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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1. дальше »
2023-6-16 03:00 | |
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Huobi Applies for Hong Kong Exchange License Days After Malaysia Ban
Huobi HK stated that it would start providing spot and managed services to business and retail clients in Hong Kong. The post Huobi Applies for Hong Kong Exchange License Days After Malaysia Ban appeared first on BeInCrypto. дальше »
2023-5-29 13:43 | |
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Former SEC official calls for US ban on Tether, calls it a ‘mammoth house of cards’
Former U. S. Securities and Exchange Commission (SEC) official John Reed Stark urged U. S. financial regulators to ban crypto firms from offering Tether USDT, describing the firm as a “mammoth house of cards. дальше »
2023-5-10 19:41 | |
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CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle
Coinspeaker CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle Now, CFTC is seeking a permanent trading and registration ban on Binance because the exchange supposedly lacks control over possible illicit transactions. дальше »
2023-4-26 13:32 | |
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Coinbase supports legal challenge to US Tornado Cash ban
Crypto exchange Coinbase is throwing its support behind plaintiffs seeking to remove sanctions imposed by the United States government on Tornado Cash, a privacy-focused cryptocurrency mixer. дальше »
2023-4-6 18:45 | |
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Thailand To Ban Crypto Staking And Lending? Here’s What We Know
Regardless of the condition of the crypto market, regulators are still leaving their mark in the industry using their respective power. On March 8, Thailand’s Securities and Exchange Commission (SEC) published an announcement targeting crypto staking and lending services issued by crypto firms. дальше »
2023-3-11 23:00 | |
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Huobi to expand in HK, anticipates loose China crypto stance
The Huobi crypto exchange plans to increase its presence in Hong Kong, believing that the city’s pro-crypto tilt could signal an eventual relaxation of mainland China’s longstanding ban on digital assets. дальше »
2023-2-10 18:18 | |
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Coinbase stock plunges 14% as staking ban fears spread
Yesterday, Brian Armstrong, CEO of Coinbase, the largest cryptocurrency exchange in the US, sent shockwaves through the cryptocurrency markets with a single tweet. Armstrong voiced his fears that the Securities and Exchange Commission (SEC) might be looking to crack down… дальше »
2023-2-10 14:54 | |
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Could Lido Finance [LDO] be the biggest gainer amid staking crisis speculation
The LDO token went against the crypto market trend after staking ban speculation emerged. Not many investors held LDO in non-custodial wallets as exchange inflow skyrocketed. The Lido FinancThe post Could Lido Finance [LDO] be the biggest gainer amid staking crisis speculation appeared first on AMBCrypto. дальше »
2023-2-10 03:30 | |
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Cardano Founder Wades Into The Staking Debate, Points Out Problem In Ethereum
Charles Hoskinson, the founder of Cardano, thinks the entire staking model used in Ethereum is problematic. The Ethereum Staking Model is Flawed, Says Cardano Founder Charles waded into the staking discussion following Brian Armstrong’s unconfirmed rumors that the United States Securities and Exchange Commission (SEC) planned to ban retail crypto staking in the country. дальше »
2023-2-9 16:02 | |
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Ethereum Staking Provider Lido Finance (LDO) Climbs 10%, Is It Too Late To Get In?
The token of the largest Ethereum liquid staking provider Lido Finance, LDO, has seen a strong rally in the past few hours. After Coinbase CEO Brian Armstrong shared the rumor that the U. S. Securities and Exchange Commission wants to ban retail crypto-staking in the U. дальше »
2023-2-9 14:55 | |
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Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So
Crypto is at the crosshair of a U.S. lawmaker – and it’s not surprising. Sen. Sherrod Brown, Chairman of United States Banking, Housing, and Urban Affairs Committee, suggested on December 18 that federal agencies including the Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) should perhaps consider the idea of banning crypto […] дальше »
2022-12-19 19:08 | |
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Thailand SEC Decides To Ban Crypto Companies Offering Staking And Lending Services
Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders. дальше »
2022-9-16 04:00 | |
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Will Thailand's SEC ban all crypto operators in the state
After the crashes of the crypto lending platforms that occurred in the summer of 2022, the Securities and Exchange Commission (SEC) of Thailand is planning to implement radical measures. The Thai SECThe post Will Thailand's SEC ban all crypto operators in the state appeared first on AMBCrypto. дальше »
2022-9-16 23:00 | |
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Thai SEC Canvasses Opinion on Proposed Crypto Staking and Lending Ban
The Thai Securities and Exchange Commission (SEC) has approved regulations prohibiting digital asset operators from providing or supporting digital asset deposit services that pay returns to depositors. дальше »
2022-9-16 19:30 | |
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“An Absolutely Horrible Idea”: Crypto Community Slams dYdX Webcam Checks
The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores... дальше »
2022-9-2 20:07 | |
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Filipino Think Tank Makes Another Attempt to Ban Binance; Takes Complaint the Local SEC
Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday. дальше »
2022-7-27 20:45 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds
The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […] дальше »
2022-7-12 16:22 | |
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Binance Under Fire: Report Says It Bypassed Sanctions And Continued To Serve Iranian Customers
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […] дальше »
