platforms

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In a unanimous decision, the United States House of Representatives passed the Financial Technology Protection Act, signaling a significant step in the fight against illicit activities and terrorism financing through digital means. This bill, introduced by Representative Zach Nunn, aims to establish a governmental working group to address these issues effectively. The proposed working group
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Recently, blockchain security firm Cyvers Alert reported a significant security breach at the Indian exchange WazirX, resulting in the exploitation of approximately $235 million. The firm’s system detected multiple suspicious transactions involving WazirX’s Safe Multisig wallet on the ETH network, where a total of $234.9M of funds were transferred to a new address. It was
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Recently, crypto exchange OKX has made the decision to cease operations in Nigeria due to local regulations. Nigerian clients were informed through an email that they have until August 16 to close their positions on the platform. After this deadline, users will only be able to access withdrawal services and close existing positions. This announcement
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In a recent hearing, Judge Katherine Polk Failla criticized Coinbase’s attempts to subpoena SEC chair Gary Gensler in the ongoing case against the firm. She expressed concerns over the company’s request for Gensler’s statements prior to becoming SEC chair in 2021, calling Coinbase’s arguments “speculative” and not persuasive. Coinbase’s lawyer defended the company’s request by
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Olubukola Akinwumi, the deputy director of the Central Bank of Nigeria (CBN), recently made serious allegations against Binance, a popular cryptocurrency exchange platform. Akinwumi accused Binance of engaging in transactions that are typically reserved for authorized banks and financial institutions. These accusations were part of his testimony in a lawsuit brought by the Economic and
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South Korea’s Financial Supervisory Service (FSS) has announced plans to increase scrutiny on cryptocurrency trading platforms to eradicate fraudulent activities. This move comes as part of the regulator’s efforts to ensure fair and transparent transactions within the crypto industry. Exchanges will now be required to set up a continuous monitoring system to detect and report