CRYPTO_NEWS
Open Trade
Occasional Trader
4.9 Years
Not investment advice. All trading carries risk. Only risk capital you can afford to lose. Learn everything you need to know about all-things blockchain.
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P2p is totally scam now
Mostly I avoid todo p2p but last time i do and received payment in digital ewallet And what now its freez /blocked I dont why people are doing this shit Now my all money stuck in wallet I can't reedem can't contact customer support
Indian law and order is only for scammers
Account Blocked/Frozen (YE)
What's your opinio...
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Mostly I avoid todo p2p but last time i do and received payment in digital ewallet And what now its freez /blocked I dont why people are doing this shit Now my all money stuck in wallet I can't reedem can't contact customer support
Indian law and order is only for scammers
Account Blocked/Frozen (YE)
What's your opinio...
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FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLs
The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, like Binance and Kucoin, for non-compliance with anti-money laundering law. The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities that are operating illegally without complying with the provisions of the PML Act in India. #binance #kucoin #india #CryptoExchangeUpdate #btc
The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, like Binance and Kucoin, for non-compliance with anti-money laundering law. The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities that are operating illegally without complying with the provisions of the PML Act in India. #binance #kucoin #india #CryptoExchangeUpdate #btc
Hong Kong police are investigating allegations of fraud against cryptocurrency trading platform JPEX after investors complained of HK$1.3bn ($166m; £134m) in losses.
Eleven people, including popular influencers, were arrested this week after complaints filed by 2,000 people.
The case could be one of Hong Kong's biggest fraud cases, local media say.
It also tests new financial regulations as Hong Kong positions itself as a global hub for virtual assets.
Eleven people, including popular influencers, were arrested this week after complaints filed by 2,000 people.
The case could be one of Hong Kong's biggest fraud cases, local media say.
It also tests new financial regulations as Hong Kong positions itself as a global hub for virtual assets.
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