India blocks access to overseas crypto exchanges Binance, Kucoin, and more after show cause notice
India has blocked access to the web platforms for overseas crypto exchanges and virtual digital asset services providers including Finance,...
FIU
FIU action bodes ill for local crypto exchanges
Action against offshore crypto exchanges operating in India under money laundering laws may deprive local exchanges of much-needed liquidity and...
Markets highly volatile as ETF rumours take centre stage
Cryptocurrencies witnessed a highly volatile week as the speculations around the approval of Bitcoin Exchange-Traded Funds (ETFs). Bitcoin started...
Mudrex sees surge in crypto deposits after FIU notices to crypto exchanges
Mudrex, the globally renowned crypto investment platform, witnessed a surge of $1 million in crypto deposits from prominent exchanges, including...
Offshore crypto exchanges must register with India’s FIU: Finance Ministry
The Ministry of Finance has clarified that offshore cryptocurrency exchanges servicing the Indian market, too, have to be registered with...
Y-Combinator-backed Mudrex becomes FIU-registered crypto platform
Y-Combinator-backed crypto platform Mudrex announced on Tuesday that it has been registered as a registered entity with the Financial Intelligence...
Romanian cryptocurrency platform Tradesilvania.com appoints Mihaela Drăgoiu, former Head of Supervision and Control Directorate of FIU Romania (ONPCSB) as the new Risk & Regulatory Affairs Director
Cluj-Napoca, Romania, 9th February, 2022, Chainwire Tradesilvania – the Premium platform for cryptocurrency and digital asset investments has announced the...
