Crypto exchange CoinEx agrees to refund customers to settle case with NYAG

2023-6-16 21:15

Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

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Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)
Объем 24H $0
Изменеия 24h: 2.35 %, 7d: -7.78 %
Cегодня L: $0.0086651 - H: $0.0095806
Капитализация $183.154k Rank 1690
Доступно / Всего 19.117m EMD / 32m EMD

crypto operating coinex exchange pay had entity

Источник: ambcrypto.com

crypto operating → Результатов: 126


US senators slam SEC’s Coinbase lawsuit, demand clearer crypto regulations

Two U. S. senators have criticized the Securities and Exchange Commission’s (SEC) lawsuit against the biggest American cryptocurrency exchange, Coinbase. On June 6, the SEC filed a lawsuit stating that Coinbase violated securities laws by operating as an unregistered broker, exchange, clearing agency, and offering unregistered securities via its Staking Program.

2023-6-7 12:36


Huobi ordered to cease operations by Malaysian regulators

Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate.

2023-5-22 10:48


Warning! Gbitcoins, AMGCrypto, HappyMiner Join Long List of Cloud Mining Scams

Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries GBitcoins, HappyMiner and AMGCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto cloud mining frauds.

2023-5-15 14:01


Europe turned out to be the most popular place for crypto business

According to investment company Rockway study, Europe ranks first in the world in terms of the number of registered cryptocurrency startups. There are 3,977 crypto firms based in Europe. There are 3,357 organizations in the United States, which ranks second in this indicator, and approximately 1,590 companies operating in the digital asset industry are located […] Сообщение Europe turned out to be the most popular place for crypto business появились сначала на Coinstelegram.

2023-3-29 13:43


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