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CATEGORY: cement


SEC charges fund adviser Galois Capital for FTX crypto custody

Author: Cointelegraph by Alex O’Donnell
United States
Sep 04, 2024 12:00

SEC charges fund adviser Galois Capital for FTX crypto custody

The fund allegedly lost about half of its assets following FTX's collapse. 

Sep 27, 2024 02:15

German Authorities Disrupt 47 Russia-Centric No KYC Crypto Exchanges


The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion. (Read More)

CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded

Author: Cointelegraph by Josh O'Sullivan
United States
Sep 24, 2024 12:00

CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded

Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns.

Sep 21, 2024 02:30

Germanys Latest Crackdown: 47 Crypto Exchanges Shut Down for Criminal Activity

German law enforcement has made progress against cybercrime by closing 47 cryptocurrency exchanges engaged in money laundering and other illegal acts. The operation, conducted under the leadership of the Attorney General’s Office in Frankfurt, along with the Federal Criminal Police Office, was part of a broader effort to take down such platforms that did not […]

Sep 03, 2024 01:05

Important Upgrade: MATIC will soon be POL

MATIC is undergoing one of its most awaited upgrades. The MATIC token will soon be renamed POL as a part of this initiative. More details about this upgrade are mentioned below. Please go through the entire blog thoroughly for complete details. The POL upgrade is a community-driven initiative proposed last year as a part of […]

The post Important Upgrade: MATIC will soon be POL appeared first on ZebPay.

Sep 19, 2024 02:15

Tether (USDT) Strengthens Financial Transparency and Law Enforcement Collaboration


Tether (USDT) bolsters financial transparency and law enforcement collaboration, enhancing global financial inclusion and security. (Read More)

Customers Bank to strengthen AML compliance after Fed scrutiny

Author: Cointelegraph by Derek Andersen
United States
Aug 09, 2024 12:00

Customers Bank to strengthen AML compliance after Fed scrutiny

The crypto-friendly banks activities during the 2023 banking crisis will also be examined.

Aug 09, 2024 01:05

Transitioning BNB token to Binance Smart Chain (BSC)

Dear Valued Member, We want to inform you that we currently support BNB Crypto Deposits and Withdrawals on the BNB Chain (BEP-2), which is planned to cease operations.  Please note that the BNB coin deposits and withdrawals using the BNB Chain (BEP-2) will be supported only until August 12th, 11:59 PM, 2024.  After this date, […]

The post Transitioning BNB token to Binance Smart Chain (BSC) appeared first on ZebPay.

Aug 07, 2024 01:05

ZebPay launches Crypto-INR Perpetual Futures on Android

ZebPay, Indias oldest crypto exchange, has taken a giant leap forward with the launch of Crypto-INR Perpetual Futures on the Android Mobile App. This groundbreaking offering allows trading in Bitcoin, Ether, Solana, MATIC, XRP and many other perpetual futures pairs using INR, opening up a world of opportunities. More Crypto-INR pairs will be launched soon. […]

The post ZebPay launches Crypto-INR Perpetual Futures on Android appeared first on ZebPay.

Aug 24, 2024 01:05

ZebPay launches Crypto-INR Perpetual Futures on Mobile

ZebPay, Indias oldest digital asset exchange, has taken a giant leap forward with the launch of Crypto-INR Perpetual Futures on the Android and iOS Mobile App. This groundbreaking offering allows trading in Bitcoin, Ether, Solana, MATIC, XRP and many other perpetual futures pairs using INR, opening up a world of opportunities. More Crypto-INR pairs will […]

The post ZebPay launches Crypto-INR Perpetual Futures on Mobile appeared first on ZebPay.

Aug 22, 2024 01:05

Important Announcement: FRONT token will soon be Self Chain (SLF)

The Frontier token ( FRONT) which is currently available on ZebPays QuickTrade will soon be rebranded to Self Chain (SLF).  To support this upgrade, the FRONT token will be delisted effective 23rd August 2024, 11:59 PM and the Self Chain( SLF) token will be listed back on ZebPay on 2nd September 2024.  Each FRONT token […]

The post Important Announcement: FRONT token will soon be Self Chain (SLF) appeared first on ZebPay.

Aug 22, 2024 02:15

Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast


In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime. (Read More)

Aug 03, 2024 01:05

New Crypto pairs launched on ZebPay

5 new Crypto pairs have been launched on ZebPay. More information about the pairs is mentioned below. Quick Trade Exchange Futures  Benefits of Trading on ZebPay ZebPay is one of the most trusted names in the crypto world. Since its inception in 2014, ZebPay has added 6 million+ registered users. We actively look out for […]

The post New Crypto pairs launched on ZebPay appeared first on ZebPay.

Aug 13, 2024 02:15

Hong Kong Monetary Authority Announces FPS Downtime for System Enhancement


Hong Kong Monetary Authority plans a system enhancement for the Faster Payment System (FPS) on August 18, 2024, causing a temporary service outage. (Read More)

Harris campaigns crypto reset questioned amid Fed crackdown

Author: Cointelegraph by Amaka Nwaokocha
United States
Aug 11, 2024 12:00

Harris campaigns crypto reset questioned amid Fed crackdown

Critics argue that the US Federal Reserves actions are a significant overreach and could stifle innovation in the cryptocurrency sector.

Jul 09, 2024 01:05

Brand new Crypto pairs launched on ZebPay

7 new Crypto pairs have been launched on ZebPay. More information about the launched pairs is mentioned below. Quick Trade Exchange Futures ( Available only on the Web platform) Benefits of Trading on ZebPay ZebPay is one of the most trusted names in the crypto world. Since its inception in 2014, ZebPay has added 6 […]

The post Brand new Crypto pairs launched on ZebPay appeared first on ZebPay.

Jul 27, 2024 01:05

Cosmos Token Launched on ZebPays Exchange

You can now trade Cosmos on ZebPays Exchange. The Cosmos project positions itself as a solution to some of the blockchain industry’s most pressing challenges. It seeks to address the issues of sluggish performance, high costs, and limited scalability of some of the larger crypto projects. Cosmos does this by creating an ecosystem where multiple […]

The post Cosmos Token Launched on ZebPays Exchange appeared first on ZebPay.

Binance.US prepared for SEC legal showdown

Author: Cointelegraph by Josh O'Sullivan
United States
Jul 03, 2024 12:00

Binance.US prepared for SEC legal showdown

Binance.US is gearing up for an extended legal battle with the SEC, emphasizing its commitment to compliance and criticizing the agencys enforcement tactics.

Jul 19, 2024 01:05

Your Funds and Crypto Holdings are Secure with ZebPay

Dear Community, The recent security breach at WazirX may have raised concerns within the crypto ecosystem. We want to reassure you that your funds and assets are completely secure at ZebPay. As the oldest exchange in the Indian market, ZebPay has consistently prioritized asset security. We have implemented multiple checks and balances to ensure your […]

The post Your Funds and Crypto Holdings are Secure with ZebPay appeared first on ZebPay.

Jul 18, 2024 01:05

Important Announcement: RNDR token will soon be RENDER

Render token (RNDR) will soon be rebranded to RENDER. The Render Network was launched in 2017 as an Ethereum (ETH) project and changed over to a Solana (SOL) project in 2023 after a community vote. The Solana switch was proposed for faster transactions, cheaper fees, and the needs of the project to achieve more ambitious […]

The post Important Announcement: RNDR token will soon be RENDER appeared first on ZebPay.

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