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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17 | |
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Bitpanda secures licensing agreement with Coinbase as part of strategic partnership
As part of the collaboration, Bitpanda will incorporate Coinbase Exchange into its roster of authorized liquidity providers.
дальше »2023-5-26 23:15 | |
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Court directs BlockFi to retract chapter 11 reorganization plan
A U.S. bankruptcy court recently ordered cryptocurrency lender BlockFi to withdraw its prematurely disclosed Chapter 11 reorganization plan and accompanying statement until all materials are formally authorized. дальше »
2023-5-23 20:45 | |
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Hashkey Group seeks funding at a $1B valuation as Hong Kong adopts an open financial system
Hashkey Group is an authorized crypto company based in Hong Kong. The digital asset platform is partaking in various moves to retain its supremacy in the region. That comes as the city’s initiative to become a cryptocurrency hub attracts worldwide crypto firms and exchanges. дальше »
2023-5-20 12:30 | |
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New euro stablecoin receives backlash from crypto community
The new euro -pegged stablecoin has received quite some backlash from the crypto community. According to them a transaction must be authorized by a central registrar. дальше »
2023-4-21 13:14 | |
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Russia plans to permit foreign crypto mining
Russia’s central bank intends to permit the creation of crypto mining organizations outside of the country, Russian news site TASS said on April 17. Elvira Nabiullina, head of the Bank of Russia, said that Russian entities will be allowed to establish special authorized organizations for cryptocurrency mining. дальше »
2023-4-20 23:34 | |
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Huobi Launches the Dominica Metaverse Bound Token (DMBT)
SinMichael Wanggapore, Singapore, 22nd March, 2023, Chainwire Huobi, the virtual asset trading platform, has announced the launch of the Dominica Metaverse Bound Token (DMBT). The launch of DMBT is part of the rollout of the Dominica Metaverse Digital Citizen (DMDC), which was authorized by the government of Dominica in collaboration with TRON and DMC Labs. дальше »
2023-3-22 12:35 | |
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Celsius to repay 72.5% of the crypto assets on custody account settlement
A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy… дальше »
2023-3-22 22:53 | |
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After Apple App store snub, Uniswap trickling out mobile app rollout via Twitter
Uniswap Labs is encountering hurdles with Apple’s App Store over the release of its mobile wallet, even though its initial version was authorized in October. The post After Apple App store snub, Uniswap trickling out mobile app rollout via Twitter appeared first on CryptoSlate. дальше »
2023-3-7 02:57 | |
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Tel Aviv Stock Exchange Is Working To Add Crypto Trading – Here’s Why
The Tel Aviv Stock Exchange, or TASE, is planning to expand its authorized activities in order to offer customers from the non-banking sector the ability to trade crypto. TASE operates Israel’s only public equity platform. дальше »
2023-3-1 11:18 | |
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Binance Extends Its European Compliance Footprint
With its latest registration approval from the Swedish Financial Supervisory Authority, Binance is now officially ‘authorized’ to operate in seven EU countries and 15 jurisdictions worldwide. дальше »
2023-1-13 14:00 | |
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Bahamian Liquidators Say FTX Wasn’t Authorized to File for Bankruptcy in the US
The bankruptcy proceedings of collapsed crypto exchange FTX are already shaping up to be chaotic – the collective 100-odd companies that filed for bankruptcy last Friday have an estimated one million creditors – but Bahamian liquidators threw another wrench into the process on Tuesday. дальше »
2022-11-17 00:34 | |
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Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals
In a press release on November 12, the Securities Commission of The Bahamas (SCB) contradicted the statement published by FTX about resuming withdrawals in The Bahamas. The post Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals appeared first on CryptoSlate. дальше »
2022-11-13 14:34 | |
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MakerDAO forges forward with its investment diversification, details inside
A proposal to deposit up to $1.6 billion in USD Coin (USDC) with Coinbase Prime, where it will earn 1.5%, has been authorized by the MakerDAO community. After Coinbase Institutional presented the The post MakerDAO forges forward with its investment diversification, details inside appeared first on AMBCrypto. дальше »
2022-10-26 13:00 | |
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Japan Wants To Make It Easier For Exchanges To List Tokens
Crypto regulations in Japan have been a bit tough and inhibiting of late, but that’s about to change. The Japanese government is now considering loosening the harsh restrictions to let authorized crypto exchanges list coins in a more friendly regulatory environment. дальше »
2022-10-21 17:53 | |
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OANDA review: is it a good broker for USA traders?
