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Crypto Giant Binance Pays Hefty $2M Fine To Reignite India Foothold – Details
Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier this year. дальше »
2024-4-19 23:30 | |
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Binance set to resume operations in India after $2 million penalty
Binance, the world’s largest cryptocurrency exchange, is set to resume operations in India after being banned earlier this year, The Economic Times reported. According to sources familiar with the matter, Binance has agreed to pay a $2 million penalty as part of its re-entry strategy. дальше »
2024-4-19 15:53 | |
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Vietnam’s minister advocates for crypto regulations, not ban
The deputy director of the Economic and Civil Legislation Department in Vietnam, Cao Dang Vinh, has clarified that cryptocurrencies are not banned in the country, but there is a need for a comprehensive legal framework. дальше »
2024-4-15 12:10 | |
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Panacea Capital Director Banned From Providing Financial Advice
Brian Jacques Creigh of Panacea Capital is permanently banned by ASIC for operating a fraudulent crypto investment fund, leading to significant investor losses. The post Panacea Capital Director Banned From Providing Financial Advice appeared first on BeInCrypto. дальше »
2024-3-22 18:00 | |
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Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up. дальше »
2024-3-19 11:08 | |
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Nigeria reportedly plans to ban Binance, other crypto firms over their ties to forex
The Nigerian government is said to be considering blocking Binance and other crypto firms to prevent forex market manipulation and illicit fund movement. Crypto exchange Binance and other digital asset trading platforms are risking being banned in Nigeria, as the… дальше »
2024-2-22 12:47 | |
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Binance ex-CEO Zhao faces travel ban, progress in BTC ETF filings, BTC clinches $39k | Weekly Recap
Binance ex-CEO banned from leaving the U.S. before his sentencing in February; progress made on spot BTC ETF filings; Zhao resigns as Binance.US CEO; Bitcoin hits $39,000. дальше »
2023-12-4 23:25 | |
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Bitcoin’s Historical Resilience In The Face Of China’s Repeated Regulatory Measures
China has banned Bitcoin multiple times, but Bitcoin has always managed to bounce back. The first ban was in 2013, when the People’s Bank of China (PBOC) issued a notice prohibiting financial institutions from using or trading Bitcoin. дальше »
2023-9-26 18:40 | |
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Friend.Tech collaborators booted from chatrooms
Two collaborators on the Friend.Tech platform, known as YieldBouncer and Salience, reportedly lose chat access following their involvement in an aggregator tool. Friend.Tech, a decentralized social platform built atop a layer-2 network Base, reportedly banned two accounts from using the… дальше »
2023-9-19 11:29 | |
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Bitcoin’s Carbon Footprint ‘Overstated,’ Says Bloomberg Analyst
New data from Bloomberg suggests Bitcoin mining's contribution to carbon emissions has fallen by 38% since China banned the activity. The post Bitcoin’s Carbon Footprint ‘Overstated,’ Says Bloomberg Analyst appeared first on BeInCrypto. дальше »
2023-9-15 18:00 | |
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Singapore bans founders of bankrupt crypto hedge fund 3AC for 9 years
The crypto hedge fund went bankrupt in June 2022 in the wake of the Terra collapse. In February 2023, the 3AC founders defiantly launched a new crypto platform. Singapore has banned the founThe post Singapore bans founders of bankrupt crypto hedge fund 3AC for 9 years appeared first on AMBCrypto. дальше »
2023-9-14 12:30 | |
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Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate. дальше »
2023-9-14 12:05 | |
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Three Arrows Founders Hit With 9-Year Trading Ban in Singapore
MAS has banned the Three Arrows Capital founders from managing, directing, or being a shareholder of any registered capital markets services firm in Singapore. дальше »
2023-9-14 06:46 | |
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Regulatory body in Nigeria wants Binance banned
ABCON, responsible for formulating regulatory frameworks for naira-dollar exchange, is advocating for Binance to be banned in Nigeria дальше »
2023-8-10 22:16 | |
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How Texas Became a Global Mecca for Bitcoin Mining
Miners have flocked to the state since China banned mining in 2021, encouraged by cheap energy, grid incentives and an alignment of values. “Bitcoin is all about freedom,” says one miner. “And in my dealings with the utilities and the regulators, Texas is all about freedom.” дальше »
2023-7-25 16:47 | |
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US сongressman proposes to ban CBDC
US congressman Warren Davidson has voiced his concerns on central bank digital currencies (CBDCs), claiming they should be banned and criminalized. In a tweet on July 23, the congressman described the Federal Reserve’s efforts as “building the financial equivalent of… дальше »
2023-7-24 10:19 | |
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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
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Major Australian Bank Bans Payments to Binance Amid Regulatory Crackdown
