Crypto Exchange Binance Ends Abu Dhabi License Application: Reuters
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Tag: Exchange
Hong Kong Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter tied ...
A Small Euro-Pegged Stablecoin Surges 200% on Binance Before Exchange Halts Trading Due to ‘Abnormal Volatility’
The AEUR-USDT pair was trading at around $1.08 for the most part of the day, roughly in line with ...
DigiFT becomes Singapore’s first regulated public blockchain exchange for asset tokenization
Ethereum-based digital assets exchange DigiFT said it received a Capital Market Services (CMS) license and was recognized as a ...
Ether Whale Moves Nearly $90M ETH to Kraken Exchange
The “whale,” a term for a large holder of any token, deposited 39,260 ether to Kraken in Asian morning ...
Steering the Crypto Exchange in a New Era of Compliance
In March this year, U.S regulators sought to ban Binance, alleging it had been operating in the country illegally. ...
Hull City Soccer Team Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The investigation into Tomya was seemingly triggered by a complaint by an investor, Musa Ekmekçioğlu. He claimed he was ...
Crypto Exchange Bittrex Global Announces Closure
Trading on the platform will stop Dec. 4, and the company urged customers to complete "all necessary transactions" by ...
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U.S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency ...
Binance in Talks to Pay More Than $4B to End U.S. Criminal Case vs Crypto Exchange: Bloomberg
Binance Holding Ltd. would be asked to pay $4 billion to settle U.S. Department of Justice accusations of multiple ...
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