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Business

Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers

Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension ...

By Saurabh SinglaMarch 16, 20230

Crypto Regulation Analysis

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing ...

By Astha SinglaMarch 15, 20230

Press Release

7th Edition Connected Banking Summit East Africa – Innovation & Excellence Awards 2023 Concludes with Resounding Success

The Summit brought together the best and brightest minds in the banking, financial services, fintechs and techfin sectors. The event, which took place ...

By NewsAffinity TeamMarch 14, 20230

Business

Binance Launches Prepaid Card in Colombia

Binance, the cryptocurrency exchange, has launched a prepaid cryptocurrency card in Colombia, expanding its reach in Latam. The card, which will allow customers ...

By Saurabh SinglaMarch 14, 20230

Business

Binance Trains Ukraine’s Cyberpolice and Security Service

Crypto exchange Binance has organized training courses for representatives of law enforcement authorities in Ukraine. The leading coin trading platform has been involved ...

By Saurabh SinglaMarch 13, 20230

Press Release

Jakarta gears up for improved Cyber Security at Trescon’s WCSS

Trescon’s World Cyber Security Summit (WCSS) aims to redefine cyber security for organizations across the globe and prepare them to welcome digital disruption ...

By NewsAffinity TeamMarch 13, 20230

Crypto Regulation Analysis

India Brings Crypto Transactions Under Prevention of Money Laundering Act

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the ...

By Astha SinglaMarch 12, 20230

Business

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through ...

By Saurabh SinglaMarch 11, 20230

Crypto Regulation Analysis

Founders of Multimillion-Dollar Global Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty

The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised ...

By Astha SinglaMarch 11, 20230

Business

Strategies for Reducing Violence in the Workplace

Violence in the workplace is a serious issue that affects many employees and organizations each year. Acts of violence and other injuries are ...

By Julian CarterMarch 10, 20230

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Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

7th Edition Connected Banking Summit East Africa – Innovation & Excellence Awards 2023 Concludes with Resounding Success

Binance Launches Prepaid Card in Colombia

Binance Trains Ukraine’s Cyberpolice and Security Service

Jakarta gears up for improved Cyber Security at Trescon’s WCSS

India Brings Crypto Transactions Under Prevention of Money Laundering Act

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Founders of Multimillion-Dollar Global Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty

Strategies for Reducing Violence in the Workplace

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