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Nalezeno "regulatory": 2407

India Reportedly Investigating Binance in Chinese Money Laundering Case


Indian authorities are reportedly investigating cryptocurrency exchange Binance in connection with an ongoing Chinese money laundering case that raked in more than 10 billion rupees ($134 million). Binance’s Regulatory Troubles Continue India is reportedly investigating whether the global...

Signs of a Crypto Regulatory Climbdown from South Korea’s Ruling Party


South Korean ruling party’s crypto task force has met with a number of major domestic crypto exchanges – an indication that it could advise the government to revise or even soften its hardline policy on regulation. As reported, the next South Korean presidential election is scheduled to take place...

Central Bank of Colombia Announces First Blockchain Bond Pilot Program


The Central Bank of Colombia has announced its involvement in the first blockchain bond pilot program in the country, with the participation of the Interamerican Development Bank (IDB) and Davivienda, a private commercial bank. The proof of concept will use the Lacchain blockchain platform...

BlockFi Fights Regulatory Fire in 3 US States; Reportedly Wants to Go Public


Source: A screenshot, Instagram/blockfi More state regulators are beginning to follow suit with New Jersey after the state Attorney General last week was reported to have served BlockFi, a leading American crypto lending firm, with a cease and desist order: Alabama and Texas have dished out similar...

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