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Crypto Exchange Zipmex Meets Thai Regulators To Discuss Next Steps Of Recovery
Crypto exchange Zipmex has planned to meet with the Thailand Securities Exchange Commission along with other regulators to discuss the recovery plan. Zipmex had recently submitted a letter which will request to schedule meetings with the security regulators. дальше »
2022-8-27 04:00 | |
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Zipmex to Meet Thai SEC and Potential Investors to Discuss Recovery Plan
Zipmex has asked for a meeting with regulators and potential investors to present a recovery plan. The exchange also re-enabled its Z wallet. The post Zipmex to Meet Thai SEC and Potential Investors to Discuss Recovery Plan appeared first on BeInCrypto. дальше »
2022-8-26 10:15 | |
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Coinbase plans to cut costs and is engaged with regulators, says the CEO
Coinbase has been negatively affected by the ongoing bear market, and the exchange plans… The post Coinbase plans to cut costs and is engaged with regulators, says the CEO appeared first on CoinJournal. дальше »
2022-8-24 10:27 | |
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We’d shut down Ethereum staking if threatened by regulators, says Coinbase’s CEO
Coinbase’s CEO says the crypto exchange will abandon Ethereum staking if threatened by regulatory… The post We’d shut down Ethereum staking if threatened by regulators, says Coinbase’s CEO appeared first on CoinJournal. дальше »
2022-8-18 10:18 | |
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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency. дальше »
2022-8-12 18:43 | |
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Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada
The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
дальше »2022-8-11 00:20 | |
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Binance CEO And WazirX Founder Embroiled In A War Of Words Over The Ownership Of The Indian Exchange
Binance CEO and WazirX founder traded words over the ownership of the exchange. The row was amplified after Indian regulators fingered WazirX in a money laundering scheme. Binance previously announced the purchase of the Indian exchange in 2019 and clarified details of the acquisition last week. дальше »
2022-8-8 21:48 | |
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Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price. дальше »
2022-7-29 23:41 | |
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Crypto.com Receives Green Light From Italian Regulator Amid European Expansion Move
Organismo Agenti e Mediatori in Italy has granted regulatory license to cryptocurrency exchange Crypto. com (CRO-USD) so that it may offer its products and services to customers there. Crypto. com Expands To Italy Italian regulators have given Crypto. дальше »
2022-7-20 23:53 | |
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Tokocrypto Review – Fees, Deposit Methods, Supported Coins
We point to the internet in SouthEast Asia to take a look at Indonesia’s Tokocrypto exchange as part of the big blockchain technology world where you can trade a digital asset. It was founded back in 2017 and two years later achieved regulatory approval from the Indonesian commodities and futures regulators, the BPPBK. дальше »
2022-6-14 08:39 | |
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EU regulators propose nixing crypto exchange licenses over money laundering breaches
Cryptocurrency exchanges should lose their licenses in case of severe breaches of anti-money laundering (AML) rules, EU regulators have recommended in a report on June 1. The post EU regulators propose nixing crypto exchange licenses over money laundering breaches appeared first on CryptoSlate. дальше »
2022-6-2 01:00 | |
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French Financial Regulators Approve Binance as a Crypto Service Provider
Global crypto exchange Binance has announced that its domestic arm has been granted a DASP registration by the French financial markets regulator. The post French Financial Regulators Approve Binance as a Crypto Service Provider appeared first on BeInCrypto. дальше »
2022-5-5 09:10 | |
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Binance Refutes Vile Claims Of Turning Over Customer Data To Russian Authorities
Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition. дальше »
2022-4-23 21:47 | |
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Global Integration for Ukraine’s QMALL: Crypto License & Payment Gateway Authorized by EU Regulators
It seems there’s hardly a month goes by when we don’t hear at least some exciting news about Ukraine’s QMALL crypto exchange. For example, the company recently announced plans to launch its own metaverse by the end of 2022, and if that weren’t significant enough, there will also be a QMALL crypto exchange within this metaverse. дальше »
2022-4-20 09:23 | |
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EU Approves Crypto License & Payment Gateway for Ukraine’s QMALL: Now Globally Connected, A World of Opportunity Awaits
While the country of Ukraine hasn’t yet received approval for its long-held dream to join the European Union just yet, QMALL, the country’s best-known crypto exchange, was recently given the all-clear by EU regulators to trade within the EU and the world beyond. дальше »
