volume. The spot trading pairs that will be removed from Binance on April … Continue reading Binance to Delist BAKE, ID, MBOX, OP, RDNT, UNI Related Trading Pairs in Spot Market

Solana (SOL) Validators Approve "Timely Vote Credits" Proposal to Accelerate Blockchain Transactions

Solana (SOL) validators have voted in favor of a proposal called “Timely Vote Credits” that aims to reduce the latency of consensus votes, potentially accelerating blockchain transactions. This proposal introduces a mechanism to incentivize validators to make timely votes, addressing an issue where some validators delay their votes to maximize earnings without penalty. Currently, Solana … Continue reading Solana (SOL) Validators Approve "Timely Vote Credits" Proposal to Accelerate Blockchain Transactions

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