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All Crypto Lost? Binance Users Can’t Retrieve Funds After Philippines SEC Ban
The recent ban on crypto exchange Binance has left many Filipino users wondering whether their holdings will be forever lost. In a recent interview, attorney Paolo Ong discussed the Philippines Securities and Exchange Commission (SEC)’s decision to ban the exchange and how it has affected its users. дальше »
2024-4-9 06:00 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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Coinbase CEO Dispels Rumours: No Government Ban On Nigerians From The Crypto Exchange
Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services. дальше »
2024-2-24 05:30 | |
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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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India Crypto Ban: Binance, Kraken, and Others Removed from Apple’s App Store
Apple has removed crypto exchange apps like Binance and Kraken from its Indian App Store following the Indian government's crackdown on non-compliant offshore crypto exchanges. The post India Crypto Ban: Binance, Kraken, and Others Removed from Apple’s App Store appeared first on BeInCrypto. дальше »
2024-1-10 18:36 | |
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Philippines SEC prepares to ban Binance in three months
The financial regulator will ban and block the crypto exchange by late February if it does not comply by registering for a VASP license. дальше »
2023-12-17 22:06 | |
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Binance’s Ex-CEO Changpeng Zhao Restricted To US, Travel Ban Imposed
According to a Reuters report, former Binance CEO Changpeng Zhao, commonly known as CZ, must remain in the United States for the time being, as stated by a federal judge on Monday. This decision comes after Zhao, the founder of the world’s largest cryptocurrency exchange, pleaded guilty to violating US anti-money laundering laws. Binance Ex-CEO […] дальше »
2023-11-28 01:00 | |
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Binance Belgium Resumes Operations Three Months After Regulatory Ban
Binance Belgium, the Belgian wing of the world’s largest crypto exchange, has reopened its operations three months following a ban from the nation’s financial market regulator. On June 23, Belgium’s Financial Services and Markets Authority (FSMA) directed the exchange to cease offering services to the Belgian market because it operates from nations outside the European […] дальше »
2023-9-27 11:30 | |
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Binance Regulatory Issues To Persist As BDC Union Pushes Against Operations In Nigeria
Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […] дальше »
2023-8-10 05:00 | |
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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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Huobi Applies for Hong Kong Exchange License Days After Malaysia Ban
Huobi HK stated that it would start providing spot and managed services to business and retail clients in Hong Kong. The post Huobi Applies for Hong Kong Exchange License Days After Malaysia Ban appeared first on BeInCrypto. дальше »
2023-5-29 13:43 | |
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Former SEC official calls for US ban on Tether, calls it a ‘mammoth house of cards’
Former U. S. Securities and Exchange Commission (SEC) official John Reed Stark urged U. S. financial regulators to ban crypto firms from offering Tether USDT, describing the firm as a “mammoth house of cards. дальше »
2023-5-10 19:41 | |
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CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle
Coinspeaker CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle Now, CFTC is seeking a permanent trading and registration ban on Binance because the exchange supposedly lacks control over possible illicit transactions. дальше »
2023-4-26 13:32 | |
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Coinbase supports legal challenge to US Tornado Cash ban
Crypto exchange Coinbase is throwing its support behind plaintiffs seeking to remove sanctions imposed by the United States government on Tornado Cash, a privacy-focused cryptocurrency mixer. дальше »
2023-4-6 18:45 | |
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Thailand To Ban Crypto Staking And Lending? Here’s What We Know
Regardless of the condition of the crypto market, regulators are still leaving their mark in the industry using their respective power. On March 8, Thailand’s Securities and Exchange Commission (SEC) published an announcement targeting crypto staking and lending services issued by crypto firms. дальше »
2023-3-11 23:00 | |
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Huobi to expand in HK, anticipates loose China crypto stance
The Huobi crypto exchange plans to increase its presence in Hong Kong, believing that the city’s pro-crypto tilt could signal an eventual relaxation of mainland China’s longstanding ban on digital assets. дальше »
2023-2-10 18:18 | |
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Coinbase stock plunges 14% as staking ban fears spread
Yesterday, Brian Armstrong, CEO of Coinbase, the largest cryptocurrency exchange in the US, sent shockwaves through the cryptocurrency markets with a single tweet. Armstrong voiced his fears that the Securities and Exchange Commission (SEC) might be looking to crack down… дальше »
2023-2-10 14:54 | |
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Could Lido Finance [LDO] be the biggest gainer amid staking crisis speculation
The LDO token went against the crypto market trend after staking ban speculation emerged. Not many investors held LDO in non-custodial wallets as exchange inflow skyrocketed. The Lido FinancThe post Could Lido Finance [LDO] be the biggest gainer amid staking crisis speculation appeared first on AMBCrypto. дальше »
2023-2-10 03:30 | |
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Cardano Founder Wades Into The Staking Debate, Points Out Problem In Ethereum
Charles Hoskinson, the founder of Cardano, thinks the entire staking model used in Ethereum is problematic. The Ethereum Staking Model is Flawed, Says Cardano Founder Charles waded into the staking discussion following Brian Armstrong’s unconfirmed rumors that the United States Securities and Exchange Commission (SEC) planned to ban retail crypto staking in the country. дальше »
2023-2-9 16:02 | |
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Ethereum Staking Provider Lido Finance (LDO) Climbs 10%, Is It Too Late To Get In?
