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Nalezeno "US crypto exchanges": 1424

Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians Under EU Rules

16.10.2022
Complying with the latest EU sanctions targeting Russia, well-known cryptocurrency platforms like Localbitcoins, Blockchain.com, and Crypto.com have started to restrict or terminate services for Russian accounts. The moves follow the adoption of new European penalties in response to Moscow’s...

Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctions

14.10.2022
The European Commission last week boosted restrictions on providing financial services to Russians

South Korea’s Biggest Exchanges Pen Crypto Crime-fighting Deal with Police

14.10.2022
The five biggest crypto exchanges in South Korea have signed a “crypto crime-fighting” MOU deal with the nation’s police force – and will work with officers fighting crypto-powered money launderers and crypto scam artists. According to Fn News, the exchanges – the market-leading Upbit and Bithumb...

Draft Law Seeks to Oblige Kazakhstan’s Crypto Miners to Exchange Bulk of Income in Country

13.10.2022
Cryptocurrency miners in Kazakhstan are to be required to convert up to three quarters of their income on locally registered exchanges, according to a new bill that’s advancing in the nation’s legislature. Lawmakers also want to make sure crypto companies pay their taxes and fees. Parliament...

Crypto Exchanges Still Available to Russians Despite Latest EU Sanctions, Report Unveils

13.10.2022
A list of crypto exchanges, including global platforms, have not introduced new restrictions on Russian users after the EU’s most recent sanctions round, Russian crypto media reported. The latest European penalties target an array of crypto-related services to increase pressure on Russia amid...

Citi Says Decentralized Crypto Exchanges Are Gaining Market Share From Centralized Peers

3.10.2022
Increased crypto regulation could drive users to decentralized platforms, the bank said

Frutti Dino’s FDT Token to Be Listed on Huobi Global and Gate․io

3.10.2022
Monoverse, a blockchain game developer, announced the simultaneous listing of FDT (Frutti Dino Token), the governance token of its blockchain game Frutti Dino, which will list on global crypto exchanges Huobi Global and Gate.io from October 5th. Huobi Global and Gate.io announced on September 30th...

Uzbekistan Introduces Monthly Fees for Cryptocurrency Companies

2.10.2022
Crypto firms in Uzbekistan will have to pay fees to the state under new legislation proposed by regulators. The charges vary depending on the business activity and can reach $11,000 a month in the case of digital asset exchanges. Failure to pay will result in license suspension. Crypto Operators...

India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens

2.10.2022
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86 bitcoins found at crypto...

US senator bill seeks to cushion crypto exchanges from SEC enforcement actions

1.10.2022
The Digital Trading Clarity Act of 2022 aims to provide regulatory clarity around classifying digital assets and related liabilities under existing securities laws

Interview With BISON app CEO Ulli Spankowski – Part 2: DeFi Compelling But Who Do You Sue And How Crypto Makes Everything Connectable

29.9.2022
This is the second and final part of the Cryptonews exclusive interview with Dr Ulli Spankowski, head of digital assets at Börse Stuttgart, founder of Sowa Labs and the BISON app, as well as being the CEO of the latter. The first part of the interview can be found here. In the first part of...

Interview With BISON app CEO Ulli Spankowski – Part 1: It’s Time to Build Crypto Product and Why Europe is Smart and Stablecoins are Strategies

29.9.2022
In the first of a two-part interview, Cryptonews spoke exclusively to Dr Ulli Spankowski, head of digital assets at Börse Stuttgart, founder of Sowa Labs and the BISON app, as well as being the CEO of the latter. In what was a wide-ranging discussion, Ulli provided insights on developments in...

South Korea Seeks to Freeze 3,313 Bitcoin Allegedly Linked to Luna Founder Do Kwon

28.9.2022
South Korean prosecutors are seeking to freeze 3,313 bitcoins at two cryptocurrency exchanges allegedly tied to luna founder Do Kwon. The coins were moved soon after a South Korean court issued an arrest warrant for the Terraform Labs co-founder. Luna Foundation Guard has denied transferring...

Thai SEC Sues Five Entities for Creating Fake Volume Across Two Crypto Exchanges

27.9.2022
Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation

Brazilian Police Raid Six Crypto Exchanges in International Money Laundering Ring Bust

26.9.2022
Police and tax officers in Brazil have launched a major operation that has seen them raid six domestic crypto exchanges. They believe the platforms may be implicated in a massive international crime and money laundering ring.... Read More: Brazilian Police Raid Six Crypto Exchanges in International...

Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation

23.9.2022
The names of the companies involved were not disclosed

Indonesia to Tighten Crypto Regulation With Stricter Rules for Exchanges

23.9.2022
Indonesia is preparing to issue new rules to tighten the regulation of crypto exchanges. Under revised regulatory framework, two-thirds of crypto exchange directors must be Indonesian citizens residing in the country. Indonesia Plans to Tighten Crypto Regulation Indonesia is preparing to issue...