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Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement. дальше »
2024-4-25 14:09 | |
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New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know
The United Kingdom is poised to enact new legislation covering stablecoins and various crypto activities, including staking, trading, and custody. The forthcoming regulations, which are expected to be implemented by June or July 2024, mark a significant milestone as they bring digital assets, such as the operation of exchanges and the custody of customer funds, […] дальше »
2024-4-16 04:00 | |
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Bybit integrates Google Pay to facilitate seamless crypto purchases
Bybit has announced the integration of Google Pay into its platform, offering a one-click solution for its global customer base to buy cryptocurrencies across 35 different currencies. In a press release the exchange emphasized that the integration eliminates the complexities… дальше »
2024-4-10 12:54 | |
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Binance ужесточает требования KYC
Binance стремится все больше соответствовать требованиям регуляторов. Теперь криптовалютная биржа ужесточает требования к процедуре «знай своего клиента» (Know Your Customer, или KYC). Учетные записи, которые не предоставили торговой площадке необходимую информацию, лишатся доступа к программе Binance Link и будут заблокированы. дальше »
2024-4-7 13:56 | |
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FTX ad-hoc grows to $700k in claims as community prepares for bankruptcy vote
The FTX Customer Ad-Hoc Committee has over 1,400 signups and $700,000 in claims. дальше »
2024-4-3 19:48 | |
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The Next Wave: Loyalty Programs Powered by Web3
Discover how companies are harnessing Web3 to redefine loyalty programs, aiming to boost customer engagement and fuel market growth. The post The Next Wave: Loyalty Programs Powered by Web3 appeared first on NFT News Today. дальше »
2024-4-3 16:36 | |
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OKX removes USDT pairs in Europe as new stablecoin regulations loom
Crypto exchange OKX is reportedly delisting Tether (USDT) pairs in the EU and will only support USDC and euro-based pairs, according to a message sent to a customer on March 18. The move comes days after the EU released draft technical standards related to stablecoins, which are set to come into effect from June. дальше »
2024-3-19 00:24 | |
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Pi Network: 5 years in, Pi Coin exchange listing remains elusive
Pi Network turned five years last week as many pioneers continued to complain about the long delay for the mainnet launch. The anniversary happened as the developers continued carrying out the Know Your Customer (KYC) process, which has been ongoing for months. дальше »
2024-3-19 23:47 | |
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US prosecutors want SBF to serve at least four decades in prison
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds. дальше »
2024-3-16 23:14 | |
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SEC vs Binance takes new turn as regulator asks court to step in
The U.S. Securities and Exchange Commission (SEC) has accused Binance's United States arm, Binance.US, of withholding crucial information regarding customer assets and other vital aspects amid an ongoThe post SEC vs Binance takes new turn as regulator asks court to step in appeared first on AMBCrypto. дальше »
2024-3-6 16:30 | |
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Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe
The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,… дальше »
2024-3-6 12:40 | |
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Binance.US Faces SEC Probe Over Customer Asset Handling, Cuts Two-Thirds Of Staff
In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […] дальше »
2024-3-6 11:49 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Coinbase устранила очередной сбой на платформе
Биткоин-биржа Coinbase исправила проблему, в результате которой на платформе наблюдались задержки, а балансы пользователей периодически «обнулялись». We have issued a fix which remediated the display issue impacting customer account balances and latency across https://t. дальше »
2024-3-6 11:46 | |
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Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […] дальше »
2024-3-1 07:00 | |
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Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing
Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »
2024-2-24 11:55 | |
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Revolut to launch new crypto exchange amidst reports of listing Solana’s BONK memecoin
UK-based digital bank Revolut is preparing to introduce more extensive crypto exchange services, according to a report from Coindesk on Feb. 16. That report cites an email to a UK customer describing a “new crypto exchange, built with advanced traders in mind. дальше »
2024-2-17 00:18 | |
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SBINFT Mits goes live for global brands to market with NFTs
SBINFT, which is behind the largest non-fungible token (NFT) marketplace in Japan, has launched a new NFT marketing platform known as SBINFT Mits to bring global brands into the NFT industry. The company seeks to make it easier for global brands to market themselves through NFTs while unlocking unique customer benefits. SBINFT to help global […] дальше »
2024-1-30 16:00 | |
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