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Hong Kong Regulators List Binance As Unregistered Entity.
Hong Kong’s markets regulator is among the new ones to warn that cryptocurrency exchange Binance isn't registered to work within its jurisdiction....
Read moreFCA Lists 111 Unregistered Crypto Firms – ALERT.
The U.K.’s FCA revealed that there are 111 unregistered crypto-asset firms operating within the country and that they pose...
Read moreEthereum – The Cryptocurrency Most Countries Are Curious About.
U.S. is among the country most curious about Ethereum , followed by Germany and Turkey, an analysis of search data...
Read moreMalta Crypto Regulations Raises Concerns Over Money Laundering & Other Financial Crimes.
Malta' strategy to become a worldwide enclave for crypto assets appears to be working, via tax regulatory oversight has raised concerns...
Read moreIran To Introduce Legal Framework For Cryptocurrencies Soon – Official.
Iran is trying to find ways to introduce a legal framework for cryptocurrencies, while Bitcoin mining remains under embargo within the country....
Read moreCryptocurrency Exchanges Needs To Be Secured As NYSE Or Nasdaq – SEC.
The United States SEC is looking to cooperate with Congress and other regulators to extend its oversight of cryptocurrency exchanges....
Read morePoloniex Exchange Unregistered As Per Ontario Securities Law – Might Face 1 Mln In Fine.
Canadian securities regulators have initiated a regulatory action against leading global cryptocurrency exchange Poloniex. Earlier on Tuesday, the OSC [Ontario...
Read moreCentral Bank Of Kuwait Issues Warning Against Crypto Volatility.
Last week’s market-wide price crash caused central banks around the world to issue warnings about the risks of investing in crypto assets....
Read moreCrypto.com Receives Malta’s Class 3 Virtual Financial Assets License.
The renowned mobile platform for purchasing and selling crypto assets, Crypto.com, has become the primary crypto firm to receive Malta’s Class 3 Virtual Financial...
Read moreTurkey Crypto Exchanges To Report Purchases Exceeding 10,000 Lira.
Turkey-based crypto exchanges will need to report purchases exceeding 10,000 Lira to financial authorities under upcoming AML regulations, consistent...
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