Revokes - Свежие новости [ Фото в новостях ] | |
Balaji Srinivasan’s Network School License Revoked in Malaysia
Malaysia’s Johor state revokes Network School licence for Balaji Srinivasan venture, ordering it to cease all Forest City operations from July 22 after. дальше »
2026-7-22 02:00 | |
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Singapore MAS revokes Bsquared license over false data
Singapore’s MAS has revoked the Bsquared license after finding false statements and serious regulatory breaches at the crypto firm. The Monetary Authority of Singapore revoked Bsquared Technology’s MPI licence effective May 14, 2026. The revocation came 16 months after the… дальше »
2026-5-22 00:11 | |
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Canada revokes 47 crypto money licenses, vows to continue
Near the end of last year, FINTRAC fined crypto platform Cryptomus $126 million and crypto exchange KuCoin $14 million for a range of alleged violations. дальше »
2026-3-19 09:22 | |
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Canada’s FINTRAC revokes registrations of 23 crypto MSBs in AML crackdown
Canada’s FINTRAC has yanked 23 crypto MSBs from its registry in a single sweep, escalating an AML crackdown that now targets exchanges, ATMs and offshore operators alike. Canada’s financial intelligence agency delivered its most sweeping single-day enforcement action against the… дальше »
2026-3-19 18:30 | |
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Bitcoin Core maintainers face shake-up as Gloria Zhao revokes PGP key
Bitcoin Core maintainer Gloria Zhao has revoked her signing PGP key and stepped down, ending a six-year run of mempool-focused work that reshaped transaction policy. Gloria Zhao has revoked her signing PGP key for Bitcoin Core, confirming her departure from… дальше »
2026-2-6 14:43 | |
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Trump Signs Executive Order to Explore a U.S. Strategic Bitcoin Reserve
President Trump’s new executive order embraces Bitcoin and open blockchain technologies, bans Central Bank Digital Currencies, and revokes prior restrictive regulations—signaling a landmark policy shift toward fostering responsible innovation and financial freedom in the United States. дальше »
2025-1-24 00:19 | |
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California Revokes BlockFi License for Unsafe Lending Violations
California’s DFPI permanently revoked BlockFi’s license for regulatory violations, emphasizing consumer protection following BlockFi’s bankruptcy. The post California Revokes BlockFi License for Unsafe Lending Violations appeared first on BeInCrypto. дальше »
2024-11-9 17:28 | |
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Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto. дальше »
2023-12-20 14:57 | |
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BREAKING: Bankman-Fried sent to jail after judge revokes bail
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to delay Bankman-Fried’s detention pending appeal. Bankman-Fried, whose criminal trial begins on October 2, will be jailed at Putnam. дальше »
2023-8-12 23:49 | |
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Montenegrin high court revokes bail for Do Kwon and former CFO
A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer. дальше »
2023-5-25 21:00 | |
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Montenegrin court revokes Do Kwon’s bail
A Montenegrin high court in Podgorica has revoked Terraform Labs co-founder Do Kwon’s bail. According to a May 24 Bloomberg report, a spokeswoman for the court Marija Rakovic said the court decision also affects the company’s former CFO, Han Chong-Joon. дальше »
2023-5-25 19:18 | |
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Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year
Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their Licenses This Year The Estonian Ministry of Finance revealed Friday that the country’s Financial Intelligence Unit (FIU) has revoked more than 1,000 crypto companies’ […] The post Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year appeared first on Bitcoin News. дальше »
2020-12-15 10:30 | |
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Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. дальше »
2020-6-15 20:10 | |
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Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering
European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »
2020-6-12 18:07 | |
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Australia Revokes 3 Cryptocurrency Exchange Licenses
Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties. дальше »
2019-12-20 16:00 | |
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Barclays Revokes Banking Relationship with Coinbase
Barclays, a London-based multinational bank and financial services company, has reportedly severed ties with a leading crypto exchange, Coinbase, according to industry sources on August 14, 2019 Barclays Shuts it Doors Against Coinbase After more than one year of a glorious relationship between Barclays, one of the oldest and most powerful financial institutions in theRead MoreRead More. дальше »
2019-8-15 01:00 | |
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Bitcoin Mining News: Norway Revokes Subsidies, Bitmain Opens Washington Facility
In mining news, Norway will revoke electricity subsidies currently available to cryptocurrency miners at the start of next year. Also, Bitmain has opened a 12 megawatt data center in East Wenatchee, Washington, and Bitfury has announced new additions to its advisory board and board of directors. дальше »
2018-11-23 04:40 | |
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Norway Revokes Mining Subsidies, Bitmain Opens Washington Facility
In mining news, Norway will revoke electricity subsidies currently available to cryptocurrency miners at the start of next year. Also, Bitmain has opened a 12 megawatt data center in East Wenatchee, Washington, and Bitfury has announced new additions to its advisory board and board of directors. дальше »
2018-11-23 04:40 | |
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