by COINS NEWS - 12 hours ago
Canada extends time for crypto exchanges to comply with stablecoins rules
submitted by /u/kirtash93 [link] [comments]
by COINS NEWS - 12 hours ago
submitted by /u/kirtash93 [link] [comments]
Cryptocoins News / Finance Magnates - 2 days ago
The US government charged two individuals with operating a multi-billion-dollar money laundering scheme. Law enforcement agencies disrupted the global cybercriminal operation and seized websites associated with illegal crypto exchange activities.The...
Cryptocoins News / Blockchain - 3 days ago
The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion. (Read More)
More / Bitcoin Reddit - 6 days ago
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Bitcoin News / Bitcoinist - 1 week ago
German authorities have shut down 47 crypto exchanges connected to illicit activity, including money laundering, in a forceful anti-cybercrime action. Under the direction of the Federal Criminal Police Office (BKA) and the Frankfurt am Main Public P...
Bitcoin News / Bitcoinist - 2 weeks ago
The Nigerian Securities and Exchange Commission (SEC) recently announced it will soon target all unregulated individuals and business entities, including crypto platforms, operating in the country. The institution revealed its plan to enforce strict...
Bitcoin News / Google News Bitcoin - 3 weeks ago
India's FIU Considers Approving More Offshore Crypto Exchanges – Regulation Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 3 weeks ago
India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-mo...
Bitcoin News / Google News Bitcoin - 3 weeks ago
India's FIU Considers Approving More Offshore Crypto Exchanges& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 3 weeks ago
South Korea’s financial regulator, the Financial Supervisory Service (FSS), will inspect crypto exchanges to identify illegal practices following stricter regulations under the Virtual Asset Users Protection Act. The review aims to ensure compl...
by COINS NEWS - 3 weeks ago
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Bitcoin News / Bitcoin.com - 4 weeks ago
A Nigerian blockchain industry leader has described the recent approval of two crypto exchanges by the securities regulator as a positive step that improves the image of Nigeria’s crypto space. The leader believes clear regulations will attract...
Bitcoin News / Google News Bitcoin - 4 weeks ago
Nigerian Blockchain Leader: Approval of 2 Crypto Exchanges Brings Much-Needed Regulatory Clarity& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 4 weeks ago
The Nigerian Securities and Exchange Commission (SEC) has granted “approval-in-principle” to Busha Digital and Quidax Technologies, the first digital asset exchanges to operate in the country. Additionally, four digital asset offering pla...
Bitcoin News / Google News Bitcoin - 4 weeks ago
Nigeria Approves Two Crypto Exchanges, Warns Against Patronizing ‘Illegal Operators’& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 4 weeks ago
Best Crypto Exchanges Of September 2024& & Forbes
More / Bitcoin Reddit - 4 weeks ago
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Cryptocoins News / CoinJournal - 1 month ago
DOGS launched on exchanges on Aug. 26, with on-chain claims open to millions of Telegram and TON users. Services for crypto exchanges such as Binance and Bybit slowed. Telegram Wallet announced on Monday that the launch of TON-based meme coin Dogs...
Bitcoin News / Bitcoinist - 1 month ago
Hong Kong is in a pretty challenging situation, trying to be one of the most prominent crypto hubs. Even with the city’s efforts to create a favorable regulatory environment, more than a dozen exchanges struggle to get full licenses from the Se...
by COINS NEWS - 1 month ago
submitted by /u/Abdeliq [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin Price May Turn Lower as Crypto Exchanges See $1B USDT Withdrawal: IntoTheBlock& & CoinDeskBTC price suddenly drops 5% as Bitcoin rejects low CPI print& & CointelegraphBitcoin Drops to $58K After U.S. CPI Print, BTC ETFs Record $81M Outflow& &...
by COINS NEWS - 1 month ago
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by COINS NEWS - 1 month ago
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Cryptocoins News / CoinJournal - 2 months ago
HSBC Australia will block all customer payments to crypto exchanges as from July 24, 2024. The bank told customers in an email that the decision is due to rising cases of crypto related investment scams. A recent report suggested Australians lost $1...
Bitcoin News / Google News Bitcoin - 2 months ago
Mt Gox Moves $2,470,000,000 Worth of Bitcoin (BTC) to Crypto Exchanges: On-Chain Data& & The Daily Hodl