OANDA broker operates in the United States under a subsidiary called OANDA USA which exclusively offers forex trading services to US citizens only. The OANDA USA is managed by OANDA Corporation, which is authorized and regulated to operate in the US. дальше »
2022-10-18 21:56 | |
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TRON becomes legal tender in Dominica
Leading blockchain network Tron has inked an agreement with the government of Dominica to make Tron-native tokens authorized digital currency in the Caribbean Island. The post TRON becomes legal tender in Dominica appeared first on CryptoSlate. дальше »
2022-10-12 16:45 | |
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U.S IRS Obtains Court Summons to Reign in Crypto Tax Evaders
The United States Internal Revenue Service (IRS) has been authorized by a court to issue a so-called “John Doe” summons against M.Y. Safra Bank. The request follows the failure of crypto users who use the bank to pay their transaction… дальше »
2022-9-24 11:00 | |
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IRS Targets Crypto Tax Evaders With M.Y. Safra Bank Summons
The ability to issue “John Doe” summons to M.Y. Safra Bank has been authorized by the U.S. Internal Revenue Service (IRS), enabling the tax authority to seek information on clients of the bank’s partner SFOX, a crypto primary broker. IRS’… дальше »
2022-9-23 16:50 | |
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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK
The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82. дальше »
2022-9-20 01:40 | |
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AAX ranked top digital asset exchange by CoinGecko and CryptoCompare
AAX, a leading digital asset exchange, has been recognized by CryptoCompare and CoinGecko for its spot trading volume increase. The FCA authorized and regulated global leader in digital asset data, CryptoCompare, has recognized AAX for its increase in spot trading volume specifically in July. дальше »
2022-8-17 18:56 | |
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Sri Lankan officials maintain crypto snub despite economic collapse
The Central Bank of Sri Lanka (CBSL) reiterated its anti-crypto stance in a new notice dated July 12. It confirmed that no entities are authorized to carry out digital asset activities, warning that users have no protection should they fall victim to “various types of VC [virtual currency] schemes. дальше »
2022-7-13 13:35 | |
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Iran to Shut Down Crypto Mining Farms As Energy Crisis Deepens
During the previous two years, authorities in Iran have shut down around 6,914 unregistered crypto companies. Authorized crypto mining plants in the Islamic Republic will be required to disconnect their energy-hungry coin minting devices on the 22nd of June this year, or the beginning of the Iranian month of Tir. Since 2020, when the administration […] дальше »
2022-6-22 17:32 | |
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BitKeep Is Invited to Join Venice Biennale in Its First NFT Art Exhibition Courtesy of Cameroon National Pavilion as an Authorized Wallet
Venice Biennale is to show its first NFT art exhibition and has invited BitKeep to join as the authorized wallet. The first crypto art exhibition of the 59th Venice Biennale, “The Time of the Chimeras,” will open on April 20th, 2022, at Palazzo Bernardo Venice, San Polo 2186, concurrent with the opening of the Venice […] The post BitKeep Is Invited to Join Venice Biennale in Its First NFT Art Exhibition Courtesy of Cameroon National Pavilion as an Authorized Wallet appeared first on NullTX. дальше »
2022-4-20 20:43 | |
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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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How to stake on Terra Station? Stake LUNA & Earn Rewards On Terra Protocol
Terra Station is the authorized Terra cryptocurrencies wallet that allows LUNA (Terra cryptocurrencies) holders to store and access their funds. It’s a non-custodial system, so users can access their private keys, giving them complete control over their funds. дальше »
2022-4-5 18:13 | |
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Vietnamese deputy PM calls for building legal framework for digital assets
Vietnam has had quite a love and hate relationship with the crypto market where it has authorized and banned Bitcoin use on numerous occasions. дальше »
2022-3-30 15:18 | |
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Iran Shuts Down Crypto Mining for Second Time This Year, Bitcoin Hash Rate Remains Strong
Iran has yet again issued an order to shutdown the authorized cryptocurrency mining centers to ease the strain on the country’s power plants and avoid a blackout, said Mostafa Rajabi Mashhadi, director of the state-run Iran Grid Management Co. дальше »
2021-12-29 19:08 | |
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Iran halts authorized crypto mining to save energy for winter
Iran previously put a temporary blanket ban on crypto mining amid historically peak periods for power demand in summer.
дальше »2021-12-28 13:06 | |
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French regulator warns against unauthorized crypto platforms
AMF once again advised investors to only invest in crypto through authorized services listed on official websites.
дальше »2021-10-2 14:20 | |
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Currency.com Reports 130% Client Growth in H1 2021
Currency Com Limited is authorized by the Gibraltar Financial Services Commission to provide Distributed Ledger Technology services under license number 25032. The company has offices located in the UK, Cyprus, Belarus, the US, Gibraltar, and Ukraine. дальше »
2021-9-28 15:24 | |
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Retail Clients Have a New Home as Eightcap Launches 250+ Crypto Derivatives
Overall, Eightcap appears to be a pretty reliable broker with a neat track record. The fact that it is authorized by tier-1 regulators, such as ASIC and the FCA, adds even more to the trust factor. дальше »
2021-9-16 20:02 | |
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Assessing how Bitcoin's market will REALLY do if an ETF is approved
A Bitcoin ETF has been long denied to U.S investors. In recent times, countries such as Canada and Brazil have authorized BTC, ETH ETFs. And yet, the SEC continues to refrain from doing so in the UnitThe post Assessing how Bitcoin's market will REALLY do if an ETF is approved appeared first on AMBCrypto. дальше »
2021-9-10 05:30 | |
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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance
The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide. дальше »
2021-9-4 18:05 | |
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UK’s FCA Authorizes Binance Markets Limited (BLM) to Operate in the Country
UK’s financial watchdog, the Financial Conduct Authority, announced on Wednesday that Binance Market Limited (BML), the UK-based entity of Binance, is now authorized to operate in the country for “specific activities and product types. дальше »
2021-8-25 19:38 | |
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Iran Will Reintroduce Cryptocurrency Mining in September
Iran is prepared to remove cryptocurrency mining bans in response to this summer’s electricity shortages. According to Iranian media, on September 22nd, the government will overturn the prohibition on cryptocurrency mining for authorized miners. дальше »
2021-8-24 15:00 | |
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