2024-7-23 08:53 |
The crypto exchange blamed regulatory pressures and “compliance requests” from local financial regulators as the reason it terminated its services. origin »
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Hong Kong's ZA Bank revealed plans to provide specialized banking services for stablecoin issuers, a strategy it expects to boost local web3 adoption.
2024-4-8 21:38 | |
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Singapore-based crypto exchange Crypto.com is set to launch services in South Korea, two years after acquiring local crypto exchange OK-BIT. Crypto.com announced in a blog post on Apr. 2 that it’s planning to launch the Crypto.com App in South Korea…
2024-4-2 10:12 | |
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Crypto.com is launching a crypto trading platform in South Korea after its acquisition of OK-BIT, a local crypto exchange.
2024-4-3 08:52 | |
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Indonesia’s regulatory agency has issued a new rule that could potentially affect crypto assets in the country. According to local reports, firms must introduce their products to the Financial Services Authority (OJK)’s Regulatory Sandbox.
2024-3-29 04:00 | |
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Crypto exchange Binance said it would discontinue all services associated with the Nigerian local fiat currency, Naira (NGN), in a phased approach this week, according to a Mar. 5 statement. The Richard Teng-led crypto platform stated that its Nigerian users would not enjoy several NGN-related services, including deposits, withdrawals, conversions, spot trading, P2P, Auto-invest, and […] The post Binance ends Nigerian Naira services amid government crackdown appeared first on CryptoSlate.
2024-3-5 16:50 | |
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Over the past three years, the number of crimes involving virtual assets in Hong Kong has almost tripled. According to a local media report, Financial Services and Treasury Minister Hui Ching-yu said that the Hong Kong Securities and Futures Commission…
2024-2-22 12:49 | |
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The Financial Services Agency had ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December following a withdrawal halt.
2022-11-11 17:45 | |
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The license from the Monetary Authority of Singapore will allow Hashkey Capital's local arm to conduct fund management services.
2022-11-4 08:00 | |
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The conversion of tether to Brazilian reals and vice versa will be managed by local crypto services provider SmartPay in conjunction with TecBan, which owns the ATMs.
2022-10-21 18:55 | |
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The US-based crypto exchange firm, Coinbase has expanded its services to Australia. The company plans to grow a local entity in the area and provide various services for retail investors while focusing on institutional investors in the long term. Coinbase…
2022-10-5 14:50 | |
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The U.K. Financial Conduct Authority warned Sam Bankman-Fried's firm may be providing financial services or products to local customers without its authorization.
2022-9-20 14:01 | |
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The central bank warned against the "wholesale" banning of clients over risk after a number of local banks moved to terminate services to crypto exchanges and other intermediaries in previous years.
2022-8-19 15:13 | |
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The head of the country's Financial Services Commission said 13 bills related to virtual assets are to be debated in parliament, a local news outlet reported.
2022-8-11 13:55 | |
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Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain.
2022-7-8 19:15 | |
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Kraken cryptocurrency exchange has today become the first of its kind to receive a full financial license from the Abu Dhabi Financial Services Regulatory Authority to operate in the region. It is thus planning to establish local trading and investment services and a regional headquarters there.
2022-4-26 21:48 | |
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If the license application is accepted, the bank would be authorized to offer exchange and crypto-asset services.
2022-4-21 08:47 | |
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America’s largest exchange suspended some payment services on its newly launched Indian exchange due to pressure from the local payment regulators.
2022-4-12 06:01 | |
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The leading cryptocurrency exchange, Binance’s Singapore affiliate, Binance Asia Services Ltd. , has withdrawn its application to operate a crypto trading platform in the city-state. The fiat-to-crypto exchange first started the process to gain approval from Singapore’s authorities last year.
2021-12-14 21:51 | |
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South Korea’s anti-money laundering unit recently approved Bithumb’s application to enable crypto services. Soon after, local reports claimed that the exchange's largest shareholder is eyeing a coThe post Amid tightening regulations in South Korea, Vidente eyes controlling stake in Bithumb appeared first on AMBCrypto.
2021-11-26 15:30 | |
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A leading South African bank reportedly sent account termination notices to several crypto clients. As per the local media, Standard Bank served notices to providers of automated cryptocurrency arbitrThe post South Africa Bank to terminate accounts of clients offering crypto arbitrage services appeared first on AMBCrypto.
2021-10-24 18:30 | |
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Prominent exchange Binance announced terminating its crypto derivatives offerings in South Africa on Friday. This was another effort from the exchange's end to comply with the local regulations and thThe post Binance ceases crypto-derivatives services in South Africa appeared first on AMBCrypto.
2021-10-9 22:30 | |
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Binance, the world's largest cryptocurrency exchange by volume, is restricting some of its services for clients in Singapore, to comply with local regulations. The post Binance Restricts Services to Singapore Clients Due to Compliance Reasons appeared first on BeInCrypto.
2021-9-28 19:26 | |
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Ariva ARV/USD was produced for active use in global and local tourism and travel network, and is a worldwide B2C travel and tourism network that allows members to meet with global and local tourism services based on the experiences of the previous travelers.
2021-9-21 19:57 | |
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The Financial Services Commission (FSC) in South Korea has set a deadline for foreign and local crypto exchanges to register as legal trading platforms. The financial watchdog has set a September 24 deadline for exchanges to comply.
2021-9-17 15:46 | |
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Crypto businesses in Hong Kong need to have a local license and are restricted to offer services only to professional investors.
