Crypto Currency

EFCC declares two more suspects wanted over N1bn CBEX fraud

The Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge Exchange (CBEX).   In a notice shared via its official X account on Wednesday, the commission identified the wanted persons as Folashade Odelana and Bamidele Ayodele Abiodun.  …

Published 1 year ago in
EFCC declares two more suspects wanted over N1bn CBEX fraud

The Economic and Financial Crimes Commission (EFCC) has
declared two suspects wanted in connection with the alleged N1 billion
cryptocurrency scam linked to Crypto Bridge Exchange (CBEX).

 

In a notice shared via its official X account on Wednesday,
the commission identified the wanted persons as Folashade Odelana and Bamidele
Ayodele Abiodun.

 …
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Crypto Currency

RBI Urges India to Restrict Crypto Banking Access in New Digital Asset Policy

The Reserve Bank of India has reportedly urged lawmakers to keep cryptocurrencies and privately issued stablecoins out of the banking system while reviewing the country’s crypto policy. The move revives the RBI’s cautious stance despite India remaining one of the world’s largest cryptocurrency adoption markets…

Published 15 hours ago in
RBI Urges India to Restrict Crypto Banking Access in New Digital Asset Policy

The Reserve Bank of India has reportedly urged lawmakers to keep cryptocurrencies and privately issued stablecoins out of the banking system while reviewing the country’s crypto policy. The move revives the RBI’s cautious stance despite India remaining one of the world’s largest cryptocurrency adoption markets…
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Crypto Currency

Belgian police arrest suspected phishing gang leader tied to $572K theft

Belgian authorities say a European phishing gang stole over $572,000 from victims before laundering the proceeds through cryptocurrency…

Published 15 hours ago in
Belgian police arrest suspected phishing gang leader tied to $572K theft

Belgian authorities say a European phishing gang stole over $572,000 from victims before laundering the proceeds through cryptocurrency…
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Crypto Currency

Conflicts of interest? Trump only has one interest: himself | Robert Reich

The president made $2.2bn last year, with plenty of help from his own political decisions. This is called corruption, folksPeople in the US: share your views on Trump’s earnings in his second termIn financial disclosures released on Tuesday, Trump reported earning more than $1bn last year from his several cryptocurrency ventures.All told – including other

Published 15 hours ago in
Conflicts of interest? Trump only has one interest: himself | Robert Reich

The president made $2.2bn last year, with plenty of help from his own political decisions. This is called corruption, folksPeople in the US: share your views on Trump’s earnings in his second termIn financial disclosures released on Tuesday, Trump reported earning more than $1bn last year from his several cryptocurrency ventures.All told – including other parts of his vast holdings…
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Crypto Currency

Crypto enters Q3 with thinner liquidity but less leverage after Q2 reset: Talos

Bitcoin and Ether open interest fell sharply after $8.35 billion in long liquidations, while ETF outflows, weaker Strategy purchases and declining market depth reduced liquidity…

Published 16 hours ago in
Crypto enters Q3 with thinner liquidity but less leverage after Q2 reset: Talos

Bitcoin and Ether open interest fell sharply after $8.35 billion in long liquidations, while ETF outflows, weaker Strategy purchases and declining market depth reduced liquidity…
Read More

Continue Reading