A Nigerian anti-corruption agency froze bank accounts (over $330,000) belonging to suspected cryptocurrency users on global platforms like Kucoin and Bybit. The agency believes these users manipulated the Nigerian currency (naira) through their trading activity. The exchanges are also accused of failing to adhere to anti-money laundering and terrorist financing regulations. Bank Account Holders Accused…
The CEO of Binance has responded to allegations that the cryptocurrency exchange seized all funds from Palestinians at the request of the Israeli Defense Forces. Ray Youssef, CEO of Noones, criticized Binance, accusing it of yielding to external pressures and engaging in discriminatory practices. He called for a boycott of Binance and supported platforms that…
š Stay Ahead with AltcoinDaily.co! š The Supreme Court of China and public prosecutor have revised the countryās Anti-Money Laundering (AML) laws to include transactions involving virtual assets. This update marks the first major revision of the AML laws since their adoption in 2007. During an August 19 conference, the Supreme Peopleās Court and the…