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KRAKEN REGISTER
Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
US SEC holds crypto task force roundtable as Trump plans regulatory revampThe crypto industry has long clashed with regulators over how federal securities laws translate to digital assets, with many arguing that c...
US SEC holds crypto task force roundtable as Trump plans regulatory revampThe crypto industry has long clashed with regulators over how federal securities laws translate to digital assets, with many arguing that c...
US SEC chief Gensler to step down on Jan. 20SEC Chair Gary Gensler, known for his ambitious agenda to regulate Wall Street and the crypto industry, will step down on January 20th. Dur...
Plea by seven offshore crypto exchanges to restart India operations to be heard this weekIndia's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume op...
Aussie regulator wins case against Kraken crypto exchange operator on distribution flawsIn September 2023, the Australian Securities and Investments Commission (ASIC) initiated civil proceedings against Bit Trade alleging that ...
Financial Intelligence Unit clears Binance and Kucoin to be Virtual Asset Service ProvidersET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...
Binance, Kucoin get FIU nod to register and trade in IndiaThe Indian government's Financial Intelligence Unit (FIU) has approved the registration applications of offshore cryptocurrency exchanges B...
US charges KuCoin crypto exchange with anti-money laundering failuresProsecutors said the Seychelles-based exchange sought business from U.S. customers without registering with the Treasury Department and put...
FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLsThe FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...
US SEC sues crypto exchange Kraken over failure to registerThe lawsuit in San Francisco federal court is the latest step in SEC chair Gary Gensler's push to bring cryptocurrency under his agency's p...
US SEC crackdown on Coinbase, Binance puts crypto exchanges on noticeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities and which should have been registered, while on Mo...
US SEC threatens to sue Coinbase over some crypto productsThe potential enforcement actions would be tied to aspects of Coinbase's spot market as well as its Earn, Prime and Wallet products, the co...
New York attorney general sues KuCoin, expands cryptocurrency crackdownNew York's attorney general General Letitia James said the fourth-largest cryptocurrency platform violated the Martin Act, a powerful state...
Crypto Price Today Live: Bitcoin below $22K; Polygon, XRP shed up to 3%The macroeconomic factors are swinging the prices across the crypto market which include regulatory uncertainty and higher-than-expected De...
Crypto Price Today: Bitcoin breaches $19K; Ethereum, Dogecoin drop up 6%Barring the US dollar-pegged stablecoins, all top crypto tokens were trading in the red on Friday. Ethereum slumped another 6 per cent, whe...
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Crypto exchange Binance tightens money-laundering checks as regulatory pressure mountsBinance, the world's biggest crypto platform, has faced warnings and business curbs from financial watchdogs from Britain and Germany to Ja...
Leading crypto exchanges scout entry into India despite potential banOpponents of the potential ban say it would stifle the economic power of a tech-savvy, young nation of 1.35 billion people. There is no off...