Binance operating without license in Philippines, regulator says
Cryptocurrency exchange Binance has been operating in the Philippines without the necessary approval or license, according to the local securities...
Operating
SEC accuses Kraken of commingling customer funds, operating unregistered exchange
The US Securities and Exchange Commission accused crypto exchange Kraken’s parent companies of operating an unregistered exchange. The allegations came...
District of New Hampshire | Ian Freeman Sentenced to 8 Years in Prison for Operating a Bitcoin Money Laundering Scheme
CONCORD – Ian Freeman was sentenced today in federal court for laundering over ten million dollars in proceeds from romance...
Taiwan bans unregistered foreign crypto exchanges from operating
Taiwan’s Financial Supervisory Commission (FSC) is moving to improve protections for cryptocurrency investors by introducing new rules.The FSC has formulated...
Here’s When Binance Will Start Operating in Japan (Report)
The world’s largest cryptocurrency exchange – Binance – will purportedly launch services on its new platform in Japan next month. ...
Bitcoin drops below $31,000, and Binance prohibited from operating in Belgium: CNBC Crypto World
ShareShare Article via FacebookShare Article via TwitterShare Article via LinkedInShare Article via EmailCNBC Crypto World features the latest news and...
Singapore teams up with Korea, Italy and IMF on CBDC operating models
The Monetary Authority of Singapore is moving forward in researching digital money — including central bank digital currencies (CBDCs) —...
CoinEx Settles With NYAG, Banned From Operating in New York
After being sued for operating illegally in February 2023, CoinEx, a Hong Kong-based cryptocurrency exchange, has reached an agreement with...
Philippines SEC says Gemini’s derivatives exchange is operating without approval
The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives exchange...
Apple reportedly removes Bitcoin white paper in most recent beta for Mac’s operating system
Three weeks ago, Andy Baio, a technologist and former CTO of Kickstarter, found the Bitcoin white paper stashed in a...