Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as …
Stablecoins to be the center of discussion in the upcoming meeting among federal financial regulators in the U.S. U.S. Financial Regulators to Discuss Stablecoins U.S. …
Representatives of law enforcement agencies and academia in Shanghai held a seminar devoted to cryptocurrencies, regulations, and the combating of crypto-related crime. Determining “the legal …
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly …
Binance.us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources …
Crypto Exchange Binance.us Hires Former Financial Regulator – Exchanges Bitcoin News Read More »
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU …
There has been a lot of developments in the crypto space since its inception. But it seems that the regulatory authorities are wakening up to …
Binance CEO Changpeng Zhao States “Compliance Is A Journey” Read More »
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes …
Following the Financial Crimes Enforcement Network (FinCEN) explaining the misuse of cryptocurrencies is a national priority last week, the bureau announced on Tuesday it hired …
Barclays has reported it no longer supports wiring funds to Binance, one of the largest cryptocurrency exchanges in terms of daily volume. The bank announced …
Barclays Blocks Customers From Sending Funds to Binance – Bitcoin News Read More »