2022-7-12 07:49 | |
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This Is Why CoinFlex May Not Resume Crypto Withdrawals This Thursday
Crypto exchange, CoinFLEX might not lift the ban on user withdrawals just yet. The exchange had put a halt to crypto withdrawals last month and was supposedly ready to resume the withdrawals this week, Thursday. дальше »
2022-7-1 07:00 | |
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Binance To Ban Litecoin Transactions With MimbleWimble Upgrade
The world’s biggest crypto exchange by volume, Binance, published blog post this morning saying they are not going to support the MimbleWimble Extensions Block (MWEB) feature for Litecoin (LTC) deposits and withdrawals. дальше »
2022-6-14 00:04 | |
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Coinbase to shut down some Russian accounts due to EU sanctions
Leading crypto exchange Coinbase is planning to ban accounts of select Russians to adhere to sanctions, Russian news agency RBC reported May 5, citing an official letter issued to users by the exchange. дальше »
2022-5-10 03:00 | |
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Central Bank Of Russia Gives Sberbank Authority To Issue Digital Assets
On Thursday, the Central Bank of Russia said that it had granted Sberbank a license to issue and exchange digital assets. The move comes just two months after the central bank urged for a complete ban on cryptocurrency trading, mining, and use. дальше »
2022-3-18 08:55 | |
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Demand for bitcoins and USDT in Moscow jumps sharply due to ban on foreign cash exchange
According to analytical services, over the weekend, buy and sell operations with cryptocurrencies for Russian national currency exceeded 4 billion rubles. The main demand fell on the stablecoin USDT, as well as bitcoins. дальше »
2022-3-12 19:52 | |
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Binance boss CZ sticks up for everyday Russians, saying a blanket ban is unethical
The Binance exchange finds itself playing intermediary as the war between Russia and Ukraine continues to rage. The post Binance boss CZ sticks up for everyday Russians, saying a blanket ban is unethical appeared first on CryptoSlate. дальше »
2022-3-4 01:00 | |
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PancakeSwap DEX set to ban Iranian users
Several reports have stated that from March 9, PancakeSwap, a popular decentralized exchange (DEX), will start blocking Iranian users. The report was first published by CryptoClub, a Persian-speaking cryptocurrency community that circulated a message from the DEX talking about this ban. дальше »
2022-2-12 10:10 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report
A report published by the Indian crypto exchange WazirX stated that there were more than 10 million users on the platform, buying and trading everything from Bitcoin to Shiba Inu. However, the countryThe post In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report appeared first on AMBCrypto. дальше »
2021-12-18 14:30 | |
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WazirX Crypto Exchange Secures Fresh Banking Partnership with India’s Kotak
WazirX has successfully opened a bank account with Kotak Mahindra Bank of India. Lenders in the nation are still wary of crypto-linked businesses despite the fact that the Supreme Court has since lifted the RBI’s blanket ban on these platforms. дальше »
2021-12-7 09:30 | |
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Securities regulator SEBI to oversee India's crypto market, report reveals
Looks like the Securities and Exchange Board of India (SEBI) will oversee the country's crypto market, as per reports. There will be no ban on investors having exposure to private cryptos in India, a The post Securities regulator SEBI to oversee India's crypto market, report reveals appeared first on AMBCrypto. дальше »
2021-12-3 09:50 | |
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China regulators ask DiDi Global to delist from New York Stock Exchange
China's regulatory stance has been getting more stringent, post the blanket ban on cryptocurrency. The Chinese government had initially unveiled a five-year plan outlining tighter regulation of much oThe post China regulators ask DiDi Global to delist from New York Stock Exchange appeared first on AMBCrypto. дальше »
2021-11-26 12:02 | |
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HT Price Movement: How will China’s ban of crypto impact the HT token?
The Huobi Token HT/USD is a blockchain-powered loyalty point system. It is one official token of the exchange and supports businesses and all products within the Huobi Global ecosystem, including HT exclusive events. дальше »
2021-11-10 17:55 | |
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India unlikely to ban crypto as it is 'old school' according to this exec
H2: Time for India to take cognizance of China's CBDC development? Nischal Shetty, the founder of India-based crypto exchange WazirX, recently spoke about the country's crypto regulations in an intThe post India unlikely to ban crypto as it is 'old school' according to this exec appeared first on AMBCrypto. дальше »
2021-10-28 18:30 | |
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India: SEBI bans registered investment advisors from giving crypto-advice
The Securities and Exchange Board of India (SEBI) has announced a ban on investment advice pertaining to unregulated instruments, including crypto. In its circular dated 21 October 2021, the Indian reThe post India: SEBI bans registered investment advisors from giving crypto-advice appeared first on AMBCrypto. дальше »
2021-10-22 09:00 | |
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Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months
China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto. дальше »
2021-10-20 05:30 | |
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No Hope For Crypto In China As Giant Cryptocurrency Players Exit Region
China’s largest crypto exchange Huobi reveals there’s no hope as it called quits long before the ban It appears that business had become unbearable to continue for China’s leading cryptocurrency exchange as it has been revealed that they had already made a decision to quit the country even before the latest leg of intensified crypto-industry […] дальше »
2021-10-12 18:05 | |
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