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Author: Stewart Muhindo K

Kraken, police britannique, scam crypto, restitution, IOTA, SEROCU, AML, KYC, collaboration, justice, coinpri, British police, crypto scam, UK, GPB
Scam and Fraud 

Kraken helps UK police fight IOTA scam for £2m (GBP)

November 11, 2023March 24, 2024 Stewart Muhindo K 2 min read

As part of “Operation Hyphen”, the Kraken exchange has helped a UK police unit convert 2 million stolen Streling pounds

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Tether, USDT, Northern Data AG, Datacenters, Coinpri, Ardent Data Centers, Peak Mining, Bitcoin Mining, Minage de Bitcoin, BTC, investissement, invest
Bitcoin 

Tether rescues a European leader to finance Bitcoin mining innovation

November 6, 2023November 6, 2023 Stewart Muhindo K btc 1 min read

Northern Data AG, Europe’s largest Bitcoin mining company, has received €575 million in funding from Tether. This support will enable

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IRS, L'exchange Kraken, partage les informations des clients, Internal Revenue Service (IRS), utilisateurs américains, US, USA, 20 K$ transactions, 2020, Coinpri, CEX, Centralised Exchange, User Data, Fisc, Tax, Control
Exchange 

Kraken Shares User Data With U.S. Tax Authorities

November 2, 2023November 2, 2023 Stewart Muhindo K 2 min read

Crypto exchange Kraken has announced that it will share the data of some of its customers to the Internal Revenue

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ireland, banque, scam
Cryptocurrency 

Ireland: Crypto Scams Down, Banking Scams Up

October 29, 2023October 29, 2023 Stewart Muhindo K 2 min read

Is the crypto industry Ireland’s favorite field for online scammers? No, says the country’s Garda National Economic Crime Bureau (GNECB).

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financement terrorisme, Binance, Tether, coinpri
Regulation and Justice 

Terrorist financing charges: Binance and Tether in the crosshairs of Lummis and Hill

October 27, 2023October 27, 2023 Stewart Muhindo K 2 min read

The war in the Middle East continues to make headlines around the world, including in the crypto ecosystem. In a

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blockfi faillite ftx coinpri
Exchange 

Collateral victim of FTX, BlockFi is no longer bankrupt

October 27, 2023October 27, 2023 Stewart Muhindo K 2 min read

Crypto-lending company BlockFi has announced that it has emerged from bankruptcy on October 24, 2023. The company’s customers and creditors

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Argentine, Bitcoin, BTC, president, elections, vote, Buenos Aires, Argentina, Coinpri, Sergio Masa, Javier Milei
Blockchain 

Pro-Bitcoin candidate qualifies for 2nd round in Argentina

October 26, 2023October 26, 2023 Stewart Muhindo K 2 min read

Argentinians will have to wait a little longer to find out who will be the country’s next president. The second

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Security Exchange Commission (SEC), SEC, a abandonné les poursuites contre les dirigeants de Ripple, Brad Garlinghouse, Christian Larsin, Ripple XRP, justice, positive news, security, VMP, Valeurs Mobilières de Placement, token XRP, pump, poursuite judiciaire, institutionnels
Regulation and Justice 

SEC defeated in court against Ripple (XRP) executives?

October 23, 2023October 23, 2023 Stewart Muhindo K main_en 2 min read

An important legal victory for Ripple in the United States. On October 19, 2023, the Security and Exchange Commission (SEC)

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hack crypto chainalaysis
Scam and Fraud 

Crypto Hacks In 2023: $685 Million Stolen In 3 Months

October 17, 2023October 17, 2023 Stewart Muhindo K Coinex, Hack, Hacks, MixinNetwork, Multichain 2 min read

According to a report by Web3 platform security firm Immunefi, $685.5 million was stolen by hackers in the crypto sector

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Bitstamp, Canada, CEX, exchange, regulation, réglementation, leaves, part, quitte, 8 janvier 2024, 08/01/2024, 2024-01-08, crypto, bitcoin, Coinpri
Exchange 

Bitstamp Exchange Withdraws From Canada

October 16, 2023October 16, 2023 Stewart Muhindo K 2 min read

Canadian Bitstamp users have until January 8, 2024 to withdraw their funds and deactivate their accounts. This measure follows the

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dcent wallet, blockchain, biometric, hardware wallet, cold wallet, coinpri
Guide 

D’CENT biometric wallet, blockchain at your fingertips

August 1, 2023August 7, 2023 Clément Cauffet 9 min read

“Not your keys, not your coins” is the adage that pro-cryptos keep harping on. It has to be said that

nodle cash crypto easy free smartphone
Guide 

Nodle Cash, get Crypto easily with your Smartphone

February 28, 2023March 5, 2023 Fenelon Lamsasiri 6 min read
Ledger Nano S Plus
Guide 

Ledger Nano S Plus, the Beginner’s Guide (2022)

November 6, 2022March 27, 2023 Maxime Montfort 8 min read
Magic Eden
Guide 

Magic Eden, Solana’s Guide to the NFT marketplace (2022)

October 31, 2022October 31, 2022 Maxime Montfort 8 min read

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