While speaking to the Financial Review, NAB's head of fraud, Chris Sheehan, refrained from naming the specific cryptocurrency exchanges being banned, stressing that the initial ban will apply to "several" exchanges and could eventually extend. дальше »
2023-7-17 12:30 | |
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Federal Trade Commission settles with Celsius for $4.7B fine; permanently bans company from all trading activities
The Federal Trade Commission (FTC) permanently banned bankrupt lender Celsius (CEL) Network “from offering, marketing, or promoting any product or service that could be used to deposit, exchange, invest, or withdraw any assets,” according to a July 13 statement. дальше »
2023-7-14 21:20 | |
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FTC Banned Celsius from Handling Customer Assets
The Federal Trade Commission (FTC) has struck a settlement with Celsius Network, a cryptocurrency platform currently in bankruptcy. The settlement, pending approval, will see Celsius permanently prohibited from dealing with... дальше »
2023-7-14 18:36 | |
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Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U. дальше »
2023-7-13 19:52 | |
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Bitget debuts in lending with the launch of ‘Crypto Loans’
Bitget launched its native “Crypto Loans” product on Tuesday. Digital lending is expected to advance at a CAGR of 20. 5%. Singapore and Thailand have recently banned crypto lending. Bitget – a Seychelles-based digital assets trading platform launched “Crypto Loans” to debut in the lending space on Tuesday. дальше »
2023-7-5 19:20 | |
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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized
New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »
2023-6-17 18:30 | |
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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1. дальше »
2023-6-16 03:00 | |
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Crypto exchange CoinEx agrees to refund customers to settle case with NYAG
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. дальше »
2023-6-16 21:15 | |
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Ooki DAO Ordered to Shutter Website, Pay $643,000 Fine Following Landmark CFTC Battle
The court ordered Ooki DAO to pay a civil monetary penalty of $643,542. It permanently banned the DAO from trading and registering and ruled that it must shut down its website and remove its content from the internet. дальше »
2023-6-10 14:15 | |
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Another Australian bank places limits on payments to crypto exchanges
Commonwealth Bank, one of Australia’s big four banks, announced on June 8 that it would decline or hold “certain payments” to crypto exchanges. The move comes after Australia’s oldest bank, Westpac, banned payments to crypto exchanges in May. дальше »
2023-6-8 12:17 | |
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Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill
Senator Elizabeth Warren said during a May 31 Senate hearing that she aims to combat cryptocurrency’s role in the illegal fentanyl trade. Fentanyl trade Warren said to the Senate Banking Committee: “Crypto is supposedly banned in China … but more than 90 companies based in China are raking in tens of millions of dollars worth […] The post Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill appeared first on CryptoSlate. дальше »
2023-6-1 01:33 | |
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Time For a China Fueled Crypto Rocket? Pay Attention To ‘Chinese Coins’ (FIL, CFX, ACH…)
China’s influence on the cryptocurrency market continues to make headlines as recent developments shed light on the country’s evolving stance. Previously a dominant player in Bitcoin trading and mining, China banned non-government-approved cryptocurrencies in September 2021. дальше »
2023-5-24 20:06 | |
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Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny
Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto. дальше »
2023-5-18 13:55 | |
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Binance Australia suspends AUD deposits
Binance Australia has hit a roadblock with Australian dollar (AUD) deposits following the withdrawal of support from its third-party payment provider. Shortly after the announcement, Australian banking giant Westpac banned customers from making payments to Binance. Binance Australia announced that… дальше »
2023-5-18 13:32 | |
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Former Paxful CEO Banned From Platform After It Resumes Operations
Paxful, the peer-to-peer crypto marketplace that resumed operations days ago, has reportedly banned co-founder and former CEO Ray Youssef. The post Former Paxful CEO Banned From Platform After It Resumes Operations appeared first on BeInCrypto. дальше »
2023-5-12 12:47 | |
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Argentina says no to crypto payments, France tolerates ‘finfluencers’: Law Decoded, May 1–8
Argentina’s central bank banned payment providers from offering crypto transactions, adding that it intends to reduce the country’s payment-system exposure to digital assets. дальше »
2023-5-9 23:20 | |
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Nigeria approves new policy to build a "blockchain-powered" economy
The Nigerian communications ministry developed a new national blockchain strategy. The government statement made no mention of cryptocurrency, which the government banned in 2021. As part The post Nigeria approves new policy to build a "blockchain-powered" economy appeared first on AMBCrypto. дальше »
2023-5-4 18:00 | |
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