2021-9-15 13:01 | |
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Leading cryptocurrency exchange Binance is reviewing the products and services it offers in Singapore in order to remain compliant with local regulations. On the weekend, Binance announced that starting on Sept.
2021-9-6 16:04 | |
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Local reports from Ukraine say that the agency has shut down several cryptocurrency exchanges in Kyiv for their roles in a cryptocurrency-laundering operation. The post Ukraine’s Security Services Break up Crypto-Laundering Syndicate appeared first on BeInCrypto.
2021-8-14 22:30 | |
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The government of Kazakhstan would soon reportedly allow financial institutions to offer banking services to cryptocurrency exchanges in the country to facilitate crypto transactions. Local Banks to Service Crypto Exchanges The report by the Astana Times which mentioned the Data Center Industry and Blockchain Association of Kazakhstan as the source stated that crypto-based businesses wouldRead More
2021-7-28 23:00 | |
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Two financial watchdogs in Beijing, the Beijing Local Financial Supervision and Administration Bureau and the Business Management Department of China’s Central Bank (PBoC) are shutting down firms that offer cryptocurrency-related services that enable crypto-trading.
2021-7-6 19:44 | |
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According to local tech media, cryptocurrency services vendor Fireblocks is being sued by Stakehound for losing $75 million
2021-6-24 16:26 | |
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People’s Bank of China (PBoC), the country’s central bank, has today directed local banks and payment institutions to stop providing cryptocurrency-related services such as account opening, trading, clearing, and settlement.
2021-6-22 16:57 | |
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Two banks in China have begun offering cash exchange services for the digital renminbi, according to reports from local media. The post Digital Renminbi and Cash Exchange Service ATMs Launch in Beijing appeared first on BeInCrypto.
2021-6-18 12:34 | |
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A car service shop in Milwaukee, in the US state of Wisconsin, is now accepting Bitcoin and other cryptocurrencies, local network TMJ4 reported today. Bitcoin for details Called ‘Detail Doctor’s,’ the shop launched the crypto services just yesterday and is already enjoying a favorable response.
2021-6-8 20:00 | |
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On Monday, the application-specific integrated circuit (ASIC) manufacturer Canaan Inc. announced the company has established an overseas after-sales center in Kazakhstan. According to Canaan, the service center will provide local customers with after-sales services like machine testing, warranty services, maintenance, and technical consultation.
2021-6-8 21:30 | |
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Crypto regulation is gaining traction by the day, and the latest is in the Asian nation South Korea. ‘Bicycling’ Creates ‘Conflict Of Interest’ The top regulatory body of the South Korean financial market, the Financial Services Commission, is bringing to an end the practice of ‘bicycling' by crypto exchange operators, per reports from a local […] The post South Korea’s FSC Looks to Rein In Cryptocurrency With Cross Trading Ban first appeared on BitcoinExchangeGuide.
2021-6-7 20:32 | |
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Russia has officially legalized crypto trading this January, but the government still doesn’t allow local banks to offer crypto services.
2021-6-4 14:13 | |
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In April 2018, the Reserve Bank of India (RBI) asked local banks to stop providing services to cryptocurrency exchanges and related businesses, subsequently halting fiat-to-crypto trading in the country.
2021-6-1 21:59 | |
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The Reserve Bank of India, the country’s central bank, released a new directive today after local banks ceased crypto services for users citing a directive from 2018, an official filing shows. The post Reserve Bank of India slams banks after they stop services for crypto users appeared first on CryptoSlate.
2021-6-1 18:08 | |
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Millionaires in China are turning to over-the-counter services to trade and buy Bitcoin and other cryptocurrencies even as the local government says it would crackdown on the sector, as per a report on business outlet Bloomberg today.
2021-6-1 10:22 | |
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Shenzhen-based Bit Mining is planning to construct and operate a 100 MW crypto-mining data center in Kazakhstan. The project will be implemented in partnership with two local companies that will also provide the enterprise with an array of services.
2021-5-26 10:00 | |
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The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo, has ordered the regulator’s employees involved in digital assets-related policymaking to disclose their crypto holdings by May 7, local outlet The Korea Times reported today.
2021-4-27 13:00 | |
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The Korean Financial Services Commission, South Korea’s financial regulator, has launched an internal investigation relating to crypto investments by employees. Local media outlet Yonhap News reported on April 26 that the FSC will receive reports on the investment status of employees until May 7.
2021-4-26 12:01 | |
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The Central bank of the Republic of Turkey has issued a cryptocurrency regulation prohibiting the use of cryptocurrencies for payments of goods and services. From the end of this month, crypto assets cannot be used directly or indirectly as a means of payment in the country and no service can be provided for this purpose. […]
2021-4-17 18:30 | |
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The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz.
2021-3-27 00:33 | |
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Six government-backed banks in China are testing e-wallet services for the upcoming digital yuan, local outlet Sina News reported ealier this week. The post 6 Chinese banks are testing the upcoming digital yuan (DCEP) appeared first on CryptoSlate.
2021-3-27 16:00 | |
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The Solana-based memecoin surged to a market cap of over $6 billion one day after launching but allegedly violates the US Constitution.
Trump's choice for commerce secretary is a billionaire whose Wall Street firm has ties to Tether.
In 2022, Coinbase asked the SEC to propose and adopt rules to govern crypto, including clarification of which crypto assets are securities.
HKX management advises users to withdraw assets following its decision to halt operations in Hong Kong due to regulatory compliance issues.