Day: November 24, 2022

Crypto lender Hodlnaut reportedly faces police investigation in Singapore

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Singapore-based crypto lender Hodlnaut is reportedly facing a police probe over alleged offenses of cheating and fraud. According to reports published in local media, the police’s commercial affairs department has launched an investigation into the founders of the exchange based on multiple complaints against the platform between August and November 2022. The Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the companyโ€™s exposure to a certain digital token. Police also advised investors impacted by the Hodlnaut crisis to file a complaint online and…

Dump Incoming? Rogue BTC-e Is Moving $165M in Bitcoin

After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm headquartered in New York City, is reporting that 10,000 BTC, worth about $165 million, have been transferred. The destination of the transactions are personal wallets, exchange deposit addresses and other services. Remarkably, the transfer is the largest withdrawal since April 2018. BTC-e was a crypto exchange that was founded in July 2011 and shut down in 2017 as a result of a joint investigation by the…

ASIC Guides Exchanges How to Name ETPs

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The Australian Securities and Investments Commission (ASIC ASIC The Australian Securities and Investments Commission (ASIC) is the prime regulator in Australia for corporate, markets, financial services, and consumer credit. It is empowered under the financial service laws to facilitate, regulate, and enforce Australian financial laws. The Australian Commission was set up and is administered under the Australian Securities and Investment Commission Act of 2001. ASIC was initially the Australian Securities Commission based on the 1989 ASC Act. Initially, the idea was to unite regulators in Australia by replacing the National…

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Better Regulation of Africa’s Growing Crypto Market Urgently Needed โ€“ Africa Bitcoin News

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A well-regulated African cryptocurrency market is needed in order to protect users as well as help countries stop bad actors from using digital assets to circumvent capital controls, the latest post on the IMF blog has said. The blog post reiterated the IMFโ€™s belief that risks to a country are โ€œmuch greater if crypto is adopted as legal tender.โ€ Cryptoโ€™s Volatility Said to Render It an Unsuitable Store of Value The collapse of the cryptocurrency exchange FTX and subsequent crypto market downturn once again highlights the need for better regulation…

Top 3 Altcoins Performers For The Week

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The crypto market keeps getting touchy and challenging for most crypto traders and investors, with the market being hit virtually every week with bad news that sends the price of most altcoins to their weekly lows. Recently, the price action displayed by many altcoins has been problematic as many altcoins battle for survival. The Domino effect of the FTX saga and other huge investors involved has left the market at a standstill as the market is yet to make a major move after previous weeks. Here are the top 3…

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