Nigeria restricts fintech onboarding to stop KYC-evading crypto investors

Bitcoin (BTC) is still on to run to $90,000 in the coming weeks after “trapping” leverage traders.In its latest market update on Nov. 12, trading platform Decentrader underscored popular sentiment on BTC price action.Update: High timeframes "remain bullish"Despite losing $4,000 in a single day Wednesday and trending sideways since, Bitcoin is anything but bearish, many…

Frances Haugen also received financial help from nonprofit organizations backed by Pierre Omidyar, a co-founder of eBay. 1250 Total views 32 Total shares Frances Haugen, a former Facebook employee turned whistleblower, revealed that her refuge in Puerto Rico is currently being supported by an auspiciously timed cryptocurrency investment.Haugen worked as a Facebook product manager before…

The case against Titan Global Capital Management is the first brought under the U.S. regulator’s 2020 revised marketing rule. It also touches on compliance issues. 170 Total views 3 Total shares Fintech investment adviser Titan Global Capital Management has agreed to a cease-and-desist order by the United States Securities and Exchange Commission (SEC), along with…

YouTube seems to continue its shadow crackdown on cryptocurrency coverage, as it shuts down the official channel of Roger Ver's Bitcoin.com. 2072 Total views 52 Total shares YouTube has shut down the official channel of cryptocurrency news-focused website Bitcoin.com for “a violation of YouTube's Terms of Service”. According to a statement Bitcoin.com executive chairman Roger Ver…

Chinese miners are reportedly becoming the biggest short sellers both locally and internationally, following an increased number of hedging operations in the current bear market, Chinese crypto outlet 8BTC reported Thursday, Dec. 6.The severe cryptocurrency market decline in the last month has reportedly caused new generation miners to start hedging their coins to avoid market…

Bitcoin (BTC) whale clusters point toward three critical price levels to maintain a bullish market structure in the near term.Whale clusters form when large investors purchase Bitcoin and do not move it, making it an unspent transaction. These clusters typically indicate where crucial support levels exist and the logic is that BTC needs to maintain…

The New York Southern District Court granted a continuance in the lawsuit against David Pike over his alleged link to the OneCoin Ponzi scheme.Finance news outlet FinanceFeeds reported on Dec. 21 that the continuation of the case was approved until Jan. 12, 2020 based on court documents filed on Dec. 20.“Fenero Funds” — tracking OneCoin’s…

Spanish cider companies are integrating blockchain to fight against counterfeit cider products and over-production. 898 Total views 21 Total shares Spanish cider makers Sidra Menéndez S.L. and Llagar Castañón S.L are using the Telos blockchain to track the production of their beverages. This will purportedly allow the cider makers to fight counterfeits and over-production. According to…

The number of active Bitcoin (BTC) wallets, many of which have long been dormant, has seen an uptick that could herald some major market movements, Bloomberg reports Jan. 11.Bloomberg bases its report on data and analysis from crypto analytics startup Flipside Crypto, which sealed the backing of major crypto exchange Coinbase and veteran crypto venture…