Xinbi Sanctioned by Treasury as DOJ Restrains $52M
The U.S. Treasury has sanctioned Xinbi Guarantee as a significant transnational criminal organization while the Justice Department restrained more than $52 million in cryptocurrency connected ...
Articles by Darlene Lleno
Is Crypto Legal in Nigeria? What the Law Says
Cryptocurrency is legal to own, buy, sell, and transfer in Nigeria, but it is regulated. Bitcoin and other private cryptocurrencies are not legal tender, and ...
by Darlene Lleno
AGCX Sets September 10 Launch With AED Support
Arab Global Crypto Exchange, or AGCX, plans to begin trading on September 10, offering direct UAE dirham deposits and several crypto services through its web ...
by Darlene Lleno
Visa Links VisaNet Data to Onchain Lending
Visa is connecting VisaNet settlement data with blockchain-based lending infrastructure to help stablecoin-linked card programs obtain working capital. The initiative is aimed at payment companies ...
by Darlene Lleno
Circle to Acquire Tazapay for $400 Million
Circle has agreed to acquire Singapore-based cross-border payments platform Tazapay in an all-stock transaction valued at approximately $400 million. The proposed deal would give the ...
by Darlene Lleno
How to Cash Out Bitcoin to Naira in Nigeria
Selling BTC on a regulated exchange and withdrawing to a Nigerian bank is the simplest route to naira. P2P markets and OTC desks are the fallback.
by Darlene Lleno
JPYSC Starts Investing Reserves in Japanese Bills
SBI Shinsei Trust & Banking and SBI VC Trade have started investing part of the reserves backing JPYSC in short-term Japanese government securities. The change ...
by Darlene Lleno
KuCoin Launches KCUSD Yield Product
KuCoin has launched KCUSD, an Earn product designed to generate daily returns from stablecoin balances supported by real-world-asset yields. The product is available to eligible ...
by Darlene Lleno
DBS, Citi Test 24/7 Tokenized Deposit Payment
DBS and Citi completed a cross-border U.S. dollar payment between Singapore and the United States using tokenized bank deposits. The weekend transaction settled within minutes ...
by Darlene Lleno
How to Receive Crypto Payments in Nigeria
The safest way to receive crypto payments in Nigeria is to use a compatible wallet or compliant payment provider. Before accepting funds, confirm the asset, ...
by Darlene Lleno
Finloop and Aberdeen Plan Tokenized Private-Market Access in Hong Kong
Finloop Finance will offer tokenized interests linked to an Aberdeen Investments global private-markets strategy to professional investors in Hong Kong. Aberdeen announced the appointment on ...
by Darlene Lleno
Bybit Adds Perpetuals Tracking Three Asian Stocks
Bybit has listed three USDT-settled perpetual contracts tracking the share prices of BYD, Lenovo, and Hua Hong Semiconductor. The crypto exchange announced BYDUSDT, LENOVOUSDT, and ...
by Darlene Lleno
Hanwha Reportedly Builds Avalanche Token-Securities Platform
Hanwha Investment & Securities has reportedly completed a token-securities platform capable of operating with Avalanche and Hyperledger Besu as South Korea prepares to introduce a ...
by Darlene Lleno
How to Convert Crypto to Cash in Any Country
No cash-out method works in every country. An exchange that pays out to your bank is usually easiest, and P2P markets or crypto ATMs fill the gaps.
by Darlene Lleno
DWF Labs Says Group Entity Gets BVI VASP Approval
DWF Labs says an unnamed group entity has received approval to operate as a registered virtual-asset service provider in the British Virgin Islands. The company ...
