by COINS NEWS - 1 month ago
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
Kucoins founders facing US Charges submitted by /u/Chaos0328 [link] [comments]
by COINS NEWS - 1 month ago
Kucoins founders facing US Charges submitted by /u/Chaos0328 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin ETFs Pose a Challenge for Overseas Crypto Exchanges& & Bloomberg
Bitcoin News / Bitcoin.com - 1 month ago
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failure...
Bitcoin News / Google News Bitcoin - 1 month ago
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations – Bitcoin ...& & Bitcoin.com News
by COINS NEWS - 1 month ago
submitted by /u/boywithfunnyidea [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
Cryptocurrency exchange Okx has notified its users in India that the platform is shutting down services in the country “due to local regulations.” The exchange has advised users in India to “withdraw all funds” from their acco...
Bitcoin News / Google News Bitcoin - 1 month ago
Crypto Exchange Okx Shuts Down Services in India Due to Regulations — Advises Users to Withdraw All Funds ...& & Bitcoin.com News
by COINS NEWS - 1 month ago
submitted by /u/nick313 [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
PRESS RELEASE. Solama, a new meme coin developed on the Solana network, will soon get listed on one more centralized crypto exchange: HTX (formerly known as Huobi Global). The announcement was made on March 18, 2024, on Solama’s official X (Twitter)...
Bitcoin News / Google News Bitcoin - 1 month ago
Solama to Get Listed on HTX Crypto Exchange – Press release Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 1 month ago
The Nigerian Securities Regulator has proposed a rule requiring virtual asset service providers to be incorporated and maintain an office within Nigeria. The regulator has also suggested a fivefold increase in the registration fee, which must be subm...
Bitcoin News / Bitcoinist - 1 month ago
The Hong Kong Securities and Futures Commission (SFC) has recently raised concerns over Bybit, marking it as a platform of suspicion. This move comes amid a broader regulatory push within Hong Kong to oversee and regulate the crypto market. The SFC...
Bitcoin News / Bitcoinist - 1 month ago
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto.com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. Crypto.com Fined For Providing Unregi...
Cryptocoins News / Finance Magnates - 1 month ago
The crypto exchange OKX has received in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license through its local subsidiary, OKX SG. This new authorization allows OKX to provide digital payment...
by COINS NEWS - 1 month ago
submitted by /u/rareinvoices [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin hits record high above $72,000 as U.K. opens the door to crypto exchange-traded products& & NBC News
More / Bitcoin Reddit - 1 month ago
submitted by /u/EldestChild [link] [comments]
by COINS NEWS - 1 month ago
What is your primary crypto exchange? Test Poll - not deleting yet* View Poll submitted by /u/GabeSter [link] [comments]
by COINS NEWS - 1 month ago
submitted by /u/drjacks [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin Price Prediction as Crypto Exchange Director Says BTC Could Hit '$140000' – Time to Buy?& & Cryptonews
Bitcoin News / Bitcoinist - 1 month ago
On Wednesday, European crypto exchange Bitstamp announced it had received an In-Principle Approval (IPA) license in Singapore. This license comes as the exchange’s first crucial step for navigating the strict regulatory landscape of the country. Bit...
Bitcoin News / Bitcoin.com - 1 month ago
Top executives from Binance have been summoned to appear before the Nigerian House of Representatives Financial Crimes Committee no later than March 4. Ginger Onwusibe, the committee’s chairperson, has warned of possible repercussions should Binance...
Bitcoin News / Bitcoin.com - 1 month ago
Bayo Onanuga, a special adviser to the Nigerian president, has leveled accusations against Binance, blaming it for exacerbating the local currency’s depreciation against major currencies. Onanuga called for immediate action against Binance, warning t...
by COINS NEWS - 2 months ago
submitted by /u/wmredditor [link] [comments]
Bitcoin News / Bitcoinist - 2 months ago
Former workers of FTX and Alameda Research have secured $17 million to establish Backpack, a cryptocurrency exchange. They are among the businesses attempting to bridge the void created by the demise of their previous employer, Sam Bankman-Fried̵...