Money World

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Binance, the leading cryptocurrency exchange in terms of trading volume, recently announced that it successfully prevented over $2.4 billion in potential user losses from scams and fraud in the first seven months of 2024. A significant portion of these averted losses, over $1.1 billion, were related to withdrawals associated with suspected crypto scams. Thanks to
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Recently, German authorities seized $28 million in cash and shut down 13 crypto ATMs as part of a nationwide effort to combat unlicensed activities within the cryptocurrency market. The Federal Financial Supervisory Authority (BaFin) spearheaded this operation, working closely with law enforcement and the German central bank to crack down on unauthorized crypto ATM operations.
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The Nigerian Federal Inland Revenue Service (FIRS) is making moves to bring the crypto sector under the tax umbrella, as reported by Business Day. This initiative, spearheaded by FIRS Executive Chairman Zacch Adedeji, aims to revamp Nigeria’s regulatory framework to accommodate the fast-growing crypto industry. The proposed legislation is seen as a way to spur
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The recent Crypto4Harris event highlighted the Democratic Party’s strong support for crypto regulation and the need for regulatory clarity in the industry. Senate Majority Leader Chuck Schumer emphasized the responsibility of Congress to enact common-sense regulations for crypto to bring both sides of the aisle together. This shows a proactive approach to ensuring the industry’s