Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,406,029,809,516.16
  • 24h Vol: $56,562,614,746.34
  • BTC Dominance: 56.55%

crypto transactions

saudi-arabia-leads-mena-in-crypto-growth-for-second-year-running

Saudi Arabia Leads MENA in Crypto Growth for Second Year Running

Leave a Comment / Bitcoin, Centralized Exchanges, crypto economy, Crypto Hacked, crypto transactions, Cryptocurrency, decentralized finance, Emerging Markets, Ethereum, Saudi Arabia crypto, VASPs / / / , , , , , ,

Saudi Arabia has emerged as the fastest-growing crypto economy in the Middle East and North Africa (MENA) region for the second consecutive year. Unlike other MENA countries, Saudi Arabia’s and Qatar’s crypto activity primarily stems from decentralized finance platforms. The majority of MENA’s crypto activity is driven by institutional and professional investors. Saudi Arabia’s Youth […]

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nigeria-accuses-four-crypto-traders-of-forex-regulations-violations

Nigeria Accuses Four Crypto Traders of Forex Regulations Violations

Leave a Comment / Bitcoin, Crypto Hacked, crypto transactions, Cryptocurrency, Cryptocurrency Exchange, Ethereum, News Bytes, Newsbyte-3, USDT / / / , , , ,

The Nigerian government has filed criminal charges against four individuals and several firms for allegedly conducting illegal crypto transactions, including USDT to naira conversions, without a banking license. The four are Ejiogu A. Chinedu, Nnamdi F. Okereke, Oty Ugochukwu Stanley, and Chukwuebuka F. Ogumba. The defendants are accused of violating the Banks and Other Financial

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chainalysis:-$100-billion-in-illicit-crypto-funds-traced-since-2019

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

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Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit wallets to conversion services. The report underscores the need for broad expertise among law

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south-korea-launches-continuous-monitoring-for-crypto-transactions

South Korea Launches Continuous Monitoring for Crypto Transactions

Leave a Comment / Bitcoin, continuous monitoring, Crypto, Crypto Hacked, crypto transactions, Cryptocurrency, cryptocurrency transactions, Ethereum, FSS, Korean crypto markets, Korean regulator, News Bytes, News Bytes - 2, South Korea / / / , , , , , , , , , ,

South Korea’s Financial Supervisory Service (FSS) will introduce a continuous monitoring system on July 19 to track suspicious cryptocurrency transactions. Developed with local digital asset exchanges, this system aligns with the country’s Virtual Asset User Protection Act, which aims to regulate trade practices and protect investors. Major Korean crypto exchanges, including Upbit, Bithumb, Coinone, Korbit,

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south-african-retailer-accepting-btc-sees-significant-increase-in-monthly-crypto-transactions

South African Retailer Accepting BTC Sees Significant Increase in Monthly Crypto Transactions

Leave a Comment / Africa, Bitcoin, BTC, Crypto Hacked, crypto payments, crypto south africa, crypto transactions, Cryptocurrency, Ethereum / / / , , , , , ,

The South African retail giant, Pick n Pay, has reported a significant increase in the value of monthly cryptocurrency payments, rising from approximately $1,350 to $54,000. The regions of Gauteng, KwaZulu-Natal, and the Western Cape in South Africa account for the lion’s share of Pick n Pay’s crypto transactions. Retailer Sees More Crypto Transactions in

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uzbek-court-sentences-student-to-10-days-in-prison-for-crypto-sales

Uzbek Court Sentences Student to 10 Days in Prison for Crypto Sales

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, crypto laws, crypto legislation, crypto penalties, crypto transactions, Cryptocurrency, cryptocurrency sale, Digital Assets, Ethereum, illegal crypto, News Bytes, News Bytes - 2 / / / , , , , , , , , , , ,

A 24-year-old Termez State University graduate has been sentenced to 10 days of administrative imprisonment for selling cryptocurrency notcoin. Termez State University is a public institution located in the capital of Surkhandarya province, Uzbekistan. The court found him guilty of violating laws governing the circulation of crypto assets. The case began when a complaint was

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romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, crypto traders, crypto transactions, Cryptocurrencies, Cryptocurrency, Ethereum, Gains, income, operation, proceeds, profits, Raid, raids, Romania, Romanian, Tax, Tax agency, tax authority, tax evasion, Taxation, Taxes, Taxpayer, taxpayers, transactions / / / , , , , , , , , , , , , , , , , , , , , , ,

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets exceeding $50 million in value. Law Enforcement and Tax Authorities in Romania Go After

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