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.
Similar to Notcoin - Blum - Airdrops In 2024
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Itau Unibanco is starting with Bitcoin and ether as it seeks to build out a crypto services platform in line with local regulation.
2023-12-5 16:15 | |
|
|
The Bank of Korea (BOK) has unveiled plans for a pilot program to test its new central bank digital currency (CBDC), according to local media reports. The program will be conducted in collaboration with the Financial Services Commission (FSC) and the Financial Supervisory Service (FSS) and is expected to launch in 2024.
2023-11-25 05:00 | |
|
|
Licensed by the FCA on Oct. 31, 2023, PayPal has requirements or restrictions placed on the financial services activities that it can operate.
2023-11-2 16:59 | |
|
|
The Australian Treasury’s newly released consultation paper will require crypto exchanges to apply for financial services licence from the local financial regulator.
2023-10-16 01:31 | |
|
|
Binance has already been reprimanded over its derivatives trading services. The committee also recommended a probe into the tax compliance of the exchange's local unit. Binance's [BNB] prediThe post Binance CEO CZ under fire in Brazil - here's why appeared first on AMBCrypto.
2023-10-11 16:00 | |
|
|
CommEX, the new owner of Binance's local branch in Russia, will be registered in Seychelles and plans to serve Crimea, a sanctioned territory
2023-9-28 17:47 | |
|
|
The Californian company will develop custody services and security solutions, local media reported.
2023-9-5 13:01 | |
|
|
HashKey and OSL now serve retail cryptocurrency users in Hong Kong after receiving license uplifts from local regulators.
2023-8-30 10:57 | |
|
|
Binance is launching a new solution in Latin America called Send Cash, designed to facilitate more efficient crypto to local bank transfers. This advancement comes on the heels of Binance’s decision to discontinue its crypto card services in the same region, a move that reportedly affected less than 1% of its users.
2023-8-30 10:20 | |
|
|
Crypto exchange HashKey Group is set to debut Bitcoin (BTC) and Ethereum (ETH) trading services for its Hong Kong customers on Aug. 28. In an interview with local media, HashKey chief operating officer Weng Xiaoqi announced that its exchange business…
2023-8-27 00:29 | |
|
|
The firm has already been offering its crypto trading services to professional investors. HashKey is the first crypto exchange in Hong Kong to provide crypto retail trading. On 3 August, HonThe post Hong Kong grants its first retail crypto trading license to this local exchange appeared first on AMBCrypto.
2023-8-3 16:30 | |
|
|
In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the South Korean government has offered support to virtual asset operators in the country. The nation’s Financial Intelligence Unit recently held a meeting with five local virtual asset services providers to help strengthen their “compliance capabilities.” This meeting is a […]
2023-7-27 16:00 | |
|
|
The regulator will allow FTX Australia to provide limited financial services until 12 July 2024. The Australian unit of FTX had around 30,000 retail customers when it collapsed in November laThe post Australian regulator cancels license of FTX's local entity appeared first on AMBCrypto.
2023-7-19 12:30 | |
|
|
HSBC Launches Cryptocurrency Trading Services in Hong Kong, Offering Bitcoin and Ethereum ETFs In a significant development, HSBC, the largest bank in Hong Kong, has reportedly introduced its initial range of cryptocurrency services tailored for the local market.
2023-6-27 16:54 | |
|
|
Major crypto exchange Binance continues to expand its services globally with the latest launch of a new digital asset platform in Kazakhstan.
2023-6-22 01:07 | |
|
|
U.K.'s Financial Conduct Authority said Binance's local unit is no longer authorized to provide any regulated services in the country.
2023-6-20 16:06 | |
|
|
OKX expands its services to Hong Kong, offering secure spot trading of virtual assets. Users can trade major cryptocurrencies with ease, as the platform aligns with local regulations.
2023-5-25 14:30 | |
|
|
Prime Minister Daniel Risch of Liechtenstein told local papers that Bitcoin is set to play a growing role in government services payments.
2023-5-9 16:03 | |
|
|
Hong Kong’s HashKey recently received a number of licenses from local regulators, allowing it to expand its range of products and services.
2023-4-14 09:08 | |
|
|
Australian markets regulator is conducting a targeted review of Binance Australia's local derivatives services a day after Binance said it had incorrectly tagged 500 Australian users as "wholesale investors," resulting in their derivative positions being unceremoniously closed.
2023-2-25 10:33 | |
|
|
The Financial Services Agency is seeking feedback on new stablecoin regulations set to take effect in 2023.
2022-12-28 17:27 | |
|
|
The Financial Services Agency is seeking feedback on new stablecoin regulations set to take effect in 2023.
2022-12-27 17:27 | |
|
|
The Financial Services Agency is expected to reportedly lift its ban on foreign issued stablecoins in 2023 These stablecoins will be managed by local distributors who will have to ensure consumThe post With Japan set to lift its stablecoin ban, crypto enthusiasts can expect this in 2023 appeared first on AMBCrypto.
2022-12-27 02:30 | |
|
|
Gate US said it obtained licenses to operate in “several” U.S. states along with a money service business license from FinCEN leading up to its local launch.
2022-12-20 08:30 | |
|
|
Starting from January 2023, only licensed cryptocurrency firms will be allowed to provide cryptocurrency trading services to Uzbek citizens.
2022-11-26 09:58 | |
|
|
The Austrian crypto exchange can now offer custody and proprietary trading services to customers in the European country.
2022-11-23 11:00 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
If the license application is accepted, the bank would be authorized to offer exchange and crypto-asset services.
2022-4-21 08:47 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
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.