2024-11-6 08:17 |
Cyrpus’ securities regulator has extended the suspension on FTX Europe for the fourth time, which stops trading on the platform but allows customers to withdraw funds.
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Prominent cryptocurrency exchange Binance has devised a strategy to save its Belgian market following a suspension order by Belgium’s financial market regulator in June. The world’s largest exchange was ordered to cease its operations in Belgium because it offered crypto services from countries outside the European Economic Area (EEA).
2023-8-30 01:00 | |
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In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally.
2023-6-12 17:41 | |
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The Financial Services Agency ordered that operations stay suspended for another three months.
2022-12-9 15:58 | |
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Australia’s top financial regulator temporarily suspends Holon Investments’ Bitcoin, Ethereum and Filecoin funds. The suspension is due to non-compliance with the required standards in filing its target market determinations.
2022-10-19 22:10 | |
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Coinbase Co-founder and CEO Brian Armstrong has said that “informal pressure” from the banking sector regulator led to the halting of his company’s trading services in India just within three days of its launch.
2022-5-13 17:58 | |
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The regulators in Brazil have banned XM Global Limited from the country. The company operated in the forex and crypto market before the decision was made by the Brazilian Securities Commission (CVM).
2019-9-26 00:28 | |
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By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice.
2019-6-15 16:11 | |
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Italy's securities regulator has issued a 90-day suspension notice to investment firm Tessline and its cryptocurrency liracoin
2019-6-5 13:14 | |
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An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma.
2019-4-30 16:11 | |
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By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.
2019-4-24 16:29 | |
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CONSOB has suspended the Italian activities of Belize-incorporated Crypton Ltd and a related entity called Cryptoforce Ltd, as well as of US-based Eagle Bit Trade, for an initial period of 90 days.
2018-11-21 15:41 | |
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The SEC has suspended trading in a company claiming to have registered an upcoming ICO with the regulator.
2018-10-22 18:30 | |
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