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Singapore’s watchdog says Binance placed on Investor Alert List over FTX due to unlicensed activity
The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt FTX because the former is actively looking for users in the country, while the latter is not, according to a November 21 statement. дальше »
2022-11-22 16:20 | |
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Bahamas watchdog ordered FTX to send digital assets to its wallet
The Securities Commission of Bahamas revealed on November 18 that it directed FTX to transfer digital assets under its control to the Commission’s wallet on November 12. The post Bahamas watchdog ordered FTX to send digital assets to its wallet appeared first on CryptoSlate. дальше »
2022-11-18 12:30 | |
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Bahamas de-registers FTX, “preserving” assets
The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies. дальше »
2022-11-11 12:22 | |
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
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Attorney Explains Why Having Amicus In The XRP Lawsuit Is Good
The legal battle between the SEC and Ripple XRP still stands, and the rulings have not appeared in favor of the watchdog’s claims. However, after much resistance, the SEC finally released the controversial Hinman documents to Ripple, marking a breakthrough for the defendants. дальше »
2022-11-2 00:32 | |
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Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog
The Australian Securities and Investments Commission (ASIC) has sued the issuer of digital currency Qoin Crypto, alleging that the company misled or deceived almost 80,000 users. The post Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog appeared first on BeInCrypto. дальше »
2022-10-25 14:31 | |
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