Binance Looking to Hire Developers, Support Staff in Romania

Binance Looking to Hire Developers, Support Staff in RomaniaGlobal crypto exchange Binance is now hiring IT specialists and customer service representatives for its operations in Romania. The leading coin trading platform is also engaged in a number of educational initiatives in collaboration with Romanian universities and authorities. Cryptocurrency Exchange Binance Recruiting Personnel for Romania Offices Binance, the largest crypto exchange by trading volume, […]

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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in BulgariaAccording to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving 300 investigators from various agencies, including the National Security Service, Gendarmerie, and Sofia Police. Bulgarian Law Enforcement […]

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Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About TrendAn increasing number of financial and crypto pyramids targeting Russian investors have been opening physical offices in the country. The Central Bank of Russia has recently expressed concern over the trend which is seen as an indication that the fraudsters expect growing demand. Russian Crypto Scams Launch Offices to Lure More Investors In-person, Bank of […]

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US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

US Sanctions Russian Crypto Broker Suex for Laundering Millions of Illicit FundsThe U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]

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Tokyo-Based Zigmabit Offers Mining Rigs for Homes and Offices

Tokyo-Based Zigmabit Offers Mining Rigs for Homes and OfficesCryptocurrency mining develops rapidly like any high tech sector. Improvements in the hardware and auxiliary systems make it possible to design mining rigs that are more compact and silent than they used to be, while also profitable to run. Zigmabit is a manufacturer that assembles units suitable for mining not only in industrial-scale datacenters but […]

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The Daily: Crypto Exchange Rents Pricey HK Offices, UAE Realtor Sells Homes for Crypto

The Daily: Crypto Exchange Rents Pricey HK Offices, UAE Realtor Sells Homes for CryptoCrypto trading platform Bitmex has reportedly rented some of the world’s most expensive offices, in a Hong Kong skyscraper. Also in Bitcoin in Brief today, UAE-based realtor wants to add cryptocurrencies to the payment options offered to its customers. Other reports in The Daily cover Square Cash app downloads surpassing those of Paypal’s Venmo, and […]

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Peter Thiel’s Founders Fund Thinks Institutional Investors Want In On Bitcoin

Peter Thiel’s Founders Fund Thinks Institutional Investors Want In On BitcoinOn Tuesday, reports regarding the notorious Facebook investor and venture capitalist Peter Thiel and his Founders Fund was revealed. According to sources familiar with the matter, Thiel’s fund has made an investment in the startup Tagomi, a firm that plans to execute cryptocurrency buy and sell orders as a brokerage service dealing with institutional investors […]

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