The token of the largest Ethereum liquid staking provider Lido Finance, LDO, has seen a strong rally in the past few hours. After Coinbase CEO Brian Armstrong shared the rumor that the U. S. Securities and Exchange Commission wants to ban retail crypto-staking in the U. дальше »
2023-2-9 14:55 | |
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Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So
Crypto is at the crosshair of a U.S. lawmaker – and it’s not surprising. Sen. Sherrod Brown, Chairman of United States Banking, Housing, and Urban Affairs Committee, suggested on December 18 that federal agencies including the Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) should perhaps consider the idea of banning crypto […] дальше »
2022-12-19 19:08 | |
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Thailand SEC Decides To Ban Crypto Companies Offering Staking And Lending Services
Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders. дальше »
2022-9-16 04:00 | |
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Will Thailand's SEC ban all crypto operators in the state
After the crashes of the crypto lending platforms that occurred in the summer of 2022, the Securities and Exchange Commission (SEC) of Thailand is planning to implement radical measures. The Thai SECThe post Will Thailand's SEC ban all crypto operators in the state appeared first on AMBCrypto. дальше »
2022-9-16 23:00 | |
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Thai SEC Canvasses Opinion on Proposed Crypto Staking and Lending Ban
The Thai Securities and Exchange Commission (SEC) has approved regulations prohibiting digital asset operators from providing or supporting digital asset deposit services that pay returns to depositors. дальше »
2022-9-16 19:30 | |
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“An Absolutely Horrible Idea”: Crypto Community Slams dYdX Webcam Checks
The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores... дальше »
2022-9-2 20:07 | |
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Filipino Think Tank Makes Another Attempt to Ban Binance; Takes Complaint the Local SEC
Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday. дальше »
2022-7-27 20:45 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds
The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […] дальше »
2022-7-12 16:22 | |
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Binance Under Fire: Report Says It Bypassed Sanctions And Continued To Serve Iranian Customers
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […] дальше »
2022-7-12 07:49 | |
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This Is Why CoinFlex May Not Resume Crypto Withdrawals This Thursday
Crypto exchange, CoinFLEX might not lift the ban on user withdrawals just yet. The exchange had put a halt to crypto withdrawals last month and was supposedly ready to resume the withdrawals this week, Thursday. дальше »
2022-7-1 07:00 | |
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Binance To Ban Litecoin Transactions With MimbleWimble Upgrade
The world’s biggest crypto exchange by volume, Binance, published blog post this morning saying they are not going to support the MimbleWimble Extensions Block (MWEB) feature for Litecoin (LTC) deposits and withdrawals. дальше »
2022-6-14 00:04 | |
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Coinbase to shut down some Russian accounts due to EU sanctions
Leading crypto exchange Coinbase is planning to ban accounts of select Russians to adhere to sanctions, Russian news agency RBC reported May 5, citing an official letter issued to users by the exchange. дальше »
2022-5-10 03:00 | |
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Central Bank Of Russia Gives Sberbank Authority To Issue Digital Assets
On Thursday, the Central Bank of Russia said that it had granted Sberbank a license to issue and exchange digital assets. The move comes just two months after the central bank urged for a complete ban on cryptocurrency trading, mining, and use. дальше »
2022-3-18 08:55 | |
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Demand for bitcoins and USDT in Moscow jumps sharply due to ban on foreign cash exchange
According to analytical services, over the weekend, buy and sell operations with cryptocurrencies for Russian national currency exceeded 4 billion rubles. The main demand fell on the stablecoin USDT, as well as bitcoins. дальше »
2022-3-12 19:52 | |
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Binance boss CZ sticks up for everyday Russians, saying a blanket ban is unethical
The Binance exchange finds itself playing intermediary as the war between Russia and Ukraine continues to rage. The post Binance boss CZ sticks up for everyday Russians, saying a blanket ban is unethical appeared first on CryptoSlate. дальше »
2022-3-4 01:00 | |
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PancakeSwap DEX set to ban Iranian users
Several reports have stated that from March 9, PancakeSwap, a popular decentralized exchange (DEX), will start blocking Iranian users. The report was first published by CryptoClub, a Persian-speaking cryptocurrency community that circulated a message from the DEX talking about this ban. дальше »
2022-2-12 10:10 | |
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