Singapore’s MAS issues final warning for unlicensed crypto exchanges to cease operations by June 30

2025-6-12 09:43

Singaporean financial authorities have issued a final warning to crypto exchanges operating in the region without a license. Exchanges are expected to cease operations by June 30 at the latest. According to a recent report by Bloomberg, the Monetary Authority… origin »

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exchanges cease june operations crypto final warning

exchanges cease → Результатов: 28


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Coinbase resumes operations in Hawaii after 7-year hiatus: Here’s what you need to know

Coinbase, one of the largest cryptocurrency exchanges in the world, has made a return to Hawaii after a seven-year hiatus.  This move follows the state’s decision in June 2024 to lift the requirement for cryptocurrency firms to obtain a money transmitter (MT) license, a regulatory hurdle that had previously forced Coinbase to cease operations in […]

2024-8-14 21:19


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Bitcoin Mining Operations Btc.top and Hashcow Cease Offering Services in China

Following some stern warnings from a few major trade associations and regulators in China, two prominent exchanges, Huobi and Okex, have stopped offering services to Chinese residents. After the two exchanges halted specific services to residents of mainland China, two bitcoin mining operations have also abandoned the country on Monday. Btc.top and Hashcow have suspended […]

2021-5-24 16:30


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Coindelta Becomes the Latest Victim of India’s Bitcoin Ban

Coindelta, an Indian cryptocurrency exchange platform, has announced its decision to cease operations in the country, citing operational difficulties. The platform published a blog post on its Medium account at the end of March 2019, blaming the Reserve Bank of India (RBI) ban on exchanges maintaining accounts with Indian commercial banks as the reason forRead More

2019-4-1 19:00


CoinAlpha Advisors Receives Order To Pay $50,000 SEC Fine, Accompanied By “Cease And Desist”

The U.S. Securities and Exchange Commission has been quickly becoming more aggressive in their pursuance of cryptocurrency exchanges that don’t follow the protocols they’ve laid out. A recent example includes an order that was released on Friday for CoinAlpha Advisors LLC to cover a fine for an unregistered securities sale. CoinAlpha Advisors LLC is a […]

2018-12-8 00:38