2022-4-20 09:21 | |
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Bitstamp Requires Its Users Provide Additional Info, To Align Itself With Regulators
Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails sent on Wednesday and asked them to submit additional information on the trading platform. Related Reading | Iran’s Illegal […] дальше »
2022-4-19 07:00 | |
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Coinbase Halts Buy Option After Indian Regulators Decline Payments Services
The Nasdaq-listed exchange launched trading services in India on April 7. It had claimed support for retail payments and settlement system UPI. NPCI that runs UPI said it doesn’t offer services to any crypto exchange. дальше »
2022-4-12 01:23 | |
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How Coinbase Attempts To Stop An Increase In Surveillance From EU Regulators
Leading crypto exchange Coinbase has asked for support as it attempts to stop an upscale in surveillance and a potentially harmful change in regulation for Europe-based users. In a vote expected to take place on Thursday, March 31, the EU parliament will approve or denied a change to their Transfer of Funds Regulation. Related Reading […] дальше »
2022-3-29 21:00 | |
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FTX CEO criticizes crypto exchanges over their stand on Russia sanctions
Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges. дальше »
2022-3-20 07:01 | |
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Binance tells regulators it will cease operations in Ontario... for real this time
The crypto exchange admitted to operating in the province without registration after saying it would stop.
дальше »2022-3-19 23:40 | |
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Binance to leave UK regulators shaken and stirred with this move
Binance is making headlines again, but not thanks to its usual regulatory woes. The crypto exchange giant announced the launch of Bifinity, a payment tech company, and Binance's "official fiat-to-cryThe post Binance to leave UK regulators shaken and stirred with this move appeared first on AMBCrypto. дальше »
2022-3-8 20:30 | |
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Binance 'concerns' UK regulators; exchange getting too big for its boots?
In 2021, Binance made headlines when it was chased out of jurisdiction after jurisdiction in order to comply with local laws. But in 2022, are things changing for the once-targeted exchange? Watch ouThe post Binance 'concerns' UK regulators; exchange getting too big for its boots? appeared first on AMBCrypto. дальше »
2022-2-19 19:30 | |
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Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »
2022-2-17 18:00 | |
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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators
Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc. дальше »
2022-2-13 02:30 | |
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Why the SEC is investigating these crypto lending firms
Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies. дальше »
2022-2-2 14:00 | |
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Changpeng Zhao says clampdowns on crypto ads won’t affect demand significantly
Changpeng Zhao (CZ), the CEO of leading cryptocurrency exchange Binance, believes restrictions on crypto ads will not impact the demand for digital assets significantly. He said this earlier today during an interview with CNBC, adding that regulators are probably clamping down on crypto promotions because the demand is high at the moment. дальше »
2022-1-22 23:43 | |
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FTX founder urges regulators to create a unified crypto framework
FTX exchange founder and CEO calls out regulators to create a single regulatory framework for digital assets.
дальше »2022-1-12 17:19 | |
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Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
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Canadian regulators rubbish Binance's regulatory approval claim
Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto. дальше »
2022-1-1 22:00 | |
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Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
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Tokocrypto Review [2022] – Fees, Deposit Methods, Supported Coins
We point to the internet in South East Asia to take a look at Indonesia’s Tokocrypto exchange. It was founded back in 2017 and two years later achieved regulatory approval from the Indonesian commodities and futures regulators, the BPPBK. дальше »
2021-12-15 13:30 | |
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Brazil’s only stock exchange, B3 to test the crypto-waters amid rising interest
Brazil's regulators have been keeping a soft stance when it comes to the crypto sector. Recently, several proposals were introduced in Brazil’s Congress, aiming to achieve regulatory clarity in the The post Brazil’s only stock exchange, B3 to test the crypto-waters amid rising interest appeared first on AMBCrypto. дальше »
2021-12-14 18:30 | |
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