News list for " Cryptocurrency"
The Singapore Police Force released fraud and cybercrime data in the first half of 2025 and disclosed new trends in fraud involving cryptocurrencies. Cryptocurrencies accounted for 17.9% of the total losses in fraud cases. According to statistics, the three currencies with the highest losses were Tether (about 46.80 million Singapore dollars), Bitcoin (about 20 million Singapore dollars) and Ethereum (about 7.60 million Singapore dollars), accounting for 91.2% of cryptocurrency losses. Cryptocur...
Binance Alpha will launch Portal to Bitcoin (PTB) trading at 20:00 on September 3, 2025. In addition, the Binance contract platform will launch PTBUSDT perpetual contracts at 20:30 on the same day, with maximum leverage of 50x. All eligible users can receive exclusive airdrops through Binance Alpha Points from 20:00 on September 3, 2025 to 20:00 on September 4, 2025.
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Nigerian authorities have sued cryptocurrency exchange Binance for more than $79 billion in financial losses and $2 billion in back taxes. The amount is almost 19 times the $4.30 billion fine Binance paid after pleading guilty to violating U.S. banking laws in 2023. The Nigerian tax authority, the Federal Revenue Service (FIRS), also claimed that Binance was operating illegally within the country, the report said.
Adorni, spokesperson for President Millai, said it was an "insult" to believe that Millai had been involved in bribes in promoting cryptocurrencies, and that the government did not currently plan to fire any officials over the cryptocurrency scandal.
According to Coinglass data, about 9,555 bitcoins have flowed into major cryptocurrency exchanges over the past week. Of these, CoinbasePro saw 186.29, Binance 1030.92, and Bitfinex 6,340.19. At present, the cumulative balance of crypto exchanges Bitcoin is about 2.23 million.
According to Wen Wei Po, the reporter recently went to more than a dozen cryptocurrency exchange shops (OTC) in Hong Kong and found that TEDA is the most popular among cryptocurrencies. About half of the exchange shops allow cash to be exchanged for cryptocurrency without real-name registration. At present, these exchange shops do not need to submit transaction reports to law enforcement agencies. According to a store staff involved in KYC certification, personal information needs to be register...
On February 8, according to Techinasia, Binance's Indonesian cryptocurrency exchange Tokocrypto announced the appointment of Calvin Kizana as the new CEO. It is reported that Tokocrypto will exceed 4 million users in 2024.
According to CoinDesk, Swiss cryptocurrency trading platform and artificial intelligence-led investment house Smart Valor is exploring the possibility of selling all or part of its business. CEO and co-founder Olga Feldmeier said in an interview that the company is conducting a strategic review after receiving a large number of inquiries from large global exchanges, cryptocurrency platforms, and traditional financial (TradFi) institutions, including banks and trading platforms. The European Unio...
