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Contact Name: Latif Lotfy Dobbiss Hana

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Violation

  • ICO

    Colombia's Regulator Notifies Worldcoin of Alleged Data Violation

    by August 22, 2024
    by August 22, 2024

    Worldcoin is currently collecting data of individuals with its Orb device in 25 locations of…

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  • Altcoin NewsNews

    BitMEX pleads guilty to Bank Secrecy Act violation

    by July 10, 2024
    by July 10, 2024

    BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges…

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  • Altcoin NewsNews

    Canada to sanction LiquiTrade for Securities Act violation

    by July 8, 2024
    by July 8, 2024

    BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging…

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  • Altcoin NewsNews

    Bitcoin Magazine claims Fed accused it of trademark violation for t-shirts

    by November 3, 2023
    by November 3, 2023

    The United States Federal Reserve has sent a cease-and-desist letter to crypto media publication Bitcoin…

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  • Altcoin NewsNews

    Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

    by August 24, 2023
    by August 24, 2023

    Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash…

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  • ICO

    Tornado Cash Devs Arrested on Money Laundering, Sanctions Violation Grounds Over Alleged $1B Moved

    by August 23, 2023
    by August 23, 2023

    “While publicly claiming to offer a technically sophisticated privacy service, Storm and Semenov in fact…

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  • Exchanges

    Sui Foundation Bins MovEx After Violation of SUI Token Lockup Schedule

    by July 27, 2023
    by July 27, 2023

    MovEx had violated the lockup by initiating three transactions of 625K SUI to three unique…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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